Insurance
—See also Insurance companies.
Accident, information permissible to request from credit
applicant,
6-140Agents
or brokers
Bank holding companies subsidiaries—See Bank holding companies.
Foreign branches of member banks acting as,
3-510International banking,
permissible activity in connection with,
3-542Licensing authority, nonbanking interests
of bank holding companies,
4-284Title insurance, investment in by state member bank permissible,
3-447.14Bank holding companies—See Bank holding companies.
Bank security measures, premium rate differential,
1-472.3Banks—See specific type of banks, this heading.
Brokers—See Agents or brokers, this heading.
Casualty
Credit-related, information permissible to request
from credit applicant,
6-038;
6-140;
6-5038Insurance
agency, purchase by bank holding company through insurance agents
or brokers,
4-591.2Companies—See Insurance companies.
Consumer protection in sales of by state member
banks—See Consumer protection.
Consumer reports furnished in connection with
insurance transactions—See Fair credit reporting.
Credit
Bank holding company activity closely related to banking,
4-050.1 et seq.
Disclosures—See Truth in lending.
Reports—See Fair credit reporting.
Credit life
Bank holding companies, underwriting by
Investment in nonbank companies,
4-600.1Servicing exemption,
4-193Income from sale by financial institutions,
policy statement on,
3-1556;
3-1556.1Nonbank companies,
investment in; underwriting by bank holding companies,
4-600.1Credit-related
Disclosures—See Truth in lending.
Deposit—See Deposit insurance.
Disability, information
permissible to request from credit applicant,
6-140Discrimination in terms and availability prohibited
as to fair housing,
6-1491Edge corporation, life insurance underwriting by foreign subsidiary
of,
3-737.1Employee dishonesty
blanket bonds,
3-1555Fair
credit reporting, consumer report furnished for underwriting—See Fair credit reporting.
Fair housing, discrimination in terms and
availability prohibited,
6-1491Finance charges, premiums as—See Truth in lending.
Financial
holding company activities,
4-082.72Flood—See Flood
insurance.
Health, information
permissible to request from credit applicant,
6-140Housing Insurance Fund, debentures guaranteed
by United States,
1-445Insured state banks—See State banks, this heading.
IRAs, insurance
related to; bank holding companies as insurance agents for,
4-591.1Letters of credit, reinsurance;
credit for margin stocks,
5-942.13Life—See Life
insurance.
Credit life—See Credit life, this heading.
Loan-guarantee insurance, as prepaid finance charge; truth
in lending,
6-1163.25;
6-6163.25Mortgage—See Mortgage insurance.
Premium
funding programs—See Insurance
premium funding programs.
Premiums
Escrow account for, reserve requirements,
2-343.1Finance charges, as—See Truth in lending.
Property insurance agency, purchase by bank holding
company through insurance agents or brokers,
4-591.2Reinsurance, credit for margin stocks; letters
of credit,
5-942.13Savings bank life insurance, underwriting of
by insured state banks and subsidiaries,
1-399.14Spouse of debtor, for; not closely related
to banking,
4-337State
banks, insured; and subsidiaries
Investments
in insurance companies—See Insurance companies.
State member banks
Consumer protection
in sales of,
6-2800 et seq.
See also Consumer protection.
Employee dishonesty, coverage for,
3-1555Title insurance agent, investment in by state
member bank permissible,
3-447.14Truth in lending—See Truth in lending.
Variable-annuity
contracts, securities registration exemption,
5-086War Housing Insurance Fund, debentures guaranteed
by United States,
1-445Insured depository institutions
—See also Deposit insurance.
Accounting
Procedures, change
in undercapitalized institution's,
1-400.7Standards, financial reports and statements,
1-400.3 et seq.
Acquisition of,
1-344 et seq.
See also Bank acquisitions, generally.
Affiliates
Assets of transferred to institution, limitation on claims,
1-398.29Government-sponsored
enterprise, of; prohibited,
1-398.27Undercapitalized
institutions, restrictions on dealings with,
1-400.57Agricultural loan loss amortization,
1-385.4 et seq.;
3-207 et seq.
