17 CFR 450.2 - Definitions.

Code of Federal Regulations, 2010 CFR

2010-04-01

... regulatory agency; and (e) Government securities means: If . . . Then . . . (1)(i) A depository institution...)(42)(A)-(C), (E)) (2) A depository institution is not a government securities broker or dealer as... GOVERNMENT SECURITIES ACT OF 1986 CUSTODIAL HOLDINGS OF GOVERNMENT SECURITIES BY DEPOSITORY INSTITUTIONS...

75 FR 29386 - Consumer Protections for Depository Institution Sales of Insurance

Federal Register 2010, 2011, 2012, 2013, 2014

2010-05-25

... DEPARTMENT OF THE TREASURY Office of Thrift Supervision Consumer Protections for Depository...: Consumer Protection for Depository Institution Sales of Insurance. OMB Number: 1550-0106. Regulation..., Federal Deposit Insurance Corporation, and Office of Thrift Supervision to prescribe joint consumer...

12 CFR 152.13 - Combinations involving Federal stock associations.

Code of Federal Regulations, 2012 CFR

2012-01-01

... resulting depository institution, which retains its corporate identity. (7) Mutual savings association. Any... depository institution whose corporate existence does not continue after a combination. (6) Merger. Uniting.... (8) Resulting institution. The depository institution whose corporate existence continues after a...

12 CFR 552.13 - Combinations involving Federal stock associations.

Code of Federal Regulations, 2014 CFR

2014-01-01

... resulting depository institution, which retains its corporate identity. (7) Mutual savings association. Any... depository institution whose corporate existence does not continue after a combination. (6) Merger. Uniting.... (8) Resulting institution. The depository institution whose corporate existence continues after a...

12 CFR 552.13 - Combinations involving Federal stock associations.

Code of Federal Regulations, 2011 CFR

2011-01-01

... resulting depository institution, which retains its corporate identity. (7) Mutual savings association. Any... depository institution whose corporate existence does not continue after a combination. (6) Merger. Uniting.... (8) Resulting institution. The depository institution whose corporate existence continues after a...

12 CFR 552.13 - Combinations involving Federal stock associations.

Code of Federal Regulations, 2013 CFR

2013-01-01

... resulting depository institution, which retains its corporate identity. (7) Mutual savings association. Any... depository institution whose corporate existence does not continue after a combination. (6) Merger. Uniting.... (8) Resulting institution. The depository institution whose corporate existence continues after a...

12 CFR 152.13 - Combinations involving Federal stock associations.

Code of Federal Regulations, 2013 CFR

2013-01-01

... resulting depository institution, which retains its corporate identity. (7) Mutual savings association. Any... depository institution whose corporate existence does not continue after a combination. (6) Merger. Uniting.... (8) Resulting institution. The depository institution whose corporate existence continues after a...

12 CFR 152.13 - Combinations involving Federal stock associations.

Code of Federal Regulations, 2014 CFR

2014-01-01

... resulting depository institution, which retains its corporate identity. (7) Mutual savings association. Any... depository institution whose corporate existence does not continue after a combination. (6) Merger. Uniting.... (8) Resulting institution. The depository institution whose corporate existence continues after a...

12 CFR 552.13 - Combinations involving Federal stock associations.

Code of Federal Regulations, 2012 CFR

2012-01-01

... resulting depository institution, which retains its corporate identity. (7) Mutual savings association. Any... depository institution whose corporate existence does not continue after a combination. (6) Merger. Uniting.... (8) Resulting institution. The depository institution whose corporate existence continues after a...

12 CFR 346.3 - CRA communications.

Code of Federal Regulations, 2010 CFR

2010-01-01

... offering circular to financial institutions offering to sell or purchase a portfolio of loans. An insured... insured depository institution, any affiliated insured depository institution, or any CRA affiliate. (2) Any written comment submitted to the insured depository institution that discusses the adequacy of the...

12 CFR 207.3 - CRA communications.

Code of Federal Regulations, 2010 CFR

2010-01-01

... offering circular to financial institutions offering to sell or purchase a portfolio of loans. An insured... insured depository institution, any affiliated insured depository institution, or any CRA affiliate. (2) Any written comment submitted to the insured depository institution that discusses the adequacy of the...

12 CFR 35.3 - CRA communications.

Code of Federal Regulations, 2010 CFR

2010-01-01

... market sends a general offering circular to financial institutions offering to sell or purchase a... adequacy of the performance under the CRA of the insured depository institution, any affiliated insured depository institution, or any CRA affiliate. (2) Any written comment submitted to the insured depository...

12 CFR 204.121 - Bankers' banks.

Code of Federal Regulations, 2010 CFR

2010-01-01

... time deposits. Under section 19(b)(9), however, a depository institution is not required to maintain... depository institutions; directors, officers or employees of the same or other depository institutions... required to satisfy Federal reserve requirements on all of its transaction accounts and nonpersonal time...

12 CFR 308.157 - Relevant considerations.

Code of Federal Regulations, 2010 CFR

2010-01-01

... depository institution to supervise and control the activities of the applicant; (7) The level of ownership... or continue as an institution-affiliated party with respect to an insured depository institution; to own or control directly or indirectly an insured depository institution; or to participate directly or...

Big tobacco is watching: British American Tobacco's surveillance and information concealment at the Guildford depository.

PubMed

Muggli, Monique E; LeGresley, Eric M; Hurt, Richard D

2004-05-29

The 1998 State of Minnesota legal settlement with the tobacco industry required British American Tobacco (BAT) to provide public access to the 8 million pages housed in its document depository located near Guildford, UK, and to any company documents sent to the Minnesota depository. While the Minnesota depository is managed by an independent third party, BAT's Guildford depository is run by the company itself. Starkly different from the Minnesota depository, at the Guildford depository it is extraordinarily more difficult to access, search, and obtain requested documents. BAT's approach to running the Guildford depository, in our view, amounts to concealing what is supposed to be public information. Newly produced BAT documents from subsequent litigation, dating from 1996 to 2001 disclose the company's efforts to gather intelligence on visitors and their work. We believe that BAT has acted to make access to information more difficult by delaying document production requested by public visitors and refusing to supply requested documents in an electronic format despite, in the company's own words, the establishment of "big time imaging" capabilities at the Guildford depository. During testimony in 2000, then BAT Chairman, Martin Broughton stated to the UK House of Commons Health Select Committee that the scanning and subsequent placement of the Guildford collection online "would be an extreme effort for absolutely no purpose whatsoever", stating that "there is no indication to me that serious researchers are showing any interest in the papers em leader ". New documents show that not only did the company recognise the importance of research undertaken by visitors, but also invested substantial resources and undertook numerous scanning projects during that time. The vulnerability of this important resource is demonstrated by the decreased number of files listed on the electronic database and the inadvertent deletion of an audio tape housed at the depository. With regard to intelligence gathering, BAT's law firm reported to BAT on the daily activities of depository visitors. Despite assurances to the contrary, these depository visitor reports show that BAT apparently tracked the database searches of a visitor. The company also tracked the physical movement of visitors and, in at least one instance, observed and noted the personal mobile phone use of a visitor. These activities raise ethical issues about BAT and/or its solicitors observing the work of lawyers and researchers representing health and government bodies. Given this new evidence, we assert that BAT is incapable of operating its depository in the spirit of the Minnesota settlement and should, therefore, be divorced from its operation. Accordingly, we recommend that the company provide its entire document collection electronically to interested parties thus allowing greater access to the public-health community as has been done in the USA.

