Documents

Restrictions on Qualified Financial Contracts of Systemically Important U.S. Banking Organizations and the U.S. Operations of Systemically Important Foreign Banking Organizations; Revisions to the Definition of Qualifying Master Netting Agreement and Related Definitions

Federal Register · Rule · Sep 12, 2017

Although the phased-in compliance period does not contain special rules related to acting as an agent as requested by certain commenters, the rule has been modified as described above to clarify that a … FDI Act stay period means, in connection with an FDI Act proceeding, the period of time during which a party to a QFC with a party that is subject to an FDI Act proceeding may not exercise any right

Conformance Period for Entities Engaged in Prohibited Proprietary Trading or Private Equity Fund or Hedge Fund Activities

Federal Register · Rule · Feb 14, 2011

the BHC Act. 18 One commenter, however, suggested that multiple extensions of the conformance period would not be in keeping with the purpose of the Volcker Rule and urged the Board to restrict extensions … that focus almost exclusively on one type of illiquid assets, such as real estate or start-up companies (including new or emerging companies in the technology, life sciences, alternative energy, or “clean

Truth in Savings

Federal Register · Proposed Rule · Jan 26, 1995

On January 17, in order to address the concerns raised by the petitioners regarding public comment and to ensure a full airing of all aspects of proposed amendments to the APY calculation and definition … the Office of Management and Budget after considering comments received during the public comment period.

Formations of, Acquisitions by, and Mergers of Bank Holding Companies

Federal Register · Notice · Jul 24, 1996

Interested persons may express their views in writing on the standards enumerated in the BHC Act (12 U.S.C. 1842(c)). … DFC Acquisition Corporation Two, Kansas City, Missouri; to acquire 58.18 percent of the voting shares of Air Academy National Bancorp, Colorado Springs, Colorado, and thereby indirectly acquire Air Academy

Consumer Leasing

Federal Register · Proposed Rule · Sep 20, 1995

the Consumer Leasing Act. … Neither the act nor the regulation specifies any time period in which the lessee must exercise the appraisal right.

Bank Holding Companies and Change in Bank Control

Federal Register · Proposed Rule · Jan 3, 2001

BHC Act. … In addition, the Agencies solicit comment on whether real estate management should include management of the air rights above and the oil and mineral rights beneath particular parcels of land.

Consumer Leasing

Federal Register · Proposed Rule · Feb 19, 1997

The comment period ends on March 13, 1997. Normally, the Board provides a 60-day comment period, in keeping with the Board's policy statement on rulemaking (44 FR 3957, January 19, 1979). … Accordingly, the Board is providing an abbreviated comment period.

Consumer Leasing

Federal Register · Rule · Apr 4, 1997

Payments Comment 4(c)-1 provides guidance in disclosing periodic payments. … Periodic payments.

Electronic Fund Transfers

Federal Register · Uncategorized Document · Mar 7, 1994

SUMMARY: The Board is publishing for comment a proposal to revise Regulation E, which implements the Electronic Fund Transfer Act. … (3) Form of Comment Letters Comment letters should refer to Docket No. R-0830.

Electronic Fund Transfers

Federal Register · Rule · May 2, 1996

the act. … (b) Record retention. (1) Any person subject to the act and this part shall retain evidence of compliance with the requirements imposed by the act and this part for a period of not less than two years

Sumitomo Trust & Banking Co., Ltd.; Acquisition of Company Engaged in Permissible Nonbanking Activities

Federal Register · Uncategorized Document · Apr 4, 1994

Comments regarding the application must be received not later than April 25, 1994, at the Reserve Bank indicated or to the attention of William W. … investments in aircraft leases and other financing of aircraft and related equipment; (ii) furnishing general economic statistical forecasting services and industry studies regarding the aircraft and air

First Fidelity Bancorporation, et al.; Acquisitions of Companies Engaged in Permissible Nonbanking Activities

Federal Register · Uncategorized Document · Sep 22, 1994

Unless otherwise noted, comments regarding each of these applications must be received at the Reserve Bank indicated for the application or the offices of the Board of Governors not later than October … Fidelity also proposes to acquire the following related nonbank subsidiaries and to engage in the respective nonbanking activities: (1) To acquire Atlantic Independent Insurance Agency, Inc., Bel Air

Sumitomo Trust & Banking Co., Ltd., et al.; Acquisitions of Companies Engaged in Permissible Nonbanking Activities

Federal Register · Uncategorized Document · Mar 2, 1994

Unless otherwise noted, comments regarding each of these applications must be received at the Reserve Bank indicated for the application or the offices of the Board of Governors not later than March 25 … investments in aircraft leases and other financing of aircraft and related equipment; (ii) furnishing general economic statistical forecasting services and industry studies regarding the aircraft and air

Consumer Leasing

Federal Register · Proposed Rule · Sep 20, 1995

of the act. … The Board solicits comment on its approach in implementing section 336 of the Riegle Community Development and Regulatory Improvement Act.

Change in Bank Control Notices; Acquisitions of Shares of Banks or Bank Holding Companies

Federal Register · Notice · Apr 4, 2000

The factors that are considered in acting on the notices are set forth in paragraph 7 of the Act (12 U.S.C. 1817(j)(7)). … Comments must be received not later than April 19, 2000 A. Federal Reserve Bank of Kansas City (D. Michael Manies, Assistant Vice President), 925 Grand Avenue, Kansas City, Missouri 64198-0001: 1.

Notice of Proposals to Engage in Permissible Nonbanking Activities or to Acquire Companies that are Engaged in Permissible Nonbanking Activities

Federal Register · Notice · May 21, 2010

Unless otherwise noted, comments regarding the applications must be received at the Reserve Bank indicated or the offices of the Board of Governors not later than June 4, 2010. A. … Commonwealth Bank of Australia , Sydney, Australia; to acquire approximately 8.9 percent of the voting shares of Air Lease Corporation, Los Angeles, California, and thereby engage de novo in leasing

Formations of, Acquisitions by, and Mergers of Bank Holding Companies

Federal Register · Notice · Jun 16, 2009

Unless otherwise noted, comments regarding each of these applications must be received at the Reserve Bank indicated or the offices of the Board of Governors not later than July 10, 2009. A. … Army and Air Force Mutual Aid Association , Ft.

Consumer Leasing

Federal Register · Rule · Oct 7, 1996

For the purposes of this part the following definitions apply: (a) Act means the Truth in Lending Act (15 U.S.C. 1601 et seq.) and the Consumer Leasing Act is chapter 5 of the Truth in Lending Act. … Air carriers Assistant General Counsel for Aviation Enforcement and Proceedings, Department of Transportation, 400 Seventh Street, S.W., Washington, DC 20590 7.

Truth in Lending

Federal Register · Rule · Jul 30, 2008

Mass 2002) (servicer “repeatedly fabricated the amount of the Debtor's obligation to it out of thin air”). Substantial injury. … The comment period for this notice expired on April 8, 2008.

Truth in Lending

Federal Register · Proposed Rule · Jan 9, 2008

ACTION: Proposed rule; request for public comment. SUMMARY: The Board proposes to amend Regulation Z, which implements the Truth in Lending Act and Home Ownership and Equity Protection Act. … The Board seeks comment on whether a shorter period, such as five years, would be appropriate.