Source: http://www.science.gov/topicpages/0-9/401k+accounts+invested.html
Timestamp: 2016-10-26 04:12:25
Document Index: 542155079

Matched Legal Cases: ['§ 367', '§ 367', '§ 367', '§ 250', '§ 250', '§ 250', '§ 115', '§ 115', '§ 115', '§ 558', '§ 558', '§ 250', '§ 301', '§ 301', '§ 274']

401k accounts invested: Topics by Science.gov
Sample records for 401k accounts invested
18 CFR 367.1360 - Account 136, Temporary cash investments.
... cash investments. 367.1360 Section 367.1360 Conservation of Power and Water Resources FEDERAL ENERGY... cash investments. (a) This account must include the book cost of investments, such as demand and time... similar investments, acquired for the purpose of temporarily investing cash. (b) This account must...
18 CFR 367.1240 - Account 124, Other investments.
... investments. 367.1240 Section 367.1240 Conservation of Power and Water Resources FEDERAL ENERGY REGULATORY... ACT Balance Sheet Chart of Accounts Other Property and Investments § 367.1240 Account 124, Other investments. (a) This account must include the book cost of investments in securities issued or assumed by...
... investments. 367.1240 Section 367.1240 Conservation of Power and Water Resources FEDERAL ENERGY REGULATORY COMMISSION, DEPARTMENT OF ENERGY REGULATIONS UNDER THE PUBLIC UTILITY HOLDING COMPANY ACT OF 2005, FEDERAL... ACT Balance Sheet Chart of Accounts Other Property and Investments § 367.1240 Account 124,...
... cash investments. 367.1360 Section 367.1360 Conservation of Power and Water Resources FEDERAL ENERGY REGULATORY COMMISSION, DEPARTMENT OF ENERGY REGULATIONS UNDER THE PUBLIC UTILITY HOLDING COMPANY ACT OF 2005... GAS ACT Balance Sheet Chart of Accounts Current and Accrued Assets § 367.1360 Account 136,...
... COMMISSION, DEPARTMENT OF ENERGY REGULATIONS UNDER THE PUBLIC UTILITY HOLDING COMPANY ACT OF 2005, FEDERAL... THE PROVISIONS OF THE PUBLIC UTILITY HOLDING COMPANY ACT OF 2005, FEDERAL POWER ACT AND NATURAL GAS... discount or premium on interest bearing investments. (See account 419, Interest and dividend income (§...
12 CFR 250.409 - Investment for own account affects applicability of section 32.
... 12 Banks and Banking 4 2014-01-01 2014-01-01 false Investment for own account affects... of Section 32 of the Glass-Steagall Act § 250.409 Investment for own account affects applicability of... volume and profits. The firm's “off-post trading,” apart from the investment account, gives rise to...
... 12 Banks and Banking 4 2013-01-01 2013-01-01 false Investment for own account affects... of Section 32 of the Glass-Steagall Act § 250.409 Investment for own account affects applicability of... volume and profits. The firm's “off-post trading,” apart from the investment account, gives rise to...
... 12 Banks and Banking 4 2012-01-01 2012-01-01 false Investment for own account affects... of Section 32 of the Glass-Steagall Act § 250.409 Investment for own account affects applicability of... volume and profits. The firm's “off-post trading,” apart from the investment account, gives rise to...
... 25 Indians 1 2010-04-01 2010-04-01 false How is money in a trust account invested? 115.711 Section 115.711 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR FINANCIAL ACTIVITIES TRUST FUNDS... § 115.711 How is money in a trust account invested? OTFM manages trust fund investments and...
... 25 Indians 1 2013-04-01 2013-04-01 false How is money in a trust account invested? 115.711 Section 115.711 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR FINANCIAL ACTIVITIES TRUST FUNDS... § 115.711 How is money in a trust account invested? OTFM manages trust fund investments and...
... 25 Indians 1 2014-04-01 2014-04-01 false How is money in a trust account invested? 115.711 Section 115.711 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR FINANCIAL ACTIVITIES TRUST FUNDS... § 115.711 How is money in a trust account invested? OTFM manages trust fund investments and...