12 CFR 201.4 - Availability and terms of credit.

Code of Federal Regulations, 2010 CFR

2010-01-01

... overnight, as a backup source of funding to a depository institution that is in generally sound financial... Reserve Bank, the depository institution is in generally sound financial condition and cannot obtain such... would facilitate the orderly resolution of serious financial difficulties of a depository institution...

37 CFR 1.803 - Acceptable depository.

Code of Federal Regulations, 2013 CFR

2013-07-01

... Biological Material § 1.803 Acceptable depository. (a) A deposit shall be recognized for the purposes of... depository must: (i) Have a continuous existence; (ii) Exist independent of the control of the depositor... safety measures to minimize the risk of losing biological material deposited with it; (v) Be impartial...

37 CFR 1.803 - Acceptable depository.

Code of Federal Regulations, 2014 CFR

2014-07-01

... Biological Material § 1.803 Acceptable depository. (a) A deposit shall be recognized for the purposes of... depository must: (i) Have a continuous existence; (ii) Exist independent of the control of the depositor... safety measures to minimize the risk of losing biological material deposited with it; (v) Be impartial...

37 CFR 1.803 - Acceptable depository.

Code of Federal Regulations, 2012 CFR

2012-07-01

... Biological Material § 1.803 Acceptable depository. (a) A deposit shall be recognized for the purposes of... depository must: (i) Have a continuous existence; (ii) Exist independent of the control of the depositor... safety measures to minimize the risk of losing biological material deposited with it; (v) Be impartial...

12 CFR 204.126 - Depository institution participation in “Federal funds” market.

Code of Federal Regulations, 2010 CFR

2010-01-01

...Federal fundsâ market. 204.126 Section 204.126 Banks and Banking FEDERAL RESERVE SYSTEM BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM RESERVE REQUIREMENTS OF DEPOSITORY INSTITUTIONS (REGULATION D... requirement, a depository institution that purchases Federal funds should ascertain the character (not...

12 CFR 360.11 - Records of failed insured depository institutions.

Code of Federal Regulations, 2014 CFR

2014-01-01

... 12 Banks and Banking 5 2014-01-01 2014-01-01 false Records of failed insured depository... STATEMENTS OF GENERAL POLICY RESOLUTION AND RECEIVERSHIP RULES § 360.11 Records of failed insured depository institutions. (a) Definitions. For purposes of this section, the following definitions apply— (1) Failed...

78 FR 66004 - Agency Information Collection Activities: Submission for OMB Review; Comment Request Re...

Federal Register 2010, 2011, 2012, 2013, 2014

2013-11-04

... FDIC as Conservator or Receiver of Financial Assets Transferred by an Insured Depository Institution in... Conservator or Receiver of Financial Assets Transferred by an Insured Depository Institution in Connection... led to the onset of the recent financial crisis, insured depository institutions must comply with...

75 FR 80811 - Agency Information Collection Activities: Proposed Revision of Information Collection; Comment...

Federal Register 2010, 2011, 2012, 2013, 2014

2010-12-23

... who need these financial services, and that depository institutions can create an array of affordable... survey: ``(A) To what extent do insured depository institutions promote financial education and financial... depository institutions to bring those individuals and families who have rarely, if ever, held a checking...

31 CFR 560.319 - United States depository institution.

Code of Federal Regulations, 2014 CFR

2014-07-01

... 31 Money and Finance:Treasury 3 2014-07-01 2014-07-01 false United States depository institution... REGULATIONS General Definitions § 560.319 United States depository institution. The term United States... United States or any jurisdiction within the United States, or any agency, office, or branch located in...

31 CFR 560.319 - United States depository institution.

Code of Federal Regulations, 2013 CFR

2013-07-01

... 31 Money and Finance:Treasury 3 2013-07-01 2013-07-01 false United States depository institution... REGULATIONS General Definitions § 560.319 United States depository institution. The term United States... United States or any jurisdiction within the United States, or any agency, office, or branch located in...

7 CFR 277.7 - Cash depositories.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 7 Agriculture 4 2010-01-01 2010-01-01 false Cash depositories. 277.7 Section 277.7 Agriculture... FOOD STAMP AND FOOD DISTRIBUTION PROGRAM PAYMENTS OF CERTAIN ADMINISTRATIVE COSTS OF STATE AGENCIES § 277.7 Cash depositories. (a) The term “cash depositories” refers to banks or other institutions which...

12 CFR 201.4 - Availability and terms of credit.

Code of Federal Regulations, 2014 CFR

2014-01-01

... overnight, as a backup source of funding to a depository institution that is in generally sound financial... to a few weeks as a backup source of funding to a depository institution if, in the judgment of the... very short-term basis, usually overnight, as a backup source of funding to a depository institution...

14 CFR 380.34a - Substitution of direct air carrier's security or depository agreement.

Code of Federal Regulations, 2014 CFR

2014-01-01

... 14 Aeronautics and Space 4 2014-01-01 2014-01-01 false Substitution of direct air carrier's... Applicable to Charter Operators § 380.34a Substitution of direct air carrier's security or depository agreement. (a) A direct air carrier may substitute its own security agreement and/or depository arrangements...

14 CFR 380.34a - Substitution of direct air carrier's security or depository agreement.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 14 Aeronautics and Space 4 2010-01-01 2010-01-01 false Substitution of direct air carrier's... Applicable to Charter Operators § 380.34a Substitution of direct air carrier's security or depository agreement. (a) A direct air carrier may substitute its own security agreement and/or depository arrangements...

14 CFR 380.34a - Substitution of direct air carrier's security or depository agreement.

Code of Federal Regulations, 2012 CFR

2012-01-01

... 14 Aeronautics and Space 4 2012-01-01 2012-01-01 false Substitution of direct air carrier's... Applicable to Charter Operators § 380.34a Substitution of direct air carrier's security or depository agreement. (a) A direct air carrier may substitute its own security agreement and/or depository arrangements...

