political subdivisions thereof insofar as they may now or hereafter provide for advances in time or changeover dates different from those specified in [section 3(a) of that Act]”, which are those specified in paragraph (a) of this section. [Amdt. 71-11, 35 FR 12318, Aug. 1, 1970, as amended by Amdt. 71-21, 52 FR 41631, Nov. 18, 1986; 78 FR 15885, Mar. 13, 2013]

For the purposes of this part, the following definitions apply: (a) Administration means each of the following: (1) The United States Coast Guard. (2) The Federal Aviation Administration. (3) The Federal Highway Administration. (4) The Federal Railroad

of the decision in which to file a request for a hearing on the proposed repayment agreement, as provided in §313.42; or (2) If the Director decides that the proposed repayment agreement is acceptable or the debtor agrees to a modification proposed by the Director, the agreement shall be put in writing and signed by both the employee and the Director.

, including the issuance of an order limiting the scope of representation or disqualifying an individual from appearing in a representative capacity for the duration of the proceeding. (b) Certification and waiver. If any person appearing as counsel or other representative represents two or more parties to an adjudicatory proceeding, or also represents a non-party on a matter relevant to an issue in the proceeding, that representative

(a) Issuance. FHFA shall issue a certification in all cases where the hearing official determines that a debt exists or the employee admits the existence and amount of the debt, as for example, by failing to request a hearing. (b) Contents. The certification must be in writing and state: (1) That the employee owes the debt

of the decision in which to file a request for a hearing on the proposed repayment agreement, as provided in §1073.303; or (2) If the Director decides that the proposed repayment agreement is acceptable or the debtor agrees to a modification proposed by the Director, the agreement shall be put in writing and signed by both the employee and the Director.

(a) False or misleading statements. (1) No one may use proxy solicitation material for the members' meeting if the material contains any statement which, considering the time and the circumstances of the statement: (i) Is false or misleading with respect to any material fact; (ii) Omits any material fact that is necessary

to section 2247 of this title prior to repeal by Pub. L. 99–205, title II, §201(2), Dec. 23, 1985, 99 Stat. 1690. Amendments 1985—Pub. L. 99–205 substituted "Board" for "Governor".

, defines the term branch as including “any branch bank, branch office, branch agency, additional office, or any branch place of business *  *  * at which deposits are received, or checks paid, or money lent.” The basic question is whether the sale of a bank's money orders by an agent amounts to the receipt of deposits at a branch place of business within the meaning of this statute. (c) Money orders are classified as deposits for certain purposes. However, they bear a

Requests to make excess nondiscriminatory severance plan payments pursuant to §359.1(f)(2)(v) and golden parachute payments permitted by §359.4 shall be submitted in writing to the appropriate regional director (DSC). For filing requirements, consult 12 CFR 303.244. In the

receiving such funds to secure repayment of any such transactions only when the Corporation, in its sole discretion, determines that: (1) Taking such lien is necessary for the orderly liquidation of the entity; and (2) Taking such lien will not either unduly impede or delay the liquidation or rehabilitation of such insurance company, or the recovery by its policyholders. (b) This section shall not be

and any applicable service corporation meet the requirements of §§362.4(c)(2) and 362.12 (c) and (d). For the purposes of applying §362.4(c)(2), references to the terms “eligible subsidiary” and “subsidiary” in

(ii) 40 percent of the foreign organization's voting and nonvoting equity interests; (b) The bank or its affiliates must not otherwise control the foreign organization; and (c) Loans or extensions of credit made by the bank and its affiliates to the foreign organization must be on substantially the same terms, including interest rates and collateral, as those prevailing at the same time for comparable transactions between

, 2010, 124 Stat. 1955, known as the Consumer Financial Protection Act of 2010, which enacted this subchapter and enacted, amended, and repealed numerous other sections and notes in the Code. For complete classification of title X to the Code, see Short Title note set out under section 5301 of this title and Tables.

