text stringlengths 40 106k | meta dict |
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(a) (1) Compliance with the requirements of this part shall be enforced under - , (i) Section 8 of the Federal Deposit Insurance Act, by the appropriate Federal banking agency, as defined in section 3(q) of the Federal Deposit Insurance Act (12 U.S.C. 1813(q)), with respect to - , (A) National banks, federal savings as... | {
"chapter": [
"II"
],
"chapter_title": [
"CHAPTER II - FEDERAL RESERVE SYSTEM (CONTINUED)"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED)"
],
"part": [
"235"
],
"part_title": [
"PART 235 - DEBIT ... |
(a) <E T="04">Federal Register. The Board publishes in the <E T="04">Federal Register for the guidance of the public:, (1) Descriptions of the Board's central and field organization;, (2) Statements of the general course and method by which the Board's functions are channeled and determined, including the nature and re... | {
"chapter": [
"II"
],
"chapter_title": [
"CHAPTER II - FEDERAL RESERVE SYSTEM (CONTINUED)"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED)"
],
"part": [
"261"
],
"part_title": [
"PART 261 - RULES ... |
(a) <E T="04">Federal Register. The Committee publishes, or incorporates by reference, in the <E T="04">Federal Register for the guidance of the public:, (1) A description of its organization;, (2) Statements of the general course and method by which its functions are channeled and determined, including the nature and ... | {
"chapter": [
"II"
],
"chapter_title": [
"CHAPTER II - FEDERAL RESERVE SYSTEM (CONTINUED)"
],
"subchapter": [
"B"
],
"subchapter_title": [
"SUBCHAPTER B - FEDERAL OPEN MARKET COMMITTEE"
],
"part": [
"271"
],
"part_title": [
"PART 271 - RULES REGARDING AVAILABILITY OF INFOR... |
(a) A Bank shall make long-term advances only for the purpose of enabling any member to purchase or fund new or existing residential housing finance assets., (b)(1) Prior to approving an application for a long-term advance, a Bank shall determine that the principal amount of all long-term advances currently held by the... | {
"chapter": [
"XII"
],
"chapter_title": [
"CHAPTER XII - FEDERAL HOUSING FINANCE AGENCY"
],
"subchapter": [
"D"
],
"subchapter_title": [
"SUBCHAPTER D - FEDERAL HOME LOAN BANKS"
],
"part": [
"1266"
],
"part_title": [
"PART 1266 - ADVANCES"
],
"section": [
"1266.3"
... |
(a) A Bank shall require each member to maintain a minimum investment in the capital stock of the Bank, both as a condition to becoming and remaining a member of the Bank and as a condition to transacting business with the Bank or obtaining advances and other services from the Bank. The amount of the required minimum i... | {
"chapter": [
"XII"
],
"chapter_title": [
"CHAPTER XII - FEDERAL HOUSING FINANCE AGENCY"
],
"subchapter": [
"D"
],
"subchapter_title": [
"SUBCHAPTER D - FEDERAL HOME LOAN BANKS"
],
"part": [
"1277"
],
"part_title": [
"PART 1277 - FEDERAL HOME LOAN BANK CAPITAL REQUIREMENTS... |
(a) A Bank shall require the borrower to certify to the Bank that each project funded under a CICA program (other than AHP) meets the respective targeting requirements of the CICA program. Such certification shall include a description of how the project meets the requirements, and where appropriate, a statistical summ... | {
"chapter": [
"XII"
],
"chapter_title": [
"CHAPTER XII - FEDERAL HOUSING FINANCE AGENCY"
],
"subchapter": [
"E"
],
"subchapter_title": [
"SUBCHAPTER E - HOUSING GOALS AND MISSION"
],
"part": [
"1292"
],
"part_title": [
"PART 1292 - COMMUNITY INVESTMENT CASH ADVANCE PROGRAM... |
(a) A Board-regulated institution described in § 217.61 must provide timely public disclosures each calendar quarter of the information in the applicable tables in § 217.63. If a significant change occurs, such that the most recent reported amounts are no longer reflective of the Board-regulated institution's capital a... | {
"chapter": [
"II"
],
"chapter_title": [
"CHAPTER II - FEDERAL RESERVE SYSTEM"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM"
],
"part": [
"217"
],
"part_title": [
"PART 217 - CAPITAL ADEQUACY OF BANK HOLDI... |
(a) A Board-regulated institution that is an advanced approaches Board-regulated institution that has completed the parallel run process and that has received notification from the Board pursuant to section 121(d) of subpart E of this part must publicly disclose each quarter its total and tier 1 risk-based capital rati... | {
"chapter": [
"II"
],
"chapter_title": [
"CHAPTER II - FEDERAL RESERVE SYSTEM"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM"
],
"part": [
"217"
],
"part_title": [
"PART 217 - CAPITAL ADEQUACY OF BANK HOLDI... |
(a) A Farm Credit Bank or agricultural credit bank shall not advance funds to, or discount loans for, an OFI, as defined in § 611.1205 of this chapter, except pursuant to a general financing agreement. , (b) The Farm Credit Bank or agricultural credit bank shall deliver a copy of the executed general financing agreemen... | {
"chapter": [
"VI"
],
"chapter_title": [
"CHAPTER VI - FARM CREDIT ADMINISTRATION"
],
"subchapter": [
"B"
],
"subchapter_title": [
"SUBCHAPTER B - FARM CREDIT SYSTEM"