14 CFR 380.34a - Substitution of direct air carrier's security or depository agreement.

Code of Federal Regulations, 2011 CFR

2011-01-01

... 14 Aeronautics and Space 4 2011-01-01 2011-01-01 false Substitution of direct air carrier's... Applicable to Charter Operators § 380.34a Substitution of direct air carrier's security or depository agreement. (a) A direct air carrier may substitute its own security agreement and/or depository arrangements...

14 CFR 380.34a - Substitution of direct air carrier's security or depository agreement.

Code of Federal Regulations, 2013 CFR

2013-01-01

... 14 Aeronautics and Space 4 2013-01-01 2013-01-01 false Substitution of direct air carrier's... Applicable to Charter Operators § 380.34a Substitution of direct air carrier's security or depository agreement. (a) A direct air carrier may substitute its own security agreement and/or depository arrangements...

12 CFR 303.245 - Waiver of liability for commonly controlled depository institutions.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 4 2010-01-01 2010-01-01 false Waiver of liability for commonly controlled depository institutions. 303.245 Section 303.245 Banks and Banking FEDERAL DEPOSIT INSURANCE CORPORATION... controlled depository institutions. (a) Scope. Section 5(e) of the FDI Act (12 U.S.C. 1815(e)) creates...

76 FR 68064 - Reserve Requirements of Depository Institutions

Federal Register 2010, 2011, 2012, 2013, 2014

2011-11-03

... depository institution that is subject to a zero percent reserve requirement in 2012 at $11.5 million (up... reserve requirement ratios of zero, three, or ten percent. Section 19(b)(11)(A) of the Act (12 U.S.C. 461(b)(11)(A)) provides that a zero percent reserve requirement shall apply at each depository...

78 FR 4349 - Records of Failed Insured Depository Institutions

Federal Register 2010, 2011, 2012, 2013, 2014

2013-01-22

... with the definition of ``records'' in section 210(a)(16)(D) of the Dodd-Frank Wall Street Reform and...-day operations prior to its failure. \\4\\ 12 U.S.C. 5390(a)(16)(D), which defines ``records'' to mean... depository institution, but insured depository institutions often retain copies of reports of examination and...

12 CFR 225.176 - How do the statutory cross marketing and sections 23A and B limitations apply to merchant banking...

Code of Federal Regulations, 2010 CFR

2010-01-01

... investments? (a) Are cross marketing activities prohibited?—(1) In general. A depository institution, including a subsidiary of a depository institution, controlled by a financial holding company may not: (i...) of this section, a subsidiary of a depository institution does not include a financial subsidiary...

76 FR 2430 - Self-Regulatory Organizations; the Depository Trust Company; Notice of Filing and Immediate...

Federal Register 2010, 2011, 2012, 2013, 2014

2011-01-13

... Organizations; the Depository Trust Company; Notice of Filing and Immediate Effectiveness of Proposed Rule... Act of 1934 (``Act''),\\1\\ notice is hereby given that on December 28, 2010, The Depository Trust... included as Exhibit 5 to DTC's proposed rule filing, which can be viewed at DTC's Web site ( http://www...

17 CFR 401.2 - Exemption for depository institutions that submit tenders for the account of customers for...

Code of Federal Regulations, 2013 CFR

2013-04-01

... institutions that submit tenders for the account of customers for purchase on original issue of United States... depository institutions that submit tenders for the account of customers for purchase on original issue of... depository institution that submits tenders or subscriptions for purchase on original issue of United States...

17 CFR 401.2 - Exemption for depository institutions that submit tenders for the account of customers for...

Code of Federal Regulations, 2011 CFR

2011-04-01

... institutions that submit tenders for the account of customers for purchase on original issue of United States... depository institutions that submit tenders for the account of customers for purchase on original issue of... depository institution that submits tenders or subscriptions for purchase on original issue of United States...

17 CFR 401.2 - Exemption for depository institutions that submit tenders for the account of customers for...

Code of Federal Regulations, 2014 CFR

2014-04-01

... institutions that submit tenders for the account of customers for purchase on original issue of United States... depository institutions that submit tenders for the account of customers for purchase on original issue of... depository institution that submits tenders or subscriptions for purchase on original issue of United States...

17 CFR 401.2 - Exemption for depository institutions that submit tenders for the account of customers for...

Code of Federal Regulations, 2012 CFR

2012-04-01

... institutions that submit tenders for the account of customers for purchase on original issue of United States... depository institutions that submit tenders for the account of customers for purchase on original issue of... depository institution that submits tenders or subscriptions for purchase on original issue of United States...

17 CFR 401.2 - Exemption for depository institutions that submit tenders for the account of customers for...

Code of Federal Regulations, 2010 CFR

2010-04-01

... institutions that submit tenders for the account of customers for purchase on original issue of United States... depository institutions that submit tenders for the account of customers for purchase on original issue of... depository institution that submits tenders or subscriptions for purchase on original issue of United States...

Survey of Non-Depository Libraries concerning Federal Depository Library Service in Western New York.

ERIC Educational Resources Information Center

Smith, Karen F., Comp.

In May 1982 a questionnaire eliciting information about federal document needs and the experiences of librarians in libraries that are not depositories was mailed to more than 150 libraries in the Western New York region. Replies were received from 57 libraries: approximately 20% from college libraries; 50% from public libraries; and 30% from…

75 FR 9987 - Self-Regulatory Organizations; The Depository Trust Company; Order Approving Proposed Rule Change...

Federal Register 2010, 2011, 2012, 2013, 2014

2010-03-04

... SECURITIES AND EXCHANGE COMMISSION [Release No. 34-61593; File No. SR-DTC-2009-17] Self-Regulatory Organizations; The Depository Trust Company; Order Approving Proposed Rule Change To Allow The Depository Trust Company To Provide Settlement Services to European Central Counterparty Limited for U.S. Securities Traded on European Trading Venues...

78 FR 29186 - Self-Regulatory Organizations; The Depository Trust Company; Order Approving Proposed Rule Change...

Federal Register 2010, 2011, 2012, 2013, 2014

2013-05-17

... SECURITIES AND EXCHANGE COMMISSION [Release No. 34-69562; File No. SR-DTC-2013-01] Self-Regulatory Organizations; The Depository Trust Company; Order Approving Proposed Rule Change To Modify Its Practice Regarding the Collection of Participants' Required Participants Fund Deposits May 13, 2013. I. Introduction On March 20, 2013, The Depository...