12 CFR 250.410 - Interlocking relationships between bank and its commingled investment account.
... commingled investment account. 250.410 Section 250.410 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED... commingled investment account. (a) The Board of Governors was asked recently whether the establishment of a proposed “Commingled Investment Account” (“Account”) by a national bank would involve a violation...
31 CFR 590.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
... the funds are invested in a money market fund or in U.S. Treasury bills. (2) Funds held or placed in a blocked account pursuant to paragraph (a) of this section may not be invested in instruments the maturity... not be held, invested, or reinvested in a manner that provides immediate financial or economic...
31 CFR 542.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
... under the Securities Exchange Act of 1934, provided the funds are invested in a money market fund or in... maturity. (3) Funds held or placed in a blocked account pursuant to this paragraph (b) may not be invested... appropriate cases. (f) Funds subject to this section may not be held, invested, or reinvested in a manner...
31 CFR 538.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
... under the Securities Exchange Act of 1934, provided the funds are invested in a money market fund or in... maturity. (3) Funds held or placed in a blocked account pursuant to this paragraph (b) may not be invested... appropriate cases. (f) Funds subject to this section may not be held, invested, or reinvested in a...
31 CFR 588.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
... are invested in a money market fund or in U.S. Treasury bills. (2) Funds held or placed in a blocked account pursuant to paragraph (a) of this section may not be invested in instruments the maturity of which... sales or liquidation in appropriate cases. (h) Funds subject to this section may not be held,...
31 CFR 558.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
... accounts; investment and reinvestment. 558.203 Section 558.203 Money and Finance: Treasury Regulations... SOUTH SUDAN SANCTIONS REGULATIONS Prohibitions § 558.203 Holding of funds in interest-bearing accounts... obligations, subject to § 558.201 shall hold or place such funds in a blocked interest-bearing account...
31 CFR 576.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 576.203 Section 576.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY...
... 31 Money and Finance:Treasury 3 2012-07-01 2012-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 576.203 Section 576.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY...
... 31 Money and Finance:Treasury 3 2014-07-01 2014-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 576.203 Section 576.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY...
... 31 Money and Finance:Treasury 3 2013-07-01 2013-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 576.203 Section 576.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY...
... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 562.203 Section 562.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY IRANIAN HUMAN RIGHTS ABUSES...
... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 537.208 Section 537.208 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
12 CFR 550.240 - May I hold investments of a fiduciary account off-premises?
... 12 Banks and Banking 5 2010-01-01 2010-01-01 false May I hold investments of a fiduciary account off-premises? 550.240 Section 550.240 Banks and Banking OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY FIDUCIARY POWERS OF SAVINGS ASSOCIATIONS Exercising Fiduciary Powers Custody and...
... 12 Banks and Banking 5 2011-01-01 2011-01-01 false May I hold investments of a fiduciary account off-premises? 550.240 Section 550.240 Banks and Banking OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY FIDUCIARY POWERS OF SAVINGS ASSOCIATIONS Exercising Fiduciary Powers Custody and...
... 31 Money and Finance:Treasury 3 2013-07-01 2013-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 562.203 Section 562.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY IRANIAN HUMAN RIGHTS ABUSES...
... 31 Money and Finance:Treasury 3 2012-07-01 2012-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 562.203 Section 562.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY IRANIAN HUMAN RIGHTS ABUSES...
... 31 Money and Finance:Treasury 3 2012-07-01 2012-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 548.203 Section 548.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
31 CFR 594.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
... 31 Money and Finance:Treasury 3 2012-07-01 2012-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 594.203 Section 594.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
31 CFR 540.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 540.203 Section 540.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
31 CFR 597.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 597.203 Section 597.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
31 CFR 544.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 544.203 Section 544.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
31 CFR 545.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
... 31 Money and Finance: Treasury 3 2010-07-01 2010-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 545.203 Section 545.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
... 31 Money and Finance:Treasury 3 2012-07-01 2012-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 588.203 Section 588.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
31 CFR 560.213 - Holding of funds in interest-bearing accounts; investment and reinvestment.
... 31 Money and Finance:Treasury 3 2013-07-01 2013-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 560.213 Section 560.213 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
31 CFR 551.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 551.203 Section 551.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
31 CFR 586.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
... 31 Money and Finance: Treasury 3 2010-07-01 2010-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 586.203 Section 586.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
31 CFR 547.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 547.203 Section 547.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
... 31 Money and Finance:Treasury 3 2012-07-01 2012-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 537.208 Section 537.208 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 598.206 Section 598.206 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
... 31 Money and Finance: Treasury 3 2010-07-01 2010-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 594.203 Section 594.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
31 CFR 546.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
... 31 Money and Finance: Treasury 3 2010-07-01 2010-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 546.203 Section 546.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
31 CFR 549.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
... 31 Money and Finance:Treasury 3 2012-07-01 2012-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 549.203 Section 549.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 542.203 Section 542.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
31 CFR 541.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
... 31 Money and Finance: Treasury 3 2010-07-01 2010-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 541.203 Section 541.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 588.203 Section 588.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
31 CFR 543.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 543.203 Section 543.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY...
... 31 Money and Finance:Treasury 3 2012-07-01 2012-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 547.203 Section 547.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
... 31 Money and Finance:Treasury 3 2012-07-01 2012-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 544.203 Section 544.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
... 31 Money and Finance: Treasury 3 2010-07-01 2010-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 551.203 Section 551.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
... 31 Money and Finance: Treasury 3 2010-07-01 2010-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 538.203 Section 538.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY SUDANESE SANCTIONS REGULATIONS...
... 31 Money and Finance:Treasury 3 2012-07-01 2012-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 551.203 Section 551.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
... 31 Money and Finance: Treasury 3 2010-07-01 2010-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 537.208 Section 537.208 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
... 31 Money and Finance: Treasury 3 2010-07-01 2010-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 542.203 Section 542.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY SYRIAN SANCTIONS REGULATIONS Prohibitions...
31 CFR 570.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
... 31 Money and Finance:Treasury 3 2013-07-01 2013-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 570.203 Section 570.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
... 31 Money and Finance:Treasury 3 2012-07-01 2012-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 543.203 Section 543.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY...
... 31 Money and Finance:Treasury 3 2012-07-01 2012-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 541.203 Section 541.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
... 31 Money and Finance: Treasury 3 2010-07-01 2010-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 547.203 Section 547.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
... 31 Money and Finance:Treasury 3 2012-07-01 2012-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 542.203 Section 542.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
... 31 Money and Finance:Treasury 3 2013-07-01 2013-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 588.203 Section 588.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 570.203 Section 570.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
... 31 Money and Finance:Treasury 3 2012-07-01 2012-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 598.206 Section 598.206 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
... 31 Money and Finance:Treasury 3 2012-07-01 2012-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 540.203 Section 540.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
... 31 Money and Finance:Treasury 3 2012-07-01 2012-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 538.203 Section 538.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
... 31 Money and Finance:Treasury 3 2012-07-01 2012-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 546.203 Section 546.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
31 CFR 510.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
... 31 Money and Finance:Treasury 3 2012-07-01 2012-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 510.203 Section 510.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 546.203 Section 546.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 594.203 Section 594.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
... 31 Money and Finance: Treasury 3 2010-07-01 2010-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 598.206 Section 598.206 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
... 31 Money and Finance: Treasury 3 2010-07-01 2010-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 540.203 Section 540.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 549.203 Section 549.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
... 31 Money and Finance:Treasury 3 2013-07-01 2013-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 590.203 Section 590.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 541.203 Section 541.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
... 31 Money and Finance:Treasury 3 2012-07-01 2012-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 597.203 Section 597.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
... 31 Money and Finance:Treasury 3 2012-07-01 2012-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 570.203 Section 570.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
... 31 Money and Finance:Treasury 3 2012-07-01 2012-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 590.203 Section 590.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 548.203 Section 548.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
31 CFR 587.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
... 31 Money and Finance: Treasury 3 2010-07-01 2010-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 587.203 Section 587.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
... 31 Money and Finance: Treasury 3 2010-07-01 2010-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 588.203 Section 588.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
... 31 Money and Finance: Treasury 3 2010-07-01 2010-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 544.203 Section 544.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
... 31 Money and Finance: Treasury 3 2010-07-01 2010-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 543.203 Section 543.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY...
