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FDIC Law, Regulations, Related Acts |
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Backtesting . Defintion 2262.22, 6120.44 Balance sheet audit performed by an independent public accountant . Definition 5305 Balances SEE ALSO Compensating balances OR Credit balance . Periodic statement 6903 Balloon payment . Definition 6992, 6588.16 . Home equity plans 6902.06 . . Advertising 6588.16 . . Disclosure requirements 6660, 6902.06 . Mortgage loan . . Home mortgage 6588.05 . . Refinancing 4272 . . Residential mobile home 9530 Banco delta asia . Definition 8516.16-D Bank Bribery Amendments Act of 1986 . Act 8284 . FDIC Statement of Policy . . Guidelines 5289 . Insured state nonmember banks . . Code of ethics 5289 Bank clearing agency SEE Clearing agency OR Registered clearing agency Bank Deposit Financial Assistance Program, DOE . Trust funds . . Insurance coverage 1120 Bank director SEE Director OR Insider OR Principal shareholder Bank Enterprise Act of 1991 . Act 8549 . FDIC Improvement Act of 1991 8550.03 . . Assessment credits 8550.04 . . Assessment rates 1115, 8550.03 . . Community development bank 8550.08-C . . Community development organization 8550.08-B . . Community Enterprise Assessment Credit Board 1116, 8550.08 . . Lifeline accounts 8550.03 . . Qualified distressed community 8550.04 . . Study 8550.02 Bank establishment or relocation . Application 2055 . . Approval 1260 . National Environmental Policy Act of 1969 . . Environmental Impact Statement 8809 . . FDIC Statement of Policy 5185 . . Policy 8809, 8811 . National Historic Preservation Act of 1966 . . FDIC Statement of Policy 5175 . . Guidelines 5175 . . National Register of Historic Places 8822.04 Bank examination SEE Examination OR Examination report Bank failure SEE ALSO Banks in danger of failing OR Closed insured banks OR Closed insured depository institutions . Collateral . . Public unit account 4551 . Correspondent banks . . Cash letters 4585 . . Checks 4585 . . Federal funds transactions 4585 . . Overdrafts 4586 . Depositor rights . . Custodial account 4310 . FDIC . . Right of rescission 4836 . Insurance coverage . . Certificate of deposit 4487 . . Investment company 4552 . Shareholders 4835 Bank holding company SEE ALSO Correspondent account OR Commonly controlled depository institutions OR Depository institution holding company OR Diversified savings and loan holding company OR Financial holding companies OR Foreign bank holding company OR Foreign savings and loan holding company OR Mutual holding company OR One-bank holding company OR Savings and loan holding company . Acquisition of a foreign banking organization . . Transactions not requiring FRB prior approval 6094 . Acquisition of bank shares or assets . . Edge Corporation . . FRB prior approval 6028, 6092 . . Mortgage company . Acquisition of control . . Antitrust factors 6030, 6050 . . Application 6028 . . Approval factors 6030 . . Banks in danger of failing 6030 . . Community convenience and needs 6030, 6095 . . Competitive factors 6030 . . Expedited action 6095 . . Financial condition of bank 6095 . . Hearing 6030 . . Insolvent savings associations 6043 . . Interstate banking 6030.01, 6095 . . Management 6030.01, 6095 . . Notice 6099, 6110.11, 6110.13 . . Prohibitions 6028.01 . . Reorganization 4148 . . Supervisory factors 6030 . . Transactions not requiring FRB notice 6110.11 . Assessment . . Risks 9234.01 . Banking related activities . . Bank management consulting advice . . Data processing . . Scope . Calculations . . Capital ratios 6120.02-B-2, 6120.16-B, 6120.21 . . Off-balance sheet items 6120.02-B-2 . . Risk assets 6120.02-B-2 . Capital adequacy . . Guarantees 2254 . . Guidelines 