Comptroller's Manual for National Banks: Laws, Regulations, Rulings

Sampul Depan
Office of Comptroller of the Currency, United States Treasury, 1966
 

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National Bank as Insurance Agent or Real Estate Broker
23
Forfeiture
25
Sec
26
Correspondent Bank Balances as Reserves for Nonmember Banks
27
Penalty for Failure To Make Reports
28
Notice of Liquidation
29
Notice To Present Claims
30
Sec
32
Bank Conservation Act
33
Reorganization
34
Bank Conservation Act Savings Clause
35
Termination of Franchise
36
Sec
38
Secs 222 223 National Banks as Member Banks
41
Discontinuance of Banking Operations by a National Bank
42
Sec 371a Payment of Interest on Demand Deposits
44
Sec 371b Payment of Interest on Time and Savings Deposits
45
Sec 371d Investment in Bank Premises
46
Acceptance of Drafts or Bills of Exchange
47
Transactions With Directors
48
Interest on Deposits of Directors Officers etc
49
Federal Reserve Notes
50
Examination of Plates Dies etc 501
50
Sec
51
Assessments
52
Certification of Checks
53
D
54
Foreign Branches and Banking
55
Sec 604a Regulations Pertaining to Foreign Branches
56
Sec
57
Sec 1818a Termination of Insurance
58
Sec
59
Sec 1828i Conversion of National Bank Into Insured Bank
60
Person Convicted of Crime as Director Officer or Employee
61
statutes regulations and rulings affected by this Supplement It should be filed in the front of your Manual
71
CHAPTER 1
79
Sec 78r Liability for Misleading Statements
91
U S C 3605 Codified 15 U S C 16011613 16311641 16611665
92
Rules and Regulations 92 2
92
Determination of Annual Percentage RateDefinition 92 3
92
statute regulations and rulings affected by this Supplement It should be filed in the front of your Manual
92
Criminal Liability for Willful and Knowing Violation 92 5
92

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Halaman 20 - ... for as many persons as there are directors or managers to be elected, or to cumulate said shares, and give one candidate as many votes as the number of directors multiplied by the number of his shares of stock shall equal, or to distribute them on the same principle among as many candidates as he shall think fit ; and such directors or managers shall not be elected in any other manner.
Halaman 24 - No association shall make any loan or discount on the security of the shares of its own capital stock, nor be the purchaser or holder of any such shares, unless such security or purchase shall be necessary to prevent loss upon a debt previously contracted in good faith...
Halaman 70 - ... security" or any certificate of interest or participation in, temporary or interim certificate for, receipt for, guarantee of, or warrant or right to subscribe to or purchase, any of the foregoing.
Halaman 92 - contribution" includes a gift, subscription, loan, advance, or deposit, of money, or anything of value, and includes a contract, promise, or agreement, whether or not legally enforceable to make a contribution; (e) The term "expenditure...
Halaman 5 - Second. Such as shall be mortgaged to it in good faith by way of security for debts previously contracted.
Halaman 15 - That suits, actions, and proceedings against any association under this Title may be had in any circuit, district, or territorial court of the United States held within the district in which such association may be established, or in any State, county, or municipal court in the county or city in which said association is located having jurisdiction in similar cases.
Halaman 65 - Act of 1938 ; in the Federal Reserve Board where applicable to banks, banking associations, and trust companies; and in the Federal Trade Commission where applicable to all other character of commerce to be exercised as follows...
Halaman 63 - Commission shall acquire the whole or any part of the assets of another corporation engaged also in commerce, where in any line of commerce in any section of the country, the effect of such acquisition may be substantially to lessen competition, or to tend to create a monopoly.
Halaman 3 - ... transferable on the books of the association in such manner as may be prescribed in the by-laws or articles of association ; and every person becoming a shareholder by such transfer shall, in proportion to his shares, succeed to all the rights and liabilities of the prior holder of such shares...
Halaman 7 - Each director, when appointed or elected, shall take an oath that he will, so far as the duty devolves on him, diligently and honestly administer the affairs of such association...

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