12 CFR 211.5 - Edge and agreement corporations

Cite as12 CFR 211.5
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48 practice notes
  • Margin and Capital Requirements for Covered Swap Entities
    • United States
    • Federal Register November 30, 2015
    • 30 Noviembre 2015
    ...Regulation K (12 CFR 211.12(c)) and to an agreement corporation under Sec. Sec. 211.5(g) and 211.12(c) of the Board's Regulation K (12 CFR 211.5(g) and FEDERAL DEPOSIT INSURANCE CORPORATION 12 CFR Chapter III Authority and Issuance For the reasons set forth in the SUPPLEMENTARY INFORMATION,......
  • Response programs for unauthorized access to customer information and customer notice; interagency guidance,
    • United States
    • Federal Register March 29, 2005
    • 29 Marzo 2005
    ...in two separate bulleted items. \16\ 12 CFR 21.11 (national banks, Federal branches and agencies); 12 CFR 208.62 (State member banks); 12 CFR 211.5(k) (Edge and agreement corporations); 12 CFR 211.24(f) (uninsured State branches and agencies of foreign banks); 12 CFR 225.4(f) (bank holding ......
  • Transfer and Redesignation of Certain Regulations Involving State Savings Associations:
    • United States
    • Federal Register August 05, 2011
    • 5 Agosto 2011
    ...regulations and Agency guidance. See 12 CFR 21.11 (national banks, Federal branches and agencies); 12 CFR 208.62 (State member banks); 12 CFR 211.5(k) (Edge and agreement corporations); 12 CFR 211.24(f) (uninsured State branches and agencies of foreign banks); 12 CFR 225.4(f) (bank holding ......
  • Transferred OTS Regulations Regarding Safety and Soundness Guidelines and Compliance Procedures and Amendments
    • United States
    • Federal Register January 30, 2015
    • 30 Enero 2015
    ...(national banks, Federal branches and agencies); 12 CFR 163.180 (Federal savings associations); 12 CFR 208.62 (State member banks); 12 CFR 211.5(k) (Edge and agreement corporations); 12 CFR 211.24(f) (uninsured State branches and agencies of foreign banks); 12 CFR 225.4(f) (bank holding com......
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1 cases
  • Securities Industry Ass'n v. Board of Governors of Federal Reserve System, No. 86-1412
    • United States
    • United States Courts of Appeals. United States Court of Appeals (District of Columbia)
    • 7 Julio 1987
    ...bank affiliate does not engage in securities activities in the United States but is permitted pursuant to the Board's Regulation K, 12 C.F.R. Sec. 211.5(d)(13) (1986), see 12 U.S.C. Sec. 1843(c)(9), (c)(13) (1982), to engage in securities dealing and underwriting activities overseas. SIA di......
5 firm's commentaries
  • New York State Department of Financial Services Proposes New Cybersecurity Regulations
    • United States
    • LexBlog United States
    • 13 Octubre 2016
    ...(national banks, federal branches and agencies); 12 CFR 163.180 (federal savings associations); 12 CFR 208.62 (state member banks); 12 CFR 211.5(k) (edge and agreement corporations); 12 CFR 211.24(f) (uninsured state branches and agencies of foreign banks); 12 CFR 225.4(f) (bank holding com......
  • FinCEN Proposes New Rule Requiring Identification of Beneficial Owners
    • United States
    • JD Supra United States
    • 10 Septiembre 2014
    ...Firms (Jan. 2010); and National Association of Securities Dealers, Notice to Members 02-21 (Apr. 2002). 5 See, e.g., 12 C.F.R. §§ 208.62, 211.5(k), 211.24(f), 225.4(f), and 353.3 (2013); and 31 C.F.R. § 1023.320 (2013). 6 31 C.F.R. § 1010.620(b)(1) (2013). 7 31 C.F.R. § 1010.610(b)(1)(iii)(......
  • FinCEN Proposes New Rule Requiring Identification Of Beneficial Owners
    • United States
    • Mondaq United States
    • 17 Septiembre 2014
    ...Firms (Jan. 2010); and National Association of Securities Dealers, Notice to Members 02-21 (Apr. 2002). See, e.g., 12 C.F.R. §§ 208.62, 211.5(k), 211.24(f), 225.4(f), and 353.3 (2013); and 31 C.F.R. § 1023.320 31 C.F.R. § 1010.620(b)(1) (2013). 31 C.F.R. § 1010.610(b)(1)(iii)(A) (2013). For......
  • Federal Bank Regulators Approve New Cybersecurity Incident Notification Rule
    • United States
    • Mondaq United States
    • 2 Diciembre 2021
    ...et seq.; 31 CFR subtitle B, chapter X. 3 See 15 U.S.C. 6801; 12 CFR pt. 30, app'x B, supp. A (OCC); 12 CFR part 208, app'x D-2, supp. A; 12 CFR 211.5(l); 12 CFR part 225, app'x F, supp. A (Board); 12 CFR part 364, app'x B, supp. A 4 Computer-Security Incident Notification Requirements for B......
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