],
"part": [
"614"
],
"part_title": [
"PART 614 - LOAN POLICIES AND OPERATIONS"
],
"section": [
"6... |
(a) A Farm Credit Bank or agricultural credit bank shall not advance funds to, or discount loans for, any direct lender association except pursuant to a general financing agreement. Each general financing agreement must require that the amount of financing available to a direct lender association not be based on loans ... | {
"chapter": [
"VI"
],
"chapter_title": [
"CHAPTER VI - FARM CREDIT ADMINISTRATION"
],
"subchapter": [
"B"
],
"subchapter_title": [
"SUBCHAPTER B - FARM CREDIT SYSTEM"
],
"part": [
"614"
],
"part_title": [
"PART 614 - LOAN POLICIES AND OPERATIONS"
],
"section": [
"6... |
(a) A Farm Credit bank may recommend a charter amendment to accomplish any of the following actions:, (1) A merger or consolidation with any other Farm Credit bank or banks operating under title I or III of the Act;, (2) A transfer of territory with any other Farm Credit bank operating under the same title of the Act;,... | {
"chapter": [
"VI"
],
"chapter_title": [
"CHAPTER VI - FARM CREDIT ADMINISTRATION"
],
"subchapter": [
"B"
],
"subchapter_title": [
"SUBCHAPTER B - FARM CREDIT SYSTEM"
],
"part": [
"611"
],
"part_title": [
"PART 611 - ORGANIZATION"
],
"section": [
"611.1010"
],
... |
(a) A Farm Credit institution may voluntarily liquidate by a resolution of its board of directors, but only with the consent of, and in accordance with a plan of liquidation approved by, the Farm Credit Administration Board. Upon adoption of such resolution to liquidate, the Farm Credit institution shall submit the pro... | {
"chapter": [
"VI"
],
"chapter_title": [
"CHAPTER VI - FARM CREDIT ADMINISTRATION"
],
"subchapter": [
"B"
],
"subchapter_title": [
"SUBCHAPTER B - FARM CREDIT SYSTEM"
],
"part": [
"627"
],
"part_title": [
"PART 627 - TITLE IV CONSERVATORS, RECEIVERS, AND VOLUNTARY LIQUIDAT... |
(a) A Farm Credit institution that directly or through third parties engages in any form of advertising shall not use words, phrases, symbols, directions, forms, or models in such advertising which express, imply or suggest a policy of discrimination or exclusion in violation of the provisions of title VIII (the Fair H... | {
"chapter": [
"VI"
],
"chapter_title": [
"CHAPTER VI - FARM CREDIT ADMINISTRATION"
],
"subchapter": [
"B"
],
"subchapter_title": [
"SUBCHAPTER B - FARM CREDIT SYSTEM"
],
"part": [
"626"
],
"part_title": [
"PART 626 - NONDISCRIMINATION IN LENDING"
],
"section": [
"6... |
(a) A Federal Reserve Bank may pay interest on balances maintained by a designated financial market utility at the Federal Reserve Bank in accordance with this section and under such other terms and conditions as the Board may prescribe., (b) Interest on balances paid under this section shall be at the rate paid on bal... | {
"chapter": [
"II"
],
"chapter_title": [
"CHAPTER II - FEDERAL RESERVE SYSTEM (CONTINUED)"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED)"
],
"part": [
"234"
],
"part_title": [
"PART 234 - DESIGN... |
(a) A Federal credit union may purchase and sell investments through a broker-dealer as long as the broker-dealer is registered as a broker-dealer with the Securities and Exchange Commission under the Securities Exchange Act of 1934 (15 U.S.C. 78a et seq.) or is a depository institution whose broker-dealer activities a... | {
"chapter": [
"VII"
],
"chapter_title": [
"CHAPTER VII - NATIONAL CREDIT UNION ADMINISTRATION"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - REGULATIONS AFFECTING CREDIT UNIONS"
],
"part": [
"703"
],
"part_title": [
"PART 703 - INVESTMENT AND DEPOSIT ACTI... |
(a) A Federal credit union's officials and senior management employees, and their immediate family members, may not receive anything of value in connection with its investment transactions. This prohibition also applies to any other employee, such as an investment officer, if the employee is directly involved in invest... | {
"chapter": [
"VII"
],
"chapter_title": [
"CHAPTER VII - NATIONAL CREDIT UNION ADMINISTRATION"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - REGULATIONS AFFECTING CREDIT UNIONS"
],
"part": [
"703"
],
"part_title": [
"PART 703 - INVESTMENT AND DEPOSIT ACTI... |
(a) A Federal credit union's purchased investments and repurchase collateral must be in the Federal credit union's possession, recorded as owned by the Federal credit union through the Federal Reserve Book-Entry System, or held by a board-approved safekeeper under a written custodial agreement that requires the safekee... | {
"chapter": [
"VII"
],
"chapter_title": [
"CHAPTER VII - NATIONAL CREDIT UNION ADMINISTRATION"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - REGULATIONS AFFECTING CREDIT UNIONS"
],
"part": [
"703"
],
"part_title": [
"PART 703 - INVESTMENT AND DEPOSIT ACTI... |
(a) A Participant's Security Entitlement is created when a Federal Reserve Bank indicates by book entry that a Book-entry consolidated obligation has been credited to a Participant's Securities Account., (b) A security interest in a Security Entitlement of a Participant in favor of the United States to secure deposits ... | {
