National banks
Assessments, fees,
and charges,
1-181Banker's
bank, investments in,
1-297Bank holding company acquisitions, national banks not making commercial
loans,
4-361Banking operations,
discontinuing; capital stock of Federal Reserve Banks,
3-482Bank premises, investments in or
loans on; limitation,
1-216Bonds deposited with United States Treasurer,
1-157Branches
Closing of
Industrial loan companies, state law restricting,
3-447.3Foreign—See Foreign branches, this heading.
Geographic limitation,
1-295Industrial loan companies, state law restricting,
3-447.3State banks converted from national banks, Comptroller
of the Currency to approve,
1-294Canadian government obligations; dealing in, underwriting,
and purchasing,
1-297Capital—See Capital; Capital stock of Reserve
Banks.
Federal Reserve
Act, violations of,
1-008 et seq.
Closed foreign branch, reopening,
3-748Closed receivership funds, unclaimed property,
1-621 et seq.
Comptroller
of Currency to have rulemaking authority,
1-631Disposition of
unclaimed property,
1-624;
1-626 et seq.
Rulemaking authority vested in Comptroller
of Currency,
1-631Termination
of fund,
1-621 et seq.
Commercial loans, national banks not making; bank holding company
acquisitions,
4-361Comptroller
of the Currency jurisdiction
Branches
State banks converted from national
banks, approval,
1-294Electronic
fund transfers, enforcement responsibility,
6-358;
6-393Security devices
and procedures,
1-472Conditions
for operation,
1-294Conservators
for, Federal Reserve Banks to be depositaries for funds of,
1-283Consolidation—See Bank mergers and consolidations.
Conversion
State banks,
from,
1-051 et seq.
Branches,
continued operation,
1-294Deposit insurance status,
1-337State banks, into
Admission as member
banks,
1-055Branches to be retained,
1-056Capital stock of Federal
Reserve Banks, as to,
3-492Federal
Reserve membership retention,
1-055Retention of assets by converting bank,
1-053Correspondent banking services, investments
in provider of,
1-297 Credit
life insurance, income from sale; policy statement,
3-1556 Customers' debts, power of foreign branches
to guarantee,
3-753Definition
as to Federal Reserve Act,
1-003Depositaries, government; as,
1-315Deposit insurance—See Insured depository institutions.
Directors
Removal of, for deposit insurance
regulatory violations
Appointment of replacement
directors,
1-370Federal
Reserve Board, final determination by,
1-366Powers of remaining directors,
1-370Discontinuing banking operations—See Closed bank, this heading.
Dissolution—See Closed bank, this heading.
Edge corporations, purchase of stock
of,
1-219;
1-224Examination—See Bank examination.
Failure of, as to foreign
branches,
3-746Farm lands,
loans on,
1-208Federal
National Mortgage Association, capital contributions to,
1-298Federal Reserve Act, noncompliance,
1-008 et seq.
Federal Reserve
Banks
Capital stock of—See Capital stock of Reserve Banks.
Depositaries for conservators of national banks,
1-283Financial subsidiaries of,
1-310 et
seq.
Tie-in arrangements, not subsidiary of bank for
purposes of,
4-146Foreign
banks, investment in,
1-220Prior to January 1, 1921,
1-221Foreign branches,
1-217 et seq.
See also International
banking operations, at Foreign branches
of U.S. banking organizations.
Application
Permission to exercise powers, for,
1-222Building, acquisition of additional,
3-749Capital required to exercise powers,
1-217Cayman Islands, in,
3-748Closed branch, reopening,
3-748Competition, establishment
creating,
3-750Customers'
debts, power to guarantee,
3-753Competition, creating,
3-750Failure of national bank,
3-746Foreign banks
Investment in, prior to January 1, 1921,
1-221Ownership, acquisition of,
1-220Guarantees of customers' debts,
3-753Johnson Act violations,
3-751Joint operation with
other national bank prohibited,
3-695;
3-745Parent corporation, relationship
with,
3-696Powers
Application for permission to exercise,
1-222Reopening of closed branch,
3-748Reports of examinations,
1-223Reserve requirements,
exemption,
3-697Surplus
required to exercise powers,
1-217Foreign subsidiaries, business conducted in United States,
3-758Geographic limitation,
1-296Government depositaries,
as,
1-315Guarantees of
customers' debts by foreign branches,
3-753Institution-affiliated party, removal of; final determination
by Federal Reserve Board,
1-366Insurance
agents, as,
1-121Interest
rates charged,
1-301Interstate
branches,
1-295.1 et seq.
Investments
Bank premises, in; limitation,
1-216Edge corporations, purchase
of stock of,
1-219Small Business Investment Companies, in; purchase,
1-299Liquidation—See Closed bank, this heading.
Loans
Bank premises, on; limitation,
1-216Capital stock, own;
loans or discounts on or purchases of,
1-302Renewals and extensions,
1-208One person, to; limitations,
3-1000 et seq.
Mergers—See Bank mergers and consolidations.
New national bank, as to capital stock of Federal Reserve Banks,
3-489Notes—See National bank notes.
Operation, conditions for,
1-294Organization, bank in process of; capital
stock of Federal Reserve Banks,
3-461Premises of banks, limitation
on investments in and loans on,
1-216Real estate loan brokers, as,
1-121See also Closed receivership
funds, this heading.
Deposit
insurance terminated,
1-383Reserve requirements—See also Reserve requirements.
Foreign
branches, exemptions,
3-697Resulting bank, definition as to consolidation,
1-294Securities transactions,
1-297Small business investment
companies, permissible investment,
1-299Small business–related securities, investment
in,
1-297State banks conversion
from and into—See Conversion, this heading.
State funds,
deposited with,
1-316Stockholders,
assessment,
1-306Stock
purchases—See Investments, this heading.
Surplus
Foreign branches exercising powers, required for,
1-217Tie-in arrangements,
4-146 et
seq.
Unclaimed property, closed receivership
funds,
1-621 et seq.
United
States Treasurer, bonds deposited with,
1-157
