Examples of Federal bank in a sentence
Federal bank regulators use the following performance levels to rate an institution's performance under CRA: O = OutstandingS = SatisfactoryNI = Needs to improveSN = Substantial noncomplianceThe following state member banks have been examined and their CRA public evaluations are now available.
The OCC, Board of Governors of the Federal Reserve System (FRB), Federal Deposit Insurance Corporation (FDIC), Office of Thrift Supervision (OTS), and National Credit Union Administration (NCUA), (collectively referred to as the Federal bank regulatory agencies) subsequently issued virtually identical implementing regulations on suspicious activity reporting.
On the night of February 28, 2012, Scott Braithwaite was asleep in the back of his 2003 GMC Envoy, which had been parked for hours in a Capitol Federal bank parking lot in Lenexa, Kansas.
The real estate lending policies adopted pursuant to this section should reflect consideration of the Inter- agency Guidelines for Real Estate Lending Policies established by the Federal bank and thrift supervisory agencies.
Federal bank robbery does not require the use or threat of violent physical force.
On February 17, 2006, FinCEN and the Federal bank regulatory agencies published a joint Federal Register notice seeking comment on proposed revisions to the SAR form.
A CRA affiliate of an insured depository institution is any company that is an affiliate of an in- sured depository institution to the ex- tent, and only to the extent, that the12 CFR Ch. I (1–1–12 Edition)activities of the affiliate were consid- ered by the appropriate Federal bank- ing agency when evaluating the CRA performance of the institution at its most recent CRA examination prior to the agreement.
As you know, the FDIC and other Federal bank regulatory agencies have been questioned in the past regarding the effectiveness of their examination programs in enforcing the spirit of the Act.
Federal bank robbery does not require the use or threat of violent physical force Intimidation for purposes of the federal bank robbery statute can be, and often is, accomplished by a simple demand for money.
Complies with any additional rules of the appropriate Federal bank- ing agencies, the SEC, or the CFTC, as provided in section 13(b)(2) of the BHC Act, designed to ensure that losses in such covered fund are borne solely by investors in the covered fund and not by the covered banking entity and its affiliates.