"chapter": [
"XII"
],
"chapter_title": [
"CHAPTER XII - FEDERAL HOUSING FINANCE AGENCY"
],
"subchapter": [
"D"
],
"subchapter_title": [
"SUBCHAPTER D - FEDERAL HOME LOAN BANKS"
],
"part": [
"1270"
],
"part_title": [
"PART 1270 - LIABILITIES"
],
"section": [
"1270.... |
(a) A Participant's Security Entitlement is created when a Federal Reserve Bank indicates by book-entry that a Book-entry Enterprise Security has been credited to a Participant's Securities Account., (b) A security interest in a Security Entitlement of a Participant in favor of the United States to secure deposits of p... | {
"chapter": [
"XII"
],
"chapter_title": [
"CHAPTER XII - FEDERAL HOUSING FINANCE AGENCY"
],
"subchapter": [
"C"
],
"subchapter_title": [
"SUBCHAPTER C - ENTERPRISES"
],
"part": [
"1249"
],
"part_title": [
"PART 1249 - BOOK-ENTRY PROCEDURES"
],
"section": [
"1249.13... |
(a) A Participant's Security Entitlement is created when a Federal Reserve Bank indicates by book-entry that a Book-entry Funding Corporation Security has been credited to a Participant's Securities Account. , (b) A security interest in a Security Entitlement of a Participant in favor of the United States to secure dep... | {
"chapter": [
"XV"
],
"chapter_title": [
"CHAPTER XV - DEPARTMENT OF THE TREASURY"
],
"subchapter": [
"B"
],
"subchapter_title": [
"SUBCHAPTER B - RESOLUTION FUNDING CORPORATION"
],
"part": [
"1511"
],
"part_title": [
"PART 1511 - BOOK-ENTRY PROCEDURE"
],
"section": [
... |
(a) A Regular member may apply for a Facility advance to meet its liquidity needs by filing an application on a Facility-approved form, or by any other method approved by the Facility., (b)(1) An Agent member may apply for a Facility advance by filing an application on a Facility-approved form, or by any other method a... | {
"chapter": [
"VII"
],
"chapter_title": [
"CHAPTER VII - NATIONAL CREDIT UNION ADMINISTRATION"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - REGULATIONS AFFECTING CREDIT UNIONS"
],
"part": [
"725"
],
"part_title": [
"PART 725 - NATIONAL CREDIT UNION ADMIN... |
(a) A Reserve Bank or a subsequent collecting bank may, if instructed by the sender, present a noncash item for acceptance in any manner authorized by law if - , (1) The item provides that it must be presented for acceptance;, (2) The item may be presented elsewhere than at the residence or place of business of the pay... | {
"chapter": [
"II"
],
"chapter_title": [
"CHAPTER II - FEDERAL RESERVE SYSTEM"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM"
],
"part": [
"210"
],
"part_title": [
"PART 210 - COLLECTION OF CHECKS AND OTHER... |
(a) A State member bank has inquired whether Pub. L. 88-593 (78 Stat. 940) requires reports of change in control of bank management in situations where the change occurs as an incident in a merger. , (b) Under the Bank Merger Act of 1960 (12 U.S.C. 1828(c)), no bank with Federal deposit insurance may merge or consolida... | {
"chapter": [
"II"
],
"chapter_title": [
"CHAPTER II - FEDERAL RESERVE SYSTEM (CONTINUED)"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED)"
],
"part": [
"250"
],
"part_title": [
"PART 250 - MISCEL... |
(a) A System bank must provide timely public disclosures each calendar quarter of the information in the applicable tables in § 628.63. The System bank must make these disclosures in its quarterly and annual reports to shareholders required in part 620 of this chapter. The System bank need not make these disclosures in... | {
"chapter": [
"VI"
],
"chapter_title": [
"CHAPTER VI - FARM CREDIT ADMINISTRATION"
],
"subchapter": [
"B"
],
"subchapter_title": [
"SUBCHAPTER B - FARM CREDIT SYSTEM"
],
"part": [
"628"
],
"part_title": [
"PART 628 - CAPITAL ADEQUACY OF SYSTEM INSTITUTIONS"
],
"section... |
(a) A System institution that fails to satisfy one or more of its minimum applicable CET1, tier 1, or total risk-based capital ratios or its tier 1 leverage ratio at the end of the quarter in which these regulations become effective shall report its initial noncompliance to the FCA within 20 days following such quarter... | {
"chapter": [
"VI"
],
"chapter_title": [
"CHAPTER VI - FARM CREDIT ADMINISTRATION"
],
"subchapter": [
"B"
],
"subchapter_title": [
"SUBCHAPTER B - FARM CREDIT SYSTEM"
],
"part": [
"628"
],
"part_title": [
"PART 628 - CAPITAL ADEQUACY OF SYSTEM INSTITUTIONS"
],
"section... |
(a) A bank is exempt from the definition of the term “broker” under section 3(a)(4) of the Act (15 U.S.C. 78c(a)(4)) to the extent that it effects transactions on behalf of a customer in securities issued by a money market fund, provided that:, (1) The bank either, (i) Provides the customer, directly or indirectly, any... | {
"chapter": [
"II"
],
"chapter_title": [
"CHAPTER II - FEDERAL RESERVE SYSTEM"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM"
],
"part": [
"218"
],
"part_title": [
"PART 218 - EXCEPTIONS FOR BANKS FROM THE ... |
(a) A bank is exempt from the definition of the term “broker” under section 3(a)(4) of the Act (15 U.S.C. 78c(a)(4)), to the extent that, as agent, the bank:, (1) Effects a sale in compliance with the requirements of 17 CFR 230.903 of an eligible security to a purchaser who is not in the United States;, (2) Effects, by... | {