Asset quality
See also Capital, at Adequacy.
Rating system, uniform,
3-1575Asset securitization—See Securitization activities,
this heading.
Asset transfer, limitation
on claims against federal agency in connection with,
1-398.29Audits of
Coordination with examination of, policy statement,
3-1532.2External programs—See Financial statements and reports.
Authority to prescribe,
1-401Outsourcing, interagency policy statement,
3-1502.5Bank, not defined as,
4-060Bank holding companies
Bank, insured institution not defined as for purposes of,
4-060Banks that are, and subsidiaries,
to be insured,
4-070Mergers of two insured banks, procedure,
4-639.1Bank Secrecy Act,
compliance with,
1-383.4Branches
See also specific
type of insured institution.
Closings
Foreign bank, of; as insured depository institution;
financial holding companies,
4-057.3Interstate mergers involving acquisition of branch only,
1-401.52 Relocation of, notice
not required,
1-401.44Capital—See Capital.
Claims against federal banking agency, limitation on,
1-398.29Compensation of
directors, officers, and employees
Complex structured
financial transactions, elevated-risk; interagency statement,
3-1579.452Computer systems—See Information systems, standards, this heading.
Conservator
Agreement or condition, enforcement of by Federal Deposit
Insurance Corporation,
1-401.76Undercapitalized institution, for,
1-400.68Consolidations—See Bank mergers and consolidations.
Control
See also Control of depository institution or company, generally.
Parallel-owned
banking organizations, safety and soundness of U.S. institutions,
3-1579.4Convicted individual,
unauthorized participation by in affairs of institution,
1-398.5Correspondent banks
of undercapitalized institutions, acceptance of deposits prohibited,
1-400.6Credit underwriting,
standards,
3-1579.3Currency transactions, record retention,
3-1789 et seq.
See also Currency and foreign transactions, generally.
Definitions
Insured bank
Bank service companies,
as to,
1-324Bookkeeping
violations, as to,
1-462Embezzlement, as to,
1-457Insured depository
institution
Change in control, as to,
1-352Bank, not defined
as,
4-060Depositaries,
government; as,
1-313Depository
institution, definition,
1-335.2Depository institution holding company, definition,
1-336.2Deposits, brokered and
rate-sensitive; risk management,
3-1579.37 Derivatives activities, risk management,
3-1562Directors and officers—See also Management, this heading.
Appointment of, prior notice and agency disapproval,
1-399.5 et seq.
Compensation of—See Compensation
of directors, officers, and employees, this heading.
Dismissal or suspension of
Violations, for—See Violations, this heading.
Divestitures by undercapitalized
institution or controlling company, required,
1-400.61Earnings
Rating system,
uniform,
3-1575Unsatisfactory, deemed unsafe or unsound,
1-359.2Employees
References,
disclosure of suspicions of illegal activity,
1-398.4;
3-1776.6Enforcement authority over—See specific regulatory topic.
Examination
of—See also Bank examination.
Federal Deposit Insurance Corporation, by,
1-384 et seq.
Reports, access
to,
1-340Subpoenas issuance
and oath administration, authority,
1-385Failure, action to avert—See Bank acquisitions, at Emergency acquisitions.
Federal banking
agencies responsible for,
1-336Disclosures to, privileges not affected by,
1-398.41Federal depository
institution, definition,
1-335.2Federal Home Loan Bank, membership in,
1-398.27Federal Reserve membership requirements—See State member banks, this heading.
Financial management, early identification
of needed improvements in,
1-400 et seq.
Financial reports—See Financial statements and reports.
Financial statements—See Financial statements and reports.
Foreign banks
Branches and subsidiaries
of—See Foreign banking
organizations, at Deposit insurance requirements.