... 31 Money and Finance:Treasury 3 2013-07-01 2013-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 594.203 Section 594.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
... 31 Money and Finance:Treasury 3 2013-07-01 2013-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 598.206 Section 598.206 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
... 31 Money and Finance: Treasury 3 2010-07-01 2010-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 548.203 Section 548.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
... 12 Banks and Banking 3 2011-01-01 2011-01-01 false Interlocking relationships between bank and its commingled investment account. 250.410 Section 250.410 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM MISCELLANEOUS INTERPRETATIONS Interpretations of Section 32 of the Glass-Steagall Act...
... 31 Money and Finance:Treasury 3 2014-07-01 2014-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 562.203 Section 562.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY IRANIAN HUMAN RIGHTS ABUSES...
... 12 Banks and Banking 3 2010-01-01 2010-01-01 false Investment for own account affects applicability of section 32. 250.409 Section 250.409 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM MISCELLANEOUS INTERPRETATIONS Interpretations of Section 32 of the Glass-Steagall Act § 250.409...
... and profits. The firm's “off-post trading,” apart from the investment account, gives rise to about 5... of a specialist or odd-lot dealer is limited to that required for him to perform his function on...
... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false Holding of funds in interest-bearing accounts; investment and reinvestment. 538.203 Section 538.203 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE...
Accounting Issues: An Essay Series Part VI--Investments in Securities
The sixth in a series of theory-based essays, this article presents accounting for investments in debt and equity securities along with some related conceptual and measurement issues. Additional coverage is devoted to potential ethical dilemmas and both theoretical and empirical literature related to this asset. (Contains 1 footnote.)
17 CFR 239.17c - Form N-6, registration statement for separate accounts organized as unit investment trusts that...
... of CFR Sections Affected, which appears in the Finding Aids section of the printed volume and on GPO... statement for separate accounts organized as unit investment trusts that offer variable life insurance..., registration statement for separate accounts organized as unit investment trusts that offer variable...
17 CFR 274.11d - Form N-6, registration statement of separate accounts organized as unit investment trusts that...
... statement of separate accounts organized as unit investment trusts that offer variable life insurance... variable life insurance policies. Form N-6 shall be used as the registration statement to be filed pursuant to section 8(b) of the Investment Company Act of 1940 by separate accounts that offer variable...
... of CFR Sections Affected, which appears in the Finding Aids section of the printed volume and at www... statement for separate accounts organized as unit investment trusts that offer variable life insurance..., registration statement for separate accounts organized as unit investment trusts that offer variable...
26 CFR 301.6511(d)-4 - Overpayment of income tax on account of investment credit carryback.
... investment credit carryback. 301.6511(d)-4 Section 301.6511(d)-4 Internal Revenue INTERNAL REVENUE SERVICE... Limitations on Assessment and Collection § 301.6511(d)-4 Overpayment of income tax on account of investment... following 2 periods expires later: (i) The period which ends with the expiration of the 15th day of the...
... investment credit carryback. 301.6511(d)-4 Section 301.6511(d)-4 Internal Revenue INTERNAL REVENUE SERVICE... Limitations on Assessment and Collection § 301.6511(d)-4 Overpayment of income tax on account of investment credit carryback. (a) Special period of limitation. (1) If the claim for credit or refund relates to...
....), provided the funds are invested in a money market fund or in U.S. Treasury bills. (2) For purposes of this... pursuant to this paragraph (b) may not be invested in instruments the maturity of which exceeds 180 days... liquidation in appropriate cases. (f) Funds subject to this section may not be held, invested, or...
... under the Securities Exchange Act of 1934 (15 U.S.C. 78a et seq.), provided the funds are invested in a... be invested in instruments the maturity of which exceeds 180 days. If interest is credited to a... section may not be held, invested, or reinvested in a manner that provides immediate financial or...
... the funds are invested in a money market fund or in U.S. Treasury bills. (2) For purposes of this... pursuant to this paragraph (b) may not be invested in instruments the maturity of which exceeds 180 days... liquidation in appropriate cases. (f) Funds subject to this section may not be held, invested, or...