78 FR 36616 - Self-Regulatory Organizations; The Depository Trust Company; Order Approving Proposed Rule Change...

Federal Register 2010, 2011, 2012, 2013, 2014

2013-06-18

... SECURITIES AND EXCHANGE COMMISSION [Release No. 34-69741; File No. SR-DTC-2013-03] Self-Regulatory Organizations; The Depository Trust Company; Order Approving Proposed Rule Change in Connection With the Implementation of The Foreign Account Tax Compliance Act (FATCA) June 12, 2013. On April 22, 2013, The Depository Trust Company (``DTC'') filed...

12 CFR 1263.14 - De novo insured depository institution applicants.

Code of Federal Regulations, 2011 CFR

2011-01-01

... 12 Banks and Banking 7 2011-01-01 2011-01-01 false De novo insured depository institution... MEMBERS OF THE BANKS Eligibility Requirements § 1263.14 De novo insured depository institution applicants... (de novo applicant) is deemed to meet the requirements of §§ 1263.7, 1263.8, 1263.11 and 1263.12. (b...

Whose Vision Fulfilled? Toward a Rightful Ideological Progenitor for the U.S. Federal Depository Library Program.

ERIC Educational Resources Information Center

Walters, John Spencer

1999-01-01

Addresses the assertion by the Depository Library Council to the Public Printer that James Madison's political writings serve as the ideological underpinning for the Federal Depository Library Program. Reviews the evolution of Anglo-American thought regarding the concept of an informed citizenry and suggests Elbridge Gerry as a more appropriate…

12 CFR 225.94 - What are the consequences of an insured branch or depository institution failing to maintain a...

Code of Federal Regulations, 2010 CFR

2010-01-01

... OF THE FEDERAL RESERVE SYSTEM BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y) Regulations Financial Holding Companies § 225.94 What are the consequences of an insured branch or depository...) of this section or an insured depository institution in the United States, and any company that owns...

75 FR 497 - Self-Regulatory Organizations; The Depository Trust Company; Notice of Filing of Proposed Rule...

Federal Register 2010, 2011, 2012, 2013, 2014

2010-01-05

... SECURITIES AND EXCHANGE COMMISSION [Release No. 34-61249; File No. SR-DTC-2009-17] Self-Regulatory Organizations; The Depository Trust Company; Notice of Filing of Proposed Rule Change To Allow The Depository Trust Company To Provide Settlement Services to European Central Counterparty Limited for U.S. Securities Traded on European Trading Venue...

Librarian-Initiated Publications Discovery: How Do Digital Depository Librarians Discover and Select Web-Based Government Publications for State Digital Depositories?

ERIC Educational Resources Information Center

Lin, Chi-Shiou; Eschenfelder, Kristin R.

2010-01-01

This paper reports on a study of librarian initiated publications discovery (LIPD) in U.S. state digital depository programs using the OCLC Digital Archive to preserve web-based government publications for permanent public access. This paper describes a model of LIPD processes based on empirical investigations of four OCLC DA-based digital…

12 CFR 225.177 - Definitions.

Code of Federal Regulations, 2010 CFR

2010-01-01

... include a depository institution or subsidiary of a depository institution or any portfolio company... agency of a foreign bank. (c) What is a portfolio company? A portfolio company is any company or entity...

75 FR 51168 - Consumer Protections for Depository Institution Sales of Insurance

Federal Register 2010, 2011, 2012, 2013, 2014

2010-08-18

... addresses: Office of Information and Regulatory Affairs, Attention: Desk Officer for OTS, U.S. Office of..., advertising, and offers of any insurance product by a depository institution or by other persons performing...

75 FR 45204 - Consumer Protections for Depository Institution Sales of Insurance

Federal Register 2010, 2011, 2012, 2013, 2014

2010-08-02

... addresses: Office of Information and Regulatory Affairs, Attention: Desk Officer for OTS, U.S. Office of..., solicitations, advertising, and offers of any insurance product by a depository institution or by other persons...

BRITE/EURAM: Third Technological Days for the Basic Research in Industrial Technologies in Europe/European Research in Advanced Materials 1990, Held in Brussels, Belgium on May 21-22, 1990

DTIC Science & Technology

1990-06-29

characterized by a end, and a risk assessment. multifaceted midsurface of varying thickness. Briefly, the ideal BRITE/EURAM project solves a A specific...sists of selecting, at the outset, a well-behaved mesh strengthens all participants, yet preserves their identity. covering the whole midsurface . During...developing sion in the gar direction, heat advection in the midsurface software for the manufacturing industry. The company is dirccltin, and viscous

24 CFR 350.6 - Obligations of the Reserve Banks as Depositories; No Adverse Claims.

Code of Federal Regulations, 2010 CFR

2010-04-01

... Reserve Banks as Depositories shall treat the Participant to whose Securities Account an interest in a... rights and powers with respect to such Security, notwithstanding any information or notice to the...

The United Nations Depository Library System.

ERIC Educational Resources Information Center

Levy, Elva

1980-01-01

Describes the aims, historical background, and present operations of the United Nations depository library system. Included are criteria for designation and distribution of libraries by region and type and a list of member countries without such service. (RAA)

78 FR 339 - Proposed Collections; Comment Requests

Federal Register 2010, 2011, 2012, 2013, 2014

2013-01-03

... Institutions, Bank Holding Companies/Financial Holding Companies, Brokers, and Dealers on Foreigners;'' TIC BL... Depository Institutions, Bank Holding Companies/Financial Holding Companies, Brokers and Dealers, and of... Depository Institutions, Bank Holding Companies/Financial Holding Companies, Brokers, and Dealers to...

12 CFR 349.6 - Disclosure.

Code of Federal Regulations, 2012 CFR

2012-01-01

... insured depository institution may open or maintain open an account that will engage in retail forex transactions for a retail forex customer unless the FDIC-supervised insured depository institution has furnished the retail forex customer with a separate written disclosure statement containing only the...

12 CFR 349.6 - Disclosure.

Code of Federal Regulations, 2013 CFR

2013-01-01

... insured depository institution may open or maintain open an account that will engage in retail forex transactions for a retail forex customer unless the FDIC-supervised insured depository institution has furnished the retail forex customer with a separate written disclosure statement containing only the...

12 CFR 349.6 - Disclosure.

Code of Federal Regulations, 2014 CFR

2014-01-01

... insured depository institution may open or maintain open an account that will engage in retail forex transactions for a retail forex customer unless the FDIC-supervised insured depository institution has furnished the retail forex customer with a separate written disclosure statement containing only the...