Parallel-owned institutions, safety and soundness
of U.S. institutions,
3-1579.4Foreign-exchange risk, uniform rating system,
3-1575Government-controlled
institutions, exemption from corrective action,
1-400.71Government-sponsored enterprises, affiliations
with,
1-398.27Holding company,
depository institution
Subsidiaries of, applicability of
rules concerning financial management,
1-400.21Information systems, standards,
3-1579.3Authority to prescribe,
1-401Institution-affiliated party
Employment
references, disclosure of suspicions of illegal activity,
1-398.4;
3-1776.6Removal or suspension of—See Violations, this heading.
Separation of, not to affect proceeding in change-of-control investigation,
1-351.1Interest-rate risk
Authority to prescribe,
1-401Rating
system, uniform,
3-1575Internal controls
Audit function, outsourcing of; interagency policy
statement,
3-1502.5Authority to prescribe,
1-401Internet banking, authentication of
customer identity,
3-1579.39Interstate banking—See Bank mergers and consolidations.
Investments
by
Securities, risk management,
3-1562Small business investment companies,
1-299Leveraged transactions,
highly
Highly
Loans for by
undercapitalized institution, restrictions,
1-400.7Risk management, interagency guidance,
3-1579.38Liquidity
Management, use of primary credit program in,
2-075Rating system, uniform,
3-1575Unsatisfactory, deemed
unsafe or unsound,
1-359.2Loans
Capital stock of institution as security,
prohibited,
1-398.3Authority
to prescribe,
1-401Losses, allowance for,
3-1480 et seq.
Methodologies and documentation,
3-1484Real estate—See Real estate investments and loans, this heading.
Management—See also Directors and officers, this heading.
Fees
Prohibited if resulting
in undercapitalization,
1-400.48Financial, accountability,
1-400 et
seq.
Rating system, uniform,
3-1575Undercapitalized
institutions, of; improvement,
1-400.59Unsatisfactory, deemed unsafe or unsound,
1-359.2Market risk, sensitivity to; uniform
interagency rating system,
3-1575Member banks—See also State
member banks, this heading.
Certification, factors considered,
1-338Continuation of insurance upon becoming member,
1-337Reports of condition,
1-341 et seq.
Termination
procedures,
1-383Mergers
and consolidations—See Bank
mergers and consolidations.
Monetary transaction
recordkeeping and report requirements, compliance with,
1-383.4Mortgage company, out-of-state;
investment in,
1-330.1Mutual institution, conversion to stock form,
1-394National banks
Comptroller
of the Currency as federal banking agency for,
1-336Federal Reserve member, conversion of state
bank into,
1-337Mergers
and consolidations, approval authority,
1-387Reports of condition,
1-341 et seq.
Nonmember banks and affiliates—See also State nonmember banks, this heading.
Loans and other dealings
with affiliates, restrictions on,
1-398;
1-398.1Notes of, unlawful issuance
and circulation,
1-462Officers—See Directors and officers, this heading.
Operational
standards,
1-401 et seq.
Out-of-state mortgage companies, investment in,
1-330.1Parallel-owned banking organizations,
safety and soundness of U.S. institutions,
3-1579.4Property received from foreign
states or central banks, suits involving; jurisdiction,
1-255See also Real estate, at Loans.
Commercial, concentrations in; risk management,
3-1579.451Housing projects, exception for,
1-399.11Receiver
Agreements or conditions, enforcement of by Federal Deposit
Insurance Corporation,
1-401.76Record retention,
3-1789 et seq.
See also Currency and foreign transactions, generally.
Reports
Acquisition regulation, report to Congress,
1-351Auditor, independent;
to be provided to,
1-400.19See also Audits of, this heading.
Community Reinvestment Act, agreements with
nongovernmental entity or person in connection with,
6-2621 et seq.
See also Community Reinvestment, at Agreement involving resources of depository institution or affiliate.
Federal banking agencies, to be provided to,
1-400.2Financial—See Financial statements and reports.