"chapter": [
"II"
],
"chapter_title": [
"CHAPTER II - FEDERAL RESERVE SYSTEM"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM"
],
"part": [
"218"
],
"part_title": [
"PART 218 - EXCEPTIONS FOR BANKS FROM THE ... |
(a) A bank is exempt from the definition of the term “broker” under section 3(a)(4) of the Act (15 U.S.C. 78c(a)(4)), to the extent that, as an agent, it engages in or effects securities lending transactions, and any securities lending services in connection with such transactions, with or on behalf of a person the ban... | {
"chapter": [
"II"
],
"chapter_title": [
"CHAPTER II - FEDERAL RESERVE SYSTEM"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM"
],
"part": [
"218"
],
"part_title": [
"PART 218 - EXCEPTIONS FOR BANKS FROM THE ... |
(a) A bank may, through a subsidiary authorized by §§ 347.105 or 347.106, or an Edge corporation if also authorized by the FRB, acquire and hold equity interests in foreign organizations that are not foreign banks or foreign banking organizations and that engage generally in activities beyond those listed in § 347.105(... | {
"chapter": [
"III"
],
"chapter_title": [
"CHAPTER III - FEDERAL DEPOSIT INSURANCE CORPORATION (CONTINUED)"
],
"subchapter": [
"B"
],
"subchapter_title": [
"SUBCHAPTER B - REGULATIONS AND STATEMENTS OF GENERAL POLICY (CONTINUED)"
],
"part": [
"347"
],
"part_title": [
"PART... |
(a) A bank or association chartered under title I or II of the Act may finance eligible borrower operations conducted wholly within its chartered territory regardless of the residence of the applicant., (b) A bank or association operating under title I or II of the Act may finance the operations of a borrower headquart... | {
"chapter": [
"VI"
],
"chapter_title": [
"CHAPTER VI - FARM CREDIT ADMINISTRATION"
],
"subchapter": [
"B"
],
"subchapter_title": [
"SUBCHAPTER B - FARM CREDIT SYSTEM"
],
"part": [
"614"
],
"part_title": [
"PART 614 - LOAN POLICIES AND OPERATIONS"
],
"section": [
"6... |
(a) A bank proposes to extend two credits (Credits A and B) to its customer. Although the two credits are proposed to be extended at the same time, each would be evidenced by a separate agreement. Credit A would be extended for the purpose of providing the customer with working capital (nonpurpose credit), collateraliz... | {
"chapter": [
"II"
],
"chapter_title": [
"CHAPTER II - FEDERAL RESERVE SYSTEM (CONTINUED)"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED)"
],
"part": [
"221"
],
"part_title": [
"PART 221 - CREDIT... |
(a) A bank that meets the conditions for an exception or exemption from the definition of the term “broker” except for the condition in section 3(a)(4)(C)(i) of the Act (15 U.S.C. 78c(a)(4)(C)(i)), is exempt from such condition to the extent that it effects a transaction in a covered security, if:, (1) Any such securit... | {
"chapter": [
"II"
],
"chapter_title": [
"CHAPTER II - FEDERAL RESERVE SYSTEM"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM"
],
"part": [
"218"
],
"part_title": [
"PART 218 - EXCEPTIONS FOR BANKS FROM THE ... |
(a) A bank that meets the conditions for an exception or exemption from the definition of the term “broker” except for the condition in section 3(a)(4)(C)(i) of the Act (15 U.S.C. 78c(a)(4)(C)(i)), is exempt from such condition to the extent that it effects a transaction in the securities of a company directly with a t... | {
"chapter": [
"II"
],
"chapter_title": [
"CHAPTER II - FEDERAL RESERVE SYSTEM"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM"
],
"part": [
"218"
],
"part_title": [
"PART 218 - EXCEPTIONS FOR BANKS FROM THE ... |
(a) A bank, acting under the authority provided in this subpart, may not directly or indirectly hold:, (1) Equity interests of any foreign organization that engages in the general business of buying or selling goods, wares, merchandise, or commodities in the United States; or, (2) More than 5 percent of the equity inte... | {
"chapter": [
"III"
],
"chapter_title": [
"CHAPTER III - FEDERAL DEPOSIT INSURANCE CORPORATION (CONTINUED)"
],
"subchapter": [
"B"
],
"subchapter_title": [
"SUBCHAPTER B - REGULATIONS AND STATEMENTS OF GENERAL POLICY (CONTINUED)"
],
"part": [
"347"
],
"part_title": [
"PART... |
(a) A bank, association, or service corporation must submit a proposed disclosure statement to the Farm Credit Administration (FCA) for review and clearance prior to the proposed sale of any other equities, which for this subpart means equities not purchased as a condition for obtaining a loan., (b) An institution may ... | {
"chapter": [
"VI"
],
"chapter_title": [
"CHAPTER VI - FARM CREDIT ADMINISTRATION"
],
"subchapter": [
"B"
],
"subchapter_title": [
"SUBCHAPTER B - FARM CREDIT SYSTEM"
],
"part": [
"615"
],
"part_title": [
"PART 615 - FUNDING AND FISCAL AFFAIRS, LOAN POLICIES AND OPERATIONS... |
(a) A capital directive will be served by delivery to the institution. It will include or be accompanied by a statement of reasons for its issuance., (b) A capital directive is effective immediately upon its receipt by the institution, or upon such later date as may be specified therein, and shall remain effective and ... | {
