Federal banking agency definition

Federal banking agency means the board of governors of the federal reserve system, the
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Federal banking agency means the Board of Governors of the
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Examples of Federal banking agency in a sentence

  • File an annual report with the ap- propriate Federal banking agency con- cerning the covered agreement.

  • A NGEP provides to a Federal banking agency comments or testimony concerning an insured de- pository institution or affiliate in re- sponse to a direct request by the agen- cy for comments or testimony from that NGEP.

  • To comply with this paragraph, Respondent shall engage counsel who is in no way affiliated with the institution; and who has never been subject to any formal sanctions by any Federal banking agency, either by agency order or consent, as disclosed on the banking agencies’ websites.

  • A NGEP discusses with an insured depository institution or affiliate whether particular loans, services, investments, community de- velopment activities, or other activi- ties are generally eligible for consider- ation by a Federal banking agency under the CRA.

  • The appro- priate Federal banking agency shall enforce compliance with those regulations under section 1818 of this title.(Dec.


More Definitions of Federal banking agency

Federal banking agency means the Board of Governors of the Federal Re- serve System; the Federal Deposit In- surance Corporation; and the National Credit Union Administration; or any successor agency thereof.
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Federal banking agency. ’ means the Board of Gov-
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Federal banking agency means the Office of the Comptroller of the Cur- rency, the Board of Governors of the Federal Reserve System, or the Federal Deposit Insurance Corporation, or their predecessors or successors.
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Federal banking agency means theBoard of Governors of the Federal Reserve System; the Federal Deposit Insurance Corporation; and the National Credit Union Administration; or any successor agency thereof.
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Federal banking agency means the board of governors of the federal reserve system, the U.S. office of the comptroller of
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Federal banking agency means: 1123 (a) the Board of Governors of the Federal Reserve System; 1124 (b) the Comptroller of the Currency; 1125 (c) the Director of the Office of Thrift Supervision; 1126 (d) the National Credit Union Administration; or 1127 (e) the Federal Deposit Insurance Corporation. 1128 (11) "Licensee" means an individual licensed under this chapter. 1129 (12) (a) Except as provided in Subsection (12)(b), "loan originator" means an 1130 individual who for compensation or in the expectation of compensation: 1131 (i) takes a residential mortgage loan application; or 1132 (ii) offers or negotiates a term of a residential mortgage loan. 1133 (b) "Loan originator" does not include: 1134 (i) an individual who is engaged solely as a loan processor or underwriter; 1135 (ii) unless compensated by a lender, broker, other loan originator, or an agent of a 1136 lender, broker, or other loan originator, a person who: 1137 (A) only performs real estate brokerage activities; and 1138 (B) is licensed under Title 61, Chapter 2, Division of Real Estate; 1139 (iii) a person who is solely involved in extension of credit relating to a timeshare plan, 1140 as defined in 11 U.S.C. Sec. 101(53D); or 1141 (iv) an attorney licensed to practice law in this state who, in the course of the 1142 attorney's practice as an attorney, assists a person in obtaining a residential mortgage loan. 1143 (13) "Loan processor or underwriter" means an individual who as an employee 1144 performs clerical or support duties: 1145 (a) at the direction of and subject to the supervision and instruction of: 1146 (i) a licensee; or 1147 (ii) a registered loan originator; and 1148 (b) as an employee of: 1149 (i) the licensee; or
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Federal banking agency means the Comptroller of
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