Monetary transaction recordkeeping and report requirements, compliance,
1-383.4Unsafe or
unsound practices, management's responsibility for and compliance
with laws,
1-400.1Reserve requirements,
2-123See also specific topics,
this heading; Unsafe or unsound banking practices.
Savings association—See Savings and loan associations; Savings
associations.
Savings bank—See Savings bank.
Securities broker or dealer
Risk to from activities of; agencies to report to SEC,
1-399.6Securitization activities
Shareholders, principal
Assets
of transferred to institution, limitation on claims,
1-398.29Small business investment companies, investment
in,
1-299State bank insuring
corporations ineligible for Federal Reserve membership,
3-448State banks
See also State
banks, at Insured banks.
Member—See State member banks, this heading.
Nonmember—See State nonmember banks, this
heading.
State depository institution
See also State
banks, at Insured banks.
State member banks—See also State member banks.
Federal Deposit Insurance Corporation, examination by,
1-384Federal Reserve Board as banking agency
for,
1-336Federal Reserve
System membership eligibility
Certification
to Federal Deposit Insurance Corporation,
8-108.7State insuring corporations,
3-448Termination of insured status,
1-383Mergers and consolidations,
approval authority,
1-387Requirements, waiver of,
1-065State nonmember banks
Examination
of,
1-384 et seq.
Federal
Deposit Insurance Corporation as banking agency for,
1-336Mergers and consolidations, approval
authority,
1-387Reports
of condition,
1-339 et seq.
Stocks of
Collateral on loan from foreign bank
or affiliate, as; reports on,
1-350.1 et seq.
Valuation standards, prescribed by regulation,
1-401.1Subordinated debt
Critically undercapitalized institution, payment
by,
1-400.67Trust activities,
uniform interagency rating system,
3-1576.2Undercapitalized—See also Capital, at Undercapitalization.
Corrective action—See specific
type of action, this heading.
Unsafe practices—See Unsafe or unsound banking
practices.
Violations, detecting and reporting
by independent public accountant,
1-400.13Violations, disciplinary proceedings
Cease-and-desist orders,
1-356 et
seq.
Bank holding companies, applicability to,
1-358Foreign banks, applicability to,
1-359Injunctions to
enforce,
1-362Injunctions
to set aside,
1-361Relief
from, applications for; authority over,
8-108;
8-121.4Institution-affiliated
party, removal or suspension of,
1-363 et seq.
Civil penalties,
1-375 et seq.
Criminal penalties,
1-378Depository Institution Management Interlocks Act,
for violation,
1-364Orders, enforcement of,
1-374 et seq.
Unsound banking practices, for,
1-363Written notices concerning,
1-363 et seq.
Service of notices
or orders,
1-380International banking operations
—See also Foreign
banking organizations; International lending supervision.
Advisory services,
permissible activity,
3-542Agreement corporations—See Agreement corporations.
Applications, filing and processing,
3-557Bank Export Services
Act, purpose,
3-670.1Financing
of exports by small, medium-size, or minority business concerns,
3-670.1;
3-670.2Bank holding companies, investments
Debt-for-equity conversions,
3-531 et seq.
Export trading companies,
3-738Bank Holding Company Act, applicability of
to nonbanking activities,
1-571 et seq.
Banking organization, definition,
3-505Bank premise companies, investments through,
3-762Branches
Domestic banks, representative offices of not considered
branches,
3-753.1Foreign—See Foreign branches of U.S. banking organizations, this heading.
Status of offices
as to restrictions on,
3-690Capital
Well capitalized, definition,
3-504Cayman Islands, requirements for
establishing foreign branch in,
3-752Combination export manager, investment in by Edge corporation,
3-711Commodity swap transactions,
3-546Convertible loans
to foreign obligors, investments,
3-759Corporations
Special-purpose leasing,
investment in by Edge corporation,
3-712 State law, organized under; investments in,
3-710Data processing, permissible
activity,
3-542;
3-707Debt-for-equity conversions, bank holding company
investment abroad through,
3-531 et seq.