75 FR 31682 - Disclosures for Non-Federally Insured Depository Institutions Under the Federal Deposit Insurance...

Federal Register 2010, 2011, 2012, 2013, 2014

2010-06-04

... C.F.R. 740.4(c) (emphasis added). In comparison, FDICIA states that the disclosure should appear..., document, or other item that contains the name of the depository institution, its logo, or its contact...

12 CFR 349.12 - Authorization to trade.

Code of Federal Regulations, 2012 CFR

2012-01-01

.... No FDIC-supervised insured depository institution may directly or indirectly effect a retail forex transaction for the account of any retail forex customer unless, before the transaction occurs, the retail forex customer specifically authorized the FDIC-supervised insured depository institution to effect the...

12 CFR 349.12 - Authorization to trade.

Code of Federal Regulations, 2014 CFR

2014-01-01

.... No FDIC-supervised insured depository institution may directly or indirectly effect a retail forex transaction for the account of any retail forex customer unless, before the transaction occurs, the retail forex customer specifically authorized the FDIC-supervised insured depository institution to effect the...

12 CFR 349.12 - Authorization to trade.

Code of Federal Regulations, 2013 CFR

2013-01-01

.... No FDIC-supervised insured depository institution may directly or indirectly effect a retail forex transaction for the account of any retail forex customer unless, before the transaction occurs, the retail forex customer specifically authorized the FDIC-supervised insured depository institution to effect the...

12 CFR 204.2 - Definitions.

Code of Federal Regulations, 2010 CFR

2010-01-01

... purchase securities for the account of, any customer (including another depository institution), involving... debit to an account of the customer before the securities are delivered. A deposit arises thereafter, if... comparable maturity to that purchased by the customer; (v) Any liability of a depository institution's...

12 CFR 533.3 - CRA communications.

Code of Federal Regulations, 2010 CFR

2010-01-01

... general offering circular to financial institutions offering to sell or purchase a portfolio of loans. An... agency concerning the adequacy of the performance under the CRA of the insured depository institution, any affiliated insured depository institution, or any CRA affiliate. (2) Any written comment submitted...

37 CFR 1.803 - Acceptable depository.

Code of Federal Regulations, 2011 CFR

2011-07-01

... 37 Patents, Trademarks, and Copyrights 1 2011-07-01 2011-07-01 false Acceptable depository. 1.803 Section 1.803 Patents, Trademarks, and Copyrights UNITED STATES PATENT AND TRADEMARK OFFICE, DEPARTMENT OF COMMERCE GENERAL RULES OF PRACTICE IN PATENT CASES Biotechnology Invention Disclosures Deposit of...

12 CFR 26.7 - Change in circumstances.

Code of Federal Regulations, 2010 CFR

2010-01-01

... the depository organization, or an acquisition, merger, consolidation, or any reorganization of the ownership structure of a depository organization that causes a previously permissible interlock to become... change in circumstances may include an increase in asset size of an organization, a change in the...

12 CFR 348.7 - Change in circumstances.

Code of Federal Regulations, 2010 CFR

2010-01-01

... aggregate deposits of the depository organization, or an acquisition, merger, consolidation, or reorganization of the ownership structure of a depository organization that causes a previously permissible... become prohibited. A change in circumstances may include an increase in asset size of an organization, a...

37 CFR 1.803 - Acceptable depository.

Code of Federal Regulations, 2010 CFR

2010-07-01

... 37 Patents, Trademarks, and Copyrights 1 2010-07-01 2010-07-01 false Acceptable depository. 1.803 Section 1.803 Patents, Trademarks, and Copyrights UNITED STATES PATENT AND TRADEMARK OFFICE, DEPARTMENT OF COMMERCE GENERAL RULES OF PRACTICE IN PATENT CASES Biotechnology Invention Disclosures Deposit of...

Nonlibrary Partnerships: Acceptable Use (and Behavior) in the Web-based Depository.

ERIC Educational Resources Information Center

Brinkerhoff, Kathie

2000-01-01

Discusses problems facing federal depository libraries regarding patron behavior when using Web sites. Topics include acceptable use policies; existing laws and enforcement offices; protecting library property; pornography, including child pornography; sexual harassment; and other forms of staff harassment. (LRW)

12 CFR 337.6 - Brokered deposits.

Code of Federal Regulations, 2010 CFR

2010-01-01

... offered by other insured depository institutions in such depository institution's normal market area. (6... prevailing effective yields on insured deposits of comparable maturity in such institution's normal market... period, the institution may not accept, renew or roll over any brokered deposit. (e) A market is any...

76 FR 40779 - Retail Foreign Exchange Transactions

Federal Register 2010, 2011, 2012, 2013, 2014

2011-07-12

... property pledged as margin. An FDIC-supervised IDI's relationship with a retail forex customer may evolve... options that an insured depository institution supervised by the FDIC engages in with retail customers..., or swap transactions that an insured depository institution engages in with business customers to...

12 CFR 336.3 - Definitions.

Code of Federal Regulations, 2011 CFR

2011-01-01

... refusal to fulfill duties and obligations to insured depository institutions. Examples of such wrongful refusal to fulfill duties and obligations include, without limitation: (i) Any use of false financial... otherwise, or any duty of loyalty or care that the individual owed to an insured depository institution. (3...

12 CFR 230.3 - General disclosure requirements.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 230.3 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM TRUTH IN SAVINGS (REGULATION DD) § 230.3 General disclosure requirements. (a) Form. Depository... the consumer and the depository institution. Disclosures may be made in languages other than English...

14 CFR 1201.401 - Special document depositories.

Code of Federal Regulations, 2011 CFR

2011-01-01

... 14 Aeronautics and Space 5 2011-01-01 2010-01-01 true Special document depositories. 1201.401 Section 1201.401 Aeronautics and Space NATIONAL AERONAUTICS AND SPACE ADMINISTRATION STATEMENT OF... provides the National Technical Information Service (NTIS), U.S. Department of Commerce, 5285 Port Royal...

14 CFR 1201.401 - Special document depositories.

Code of Federal Regulations, 2013 CFR

2013-01-01

... 14 Aeronautics and Space 5 2013-01-01 2013-01-01 false Special document depositories. 1201.401 Section 1201.401 Aeronautics and Space NATIONAL AERONAUTICS AND SPACE ADMINISTRATION STATEMENT OF... provides the National Technical Information Service (NTIS), U.S. Department of Commerce, 5285 Port Royal...

14 CFR 1201.401 - Special document depositories.

Code of Federal Regulations, 2012 CFR

2012-01-01

... 14 Aeronautics and Space 5 2012-01-01 2012-01-01 false Special document depositories. 1201.401 Section 1201.401 Aeronautics and Space NATIONAL AERONAUTICS AND SPACE ADMINISTRATION STATEMENT OF... provides the National Technical Information Service (NTIS), U.S. Department of Commerce, 5285 Port Royal...

