A Review Of 238 cash
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with, the instrument through which the lined organization has the lengthy place; and (two) The instrument wherein the covered enterprise has a brief position and also the instrument through which the covered enterprise has the extensive situation are either the two handled as buying and selling or out there-for-sale exposures or both dealt with as held-to-maturity exposures. (f) Unused part of selected extensions of credit score.
An application to the Board's prior approval under § 238.11 shall be governed because of the provisions of the segment and shall be filed with the suitable Reserve Bank within the designated variety. (b) Ask for for confidential remedy.
suggests a list of situations that influence the U.S. financial state or even the financial ailment of the covered organization Which Total are considerably more serious than Those people connected with the baseline circumstance and will include trading or other added parts.
Notwithstanding any other prerequisite Within this subpart, a lined firm will have to take care of any transaction with any pure human being or entity as being a credit history transaction with One more social gathering, to your extent the proceeds of your transaction are employed for the benefit of, or transferred to, one other get together.
Within 7 calendar times once the Reserve Financial institution gets an software under this segment, the Reserve Financial institution shall accept it for processing as on the day the application was submitted or return the application whether it is considerably incomplete. Upon accepting an application, the Reserve Bank shall quickly mail copies towards the Board and to the first banking supervisor of the cost savings association to be acquired also to the Legal professional General, and shall ask for with the Legal professional General a report around the competitive elements involved.
indicates census tracts (or, if an area just isn't within a census tract, block numbering spots delineated by the United States Bureau with the Census) the place the median loved ones profits is lower than 100 percent of the region median income. (j) Management official.
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Apart from as provided beneath § 238.78, a financial savings and financial loan Keeping company ought to give the Board thirty times' prepared observe, as specified in § 238.seventy four, prior to introducing or changing any member of its board of administrators, using any person for a senior govt officer, or switching the responsibilities of any senior executive officer to ensure that the individual would think another senior government situation Should the savings and loan holding organization is in troubled affliction.
The Board or maybe the Reserve Lender shall act on any discover less than this segment in just sixty times once the submission of a complete see. (ii) Extension of necessary time period for motion.
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A management official of the depository Firm with total assets exceeding $10 billion (or any affiliate of these types of a company) may not serve concurrently like a administration Formal of an unaffiliated depository organization with overall assets exceeding $ten billion (or any affiliate of these types of a company), whatever the spot of the two depository corporations.
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The Board seeks to act on each and every notice referred to it for conclusion inside of 60 times read more from the date the discover is filed With all the Reserve Bank.