12 C.F.R. §1.1 - Authority, purpose, scope, and reservation of authority
| Cite as | 12 C.F.R. §1.1 |
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5 cases
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National Ass'n of Life Underwriters v. Clarke, Civ. A. No. 86-3042
...757 (1987) (citations omitted); First National Bank v. Smith, 736 F. Supp. 1164 610 F.2d 1258, 1264 (5th Cir.1980); 12 U.S.C. §§ 1-216d; 12 C.F.R. §§ 1.1, 4.1a-4.11 (1989). Under OCC regulations, a national bank wishing to perform "new activities" through a subsidiary must submit a written ......
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Marx v. Centran Corp., 83-3602
...securities, "[n]o single purchase approached the 10% limit." The stipulation further provided that "the Court may assume no violation of 12 C.F.R. 1.1 et seq. with respect to Type II and Type III Municipal Bonds, and treat the Securities Portfolio increase in Municipal Bond holding as thoug......
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Securities Industry Ass'n v. Clarke, s. 1124
...of national banks and in particular with the execution of 12 U.S.C. [Sec.] 24 which sets forth the corporate powers of national banks." 12 C.F.R. Sec. 1.1 (1989); see also 12 U.S.C. Sec. 1 (1982). Decisions issued by the Comptroller pursuant to his regulatory authority have consequences bey......
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Central Nat. Bank of Mattoon v. U.S. Dept. of Treasury, 89-3219
...the execution of all laws of the United States relating to the organization, operation, regulation and supervision of national banks." 12 C.F.R. Sec. 1.1; see also 12 U.S.C. Secs. 26, 93, 93a, 161. Those banks are his wards, and his only wards; if they fail in droves, he will be blamed. It ......
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