6110.28-U, 6120.28 . . Intangible assets 6119, 6120.19 . . Leverage measure . . Market risk 6120.28 . Capital ratios . . Minimum standards 6120.16-A . Control . . Presumption of control 6021, 6022 . . Proceedings 6110.09 . . Rebuttable presumption of control 6110.09, 6110.11 . Courier services . . Nonbanking activities closely related to banking . Credit conversion factors . . Off-balance sheet items 6120.02-B-2, 6120.17 . Definition 1072, 2611, 2262.22, 3080, 6021, 6036, 6061, 6085, 6120.44, 6988.27, 7628.24, 8673.12, 8727, 8785, 9238.01 . Delegated authority . . Federal Reserve banks 6088, 6192 . Divestiture . . Debts previously contracted . Exemption from ownership or control prohibition 6033, 6096 . FDIC Statement of Policy . . Income tax . Foreign activities 7622 . . Credit card banks 6041 . FRB . . Cease-and-desist order 1134 . . Functionally regulated subsidiaries 6049 . . Stock dividends . . Stock splits . Income tax 4366 . . FDIC Statement of Policy 5475 . Interest in nonbank shares 6031 . . Affiliated company 6031 . . Divestiture 6175 . Interlocking relationship . . Banks 4154 . Investment in community welfare project . Investment or financial advice . Investments 6109 . . Edge Corporation . . Foreign activities . Loans or extensions of credit to affiliates . . Loans secured by bank shares 4849 . . Notes, bonds, debentures, or obligations 4499 . Merger transactions . . Antitrust review 6050 . . FRB prior approval 6028, 6092 . . Limitations 1223 . Minimum supervisory ratio . . Capital ratios 6120.16-A . Mutual savings banks . . Establishment 6031 . Nonbank shares . . Approval . . Investment exemptions for bank subsidiaries . . SBIC exemption . Nonbanking activities 6102 . . Acquisition of bank shares or assets . . Notice 6108 . . Operations subsidiary . . Prohibitions . . Trust company 4973 . Permissible nonbanking activities 6103, 6110.02 . Prohibited nonbanking activities 6102 . Risk categories . Savings and loan holding company . . Exemptions 8730 . Savings associations . . Conversion transactions 1095, 8737 . . Exemption from ownership or control prohibition 6043 . . Insurance fees 1095 . Savings bank subsidiaries . . Nonbank shares . Securities transactions 6089 . Short-term paper . . Issuance . Statement of policy . . Small Bank Holding Companies 6120.24 . . Futures, forward, and standby contracts . . Money market instruments . . Nonvoting equity investments . . Subsidiaries 6177 . Subsidiaries . . Agency relationship 1270 . . Audit 1423 . . Capital requirements 2254, 6120 . . Glass-Steagall Act . . Gramm-Leach-Bliley Act 8673.10 . . Guarantees 2254 . . Insurance activities 4886, 7423 . . Member of FDIC 6031 . . Source of strength 6177 . Successor to bank holding company . . Effective date 6022 . Suspicious activity report 6090 . Tying arrangements 6091 . . Safe harbor 6091 . . Transactions with affiliates 6042 . Violation . . FRB's Regulation B Bank Holding Company Act SEE ALSO Correspondent account OR FRB's Regulation Y OR Tying arrangements . Act 6021 . Administrative procedure . . Transitional rules . Bank holding company . . Exemptions 6041 . Bank Service Company Act . . Appropriate federal banking agency . Civil money penalties 6047, 9254 . . Judicial review 6048 . Compliance . . Statement of policy 6175 . Criminal penalties 6046.13, 6089 . Divestiture . . Presumption of control . . Statement of policy 6175 . Exemptions 6037 . FDIC General Counsel's opinion . . Deposit insurance 5563 . . Deposits 5563 . . Trust funds 5563 . Financial holding companies 6046 . . Authorities 6046, 6046.11 . . CRA requirements 6046.03 . . Cross marketing 6046.05 . . Examination 6046.07 . . Grandfather provisions 6046.05 . . Permissible activities 6046, 6046.06 . . Registration 6046.06 . . Reporting requirements 6046.07 . Merger transactions . . Attorney General 6050 . One-bank holding company . . Statement of policy 6171 . State rights 6046.12 . Undercapitalized insured depository institution . . Corrective action 1434 Bank-ineligible securities . Definition 6110.04 Bank Insurance Fund (BIF) . Assessment rates 1114, 2294 . . Authority 1130.03 . . Offsets 1130.04 . . Reserve ratios 1114, 1130.04 . Closed insured depository institutions 1130.04 . Conversion transactions 2068.15 . . Entrance or exit fees 4484 . . Savings Association Insurance Fund (SAIF) 4418 . Definition . Establishment 1185 . FDIC . . Expenses . . Federal Financing Bank 1233 . . Reports and reporting requirements 1247 . Insured depository institutions . . FDIC Improvement Act of 1991 8549 . Investment of corporate money . . Government obligations 1219 . Loans from Treasury 1233 . Net worth . . Audit 1240, 1248 . Newly insured institutions 1130.03 . . Membership 1130.04 . Recapitalization schedule 1116 Bank insurance fund (BIF) member . Assessment 2293 . Borrowing authority . . Borrowing 1234 . Conversion transactions . . Insured depository institutions . Definition 1130.04, 2293 . Insured deposit transfer . . Entrance or exit fees . . Retained deposit base . Newly insured institutions 1130.03 . Payment of assessment . . Assessment rates 2291 . . Oakar banks 2296.01 Bank Insurance Fund (BIF) reserve ratio SEE ALSO Reserve ratios . Conversion transactions . . Audited financial statements . . Entrance or exit fees . Definition 1130.04 Bank investment contracts . Insurance coverage 2353, 4912 . . Deposits 4378, 4411, 4478, 4480 . . Employee benefit plan 4816 . . Grandfather provisions 4818 Bank merger SEE Merger transactions OR Phantom merger Bank Merger Act . Act 1257 Bank premises and equipment SEE Premises Bank Protection Act of 1968 SEE ALSO Security devices and procedures . Act 8073 . Security devices and procedures . . Compliance 2263, 4564, 8073 Bank Records and Foreign Transactions Act . Act 8177 . Financial institutions . . Records maintenance and retention 8177 . . Reports and reporting requirements 8177 Bank robbery SEE Robbery and incidental crimes Bank Secrecy Act SEE ALSO Monetary instruments transactions . Monetary instruments transactions 2265 . Security devices and procedures 2265 Bank securities SEE Registered securities OR Securities transactions Bank service company . Definition 8181 . Permissible activities 8182 . Savings banks . . Subsidiaries 4553 Bank Service Company Act . Act 8181 . Appropriate federal banking agency . . Bank Holding Company Act . . Regulation 8184 . Bank ownership . . Investments 8181 . Bank services 8181 Bank services . Advertising . . Official sign 4712 . Bank Service Company Act 8181 . . Nonstockholders 8183 . Branch establishment, operation, or relocation 4697 . Edge Corporation . . Employee benefit plan 7621 . Insured state nonmember banks . . Effect on state laws 4158 . . Lottery 1297 Bank stocks SEE Registered securities Bank that is a government securities broker or dealer . Definition 3223 Banker blanket bond SEE ALSO Surety bond . Insured depository institutions . . Protection of bank 1261 Bankers' acceptances . Lending limits of the Comptroller of the Currency . . Exceptions 9391 Bankers' bank . Assessment base . . Cash letters 4644 . Deposit broker 4701 . FRB's Regulation D . . Reserve requirements 7586.06 . Export trading companies . . Investments 7628.23 Banking Affiliates Act of 1982 . Act 7512.06-B . Limited partnerships 4743 Banking day . Definition 7415 . FRB's Regulation CC . . Funds availability 7418.49 Banking factors . Acquisition of control . . Approval 6030 . Applications for insurance 1093, 1105, 5350 . . Adequacy and reliability of bank information 1093 . . Capital structure adequacy 1093, 1105 . . Community convenience and needs 1093, 1105 . . Financial history and condition of bank 1093, 1105 . . Foreign banks and banking 1093 . . Future earnings prospects 1093, 1105 . . Management characteristics 1093, 1105 . . Operating non-FDIC insured institution 5355 . . Powers consistent with FDI Act 1093, 1105 . . Risk to insurance fund 1093, 1105 . Comptroller of the currency . . Federal agency 8787 . . Federal branches 8787 . Conversion transactions . . Consent of FDIC 1263 . Delegated authority . . FRB Division of Banking Supervision and Regulation Director 6189 . Merger transactions 6030, 6095 . . FDIC Statement of Policy 5145 Banking institution . Definition 2864.04, 7628.25, 8801 Banking law violation . Definition 8310.01 Banking office . Definition 2263 Banking organization . Definition 7614 Banking related activities SEE ALSO Nonbanking activities OR Nonbanking activities closely related to banking OR Permissible activities . Bank holding company . . Data processing . . Management consulting advice . . Scope . Charitable organization 4984.50 Banking subsidiary . Bank holding company . . Agency relationship 1270 . Definition 6120, 7628.05 . Nonbank holding company . . Recordkeeping requirement 4790 . Savings and loan holding company . . Acquisition of control 4732 Bankruptcy . Insurance coverage . . Guarantee the obligations of third parties 4101 . . Surety bond 4101 Bankruptcy trustee . Insurance coverage . . Trust account 4101, 4264, 4375, 4405 . . Surety bond 4101 Banks . Definition 1065, 2242, 2311, 2647, 2650, 2663, 2735, 2756, 2782, 2905, 3235, 5534, 5563, 6023, 6061, 6064, 6084, 6092, 7409, 7415, 7418.40, 7512.08, 7512.12, 7586.31, 7628.22, 7651, 7760, 8306, 8482, 8486.02, 8516.06-D, 8785, 8981, 9176.02, 9238.01, 9284, 9363 . Financial subsidiaries 7512.10 Banks in danger of failing SEE ALSO Bank failure . Financial assistance 1219 . . Merger transactions 1220 . . Systemic risk 1221 . Interlocking director 8593 . . Depository holding company 8593 . Interstate merger transactions 1516 . Notice . . Waiver 6028 . Savings associations . . Acquisition 6043 Basic financial services . Definition 5271 . FDIC Statement of Policy . . Depository institutions 5271 . . Federal Financial Institutions Examination Council 5271 . Secretary of the Treasury . . Study 7494 Bearer certificate of deposit . Insurance coverage 4852 . . Recordkeeping requirement 4216 Benchmarking . Definition 2262.23, 6120.45 Beneficial interest . Definition 3087 Beneficial owner . Definition 8516.11, 9432 Beneficial ownership . Affiliates . . Interlocking director 4057 . . Proxy 4118 . . Voting rights 4118 . Definition 7007, 8398 . Depository Institution Management Interlocks Act . . Management official 4029 . FRB's Regulation O . . Principal shareholder 4025 . . Trust funds 4027 . Insurance coverage . . Individual retirement account 4317, 4500, 4546, 4550 . . Mortgage servicing account 4563 . . Pension plan 4312 . . Trust account 4254, 4271, 4354 . . Usufruct account 4254, 4271 . Interlocking relationship . . Affiliated company 4124 . . Voting rights 4080 . Passthrough accounts . . Custodial account 4403 . Registered securities . . Reports and reporting requirements 9206, 9210, 9432.04 . . Securities Exchange Act of 1934, section 16 9432.03 . . Williams Act 9209, 9211 . Trust account . . Deposit insurance 4398 . . Offsets 4324 . . Payable-on-death account 4481 Beneficiary . Definition 2359, 8483 Beneficiary's bank . Definition 8483 Benefit . Definition 2166.20 Benefit payment SEE ALSO Employee benefit plan . Governmental agencies . . Electronic fund transfers 4771, 7374 . Institution-affiliated