, acquire, or succeed to any obligation that a regulated entity for which a receiver has been appointed may have to any shareholder of the regulated entity that arises as a result of the status of that person as a shareholder of the regulated entity, including any Securities Litigation Claim. No creditor of the regulated entity shall have a claim against a limited-life regulated entity unless the receiver has transferred that liability to the limited-life regulated entity. The charter of the regulated

books and records in such a manner as to facilitate reconciliation with certified statements prepared from them. (c) Maintain in its books and records documentation supporting its certified statement for a period no less than 5 years following the date of each certified statement, unless the bank shall have requested in writing, and the Corporation shall have granted to the bank, written permission to dispose of such documentation prior to the expiration of 5 years

this section shall not be entitled to priority over the claims and rights of a party that: (1) Would be entitled to priority under otherwise applicable law; and (2) Is an actual bona fide purchaser for value of such collateral or is an actual secured party whose security interest in such collateral is perfected in accordance with applicable state law. [58 FR 29469, May 20, 1993

(i) Holding open meetings of the Board or other meetings or public hearings at the Board's office in Washington, DC; (ii) Responding to inquiries, filing complaints, or applying for employment at the Board's office; (iii) Making available the Board's library facilities; and (iv) Any other lawful interaction with the Board or its staff in any official matter with people who are not

(a) Enforcement by Federal agencies. Compliance with this part is enforced in accordance with section 918 of 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 from

Federal Register a notice of its determination regarding the application and shall furnish a copy of such notice to the state official who made application for such exemption.

under state law. For purposes of this section, a state statute, regulation, order, or interpretation is not inconsistent with the provisions of this part if the protection such statute, regulation, order, or interpretation affords any consumer is greater than the protection provided under this part, as determined by the Bureau, on its own motion or upon the petition of any interested party, after consultation with the agency or authority with jurisdiction under section 505(a) of the GLB Act

(a) Agenda. The Chairman is responsible for the final order of each meeting agenda. Items shall be placed on the agenda by determination of the Chairman or, at the request of any Board Member, an item will be placed on the agenda of the next regularly scheduled meeting provided that the request is submitted at least ten days in advance of the next regularly scheduled meeting and is accompanied by an NCUA B-1 form and a Board

General will be responsible for those determinations that would otherwise be made by the General Counsel.

shall be mailed to the FDIC within 30 days after the first sale of such securities. Such copy of the offering circular, or similar document, is solely for the information of the FDIC and shall not be deemed to be “filed” with the FDIC pursuant to §390.411. The mailing to the FDIC of such offering circular, or similar document, shall not be a pre-condition of the applicable exemption from the offering

(a) This part applies to all programs or activities conducted by the agency. For example, members of the public may participate in the following “programs and activities” of the FCA: (1) Attending open meetings of the Farm Credit Board. (2) Making inquiries or filing complaints. (3) Using the FCA library in McLean, Virginia. (4

specific disclosure requirements for communications with consumers. (c) Communications with parties other than consumers. The consumer disclosure requirements of E-SIGN and of Federal Reserve Board Regulation B (12 CFR part 202) do not apply to your communications with parties other than consumers. (Federal Reserve Board Regulations M and Z (12 CFR parts 213 and 226) apply to consumers only.) Nonetheless, you must ensure that your

securities and coupons of such securities. (b) Applicants for relief under paragraph (a) of this section, shall present claims and proof of loss: (1) To the Division of Special Investments, Bureau of the Public Debt, P.O. Box 396, Parkersburg, WV 26102-0396, in the case of consolidated or Systemwide securities of the Farm Credit banks issued prior to May 1, 1978; or (2) To the Federal Farm Credit Banks

is maintained and made available for inspection at the National Credit Union Administration, 1775 Duke Street, Alexandria, VA 22314. [72 FR 61500, Oct. 31, 2007]

(a) Federal credit unions may borrow from a natural person, provided: (1) The borrowing is evidenced by a signed promissory note which sets forth the terms and conditions regarding maturity, prepayment, interest rate, method of computation, and method of payment; (2) The promissory note and any advertisement for such funds contains conspicuous langauge indicating that:

the agency or tribunal involved. Any person who fails to file a copy of such an order, judgment or decree within 30 days after the later of the entry of the order, judgment or decree, or the date such person initiates practice before the FCA, for that reason alone may be disqualified from practicing before the FCA until such time as the appropriate filing shall be made, but neither the filing of these documents nor the failure of a person to file them shall in any way impair the operation of any

Upon receipt of a request for financial records made by a Government authority under section 3405 or 3407 of this title, the financial institution shall, unless otherwise provided by law, proceed to assemble the records requested and must be prepared to deliver the records to the Government authority upon receipt of the certificate required under

The following definitions apply to this subpart: (a) Institution-affiliated party is defined at 12 U.S.C. 1813(u), except that the phrase “savings and loan holding company” is substituted for “insured depository institution” each place that it appears in that definition.

section 651 of this title as this section and substituted "Secretary" for "Administrator". Effective Date Section effective Sept. 1, 1973, see section 501 of Pub. L. 93–82, set out as an Effective Date of

section 652 of this title as this section and substituted "Secretary" for "Administrator". Effective Date Section effective Sept. 1, 1973, see section 501 of Pub. L. 93–82, set out

section 2 of act Dec. 23, 1913. Some of the other provisions of the thirteenth par. are classified to section 224 of this title, and some were not included in the Code. For classification of other pars. of section 2 of this Act, see

(a) Any registration statement, amendment, or exhibit may be withdrawn prior to the effective date. A withdrawal must be signed and state the grounds upon which it is made. The OCC will not remove any withdrawn document from its files, but will mark the document Withdrawn upon the request of the registrant on (date). (b) When a registration statement or amendment has been on file with the OCC for

of stress test, methodologies for conducting stress tests, and reporting and disclosure requirements.

provisions of this subchapter. Amendments 1959—Pub. L. 86–372 substituted "Except in the case of mortgages on multifamily rental housing projects insured under section 1748h–2 of this title, the" for "The".

elements, for the purposes of this part, means the Veterans Health Services and Research Administration (VHS&RA), the Veterans Benefits Administration (VBA), the National Cemetery Administration (NCS), and the Office of Facilities. (c) Other terms used in this part are defined in CEQ Regulations, 40 CFR part 1508. (Authority: