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Timestamp: 2020-05-31 16:45:06
Document Index: 782303593

Matched Legal Cases: ['§\u2002205', '§\u2002205', '§\u2002205', '§\u2002205', '§\u2002205', '§205']

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SUBPART K—FORMS, INSTRUCTIONS, AND REPORTS
SECTION 208.120—Authority, Purpose, and Scope
SECTION 208.121—Definitions
SECTION 208.122—Reporting
SECTION 208.123—Reduced Reporting
SECTION 208.124—Reservation of Authority
SECTION 217.12—Community Bank Leverage Ratio Framework
SECTIONS 217.13-217.19—[Reserved]
SECTION 217.34—Derivative Contracts
SECTION 217.173—Disclosures by Certain Advanced Approaches Board-Regulated Institutions and Category III Board-Regulated Institutions
SECTION 217.302—Exposures Related to the Money Market Mutual Fund Liquidity Facility
APPENDIX Z—Proprietary Trading and Certain Interests in and Relationships with Covered Funds (Alternative Compliance)
SECTIONS 248.8-248.9—[Reserved]
SUBPART C—COVERED FUNDS ACTIVITIES AND INVESTMENTS
SECTION 248.15—Other Limitations on Permitted Covered Fund Activities
SECTIONS 248.17-248.19—[Reserved]
SECTION 1010.661—Special Measures Against Iran
SECTION 225.9—Control over Securities
SECTION 225.32—Rebuttable Presumptions of Control of a Company
SECTION 225.33—Rebuttable Presumptions of Noncontrol of a Company
SECTION 225.34—Total Equity
SECTION 225.175—What risk management, record keeping and reporting policies are required to make merchant banking investments?
SECTION 238.8—Safe and Sound Operations, and Small Bank Holding Company Policy Statement
SECTION 238.9—Control over Securities
SECTION 238.10—Categorization of Banking Organizations
SECTION 238.22—Rebuttable Presumptions of Control of a Company
SECTION 238.23—Rebuttable Presumption of Noncontrol of a Company
SUBPART M—RISK COMMITTEE REQUIREMENT FOR COVERED SAVINGS AND LOAN HOLDING COMPANIES WITH TOTAL CONSOLIDATED ASSETS OF $50 BILLION OR MORE AND LESS THAN $100 BILLION
SECTION 238.118—Applicability
SECTION 238.119—Risk Committee Requirement for Covered Savings and Loan Holding Companies with Total Consolidated Assets of $50 Billion or More
SUBPART N—RISK COMMITTEE, LIQUIDITY RISK MANAGEMENT, AND LIQUIDITY BUFFER REQUIREMENTS FOR COVERED SAVINGS AND LOAN HOLDING COMPANIES WITH TOTAL CONSOLIDATED ASSETS OF $100 BILLION OR MORE
SECTION 238.120—Scope
SECTION 238.121—Applicability
SECTION 238.122—Risk-Management and Risk Committee Requirements
SECTION 238.123—Liquidity Risk-Management Requirements
SECTION 238.124—Liquidity Stress Testing and Buffer Requirements
SUBPART O—SUPERVISORY STRESS TEST REQUIREMENTS FOR COVERED SAVINGS AND LOAN HOLDING COMPANIES
SECTION 238.130—Definitions
SECTION 238.131—Applicability
SECTION 238.132—Analysis Conducted by the Board
SECTION 238.133—Data and Information Required to Be Submitted in Support of the Board’s Analyses
SECTION 238.134—Review of the Board’s Analysis; Publication of Summary Results
SECTION 238.135—Corporate Use of Stress Test Results
SUBPART P—COMPANY-RUN STRESS TEST REQUIREMENTS FOR SAVINGS AND LOAN HOLDING COMPANIES
SECTION 238.140—Authority and Purpose
SECTION 238.141—Definitions
SECTION 238.142—Applicability
SECTION 238.143—Stress Test
SECTION 238.144—Methodologies and Practices
SECTION 238.145—Reports of Stress Test Results
SECTION 238.146—Disclosure of Stress Test Results
SUBPART Q—SINGLE COUNTERPARTY CREDIT LIMITS FOR COVERED SAVINGS AND LOAN HOLDING COMPANIES
SECTION 238.150—Applicability and General Provisions
SECTION 238.151—Definitions