party 1265 . . Commercial insurance policy 1265 . . Fidelity bond 1265 . . Golden parachute payment 1265, 4984 . . Prohibited transactions 1264 Benefit plan . Definition 3080 Benefit-responsive withdrawals or transfers . Definition Bidder . Definition 9440 Billboard advertising . FDIC . . Official statement 2300 Billing cycle . Definition 6643, 6873, 6883 . Periodic statement 6590.01 . . Closing date 6652.05 . . Credits 6903 Billing errors . Definition 6589, 6654, 6920 . Error resolution 6654, 6919 . . Consumer report 6655, 6922 . . Corrective action 6655, 6922 . . Creditor rights 6656, 6922 . . Disputed amount 6655, 6921 . . Fair Credit Billing Act 6588.16 . . Notice 6654, 6920 . . Time requirements 6655, 6921 Billing rights statement . Open end credit . . Initial disclosure statement 6651 . . Periodic statement 6652.04, 6908 Binding arbitration SEE Arbitration Binding written commitment . Definition 6120.02-B-1 Blank check company . Definition 8986.01 Block . Definition 9404 Blockbusting . Fair housing . . Prohibitions Board . Definition 2127, 2166.20, 2227, 2238.01, 2296.01, 2296.04-A, 6025, 6566, 6612, 6625, 6643, 6686, 7302, 7409, 7424, 7430, 8181, 8246, 8673.16, 8785 Board of Directors . Definition 1067, 2128, 2967, 3167, 3170, 6120.35 Board of Governors of the Federal Reserve System SEE FRB Bona fide arbitrage . Definition 7664, 7765 Bona fide deferred compensation plan or arrangement . Definition 3080 Bona fide personal emergency . Definition 6588.05 Bona fide subsidiary . Insured nonmember banks . . Securities subsidiaries 4360 Bondholder . Collateral . . Insurance coverage 4675 . FDIC receiver or conservator . . Liabilities 4520 . . Payment 4520 Bonds SEE Banker blanket bond OR Money orders, savings bonds, and travelers checks OR Municipal bonds OR Notes, bonds, debentures, or obligations OR Performance bonds OR Public bond issues OR Surety bond OR United States savings bond Bonus . Definition 7430, 7460 Book capital . Definition 2044 Book-entry depository account SEE ALSO Transfer of book-entry securities . Registered transfer agent . . Tender offer 9439 Borrow . Definition 9288 Borrower . Definition 9385 Borrowing and lending securities . FDIC Statement of Policy 5249 . Federal Financial Institutions Examination Council 5249 . FRB's Regulation T 7668 Borrowing authority . Bank Insurance Fund (BIF) 1234 . FDIC 1240 . . Federal Financing Bank 1233 . . Loans from Treasury 1233 . Savings Association Insurance Fund (SAIF) . . Deposit insurance Branch closure . Insured depository institutions . . Automated teller machines 4613 . . FDIC Statement of Policy 5391 . . Interstate banking 1501 . . Notice to depositors 1501, 4613 . . Policy 1501 Branch establishment, operation, or relocation SEE ALSO Domestic branches OR Foreign branches (of U.S. banks) OR Insured branches OR Noninsured branches OR Remote service facilities . Application 2055 . . Insured depository institutions 1260, 4370 . Bank services 4697 . Contract branches . . Affiliates 4371, 4545, 4793 . Courier services 4984.20 . CRA . . Evaluation 6988.27 . . Minorities and women 6988.29 . Delegated authority . . Federal Reserve banks 6196 . Emergency . . Acquisition of control . . Merger transactions . . Savings associations . . Temporary banking facilities 4098 . Foreign banks and banking 2848, 4614, 7628.10 . . Standards 7628.10 . . United States location 1260 . Interstate banking 1260, 4984.48 . . Deposit production prohibition 3235 . . Federal savings associations 8714 . . Interstate merger transactions 1513, 4984.48 . . Permissible activities 1324 . Name 4975 . . Internet banking 4984.38 . National Environmental Policy Act of 1969 5185 . Savings associations . . District depository institutions 8710 Branch