Debt obligations, long-term; use of foreign subsidiaries
to sell,
3-706Debts
Customers, of; guarantees by foreign branches,
3-508;
3-753Previously contracted, investments abroad,
3-530Divestiture, time extension for,
8-121.2Divestiture of investments
abroad, prompt,
3-529Edge
corporations—See Edge corporations.
Equity, definition,
3-501Export accounts receivable, guarantees
for,
3-670.2Exports, financing
of by small, medium-size, or minority business concerns,
3-670.1;
3-670.2Export trading companies,
3-649 et
seq.
Extensions of credit,
3-652Federal Reserve Board policy to foster,
3-670.1Guarantees for export
accounts receivable and inventory,
3-670.2Investments in
Bank holding companies, by—See Bank holding companies.
Eligible investors, definition,
3-650Notices, procedures for filing and processing,
3-653 et seq.
Time extension
for completion, approval authority,
8-121.3Facilities
Policy statement on,
2-261Establishment and notification,
2-206.13Expense items as permissible asset
or liability accounts,
2-309.68Foreign operations, support of,
2-309.7 et seq.
Income items as permissible asset or liability
accounts,
2-309.68 Operations outside
U.S., to finance,
2-262Policy statement on use of,
2-261Name different from that of bank,
2-309.69Participation arrangements, reserve requirements,
2-335.1Reserve
requirements
Deposits,
acknowledgment of use,
2-206.12Non–U.S. residents, time deposits held by,
2-335Participation arrangements,
2-335.1Secondary-market activities,
2-263Settlement accounts, reserve requirements,
2-335.11Federal Reserve Banks
Check-collection services, reserve balance maintained
for,
9-779Federal Reserve Board
Division of International Finance
Authority delegated to,
8-110Responsibilities of,
8-006Export trading companies
Proposed investment in subsidiaries by bank holding companies, review
of,
3-738Time period
for action on,
3-654Investments
abroad, consent,
3-534 et seq.
Foreign, definition,
3-502Foreign branches of U.S. banking organizations,
3-505 et seq.
See also National banks, at Foreign branches.
Activities, permissible,
3-508 et seq.
See also specific activity, this heading.
Cayman Islands, requirements
for establishing in,
3-752Closed
Competition, establishment creating,
3-750Customers' debts, guarantees by,
3-753Deposits
at, liability to repay,
1-257.5Domestic banks, representative offices of not considered
foreign branches,
3-753.1Employees of, favorable rate of interest to,
3-510Cayman Islands, in; requirements,
3-752Competition, creating,
3-750Expiration of branching
authority,
3-506Report
of branching activities,
3-507Time extension, authority to grant,
8-121.3Examinations, on-site,
3-720Executive officers, as to,
3-1066Government obligations, transactions
involving,
3-508Insurance agent or broker, acting
as,
3-510Investments, permissible,
3-508 et seq.
See also specific type of investment, this heading.
Johnson Act violations,
3-751Relocation, reporting,
3-507Reopening closed foreign branch,
3-748Report of branching activities,
3-507Repurchase agreements,
engaging in,
3-510Reserve
requirements—See Reserve
requirements.
Reserves, maintenance,
3-507Securities investments,
3-509Supervision
Examinations, on-site,
3-720Information, withholding,
3-771Foreign country
Foreign person, definition,
3-502Foreign real estate, foreign branches taking liens on,
3-510Foreign subsidiaries
Business conducted in United States,
3-758Insurance underwriting by subsidiary of Edge
corporation,
3-737.1 Investments
by, limitations,
3-760Long-term
debt obligations, use of to sell,
3-706Operations subsidiaries,
3-705Foreign supervisory authorities, cooperation with,
1-577;
4-615Federal Reserve Board, delegated authority,
8-107.2Futures commission merchant activities,
permissible,
3-546Government
obligations, foreign branches' transactions in,
3-508 Guarantees
Customers'
debts, of; by foreign branches,
3-508Export accounts receivable and inventory, for,
3-670.2Insurance
Agent or broker, permissible activity,
3-542Foreign branch acting as,
3-510Underwriting
Actuarially predictable risks,
3-545Credit life, credit accident, and health,
3-542Investment-grade
security, definition,
3-502Investments
Abroad—See Investments abroad, this heading.
