Examples of Federal Reserve Bank of the district in a sentence
Holding companies that are not required to file under the above criteria may be required to file this report by the Federal Reserve Bank of the district in which they are registered.
Bank holding companies that are not required to file under the above criteria may be required to file this report by the Federal Reserve Bank of the district in which they are registered.
Registration state- ments, applications to terminate reg- istration, and annual reports shall be filed with the Federal Reserve Bank of the district in which the principal of- fice of the lender is located.
At least fourteen days prior to the first re- serve computation period that an insti- tution intends to establish an IBF it shall notify the Federal Reserve Bank of the district in which it is located of its intent.
If the state authorities refuse to accept such a deposit, the securities shall be deposited with the Federal Reserve Bank of the district in which such state bank is located, and such securities shall be held for the protection of private or court trusts with like effect as though the securities had been deposited with the state authorities.
Registration state- ments, applications to terminate reg- istration, and annual reports shall be filed with the Federal Reserve Bank of the district in which the principal of- fice of the lender is located.(c) Purpose statement—(1) General rule—(i) Banks.
The second copy may be a reduced-size photocopy.Reporting national banks and nonmember insured banks should send their reports to the Comptroller of the Cur- rency, International Banking and Finance Department, Washington, D.C. 20219 and reporting state member banks and Edge and Agreement Corporations should send their reports to the Federal Reserve Bank of the district where the reporting institution is located.
Any notice required to be filed with the Board of Governors of the Federal Reserve System shall be filed with the Board of Governors of the Federal Reserve System, Washington, DC 20251 and with the Federal Reserve Bank of the district in which the reg- istered transfer agent’s principal bank- ing operations are conducted.
Holding companies that are not required to file under the above criteria may be required to file this report by the Federal Reserve Bank of the district in which they are registered.
A note option depositary proc- essing EFTPS ACH debit entries and/or ACH credit entries shall credit its main note balance for the value of the trans- actions on the date that an exchange of funds is reflected on the books of the Federal Reserve Bank of the district.