... under the Securities Exchange Act of 1934, provided the funds are invested in a money market fund or in... paragraph may not be invested in instruments the maturity of which exceeds 180 days. If interest is credited... with the requirements of this section. (d) Funds subject to this section may not be held, invested,...
... under the Securities Exchange Act of 1934 (15 U.S.C. 78a et seq.), provided the funds are invested in a... be invested in instruments the maturity of which exceeds 180 days. If interest is credited to a... not be held, invested, or reinvested in a manner that provides immediate financial or economic...
... under the Securities Exchange Act of 1934 (15 U.S.C. 78a et seq.), provided the funds are invested in a... paragraph (a) of this section may not be invested in instruments the maturity of which exceeds 180 days. (c... liquidation in appropriate cases. (h) Funds subject to this section may not be held, invested, or...
31 CFR 552.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
... Exchange Commission under the Securities Exchange Act of 1934, provided the funds are invested in a money... be invested in instruments the maturity of which exceeds 180 days. If interest is credited to a... liquidation in appropriate cases. (f) Funds subject to this section may not be held, invested, or...
31 CFR 589.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
... (15 U.S.C. 78a et seq.), provided the funds are invested in a money market fund or in U.S. Treasury... be invested in instruments the maturity of which exceeds 180 days. (c) For purposes of this section... not be held, invested, or reinvested in a manner that provides immediate financial or economic...
... funds are invested in a money market fund or U.S. Treasury Bills. (2) For purposes of this section, a... paragraph (b) may not be invested in instruments the maturity of which exceeds 180 days. If interest is..., funds subject to this section may not be invested, used for collateral or reinvested in a manner...
... under the Securities Exchange Act of 1934 (15 U.S.C. 78a et seq.), provided the funds are invested in a... be invested in instruments the maturity of which exceeds 180 days. If interest is credited to a... appropriate cases. (f) Funds subject to this section may not be held, invested, or reinvested in a manner...
... and Exchange Commission under the Securities Exchange Act of 1934, provided the funds are invested in...) may not be invested in instruments the maturity of which exceeds 180 days. If interest is credited to... directing such sales in appropriate cases. (f) Funds subject to this section may not be held, invested,...
Accountable for Billions, School Boards Break into the Investment Big Leagues.
School budget dollars demand conscientious management and prudent investment, where permitted by law, in U.S. treasury bills, certificates of deposit, and repurchase agreements. Insets outline investment instruments and provide a money management primer and a chart of state-by-state investment rules. (MLH)
75 FR 67642 - Investment of Customer Funds and Funds Held in an Account for Foreign Futures and Foreign Options...
...The Commodity Futures Trading Commission (Commission or CFTC) is proposing to amend its regulations regarding the investment of customer segregated funds and funds held in an account subject to Commission Regulation 30.7 (30.7 funds). Certain amendments reflect the implementation of new statutory provisions enacted under Title IX of the Dodd-Frank Wall Street Reform and Consumer Protection......
17 CFR 274.11c - Form N-4, registration statement of separate accounts organized as unit investment trusts.
... chapter). Editorial Note: For Federal Register citations affecting Form N-4, see the List of CFR Sections... COMPANY ACT OF 1940 Registration Statements § 274.11c Form N-4, registration statement of separate... filed pursuant to section 8(b) of the Investment Company Act of 1940 by separate accounts that...
12 CFR 150.260 - How may I invest funds of a fiduciary account?
... CFR 9.18. (2) If you must file a document with the OCC under 12 CFR 9.18, the OCC may review such... used in 12 CFR 9.18 shall be deemed to include a Federal savings association. Funds Awaiting Investment... 12 Banks and Banking 1 2013-01-01 2013-01-01 false How may I invest funds of a fiduciary...
... CFR 9.18. (2) If you must file a document with the OCC under 12 CFR 9.18, the OCC may review such... used in 12 CFR 9.18 shall be deemed to include a Federal savings association. Funds Awaiting Investment... 12 Banks and Banking 1 2014-01-01 2014-01-01 false How may I invest funds of a fiduciary...