12 CFR 204.6 - Charges for reserve deficiencies.

Code of Federal Regulations, 2010 CFR

2010-01-01

.... (a) Deficiencies in a depository institution's required reserve balance, after application of the... authorized to assess charges for deficiencies in required reserves at a rate of 1 percentage point per year... involved, permit a depository institution to eliminate deficiencies in its required reserve balance by...

12 CFR 212.7 - Change in circumstances.

Code of Federal Regulations, 2010 CFR

2010-01-01

... deposits of the depository organization, or an acquisition, merger, consolidation, or reorganization of the ownership structure of a depository organization that causes a previously permissible interlock to become... prohibited. A change in circumstances may include an increase in asset size of an organization, a change in...

75 FR 51169 - OTS Minority Depository Institutions Advisory Committee

Federal Register 2010, 2011, 2012, 2013, 2014

2010-08-18

... DEPARTMENT OF THE TREASURY Office of Thrift Supervision [Docket ID: OTS-2010-0026] OTS Minority Depository Institutions Advisory Committee AGENCY: Department of the Treasury, Office of Thrift Supervision...: Deirdre A. Foley, Designated Federal Official, (202) 906-5750, Office of Thrift Supervision, 1700 G Street...

24 CFR 350.7 - Authority of Federal Reserve Banks as Depositories.

Code of Federal Regulations, 2010 CFR

2010-04-01

... applies, in accordance with the Securities Documentation, Federal Reserve Bank Operating Circulars, this..., Security Entitlements, and the operation of the book-entry system under this part. ...) Each Federal Reserve Bank is hereby authorized as Depository for Book-entry Ginnie Mae Securities to...

77 FR 21846 - Reserve Requirements of Depository Institutions: Reserves Simplification

Federal Register 2010, 2011, 2012, 2013, 2014

2012-04-12

... reserve balance requirements in place of carryover and routine penalty waivers, discontinues as-of..., and eliminates the contractual clearing balance program. The amendments are designed to reduce the... balances maintained at each depository institution are subject to reserve requirement ratios of zero, three...

76 FR 14667 - Agency Information Collection Activities: Submission for OMB Review; Comment Request

Federal Register 2010, 2011, 2012, 2013, 2014

2011-03-17

...: once. Affected Public: FDIC-insured depository institutions headquarters offices. Estimated Number of.... Affected Public: FDIC-insured depository institutions branch offices. Estimated Number of Respondents: 1... affordable transactional, savings, and lending services to meet the needs of all their customers. Currently...

12 CFR 26.3 - Prohibitions.

Code of Federal Regulations, 2010 CFR

2010-01-01

... total assets of $50 million or more. (c) Major assets. A management official of a depository... Banking COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY MANAGEMENT OFFICIAL INTERLOCKS § 26.3 Prohibitions. (a) Community. A management official of a depository organization may not serve at the same time...

77 FR 59923 - Agency Information Collection Activities: Submission for OMB Review; Comment Request

Federal Register 2010, 2011, 2012, 2013, 2014

2012-10-01

...-insured depository institutions, thrift holding companies, bank and financial holding companies. Estimated.... Subsequent Reports on Senior Unsecured Debt Affected Public: FDIC-insured depository institutions, thrift holding companies, bank and financial holding companies. Estimated Number of Respondents: 5. Frequency of...

77 FR 33457 - Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

Federal Register 2010, 2011, 2012, 2013, 2014

2012-06-06

... depository institutions, thrift holding companies, bank and financial holding companies. Estimated Number of... Reports on Senior Unsecured Debt Affected Public: FDIC-insured depository institutions, thrift holding companies, bank and financial holding companies. Estimated Number of Respondents: 5. Frequency of Response...

78 FR 79711 - Proposed Collection; Comment Request

Federal Register 2010, 2011, 2012, 2013, 2014

2013-12-31

... custodian and investment adviser based on their capabilities. The requirement that the foreign securities... 270.17f-7) permits a fund under certain conditions to maintain its foreign assets with an eligible securities depository, which has to meet minimum standards for a depository. The fund or its investment...

The 1907 Admission of Land-Grant University Depository Libraries: A 90-Year Perspective.

ERIC Educational Resources Information Center

Chapman, Bert

1999-01-01

This presentation of how land grant university libraries became federal depository libraries in 1907 examines the principle legislative statutes creating the land grant university system. Discusses government information distribution and management problems; 1980 Paperwork Reduction Act; the National Performance Review; Congressional reform…

12 CFR 204.7 - Supplemental reserve requirement.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 2 2010-01-01 2010-01-01 false Supplemental reserve requirement. 204.7 Section... RESERVE REQUIREMENTS OF DEPOSITORY INSTITUTIONS (REGULATION D) § 204.7 Supplemental reserve requirement... reserve requirement on every depository institution of not more than 4 percent of its total transaction...

15 CFR 1180.11 - Relation to other laws and procedures.

Code of Federal Regulations, 2010 CFR

2010-01-01

... XII); (5) Compliance with requirements to distribute publications through the Depository Library... secret in the interest of national defense or foreign policy and are in fact properly classified pursuant...). (d) In order to facilitate cooperation between agencies and the Depository Libraries— (1) NTIS will...

12 CFR 6.2 - Definitions.

Code of Federal Regulations, 2010 CFR

2010-01-01

... otherwise provided in this subpart. (b)(1) Control has the same meaning assigned to it in section 2 of the... the term control. (2) Exclusion for fiduciary ownership. No insured depository institution or company controls another insured depository institution or company by virtue of its ownership or control of shares...

12 CFR 237.22 - Transition period for insured depository institutions.

Code of Federal Regulations, 2014 CFR

2014-01-01

... quantitative and qualitative impacts of divestiture or cessation of swap or security-based swaps activities on the insured depository institution, including information that addresses the factors in paragraph (d... consideration of the factors in paragraph (c) of this section. (c) Factors governing Board determinations. In...

12 CFR 233.2 - Definitions.

Code of Federal Regulations, 2013 CFR

2013-01-01

... regulation (such as “originating depository financial institution,” “operator,” “originating gateway operator,” “receiving depository financial institution,” “receiving gateway operator,” and “third-party sender”) are... users to a computer server, including specifically a service or system that provides access to the...

31 CFR 132.2 - Definitions.

Code of Federal Regulations, 2012 CFR

2012-07-01

... regulation (such as “originating depository financial institution,” “operator,” “originating gateway operator,” “receiving depository financial institution,” “receiving gateway operator,” and “third-party sender”) are... users to a computer server, including specifically a service or system that provides access to the...