"chapter": [
"VI"
],
"chapter_title": [
"CHAPTER VI - FARM CREDIT ADMINISTRATION"
],
"subchapter": [
"B"
],
"subchapter_title": [
"SUBCHAPTER B - FARM CREDIT SYSTEM"
],
"part": [
"615"
],
"part_title": [
"PART 615 - FUNDING AND FISCAL AFFAIRS, LOAN POLICIES AND OPERATIONS... |
(a) A charge of “refusal to bargain” or a charge that, if sustained, would require the setting aside of an election or the conduct of a new election shall be given priority. , (b) The parties, individually or jointly, may petition the panel at any time to invoke immediately the formal hearing procedures set forth in § ... | {
"chapter": [
"II"
],
"chapter_title": [
"CHAPTER II - FEDERAL RESERVE SYSTEM (CONTINUED)"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED)"
],
"part": [
"269b"
],
"part_title": [
"PART 269b - CHAR... |
(a) A claim for injury to or loss of property may be presented by the owner of the property interest which is the subject matter of the claim, his duly authorized agent, or his legal representative. , (b) A claim for personal injury may be presented by the injured person, his duly authorized agent, or his legal represe... | {
"chapter": [
"VII"
],
"chapter_title": [
"CHAPTER VII - NATIONAL CREDIT UNION ADMINISTRATION"
],
"subchapter": [
"B"
],
"subchapter_title": [
"SUBCHAPTER B - REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION"
],
"part": [
"793"
],
"part_title": ... |
(a) A complainant may appeal the Board's final action or dismissal of a complaint. , (b) The Board may appeal as provided in § 268.109(a). , (c) A class agent or the Board may appeal an administrative judge's decision accepting or dismissing all or part of a class complaint; a class agent may appeal the Board's final a... | {
"chapter": [
"II"
],
"chapter_title": [
"CHAPTER II - FEDERAL RESERVE SYSTEM (CONTINUED)"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED)"
],
"part": [
"268"
],
"part_title": [
"PART 268 - RULES ... |
(a) A complaint must be filed with the agency that allegedly discriminated against the complainant. , (b) A complaint must be filed within 15 days of receipt of the notice required by § 268.104 (d), (e) or (f). , (c) A complaint must contain a signed statement from the person claiming to be aggrieved or that person's a... | {
"chapter": [
"II"
],
"chapter_title": [
"CHAPTER II - FEDERAL RESERVE SYSTEM (CONTINUED)"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED)"
],
"part": [
"268"
],
"part_title": [
"PART 268 - RULES ... |
(a) A corporate credit union may charge its members a membership fee. The fee may be one-time or periodic., (b) The corporate credit union must calculate the fee uniformly for all members as a percentage of each member's assets, except that the corporate credit union may reduce the amount of the fee for members that ha... | {
"chapter": [
"VII"
],
"chapter_title": [
"CHAPTER VII - NATIONAL CREDIT UNION ADMINISTRATION"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - REGULATIONS AFFECTING CREDIT UNIONS"
],
"part": [
"704"
],
"part_title": [
"PART 704 - CORPORATE CREDIT UNIONS"
... |
(a) A corporate credit union must develop and follow an enterprise risk management policy., (b) The board of directors of a corporate credit union must establish an enterprise risk management committee (ERMC) responsible for reviewing the enterprise-wide risk management practices of the corporate credit union. The ERMC... | {
"chapter": [
"VII"
],
"chapter_title": [
"CHAPTER VII - NATIONAL CREDIT UNION ADMINISTRATION"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - REGULATIONS AFFECTING CREDIT UNIONS"
],
"part": [
"704"
],
"part_title": [
"PART 704 - CORPORATE CREDIT UNIONS"
... |
(a) A corporate credit union or a group of corporate credit unions may become an Agent member of the Facility by (in the case of a group of corporate credit unions, each corporate credit union in the group must do each of the following except for paragraph (a)(2) of this section, which shall be done by the Agent group ... | {
"chapter": [
"VII"
],
"chapter_title": [
"CHAPTER VII - NATIONAL CREDIT UNION ADMINISTRATION"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - REGULATIONS AFFECTING CREDIT UNIONS"
],
"part": [
"725"
],
"part_title": [
"PART 725 - NATIONAL CREDIT UNION ADMIN... |
(a) A covered institution must configure its information technology system to be capable of performing the functions set forth in paragraph (b) of this section within 24 hours after the appointment of the FDIC as receiver. To the extent that a covered institution does not maintain its deposit account records in the man... | {
"chapter": [
"III"
],
"chapter_title": [
"CHAPTER III - FEDERAL DEPOSIT INSURANCE CORPORATION (CONTINUED)"
],
"subchapter": [
"B"
],
"subchapter_title": [
"SUBCHAPTER B - REGULATIONS AND STATEMENTS OF GENERAL POLICY (CONTINUED)"
],
"part": [
"370"
],
"part_title": [
"PART... |
(a) A covered swap entity that posts any collateral other than for variation margin with respect to a non-cleared swap or a non-cleared security-based swap shall require that all funds or other property other than variation margin provided by the covered swap entity be held by one or more custodians that are not the co... | {
