Documents
Briefs, oral arguments, agency decisions and the Federal Register.
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Availability of Funds and Collection of Checks
Federal Register · Rule · Nov 3, 1999
. --------------------------------------------------------------------------- \1\ 64 FR 9105, Feb. 24, 1999. --------------------------------------------------------------------------- The collection … Bank Leumi, 399 N.E. 2d 930 (Ct. App. N.Y. 1979). --------------------------------------------------------------------------- U.C.C. Availability Requirement.
64 FR 59607Federal Reserve SystemFederal Register · Proposed Rule · Feb 28, 2020
Question 24. … Small Business Administration, SBIC Program Overview, available at https://www.sba.gov/partners/sbics. 399 See supra note 331.
85 FR 12120Treasury DepartmentComptroller of the CurrencyFederal Register · Rule · Feb 1, 2024
See also Q&A § __.24(d)—1 and —2; Q&A § __.24(d)(3)—1 and —2; and Q&A § __.24(d)(4)—1. 136 See Q&A § __.12(i)—1. 137 See Q&A § __.12(i)—3. 138 See Q&A § _ … , discussed in the section-by-section analyses of final §§ __.15 and __.24.
89 FR 6574Treasury DepartmentComptroller of the CurrencyFederal Register · Rule · Jul 31, 2020
One commenter argued that requiring compliance with the requirements of all of § __.14 would eliminate the utility of this exclusion. 399 The same commenter supported the condition, as proposed, stating … continue to believe that this condition will help ensure that banking entities and their affiliates' exposure to risk remains appropriately limited. 398 Final rule § __.10(c)(18)(ii)(C)(5). 399
85 FR 46422Treasury DepartmentComptroller of the CurrencyFederal Register · Rule · Dec 24, 2014
Compliance with the rule with regard to all other classes of asset-backed securities is required beginning December 24, 2016. … and is undertaking a project pursuant to HUD's HOME Investment Partnership Program, pursuant to 24 CFR 92.300(a)
79 FR 77602Treasury DepartmentComptroller of the CurrencyFederal Register · Proposed Rule · Jul 17, 2018
Question 24. … See 12 U.S.C 24 (Seventh).
83 FR 33432Treasury DepartmentComptroller of the CurrencyFederal Register · Rule · Nov 14, 2019
AFR; Bean; Better Markets; Center for American Progress (CAP); Public Citizen; Volcker Alliance; and Data Boiler. 398 See, e.g., Bean; Better Markets; CAP; and Public Citizen. 399 … (d) * * * (3) Any purchase or sale of a security, foreign exchange forward (as that term is defined in section 1a(24) of the Commodity Exchange Act (7 U.S.C. 1a(24)), foreign exchange swap (as that term
84 FR 61974Treasury DepartmentComptroller of the CurrencyFederal Register · Proposed Rule · Mar 27, 2026
to the obligor for fewer than 24 months, the largest drawn amount since the commitment was first issued. … For example, assume the maximum drawn amount over the prior 24 months is $4,000 and the “pay over time” limit is $5,000.
91 FR 14952Treasury DepartmentComptroller of the CurrencyFederal Register · Proposed Rule · Sep 18, 2023
See 84 FR 57240 (October 24, 2019). … credit spread risk by the square root of the incremental increase in time (1 for liquidity horizon from 10 days to 20 days and the square root of 2 for liquidity horizon from 20 days to 40 days), 399
88 FR 64028Treasury DepartmentComptroller of the CurrencyIncentive-Based Compensation Arrangements
Federal Register · Proposed Rule · Jun 10, 2016
policy_area%5B%5D=24 . … Journal of Financial Intermdiation 24, 487-513.
81 FR 37670Treasury DepartmentComptroller of the CurrencyFederal Register · Rule · Jan 31, 2014
“any person, other than an issuer, on whose behalf a distribution is made.” 398 This definition is consistent with the definition of “selling security holder” found in the SEC's Regulation M. 399 … interest in such right (whether whole or fractional) who creates fractional interests therein for the purpose of public offering.” 15 U.S.C. 77b(a)(4). 398 Final rule § __.4(a)(5). 399
79 FR 5536Treasury DepartmentComptroller of the Currency
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