17 CFR 240.17Ad-14 - Tender agents.

Code of Federal Regulations, 2010 CFR

2010-04-01

... Exchange Act of 1934 Supervised Investment Bank Holding Company Rules § 240.17Ad-14 Tender agents. (a) Establishing book-entry depository accounts. When securities of a subject company have been declared eligible... receiving from depository participants securities being tendered to the bidder by book-entry delivery...

78 FR 24809 - Agency Information Collection Activities; Information Collection Renewal; Submission for OMB...

Federal Register 2010, 2011, 2012, 2013, 2014

2013-04-26

... Depository Institution Sales of Insurance. OMB Control No.: 1557-0220. Type of Review: Extension, without... Activities; Information Collection Renewal; Submission for OMB Review: Consumer Protections for Depository Institution Sales of Insurance AGENCY: Office of the Comptroller of the Currency (OCC), Treasury. ACTION...

12 CFR 234.4 - Standards for central securities depositories and central counterparties.

Code of Federal Regulations, 2013 CFR

2013-01-01

... it meets or exceeds the following risk-management standards with respect to the payment, clearing... central counterparty's risk-management procedures. (9) The central securities depository or central... plausible market conditions. (b) The Board, by order, may apply heightened risk-management standards to a...

12 CFR 234.4 - Standards for central securities depositories and central counterparties.

Code of Federal Regulations, 2014 CFR

2014-01-01

... it meets or exceeds the following risk-management standards with respect to the payment, clearing... central counterparty's risk-management procedures. (9) The central securities depository or central... plausible market conditions. (b) The Board, by order, may apply heightened risk-management standards to a...

46 CFR Sec. 2 - Bank account.

Code of Federal Regulations, 2011 CFR

2011-10-01

... 46 Shipping 8 2011-10-01 2011-10-01 false Bank account. Sec. 2 Section 2 Shipping MARITIME... TRANSACTIONS UNDER AGENCY AGREEMENTS Accounts Sec. 2 Bank account. A separate joint bank account will be... the depository or depositories, the owner will issue an order for the establishment of the joint bank...

46 CFR Sec. 2 - Bank account.

Code of Federal Regulations, 2010 CFR

2010-10-01

... 46 Shipping 8 2010-10-01 2010-10-01 false Bank account. Sec. 2 Section 2 Shipping MARITIME... TRANSACTIONS UNDER AGENCY AGREEMENTS Accounts Sec. 2 Bank account. A separate joint bank account will be... the depository or depositories, the owner will issue an order for the establishment of the joint bank...

14 CFR 380.34 - Security and depository agreements.

Code of Federal Regulations, 2011 CFR

2011-01-01

... 14 Aeronautics and Space 4 2011-01-01 2011-01-01 false Security and depository agreements. 380.34 Section 380.34 Aeronautics and Space OFFICE OF THE SECRETARY, DEPARTMENT OF TRANSPORTATION (AVIATION... travel agents shall be deposited with and maintained by the bank subject to the following conditions: (i...

14 CFR 380.34 - Security and depository agreements.

Code of Federal Regulations, 2012 CFR

2012-01-01

... 14 Aeronautics and Space 4 2012-01-01 2012-01-01 false Security and depository agreements. 380.34 Section 380.34 Aeronautics and Space OFFICE OF THE SECRETARY, DEPARTMENT OF TRANSPORTATION (AVIATION... travel agents shall be deposited with and maintained by the bank subject to the following conditions: (i...

14 CFR 380.34 - Security and depository agreements.

Code of Federal Regulations, 2014 CFR

2014-01-01

... 14 Aeronautics and Space 4 2014-01-01 2014-01-01 false Security and depository agreements. 380.34 Section 380.34 Aeronautics and Space OFFICE OF THE SECRETARY, DEPARTMENT OF TRANSPORTATION (AVIATION... travel agents shall be deposited with and maintained by the bank subject to the following conditions: (i...

14 CFR 380.34 - Security and depository agreements.

Code of Federal Regulations, 2013 CFR

2013-01-01

... 14 Aeronautics and Space 4 2013-01-01 2013-01-01 false Security and depository agreements. 380.34 Section 380.34 Aeronautics and Space OFFICE OF THE SECRETARY, DEPARTMENT OF TRANSPORTATION (AVIATION... travel agents shall be deposited with and maintained by the bank subject to the following conditions: (i...

14 CFR § 1201.401 - Special document depositories.

Code of Federal Regulations, 2014 CFR

2014-01-01

... 14 Aeronautics and Space 5 2014-01-01 2014-01-01 false Special document depositories. § 1201.401 Section § 1201.401 Aeronautics and Space NATIONAL AERONAUTICS AND SPACE ADMINISTRATION STATEMENT OF... provides the National Technical Information Service (NTIS), U.S. Department of Commerce, 5285 Port Royal...

75 FR 69486 - Self-Regulatory Organizations; The Depository Trust Company; Notice of Filing and Immediate...

Federal Register 2010, 2011, 2012, 2013, 2014

2010-11-12

... SECURITIES AND EXCHANGE COMMISSION [Release No. 34-63208A; File No. SR-DTC-2010-13] Self-Regulatory Organizations; The Depository Trust Company; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Implement a Disincentive Fee Associated With the Deposit Automation Management...

31 CFR 560.319 - United States depository institution.

Code of Federal Regulations, 2010 CFR

2010-07-01

... 31 Money and Finance: Treasury 3 2010-07-01 2010-07-01 false United States depository institution. 560.319 Section 560.319 Money and Finance: Treasury Regulations Relating to Money and Finance... entity, that is engaged primarily in the business of banking (for example, banks, savings banks, savings...

31 CFR 537.319 - U.S. depository institution.

Code of Federal Regulations, 2011 CFR

2011-07-01

... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false U.S. depository institution. 537.319 Section 537.319 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE..., that is engaged primarily in the business of banking (for example, banks, savings banks, savings...

31 CFR 538.317 - U.S. depository institution.

Code of Federal Regulations, 2010 CFR

2010-07-01

... 31 Money and Finance: Treasury 3 2010-07-01 2010-07-01 false U.S. depository institution. 538.317 Section 538.317 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE..., that is engaged primarily in the business of banking (for example, banks, savings banks, savings...

31 CFR 537.319 - U.S. depository institution.

Code of Federal Regulations, 2010 CFR

2010-07-01

... 31 Money and Finance: Treasury 3 2010-07-01 2010-07-01 false U.S. depository institution. 537.319 Section 537.319 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE..., that is engaged primarily in the business of banking (for example, banks, savings banks, savings...