Convertible loans to foreign obligors,
3-759Corporations organized under state
law, in,
3-710Edge corporations—See Edge corporations.
Export trading companies, in,
3-651Proposed investments in subsidiaries
by bank holding companies,
3-738Joint ventures, in—See Joint
ventures, this heading.
Portfolio—See Portfolio investments, this heading.
Special-purpose
leasing corporations, in; by Edge corporations,
3-712Investments abroad,
3-527 et seq.
Amount to be invested,
computation of,
3-529Bank
premise companies, through,
3-762Consent
Procedures—See Procedures, this subheading.
Convertible loans to foreign obligors,
3-759Debt-for-equity conversions,
through,
3-521 et seq.
Debts previously contracted,
3-530Divestiture, extension of time for,
8-121.2Divestiture, prompt,
3-529Foreign branches of U.S. banking organizations,
permissible,
3-508 et seq.
Foreign obligors, convertible loans to,
3-759Foreign subsidiaries and parents, by; limitations,
3-760General partnership,
in,
3-537Joint ventures,
in—See Joint ventures, this
heading.
Loans and extensions of credit
Convertible; to foreign obligors,
3-759Notification, prior,
3-541Waiver of requirement, authority,
8-121.92Pension fund administrator
and life insurance company, foreign; investment in by bank holding
company,
3-767Permissible
activities,
3-542Portfolio—See Portfolio
investments, this heading.
Procedures,
3-534 et seq.
Limited general consent,
3-539Representative offices,
foreign corporations with,
3-766Subsidiaries, in; limits,
3-536Unlimited-liability company, in,
3-537Investors
Joint ventures, information
on maintained by,
3-554Johnson Act violations,
3-751Joint branches of two or more national banks,
3-745Joint ventures
Branches
of two or more national banks,
3-745Edge corporations, investments in—See Edge corporations.
Export
trading companies, proposed investments in subsidiaries by bank holding
companies,
3-738Information
maintained on by investors,
3-554Investments in abroad,
3-528National banks, branches of two or more,
3-745Leasing, permissible activity,
3-542Lending limits,
3-550 et seq.
Foreign banks, loans to,
3-770Liens on foreign real
estate, foreign branches taking,
3-510Loans
Convertible loans to foreign
obligors, investments,
3-759International banking facilities—See Facilities, this heading.
Limits—See Lending
limits, this heading.
Operations outside United
States, to finance,
2-262Supervision of—See International
lending supervision.
Management consulting,
permissible activity,
3-542Member banks, overseas investment,
3-527Money laundering— See also Currency and foreign transactions.
Special measures for transactions of primary concern,
3-1776.85 et seq.
Mutual
funds; organizing, sponsoring, and managing as permissible activity,
3-542National banks—See National banks, at Foreign branches and at Foreign subsidiaries.
Nonbanking activities,
permissible,
3-542 et seq.
Bank Holding Company Act, application of,
1-571 et seq.;
3-547Obligations
Government, underwriting by foreign branches,
3-508Long-term debt, use of
foreign subsidiaries to sell,
3-706Organization, definition,
3-503Portfolio investments
Investments in abroad,
3-528Premises, holding; permissible activity,
3-542Bank premise companies,
investments through,
3-762Real estate, foreign; foreign branches taking liens on,
3-510See also Regulation K.
