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 September 24, 2014
    • September 24, 2014
    ...Regulation K (12 CFR 211.12(c)) and to an agreement corporation under Sec. 211.5(g) and Sec. 211.12(c) of the Board's Regulation K (12 CFR 211.5(g) and 211.12(c)). Federal Deposit Insurance Corporation 12 CFR Chapter III List of Subjects in 12 CFR Part 349 Banks, Holding companies, Reportin......
  • Federal Reserve System,
    • United States
    • Federal Register October 26, 2001
    • October 26, 2001
    ...``commercial and other banking activities'', which encompass all activities in which banks are permitted to engage in the United States. 12 CFR 211.5(d)(1). Accordingly, the Board takes this opportunity to clarify that the effect of the determination that banks may take positions in equity ......
  • Response programs for unauthorized access to customer information and customer notice; interagency guidance,
    • United States
    • Federal Register March 29, 2005
    • March 29, 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
    • August 5, 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 ......
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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)
    • July 7, 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
    • October 13, 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
    • September 10, 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
    • September 17, 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
    • December 2, 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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