office . Definition 7272, 7288 Branch or agency of a foreign bank SEE ALSO Enforcement agency for branches and agencies of foreign banks OR Foreign banks and banking . Audit 3162.02 . Capital adequacy 2252 . Definition 6028, 8246, 8287, 8294 . Delegated authority . . Federal Reserve banks 6196 . . FRB General Counsel 6186 . Deposit insurance 8787, 8792 . Establishment 8786, 8793 . Examination 1171, 2864.01, 8793 . FDIC Improvement Act of 1991 . . Branch establishment, operation, or relocation 4614 . Federal branch or agency . . Agency conversion 8787 . . Banking factors 8787 . . Fiduciary powers 8787 . . Interstate banking 8789 . . Pledge of assets 8788 . . Receivership and liquidation 8789 . . Required dollar deposit 8787 . . Revocation of authority to operate 8788 . . State laws 8787, 8788 . . Termination of operation 7628.17, 8787 . FRB member bank . . Transactions with affiliates 7805 . Interstate banking . . Merger transactions 4982 . Reserve requirements 7582 . Securities Exchange Act of 1934 . . Exemptions 8251 . State branch or agency . . Annual disclosure statement 2905 . . Powers 8794 . . State supervisory authority 8790 Branch relocation . Definition 2056 Branches . Definition 1517, 2055, 2263, 2782, 2856, 6028, 7628.05, 7787, 8710, 8785 Breach of fiduciary duty . Registered investment company 9338 Breach of trust . Employment, insured depository institutions . . FDI Act, section 19 1291 . . Pretrial diversion 1291 Bribery SEE Bank Bribery Amendments Act of 1986 Bridge banks . Closed insured depository institutions . . Collateral 4423 . . FDIC receiver or conservator 1188.22 . . Financial assistance 1188.25 . . Powers 1188.24 . . Security interest 4423 . . Termination of operation 1188.26, 1189 . Definition 1067, 8550.31 . Depository institution holding company 1188.27 . Insurance coverage . . Demand deposits 4397 . . Separate coverage 4397 . . Time deposits 4397 Broker . Definition 7287, 9174, 9285, 9364 Broker or dealer SEE ALSO Deposit broker OR Mortgage broker . Customer identification program 8516.08-A . Definition 8550.24, 8516.08-A Broker or dealer credit account . FRB's Regulation T 7665 Broker or dealer in securities SEE ALSO Government securities broker or dealer OR Mortgage broker OR Municipal securities dealer OR Odd-lot dealer OR Registered broker or dealer OR Registered government securities broker or dealer OR Registered municipal securities dealer OR Unregulated securities dealer . Currency transactions . . Records maintenance and retention 8500 . Definition 8483, 8486.02 . Deposit insurance . . Certificate of deposit 4398 . . Pooled collateral certificate of deposit 4398 . FDIC Statement of Policy . . Repurchase agreements 5265 . Financial statement . . Filing requirement 9234 . FRB's Regulation Y . . Nonbanking activities closely related to banking 6110.04 . Insider transactions . . Exemptions 9231 . Large trader . . Recordkeeping requirement 9211 . . Securities and Exchange Commission 9211 . New hybrid products . . Registration 9226 . Nonbanking activities . . Glass-Steagall Act 4497 . . Moratorium . Penny stock 9224 . Person associated with . . Definition 9176 . Registered securities . . Borrowing restrictions 9192 . . Hypothecation restriction 9193 . . Insured depository institutions 4883 . . Solicitation 9214, 9214.01 . Registered transfer agent . . Inquiries 9436 . Registration 9216.03 . . Application 9217 . Reports and reporting requirements . . Suspicious activities 8486.02-A . Securities and Exchange Commission . . Registration 9214 . . Rules and regulations 9214 . Securities Exchange Act of 1934 . . Antifraud rules 9217 . . Charitable organization 9185 . . Church plans 9185 . . Exemptions 9432.15 . Securities transactions . . Records