"chapter": [
"XII"
],
"chapter_title": [
"CHAPTER XII - FEDERAL HOUSING FINANCE AGENCY"
],
"subchapter": [
"B"
],
"subchapter_title": [
"SUBCHAPTER B - ENTITY REGULATIONS"
],
"part": [
"1221"
],
"part_title": [
"PART 1221 - MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP... |
(a) A covered swap entity that posts any collateral other than for variation margin with respect to a non-cleared swap or a non-cleared security-based swap shall require that all funds or other property other than variation margin provided by the covered swap entity be held by one or more custodians that are not the co... | {
"chapter": [
"II"
],
"chapter_title": [
"CHAPTER II - FEDERAL RESERVE SYSTEM (CONTINUED)"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED)"
],
"part": [
"237"
],
"part_title": [
"PART 237 - SWAPS ... |
(a) A covered swap entity that posts any collateral other than for variation margin with respect to a non-cleared swap or a non-cleared security-based swap shall require that all funds or other property other than variation margin provided by the covered swap entity be held by one or more custodians that are not the co... | {
"chapter": [
"III"
],
"chapter_title": [
"CHAPTER III - FEDERAL DEPOSIT INSURANCE CORPORATION (CONTINUED)"
],
"subchapter": [
"B"
],
"subchapter_title": [
"SUBCHAPTER B - REGULATIONS AND STATEMENTS OF GENERAL POLICY (CONTINUED)"
],
"part": [
"349"
],
"part_title": [
"PART... |
(a) A covered swap entity that posts any collateral other than for variation margin with respect to a non-cleared swap or a non-cleared security-based swap shall require that all funds or other property other than variation margin provided by the covered swap entity be held by one or more custodians that are not the co... | {
"chapter": [
"VI"
],
"chapter_title": [
"CHAPTER VI - FARM CREDIT ADMINISTRATION"
],
"subchapter": [
"B"
],
"subchapter_title": [
"SUBCHAPTER B - FARM CREDIT SYSTEM"
],
"part": [
"624"
],
"part_title": [
"PART 624 - MARGIN AND CAPITAL REQUIREMENTS FOR COVERED SWAP ENTITIE... |
(a) A credit union's board of directors must comply with the following notice requirements before voting on a proposal to convert., (1) No later than 30 days before a board of directors votes on a proposal to convert, it must publish a notice in a general circulation newspaper, or in multiple newspapers if necessary, s... | {
"chapter": [
"VII"
],
"chapter_title": [
"CHAPTER VII - NATIONAL CREDIT UNION ADMINISTRATION"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - REGULATIONS AFFECTING CREDIT UNIONS"
],
"part": [
"708a"
],
"part_title": [
"PART 708a - BANK CONVERSIONS AND MERG... |
(a) A debtor whose wages are subject to a wage withholding order under this section, may, at any time, request a review by FHFA of the amount garnished, based on materially changed circumstances such as disability, divorce, or catastrophic illness which result in financial hardship., (b) A debtor requesting a review un... | {
"chapter": [
"XII"
],
"chapter_title": [
"CHAPTER XII - FEDERAL HOUSING FINANCE AGENCY"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - ORGANIZATION AND OPERATIONS"
],
"part": [
"1208"
],
"part_title": [
"PART 1208 - DEBT COLLECTION"
],
"section": [
... |
(a) A debtor whose wages are subject to a wage withholding order under this section, may, at any time, request a review by the FDIC of the amount garnished, based on materially changed circumstances such as disability, divorce, or catastrophic illness which result in financial hardship. , (b) A debtor requesting a revi... | {
"chapter": [
"III"
],
"chapter_title": [
"CHAPTER III - FEDERAL DEPOSIT INSURANCE CORPORATION"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - PROCEDURE AND RULES OF PRACTICE"
],
"part": [
"313"
],
"part_title": [
"PART 313 - PROCEDURES FOR COLLECTION OF C... |
(a) A decision to close any portion of a meeting and to withhold information about any portion of a meeting closed pursuant to § 791.12(a) will be taken only when a majority of the entire Board votes to take such action. In deciding whether to close a meeting or any portion of a meeting or to withhold information, the ... | {
"chapter": [
"VII"
],
"chapter_title": [
"CHAPTER VII - NATIONAL CREDIT UNION ADMINISTRATION"
],
"subchapter": [
"B"
],
"subchapter_title": [
"SUBCHAPTER B - REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION"
],
"part": [
"791"
],
"part_title": ... |
(a) A designated financial market utility must implement rules, procedures, or operations designed to ensure that it meets or exceeds the following risk-management standards with respect to its payment, clearing, and settlement activities., (1) Legal basis. The designated financial market utility has a well-founded, cl... | {
"chapter": [
"II"
],
"chapter_title": [
"CHAPTER II - FEDERAL RESERVE SYSTEM (CONTINUED)"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED)"
],
"part": [
"234"
],
"part_title": [
"PART 234 - DESIGN... |