SECTION 238.152—Credit Exposure Limits
SECTION 238.153—Gross Credit Exposure
SECTION 238.154—Net Credit Exposure
SECTION 238.155—Investments in and Exposures to Securitization Vehicles, Investment Funds, and Other Special Purpose Vehicles That Are Not Subsidiaries of the Covered Company
SECTION 238.156—Aggregation of Exposures to More than One Counterparty Due to Economic Interdependence or Control Relationships
SECTION 238.157—Exemptions
SECTION 238.158—Compliance
SUBPART R—COMPANY-RUN STRESS TEST REQUIREMENTS FOR FOREIGN SAVINGS AND LOAN HOLDING COMPANIES WITH TOTAL CONSOLIDATED ASSETS OVER $250 BILLION
SECTION 238.160—Definitions
SECTION 238.161—Applicability
SECTION 238.162—Capital Stress Testing Requirements
SECTION 243.3—Critical Operations
SECTION 243.4—Resolution Plan Required
SECTION 243.5—Informational Content of a Full Resolution Plan
SECTION 243.6—Informational Content of a Targeted Resolution Plan
SECTION 243.7—Informational Content of a Reduced Resolution Plan
SECTION 243.8—Review of Resolution Plans; Resubmission of Deficient Resolution Plans
SECTION 243.9—Failure to Cure Deficiencies on Resubmission of a Resolution Plan
SECTION 243.10—Consultation
SECTION 243.11—No Limiting Effect or Private Right of Action; Confidentiality of Resolution Plans
SECTION 243.12—Enforcement
SECTION 243.13—Additional Covered Companies
SECTION 252.5—Categorization of Banking Organizations
SECTION 252.14—Stress Test
SUBPART C—RISK-COMMITTEE REQUIREMENT FOR BANK HOLDING COMPANIES WITH TOTAL CONSOLIDATED ASSETS OF $50 BILLION OR MORE AND LESS THAN $100 BILLION
SECTION 252.22—Risk-Committee Requirement for Bank Holding Companies with Total Consolidated Assets of $50 Billion or More
SECTION 252.44—Analysis Conducted by the Board
SECTION 252.54—Stress Test
SECTION 252.55—[Reserved]
SUBPARTS J–L [RESERVED]
SUBPART M—RISK-COMMITTEE REQUIREMENT FOR FOREIGN BANKING ORGANIZATIONS WITH TOTAL CONSOLIDATED ASSETS OF AT LEAST $50 BILLION BUT LESS THAN $100 BILLION
SECTION 252.132—Risk-Committee Requirements for Foreign Banking Organizations with Total Consolidated Assets of $50 Billion or More but Less than $100 Billion
SECTION 252.143—Risk-Based and Leverage Capital Requirements for Foreign Banking Organizations with Total Consolidated Assets of $250 Billion or More and Combined U.S. Assets of Less than $100 Billion
SECTION 252.144—Risk-Management and Risk-Committee Requirements for Foreign Banking Organizations with Total Consolidated Assets of $100 Billion or More but Combined U.S. Assets of Less than $100 Billion
SECTION 252.145—Liquidity Risk-Management Requirements for Foreign Banking Organizations with Total Consolidated Assets of $250 Billion or More and Combined U.S. Assets of Less than $100 Billion
SECTION 252.146—Capital Stress Testing Requirements for Foreign Banking Organizations with Total Consolidated Assets of $100 Billion or More and Combined U.S. Assets of Less than $100 Billion
SECTION 252.147—U.S. Intermediate Holding Company Requirement for Foreign Banking Organizations with Combined U.S. Assets of Less than $100 Billion and U.S. Non-Branch Assets of $50 Billion or More
SECTION 252.153—U.S. Intermediate Holding Company Requirement for Foreign Banking Organizations with Combined U.S. Assets of $100 Billion or More and U.S. Non-Branch Assets of $50 Billion or More
SECTION 252.154—Risk-Based and Leverage Capital Requirements for Foreign Banking Organizations with Combined U.S. Assets of $100 Billion or More
