Examples of FDIC Rule in a sentence
A similar process was applied to identify CBLs for the CIDI for the FDIC Rule.
The Toronto-Dominion BankAlthough domiciled in Canada, the Parent has been identified as an ME for purposes of both the Joint and FDIC Rule because of the services it provides to the U.S.-based MEs and CBLs.Under the FDIC Rule, MEs are legal entities that are significant to a CBL or Critical Service of the CIDI.
Name and Description of Core Business Lines CBLs are defined under the Joint Rule and the FDIC Rule as those business lines that, upon failure, would result in a material loss of revenue, profit or franchise value to the Covered Company or the CIDI, respectively.
Summary Financial Information – Assets, Liabilities, Capital and Major Funding Sources The sections below present summary financial information for the Parent, the Covered Company under the Joint Rule and TDBNA, the CIDI under the FDIC Rule.
The FDIC Rule represents an amendment to Part 360 section 6 of its Resolution and Receivership Rules.
For purposes of this ORDER, “senior executive officer” is defined as in section 32 of the Act (“ section 32”), 12 U.S.C. § 1831 (i), and section 303.101 (b) of the FDIC Rule and Regulations, 12C.F.R. § 303.101 (b).
TDBNA used qualitative and quantitative criteria to determine which business lines within its operations were material and designated them as CBLs for purposes of the FDIC Rule.
When ideas or suggestions are received they will be reviewed by appropriate Roadway and/or Structures Design staff in a timely manner and will be coordinated with other offices affected by the proposed change.
TDAF CBLAs part of the U.S. Retail segment, TDAF CBL provides indirect auto financing for new and used vehicles through auto dealerships across the U.S. Fixed Income, Currencies & Metals (“FICM”)As part of the U.S. operations of the Wholesale Banking segment, the key products of the FICM CBL include U.S. Treasuries, agency debentures, swaps, municipal bonds, corporate bonds, foreign exchange and repurchase agreements.Each of the above CBLs, except for FICM, is also a CBL of TDBNA under the FDIC Rule.
Pursuant to the FDIC Rule, TDBNA has developed its second US Plan submission filed with FDIC on or before December 31, 2014.