maintenance and retention 9232 . Security futures products . . Registration 9221 . Subsidiaries . . Insured state nonmember banks 4326 . . Securities transactions 4326 Brokerage service SEE ALSO Discount brokerage service . Fair Housing . . Discriminatory practices 6988.04 . Insured depository institutions 4160, 4651, 4665, 4883 . . FDIC General Counsel's opinion 4984.28-A, 5522 . . Securities transactions 4684 . Subsidiaries . . Mutual funds 4236, 4249 Brokered deposits SEE ALSO Deposit broker . Certificate of deposit . . Credit union 4984.60 . . Placement program 4950 . Definition . Deposit broker . . Advertising 4741 . FDI Act, section 29 . . FDIC receiver or conservator 4427 . . RTC receiver or conservator 4427 . FDIC receiver or conservator . . Restrictions 1359 . Foreign deposits . . Interest rates limitation and regulation 4714 . . Recordkeeping requirement 4471 . Growth . . Assets 4533 . Insurance coverage . . Earnings based accounts 4208 . . Employee benefit plan 4629, 4641 . . Limitations 4641 . . Passthrough accounts 4299, 4432, 4444, 4984.83 . . Recordkeeping requirement 4224, 4396 . . Trust department investments 4713 . Insured banks . . Affiliates 4258 . Insured depository institutions 4902 . . FDI Act, section 29 4432 . Interest rates limitation and regulation 4719, 4768, 4781, 4948 . . Adequately capitalized insured depository institution 4718, 4736, 4737 . . Renewal or substitution 4679 . . Restrictions 1360, 4679, 4714 . . Well capitalized insured depository institution 4775 . Merger transactions 4984.50 . Securities transactions . . Reserves 4890 . Troubled institutions . . Limitations 1359 . Undercapitalized insured depository institution . . Deposit broker 1359 . . Prohibitions 1360, 4682 . . Renewal or substitution 1359 . . Solicitation 1359 . . Waiver Brothers . Definition 2359 Building . Definition 2663 Building entrance on an accessible route . Definition Bulk sales . Affordable housing program . . FDIC 1482 Burden of proof . Recordkeeping requirement . . Closed insured banks 4382 . Rules of practice and procedure . . Appraisal subcommittee (FFIEC) 8590.35 . Unauthorized electronic fund transfers . . Consumer liabilities 6631 Burglary SEE Banker blanket bond OR Robbery and incidental crimes Burmese banking institution . Definition 8516.16 Business arrangements . Definition 7163 Business classification . Insured state nonmember banks . . Bank and trust company 2405 . . Cash depository 2405 . . Commercial banks 2405 . . Industrial banks 2405 . . Savings banks 2405 Business credit . Definition 7210, 7251 . Interest rates limitation and regulation . . Penalties 8545 . . State usury laws 8545 . Loan and credit applications . . Forms and instructions 7240 . . Notification of action 7210, 7218 Business credit card . Guarantee the obligations of third parties . . Exemptions 4576 Business day . Definition 6625, 6643, 6874, 6883, 6992, 7362, 7389, 7415, 7424, 7430, 8486, 9413, 9433 . Depository institutions . . Funds availability 7428.04 Business development company . Definition 9291, 9365 . Investment Company Act of 1940 . . Capital structure 9351 . . Closed-end company 9344, 9351 . . Director 9346 . . Functions 9345, 9351 . . Investment policy 9350.01 . . Loans or extensions of credit 9353 . Records maintenance and retention . . Financial statement 9354 . Securities 9353 Business environment and internal control factors . Definition 2262.23, 6120.45 Business loan . Definition 2239, 6110.19 . Real estate appraisals . . Exemptions 2240.01, 4884 Business transaction . Definition 7193 Buy . Definition 9176.03 Buyer in the ordinary course of business . Definition 8669 Bylaws . FDIC . . Powers 1155 |
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