Branching activities, of,
3-507Representative office
Investments by foreign corporation with,
3-766Repurchase agreements by foreign
branches,
3-510Securities
investments,
3-509Securities
underwriting and dealing, permissible activity,
3-542;
3-543Foreign banking organizations,
3-693State law, investments
in international banking corporations organized under,
3-710Subsidiaries
Foreign
United States, business conducted in,
3-758Investments in abroad,
3-528Operations subsidiaries of state member banks,
3-705Supervision by parents,
3-554Surplus, definition,
3-501Travel agencies,
operation as permissible activity,
3-545Trustee, acting as; permissible activity,
3-524;
3-542Violations
Withholding of information,
3-771Well managed, definition,
3-504International Monetary Fund
—See also International Bank
for Reconstruction and Development.
Agricultural
export subsidies, policy to eliminate,
1-501.19Alternates, appointment,
1-475Bailouts of banks by Fund, opposition
to,
1-501.23Communist dictatorships,
instructions regarding,
1-501.17Congress
Approval required for certain
acts,
1-481Reports to––See Reports, this heading.
Debt reduction for poorest
countries,
1-501.42Developing
countries borrowing money, reports on progress achieved,
1-500Dollar–special
drawing rights substitution account,
1-500.7Economic growth, policy to sustain,
1-501.2 et seq.
Economic relations, international;
promotion,
1-490El Salvador,
assistance to,
1-501Enhanced
Structural Adjustment Facility
Interest subsidy
account, U.S. contribution to,
1-501.34Reserve account, sale of gold to restore,
1-501.37Exchange rate stability, promotion
of conditions for,
1-501.11Executive director
Stabilization programs, formulation,
1-500United States policy,
to adhere to,
1-500Federal
Reserve Banks as depositaries for funds,
9-836Governor, United
States; appointment,
1-475Changes in Fund guidelines,
policies, and decisions,
1-500.3Coordination
Standby arrangements,
review prior to approval,
1-500.4Information
Monetary and financial problems,
on; collection and exchange,
1-501.13 et seq.
President, provided to,
1-484Unauthorized disclosure,
1-485International Bank for Reconstruction and
Development—See International
Bank for Reconstruction and Development.
Legal actions involving, jurisdiction and venue,
1-486Membership
Acceptance
by United States,
1-474Palestine Liberation Organization,
1-500.9Military spending by developing nations, reducing,
1-501.4National Advisory Council
on International Monetary and Financial Problems, establishment,
1-477Nicaragua, assistance
to,
1-501Officers, salary
levels,
1-476Palestine
Liberation Organization, membership in Fund,
1-500.9Poor people
See also Human needs, consideration of, this
heading.
Alleviation of programs' adverse
effects on,
1-501.35Debt
reduction for poorest countries,
1-501.42Policy changes, ensuring focus on,
1-501.38President, United States
Information provided to,
1-484Unauthorized disclosure,
1-485Officers appointed by,
1-475Reports to Congress
Palestine
Liberation Organization membership,
1-500.9Progress achieved by borrowing countries,
1-500Stabilization programs,
impact of,
1-500Unfair
trade practices, loans to countries with,
1-501.29Salary levels for officers,
1-476Special drawing rights, increase
in United States quota for,
1-500.1Stabilization
Subscriptions
Supplementary Financing Facility, United States participation,
1-499Taiwan, membership in
Fund,
1-500.8Treasury,
secretary of; subscription to
Loans to from
United States
Amount governed by appropriations,
1-499Interest payments on,
1-495National policy to be adhered to by
United States representatives,
1-500Payment and special notes issued for,
1-482;
1-483Supplementary
Financing Facility, United States participation in,
1-499United States
Appropriations for U.S. loans to,
1-494;
1-496 et seq.
Amount loaned to
be governed by appropriations,
1-499Congressional approval required for changes,
1-481Executive director, instructions for,
1-501.17Lending principles
for fund, policy to promote,
1-501.43Loans from,
1-494 et seq.
Membership acceptance,
1-474Policy of United States to be adhered to by national
representatives,
1-500President—See President, United States, this heading.
Quota changes
in
Congressional approval required,
1-481Supplementary Financing Facility, participation in,
1-499World Bank—See International Bank for Reconstruction and
Development.
