Depository institution

Results: 974



#Item
281Bank / USA PATRIOT Act /  Title III / Financial services / Office of the Comptroller of the Currency / Savings and loan association / Depository institution / Finance / Law / New York State Banking Department / Financial institutions / Title 12 of the United States Code / Federal Reserve System

The OCC now supervises federal savings associations (FSA). References to regulatory citations, reporting requirements, or other guidance for FSAs contained in this document may have changed. Please see http://www.occ.gov

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Source URL: www.ots.treas.gov

Language: English - Date: 2014-12-01 16:41:48
282Finance / Automated Clearing House / NACHA – The Electronic Payments Association / Clearing / Payment / Single Euro Payments Area / Originating Depository Financial Institution / Payment systems / Economics / Business

Policy for Automated Clearing House (ACH) Arrangements and Electronic Transactions of Funds The following policy shall govern the use of Automated Clearing House (ACH) arrangements and electronic transactions of funds fo

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Source URL: msbo.org

Language: English - Date: 2014-03-24 12:34:04
283Financial regulation / Financial services / Industrial loan company / Savings and loan association / Federal Deposit Insurance Corporation / Glass–Steagall Act / Federal Reserve System / Bank regulation / Depository institution / Financial institutions / United States federal banking legislation / Law

Testimony of Arthur C. Johnson Chairman and Chief Executive Officer, United Bank of Michigan On Behalf of the AMERICAN BANKERS ASSOCIATION Before the

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Source URL: democrats.financialservices.house.gov

Language: English - Date: 2007-02-11 23:00:00
284Financial economics / Institutional investors / Financial services / Insurance / Depository institution / Regulation D / Gramm–Leach–Bliley Act / Dodd–Frank Wall Street Reform and Consumer Protection Act / Financial institutions / United States federal banking legislation / Investment

Microsoft Word - abaqa8-13.doc

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Source URL: www.ots.treas.gov

Language: English - Date: 2014-12-01 16:42:33
285Finance / Automated Clearing House / Clearing / Cheque / Bank / Federal Reserve System / Receiving Depository Financial Institution / Bureau of the Public Debt / Payment / Payment systems / Business / Economics

A Guide to Federal Government ACH Payments and Collections www.fms.treas.gov/greenbook Green Book

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Source URL: www.fms.treas.gov

Language: English - Date: 2012-06-18 15:48:44
286Banking / Financial economics / Bank regulation in the United States / Federal Deposit Insurance Corporation / Savings and loan association / Depository institution / Certificate of deposit / Stored-value card / Deposit insurance / Financial services / Financial institutions / Finance

Federal Register / Vol. 73, No[removed]Thursday, November 13, [removed]Notices information. The total cost of the contractor-provided information is estimated to be $21.88 for the 40 minute period. Minimal operation and mai

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Source URL: www.gpo.gov

Language: English - Date: 2010-12-01 17:44:50
287Finance / Bank / Federal Reserve System / Savings and loan association / Financial economics / Depository institution / Financial institutions / Financial services / Centura Bank

FEDERAL RESERVE SYSTEM Centura Banks, Inc. Rocky Mount, North Carolina Centura Bank Rocky Mount, North Carolina Order Approving the Acquisition of a Bank Holding Company,

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Source URL: www.federalreserve.gov

Language: English - Date: 2002-06-19 13:34:50
288Investment / United States federal banking legislation / Institutional investors / Insurance / Bank regulation in the United States / Federal Deposit Insurance Corporation / Office of the Comptroller of the Currency / Depository institution / Federal Reserve System / Financial institutions / Financial regulation / Financial economics

DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 12 CFR Part 14 [Docket No[removed]RIN 1557-AB81

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Source URL: www.federalreserve.gov

Language: English - Date: 2002-06-19 13:37:10
289Community Reinvestment Act / Politics of the United States / Savings and loan association / Federal Reserve System / Depository institution / Bank / Federal Reserve Bank of St. Louis / Fayetteville /  Arkansas / Title 12 of the United States Code / Financial institutions / Arvest Bank / Financial services

FEDERAL RESERVE SYSTEM Arvest Bank Group, Inc. Bentonville, Arkansas Order Approving the Acquisition of a Savings Association Arvest Bank Group, Inc. (“Arvest”), a bank holding company within the meaning of the Bank

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Source URL: www.federalreserve.gov

Language: English - Date: 2003-08-22 10:59:31
290Economy of the United States / United States federal banking legislation / United States housing bubble / Politics of the United States / Community Reinvestment Act / Union Planters / Savings and loan association / Depository institution / Federal Reserve System / Financial institutions / Financial services / Regions Financial Corporation

Approval of proposal by Regions Financial Corporation

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Source URL: www.federalreserve.gov

Language: English - Date: 2004-06-16 16:54:43
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