SECTION 252.155—Risk-Management and Risk-Committee Requirements for Foreign Banking Organizations with Combined U.S. Assets of $100 Billion or More
SECTION 252.156—Liquidity Risk-Management Requirements for Foreign Banking Organizations with Combined U.S. Assets of $100 Billion or More
SECTION 252.157—Liquidity Stress Testing and Buffer Requirements for Foreign Banking Organizations with Combined U.S. Assets of $100 Billion or More
SECTION 252.158—Capital Stress Testing Requirements for Foreign Banking Organizations with Combined U.S. Assets of $100 Billion or More
A-4—Model Form for Service-Providing Institutions (§ 205.14(b)(1)(ii))
A-5—Model Forms for Government Agencies (§ 205.15(d)(I)(i) and (ii))
A-6—Model Clauses for Authorizing One-Time Electronic Fund Transfers Using Information from a Check (§ 205.3(b)(2))
A-7—Model Clauses for Financial Institutions Offering Payroll Card Accounts (§ 205.18(c))
A-8—Model Clause for Electronic Collection of Returned-Item Fees (§ 205.3(b)(3))
A-9—Model Consent Form for Overdraft Services (§205.17)
APPENDIX B—Federal Enforcement Agencies
APPENDIX C—Issuance of Staff Interpretations
SUPPLEMENT I—Official Staff Commentary
Regulation G: Disclosure and Reporting of CRA-Related Agreements
SECTION 207.1—Purpose and Scope of This Part
SECTION 207.2—Definition of Covered Agreement
SECTION 207.3—CRA Communications
SECTION 207.4—Fulfillment of the CRA
SECTION 207.5—Related Agreements Considered a Single Agreement
SECTION 207.6—Disclosure of Covered Agreements
SECTION 207.7—Annual Reports
SECTION 207.8—Release of Information Under FOIA
SECTION 207.9—Compliance Provisions
SECTION 207.10—Transition Provisions
SECTION 207.11—Other Definitions and Rules of Construction Used in This Part
Regulation H, Subpart H: Consumer Protection in Sales of Insurance
SECTION 208.81—Purpose and Scope
SECTION 208.82—Definitions for Purposes of This Subpart
SECTION 208.83—Prohibited Practices
SECTION 208.84—What You Must Disclose
SECTION 208.85—Where Insurance Activities May Take Place
SECTION 208.86—Qualification and Licensing Requirements for Insurance Sales Personnel
APPENDIX A TO SUBPART H—Consumer Grievance Process
SECTION 213.5—Renegotiations, Extensions, and Assumptions
SECTION 213.6
Appendix A-Model Forms
SECTION 222.1—Purpose, Scope, and Effective Dates
SECTION 222.2—Examples
SECTION 222.3—Definitions
SECTION 222.20—Coverage and Definitions
SECTION 222.21—Affiliate Marketing Opt-Out and Exceptions
SECTION 222.22—Scope and Duration of Opt-Out
SECTION 222.23—Contents of Opt-Out Notice; Consolidated and Equivalent Notices
SECTION 222.24—Reasonable Opportunity to Opt Out
SECTION 222.25—Reasonable and Simple Methods of Opting Out
SECTION 222.26—Delivery of Opt-Out Notices
SECTION 222.27—Renewal of Opt-Out
SECTION 222.28—Effective Date, Compliance Date, and Prospective Application
SECTION 222.30—Obtaining or Using Medical Information in Connection with a Determination of Eligibility for Credit
SECTION 222.31—Limits on Redisclosure of Information
SECTION 222.32—Sharing Medical Information with Affiliates
SECTION 222.40—Scope
SECTION 222.41—Definitions
SECTION 222.42—Reasonable policies and procedures concerning the accuracy and integrity of furnished information
SECTION 222.43—Direct disputes
SUBPARTS F-G
SECTION 222.70—Scope
SECTION 222.71—Definitions
SECTION 222.72—General Requirements for Risk-Based Pricing Notices
SECTION 222.73—Content, Form, and Timing of Risk-Based Pricing Notices
SECTION 222.74—Exceptions
SECTION 222.75—Rules of Construction
SECTIONS 222.80-81
SECTION 222.82—Duties of Users Regarding Address Discrepancies