(a) A distressed loan restructuring directive is an order issued to a qualified lender when FCA has determined that the lender has violated section 4.14A of the Act. , (b) A distressed loan restructuring directive requires the qualified lender to comply with the specific distressed loan restructuring requirements in th... | {
"chapter": [
"VI"
],
"chapter_title": [
"CHAPTER VI - FARM CREDIT ADMINISTRATION"
],
"subchapter": [
"B"
],
"subchapter_title": [
"SUBCHAPTER B - FARM CREDIT SYSTEM"
],
"part": [
"617"
],
"part_title": [
"PART 617 - BORROWER RIGHTS"
],
"section": [
"617.7500"
],... |
(a) A federally chartered Agent member of the Facility may require its member natural person credit unions to establish and maintain special share accounts in the Agent member to reimburse it for the portion of the Agent's Facility stock subscription which is attributable to the paid-in and unimpaired capital and surpl... | {
"chapter": [
"VII"
],
"chapter_title": [
"CHAPTER VII - NATIONAL CREDIT UNION ADMINISTRATION"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - REGULATIONS AFFECTING CREDIT UNIONS"
],
"part": [
"725"
],
"part_title": [
"PART 725 - NATIONAL CREDIT UNION ADMIN... |
(a) A federally insured credit union may agree to make or may make a golden parachute payment if:, (1) NCUA, with written concurrence of the appropriate state supervisory authority in the case of a state chartered credit union or corporate credit union, determines the payment or agreement is permissible; or, (2) An agr... | {
"chapter": [
"VII"
],
"chapter_title": [
"CHAPTER VII - NATIONAL CREDIT UNION ADMINISTRATION"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - REGULATIONS AFFECTING CREDIT UNIONS"
],
"part": [
"750"
],
"part_title": [
"PART 750 - GOLDEN PARACHUTE AND INDEMN... |
(a) A federally insured credit union may make or agree to make reasonable indemnification payments to an IAP, including advanced funds to pay or reimburse reasonable legal fees or other professional expenses incurred by an IAP in an administrative proceeding or civil action initiated by NCUA or a state regulatory autho... | {
"chapter": [
"VII"
],
"chapter_title": [
"CHAPTER VII - NATIONAL CREDIT UNION ADMINISTRATION"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - REGULATIONS AFFECTING CREDIT UNIONS"
],
"part": [
"750"
],
"part_title": [
"PART 750 - GOLDEN PARACHUTE AND INDEMN... |
(a) A federally insured credit union must require collateral commensurate with the level of risk associated with the size and type of any commercial loan. Collateral must be sufficient to ensure adequate loan balance protection along with appropriate risk sharing with the borrower and principal(s). A federally insured ... | {
"chapter": [
"VII"
],
"chapter_title": [
"CHAPTER VII - NATIONAL CREDIT UNION ADMINISTRATION"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - REGULATIONS AFFECTING CREDIT UNIONS"
],
"part": [
"723"
],
"part_title": [
"PART 723 - MEMBER BUSINESS LOANS; COMM... |
(a) A federally insured state credit union may convert to non-Federal insurance, if permitted by state law, either on its own or by merging into a non-federally insured credit union., (b) A federal credit union may convert to non-Federal insurance only by merging into, or converting its charter to, a non-federally insu... | {
"chapter": [
"VII"
],
"chapter_title": [
"CHAPTER VII - NATIONAL CREDIT UNION ADMINISTRATION"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - REGULATIONS AFFECTING CREDIT UNIONS"
],
"part": [
"708b"
],
"part_title": [
"PART 708b - MERGERS OF INSURED CREDIT... |
(a) A federally insured, state-chartered credit union is required to submit the information required under § 702.408 and, if applicable, paragraph (b) of this section to both the Appropriate Supervision Office and its state supervisory authority. The Appropriate Supervision Office will issue decisions approving a feder... | {
"chapter": [
"VII"
],
"chapter_title": [
"CHAPTER VII - NATIONAL CREDIT UNION ADMINISTRATION"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - REGULATIONS AFFECTING CREDIT UNIONS"
],
"part": [
"702"
],
"part_title": [
"PART 702 - CAPITAL ADEQUACY"
],
"s... |
(a) A foreign bank may establish or operate a state branch, as provided by state law, without federal deposit insurance whenever:, (1) The branch only accepts initial deposits in an amount equal to the SMDIA or greater; or, (2) The branch meets the criteria set forth in § 347.214 or § 347.215., (b) Reserved | {
"chapter": [
"III"
],
"chapter_title": [
"CHAPTER III - FEDERAL DEPOSIT INSURANCE CORPORATION (CONTINUED)"
],
"subchapter": [
"B"
],
"subchapter_title": [
"SUBCHAPTER B - REGULATIONS AND STATEMENTS OF GENERAL POLICY (CONTINUED)"
],
"part": [
"347"
],
"part_title": [
"PART... |
(a) A foreign banking organization subject to this subpart with average total consolidated assets of $250 billion or more must report to the Board on an annual basis the results of an internal liquidity stress test for either the consolidated operations of the foreign banking organization or the combined U.S. operation... | {
"chapter": [
"II"
],
"chapter_title": [
"CHAPTER II - FEDERAL RESERVE SYSTEM (CONTINUED)"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED)"
],
"part": [
"252"
],
"part_title": [
"PART 252 - ENHANC... |
