Federal Banking Laws definition

Federal Banking Laws means the statutes contained in Title 12 of the United States Code and all regulations and regulatory interpretations promulgated by the Federal Banking Agencies.
Sample 1
Federal Banking Laws means the National Bank Act, as amended, the Federal Deposit Insurance Corporation Improvement Act of 1991, as amended, the Financial Institution Reform, Recovery and Enforcement Act of 1989, as amended, and the regulations of the Comptroller of the Currency and the Federal Deposit Insurance Corporation promulgated under such laws, to the extent such laws and regulations are applicable to the Bank.
Sample 1

Examples of Federal Banking Laws in a sentence

  • The OCC has emphasized its objective of ensuring that the representation of Insured Depository Institutions by lawyers and law firms is undertaken, organized and conducted for the purpose of assisting such institutions to identify, acknowledge, understand and fulfill their obligations under the Federal Banking Laws.

  • Goodwin claims Wells Fargo’s actions constitute “violations of Federal Banking Laws, Fraud, and Deprivation[s] of Constitutional Rights,” “violations of the Truth in Negotiations Act,” and “any number of state claim act [and] false claims act” violations.

  • See Committee on Banking and Currency, U.S. Senate, Federal Banking Laws and Reports 1780-1912 (Committee Print March 15, 1963) at 348-374, 360, 350-51.

  • All transactions are protected under Federal Banking Laws, And all funds transferred are protected by the Federal Reserve Banking Regulation.The Mortgage Maximizer guarantees to pay enrollee's mortgage payment with funds collected from enrollee.

  • Due to new Federal Banking Laws, the decision was made to have two signers on the signature card at the Bank in which the current association’s non-profit checking accounts is located.

  • This was done through negotiation and compromise via the various boards and stakeholder meetings.

  • Before taking any action that would cause an adjustment reducing the Purchase Price below the then par value, if any, of the Common Shares issuable upon exercise of the Rights, the Bank shall take any corporate action which may, in the opinion of its counsel, be necessary in order that the Bank may validly and legally issue fully paid and non-assessable Common Shares at such adjusted Purchase Price, to the extent permitted by the Federal Banking Laws.

  • All transactions are protected under Federal Banking Laws, and all funds transferred are protected by the Federal Reserve Banking Regulations.Information Brokerage Systems, Mortgage Manager (or its assignees) guarantee to pay client's mortgage payment with funds collected from client.

  • Any sale, transfer or other disposition of Subject Shares to a Subordinate Organization or Affiliate of the Tribe shall be conditioned upon the Subordinate Organization or Affiliate of the Tribe (a) complying with all applicable Federal Banking Laws and Federal Banking Authority requirements and providing the Bank with such evidence thereof as the Bank or its counsel may require; and (b) executing a copy of this Agreement and agreeing to be bound by the provisions hereof applicable to the Tribe.

  • Real estate, employment, intellectual property, corporate, commercial, and securities representation, so long as none of these types of representation involves the application or interpretation of Federal Banking Laws.

Related to Federal Banking Laws

  • Federal banking agency means the Board of Governors of the Federal Reserve System, the Comptroller of the Currency, the Director of the Office of Thrift Supervision, the National Credit Union Administration and the Federal Deposit Insurance Corporation;

  • Federal banking agencies means the Board of Governors of the Federal Reserve System, the Comptroller of the Currency, the Director of the Office of Thrift Supervision, the National Credit Union Administration, and the Federal Deposit Insurance Corporation.

  • Federal Bankruptcy Act means the Bankruptcy Act or Title 11 of the United States Code.

  • Appropriate Federal Banking Agency means the “appropriate Federal banking agency” with respect to the Corporation as defined in Section 3(q) of the Federal Deposit Insurance Act (12 U.S.C. Section 1813(q)), or any successor provision.

  • Federal Bankruptcy Code means the Bankruptcy Act of Title 11 of the United States Code, as amended from time to time.

  • Central Bank Rules means the UCITS Regulations, Central Bank Regulations and any regulations, guidance and conditions issued by the Central Bank from time to time pursuant to the UCITS Regulations, the Central Bank Regulations and/or the Central Bank Act regarding the regulation of undertakings for collective investment in transferable securities, as such may be amended, supplemented or replaced from time to time;

  • Federal act means the federal laws and regulations that

  • Central Bank Regulations means the Central Bank (Supervision and Enforcement) Act 2013

  • International banking institution means an international financial institution of which the United States is a member and whose securities are exempt from registration under the Securities Act of 1933.

  • Federal agency means any department, agency, or other instrumentality of the Federal Government, any independent agency or establishment of the Federal Government including any Government corporation, and the Government Printing Office.

  • Central Bank UCITS Regulations means the Central Bank (Supervision and Enforcement)

  • Federal Aviation Act means the sections of Title 49 of the United States Code relating to aviation, as amended and in effect from time to time, or any similar legislation of the United States of America enacted in substitution or replacement thereof.

  • Federal Power Act means the Federal Power Act, as amended, 16 U.S.C. §§ 791a, et seq. FERC or Commission:

  • Local Banking Day means a day (other than a Saturday or Sunday) on which commercial banks are open for business (including dealings in foreign exchange and foreign currency deposits) in the place of presentation of the relevant Instrument or, as the case may be, Coupon.

  • Federal Reserve Board means the Board of Governors of the Federal Reserve System.

  • Federal Assurances means Standard Form 424B (for non-construction projects) or Standard Form 424D (for construction projects) in Attachment B, attached hereto and incorporated herein for all purposes.

  • Central Bank means the Central Bank of Ireland;

  • Applicable Banking Regulations means at any time the laws, regulations, requirements, guidelines and policies relating to capital adequacy, resolution and/or solvency including, among others, those giving effect to the MREL and the TLAC or any equivalent or successor principles, then applicable to Banco Santander and/or the Group including, without limitation to the generality of the foregoing, the CRD IV, the BRRD, the SRM Regulation and those regulations, requirements, guidelines and policies relating to capital adequacy, resolution and/or solvency of the Regulator and/or the Relevant Resolution Authority then applicable to Banco Santander and/or the Group including, among others, those giving effect to the MREL and the TLAC or any equivalent or successor principles, in each case to the extent then in effect in the Kingdom of Spain (whether or not such regulations, requirements, guidelines or policies have the force of law and whether or not they are applied generally or specifically to Banco Santander and/or the Group).

  • Banking Act means the UK Banking Act 2009, as amended.

  • Federal Clean Air Act means Chapter 85 (§ 7401 et seq.) of Title 42 of the United States Code.

  • Website of the European Central Bank means the website of the European Central Bank currently at http://www.ecb.europa.eu or any successor website officially designated by the European Central Bank.

  • Federal Reserve Bank The Federal Reserve Bank of New York and/or such other Federal Reserve Banks as may maintain Pass-Through Certificates on the Fed System, or any successor selected or approved by Xxxxxxx Mac.

  • Federal home loan bank means a federal home loan bank established under the federal Home Loan Bank Act, 12 U.S.C. §1421 et seq.

  • Federal Reserve Bank Book-Entry System means a depository and securities transfer system operated by the Federal Reserve Bank of the United States on which are eligible to be held all United States Government direct obligation bills, notes and bonds.

  • Federal Reserve Bank of New York s Website” means the website of the Federal Reserve Bank of New York at http://www.newyorkfed.org, or any successor source.

  • Council of Governors means the council of governors of the corporation; “declaration of identity” has the meaning set out in rule 21.1;