References in Text This chapter, referred to in text, was in the original "this Act", meaning Pub. L. 108–100, Oct. 28, 2003, 117 Stat. 1177, which is classified generally to this chapter. For complete classification of this Act to the Code, see Short Title note set out under section 5001 of

Questions have been raised as to whether certain stock option and stock purchase plans involve extensions of credit subject to this part when the participant is free to cancel his participation at any time prior to full payment, but in the event of cancellation the participant remains liable for damages. It thus appears that the participant has the opportunity to gain and bears the risk of loss from the time the transaction is executed and payment is deferred. In some cases brought to the

distributions. An Enterprise classified as significantly or critically undercapitalized shall make no capital distribution without the prior written approval of OFHEO. OFHEO may grant a request for such a capital distribution only if OFHEO determines, in its discretion, that the distribution: (i) Will enhance the ability of the Enterprise to meet the risk-based capital level and the minimum capital level promptly; (ii) Will

For purposes of this part, the following definitions apply. Definitions of other terms may be found in 12 CFR part 1201, General Definitions Applying to All Federal Housing Finance Agency Regulations. Credit score means a numerical value or a categorization created by a third party derived from a statistical tool or modeling system used by a person who makes or arranges a loan to predict the

Board's final action or the Board may appeal an administrative judge's decision on a class complaint; a class member may appeal a final decision on a claim for individual relief under a class complaint; and a class member, a class agent or the Board may appeal a final decision on a petition pursuant to §268.204(g)(4). (d) A complainant, agent of the class or individual

This subpart establishes minimum requirements that apply to administration of the NMLSR by the Conference of State Bank Supervisors or by the Bureau. The NMLSR must accomplish the following objectives: (a) Provide uniform license applications and reporting requirements for state-licensed loan originators. (b) Provide a comprehensive licensing and supervisory database. (c

A party's demand for testimony and/or production of records by Ex-Im Bank personnel regarding information acquired in the course of their performance of official duties or due to their official status shall be set forth in, or accompanied by, a signed affidavit or other written statement. Such affidavit or written statement must be submitted at least 30 days prior to the date such testimony and/or production of records is requested to be taken and/or produced. A

the loan, up to the total amount of such stock, and to the extent provided for in the bylaws of the Bank relating to its capitalization, the Farm Credit Bank or agricultural credit bank shall retire an equal amount of stock owned by the Federal land bank association. (b) If an association forgives and writes off, under §617.7415 of this chapter, any of the principal

; and (2) Appropriate to the type and purpose of the loan, expected useful life of the asset being financed, and the repayment capacity of the borrower.

84 FR 68781, Dec. 17, 2019. For purposes of §702.102, a credit union is defined as “complex” and a risk-based net worth requirement is applicable only if the credit union meets both of the following criteria as reflected in its most recent Call Report: (a) Minimum

For the purposes of this part, the following definitions apply: (a) General Counsel means the General Counsel of the National Credit Union Administration or any attorney assigned to the General Counsel's staff. (b) Liquidating Agent means the NCUA Board or person(s) appointed by it with delegated authority to carry out the

, maintaining and closing of a share, share draft or share certificate account. State laws regulating such activities are not applicable to federal credit unions. (d) For purposes of this section, “state law” means the constitution, statutes, regulations, and judicial decisions of any state, the District of Columbia, the several territories and possessions of the United States, and the Commonwealth of Puerto Rico. [47 FR 17979

§725.5(b) of this part, and forwarding with its completed application funds equal to one-half of this stock subscription; and (3) Furnishing the following reports and documents with the completed membership application: (i) A copy of the credit union's financial and statistical report for the most recent calendar month; and (ii) Copies of the credit union's charter and

(a) Evidence. Every party shall have the right to present a case or defense by oral and documentary evidence, to submit rebuttal evidence, and to conduct such cross-examination as may be required for a full and true disclosure of the facts. Irrelevant, immaterial or unduly repetitious evidence shall be excluded. (b) Objections. Objections to the admission or

information as the Board may require under the forms by regulation or otherwise. The forms required under this subpart include: Form AC (Application for Conversion); Form PS (Proxy Statement); Form OC (Offering Circular); and Form OF (Order Form). (c) Waivers. The Board may waive any requirement of this subpart or a provision in any prescribed form. To obtain a waiver, a mutual holding company must file a written request with the Board

establishes rules and requirements regarding the submission and content of a resolution plan, as well as procedures for review by the Board and Corporation of a resolution plan. [84 FR 59216, Nov. 1, 2019, as amended at 84 FR