(a) A global systemically important BHC must publicly disclose a description of the financial consequences to unsecured debtholders of the global systemically important BHC entering into a resolution proceeding in which the global systemically important BHC is the only entity that would be subject to the resolution pro... | {
"chapter": [
"II"
],
"chapter_title": [
"CHAPTER II - FEDERAL RESERVE SYSTEM (CONTINUED)"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED)"
],
"part": [
"252"
],
"part_title": [
"PART 252 - ENHANC... |
(a) A loan (not including a commitment) made or attributed to a borrower prior to the effective date of this subpart, which does not comply with the limits contained in this subpart, will not be considered a violation of the lending and leasing limits during the existing contract terms of such loans. A new loan must co... | {
"chapter": [
"VI"
],
"chapter_title": [
"CHAPTER VI - FARM CREDIT ADMINISTRATION"
],
"subchapter": [
"B"
],
"subchapter_title": [
"SUBCHAPTER B - FARM CREDIT SYSTEM"
],
"part": [
"614"
],
"part_title": [
"PART 614 - LOAN POLICIES AND OPERATIONS"
],
"section": [
"6... |
(a) A majority of the meetings or portions of a majority of the meetings of the board are exempt by reason of § 604.420 (d), (h), (i)(1), or (j) of this part. An exempt meeting or an exempt portion of a meeting shall be closed to the public when at least two members of the Board vote by a recorded vote of the Board at ... | {
"chapter": [
"VI"
],
"chapter_title": [
"CHAPTER VI - FARM CREDIT ADMINISTRATION"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - ADMINISTRATIVE PROVISIONS"
],
"part": [
"604"
],
"part_title": [
"PART 604 - FARM CREDIT ADMINISTRATION BOARD MEETINGS"
],
... |
(a) A meeting or a portion of a meeting will be closed to public observation under regular procedures, or information as to such meeting or portion of a meeting will be withheld only by recorded vote of a majority of the members of the agency when it is determined that the meeting or the portion of the meeting or the w... | {
"chapter": [
"II"
],
"chapter_title": [
"CHAPTER II - FEDERAL RESERVE SYSTEM (CONTINUED)"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED)"
],
"part": [
"261b"
],
"part_title": [
"PART 261b - RULE... |
(a) A member of the Facility whose stock subscription constitutes less than 5 percent of total subscribed Facility stock may withdraw from membership in the Facility six months after notifying the NCUA Board in writing of its intention to do so. , (b) A member of the Facility whose stock subscription constitutes 5 perc... | {
"chapter": [
"VII"
],
"chapter_title": [
"CHAPTER VII - NATIONAL CREDIT UNION ADMINISTRATION"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - REGULATIONS AFFECTING CREDIT UNIONS"
],
"part": [
"725"
],
"part_title": [
"PART 725 - NATIONAL CREDIT UNION ADMIN... |
(a) A member of the public is not required to give advance notice to the Farm Credit Administration of an intention to exercise the right of public observation of an open meeting of the Board. However, in order to permit the Farm Credit Administration to determine the amount of space and number of seats which must be m... | {
"chapter": [
"VI"
],
"chapter_title": [
"CHAPTER VI - FARM CREDIT ADMINISTRATION"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - ADMINISTRATIVE PROVISIONS"
],
"part": [
"604"
],
"part_title": [
"PART 604 - FARM CREDIT ADMINISTRATION BOARD MEETINGS"
],
... |
(a) A mutual holding company's board of directors may propose a plan for dissolution of the mutual holding company. All references in this section to mutual holding company shall also apply to a subsidiary holding company organized under this part. The plan may provide for either:, (1) Transfer of all the mutual holdin... | {
"chapter": [
"II"
],
"chapter_title": [
"CHAPTER II - FEDERAL RESERVE SYSTEM (CONTINUED)"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED)"
],
"part": [
"239"
],
"part_title": [
"PART 239 - MUTUAL... |
(a) A mutual savings association may not reorganize to become a mutual holding company, or join in a mutual holding company reorganization as an acquiree association, unless it satisfies the following conditions:, (1) A Reorganization Plan is approved by a majority of the board of directors of the reorganizing associat... | {
"chapter": [
"II"
],
"chapter_title": [
"CHAPTER II - FEDERAL RESERVE SYSTEM (CONTINUED)"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED)"
],
"part": [
"239"
],
"part_title": [
"PART 239 - MUTUAL... |
(a) A natural person credit union may become a Regular member of the Facility by:, (1) Making application on a form approved by the Facility;, (2) Subscribing to capital stock of the Facility in an amount equal to one-half of 1 percent of the credit union's paid-in and unimpaired capital and surplus, as determined in a... | {
"chapter": [
"VII"
],
"chapter_title": [
"CHAPTER VII - NATIONAL CREDIT UNION ADMINISTRATION"
],
"subchapter": [
"A"
],
"subchapter_title": [
"SUBCHAPTER A - REGULATIONS AFFECTING CREDIT UNIONS"
],
"part": [
"725"
],
"part_title": [
"PART 725 - NATIONAL CREDIT UNION ADMIN... |
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