31 CFR 538.317 - U.S. depository institution.

Code of Federal Regulations, 2011 CFR

2011-07-01

... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false U.S. depository institution. 538.317 Section 538.317 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE..., that is engaged primarily in the business of banking (for example, banks, savings banks, savings...

31 CFR 560.319 - United States depository institution.

Code of Federal Regulations, 2011 CFR

2011-07-01

... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false United States depository institution. 560.319 Section 560.319 Money and Finance: Treasury Regulations Relating to Money and Finance... entity, that is engaged primarily in the business of banking (for example, banks, savings banks, savings...

5 CFR 3201.103 - Prohibition on acquisition, ownership, or control of securities of FDIC-insured depository...

Code of Federal Regulations, 2011 CFR

2011-01-01

... that is insured by the Federal Deposit Insurance Corporation (FDIC); (2) A bank holding company that is... control of securities of FDIC-insured depository institutions and certain holding companies. 3201.103 Section 3201.103 Administrative Personnel FEDERAL DEPOSIT INSURANCE CORPORATION SUPPLEMENTAL STANDARDS OF...

12 CFR 204.9 - Emergency reserve requirement.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 2 2010-01-01 2010-01-01 false Emergency reserve requirement. 204.9 Section... RESERVE REQUIREMENTS OF DEPOSITORY INSTITUTIONS (REGULATION D) § 204.9 Emergency reserve requirement. (a..., additional reserve requirements on depository institutions at any ratio on any liability upon a finding by at...

12 CFR 204.127 - Nondepository participation in “Federal funds” market.

Code of Federal Regulations, 2010 CFR

2010-01-01

... market. 204.127 Section 204.127 Banks and Banking FEDERAL RESERVE SYSTEM BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM RESERVE REQUIREMENTS OF DEPOSITORY INSTITUTIONS (REGULATION D) Interpretations... selling depository institution. (c) The Board regards the notice requirements set out in 12 CFR 204.126 as...

12 CFR 303.222 - Service at another insured depository institution.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 4 2010-01-01 2010-01-01 false Service at another insured depository institution. 303.222 Section 303.222 Banks and Banking FEDERAL DEPOSIT INSURANCE CORPORATION PROCEDURE AND RULES OF PRACTICE FILING PROCEDURES Section 19 of the FDI Act (Consent to Service of Persons Convicted...

12 CFR 28.15 - Capital equivalency deposits.

Code of Federal Regulations, 2011 CFR

2011-01-01

... provided by the OCC, a foreign bank's capital equivalency deposits (CED) must consist of: (i) Investment... increase its CED above the minimum amount. For example, the OCC may require an increase if a Federal branch... arrangements. A foreign bank should require its depository bank to segregate its CED on the depository bank's...

12 CFR 28.15 - Capital equivalency deposits.

Code of Federal Regulations, 2012 CFR

2012-01-01

... provided by the OCC, a foreign bank's capital equivalency deposits (CED) must consist of: (i) Investment... increase its CED above the minimum amount. For example, the OCC may require an increase if a Federal branch... arrangements. A foreign bank should require its depository bank to segregate its CED on the depository bank's...

12 CFR 28.15 - Capital equivalency deposits.

Code of Federal Regulations, 2010 CFR

2010-01-01

... provided by the OCC, a foreign bank's capital equivalency deposits (CED) must consist of: (i) Investment... increase its CED above the minimum amount. For example, the OCC may require an increase if a Federal branch... arrangements. A foreign bank should require its depository bank to segregate its CED on the depository bank's...

77 FR 12897 - Self-Regulatory Organizations; Pacific Securities Depository Trust Company; Order Cancelling...

Federal Register 2010, 2011, 2012, 2013, 2014

2012-03-02

...(a)(3) of the Act \\14\\ provides that in the event any self-regulatory organization is no longer in... SECURITIES AND EXCHANGE COMMISSION [Release No. 34-66460; File No. 600-10] Self-Regulatory Organizations; Pacific Securities Depository Trust Company; Order Cancelling Clearing Agency Registration...

12 CFR 208.41 - Definitions for purposes of this subpart.

Code of Federal Regulations, 2010 CFR

2010-01-01

... set forth in section 38 and section 3 of the FDI Act. (a) Control—(1) Control has the same meaning... be construed consistently with the term control. (2) Exclusion for fiduciary ownership. No insured depository institution or company controls another insured depository institution or company by virtue of its...

76 FR 7630 - Open Meeting of the OTS Minority Depository Institutions Advisory Committee

Federal Register 2010, 2011, 2012, 2013, 2014

2011-02-10

... DEPARTMENT OF THE TREASURY Office of Thrift Supervision [Docket ID: OTS-2011-0003] Open Meeting of... of Thrift Supervision. ACTION: Notice of meeting. SUMMARY: The OTS Minority Depository Institutions... Office of Thrift Supervision, 1700 G Street, NW., Washington, DC, beginning at 9 a.m. [[Page 7631...

12 CFR 204.136 - Treatment of trust overdrafts for reserve requirement reporting purposes.

Code of Federal Regulations, 2010 CFR

2010-01-01

... requirements of that section. Section 19(b) establishes general reserve requirements on transaction accounts... is adopted under these authorities. (b) Netting of trust account balances. (1) Not all depository... when calculating the balance in a commingled transaction account in the depository institution for the...

17 CFR 1.49 - Denomination of customer funds and location of depositories.

Code of Federal Regulations, 2011 CFR

2011-04-01

... 17 Commodity and Securities Exchanges 1 2011-04-01 2011-04-01 false Denomination of customer funds and location of depositories. 1.49 Section 1.49 Commodity and Securities Exchanges COMMODITY FUTURES TRADING COMMISSION GENERAL REGULATIONS UNDER THE COMMODITY EXCHANGE ACT Miscellaneous § 1.49 Denomination...

76 FR 708 - Electronic Funds Transfer of Depository Taxes; Correction

Federal Register 2010, 2011, 2012, 2013, 2014

2011-01-06

... DEPARTMENT OF THE TREASURY Internal Revenue Service 26 CFR Parts 1, 31, 40, and 301 [TD 9507] RIN 1545-BJ13 Electronic Funds Transfer of Depository Taxes; Correction AGENCY: Internal Revenue Service... Electronic Funds Transfer (EFT). The temporary and final regulations provide rules under which depositors...

76 FR 709 - Electronic Funds Transfer of Depository Taxes; Correction

Federal Register 2010, 2011, 2012, 2013, 2014

2011-01-06

... DEPARTMENT OF THE TREASURY Internal Revenue Service 26 CFR Parts 40 and 301 [TD 9507] RIN 1545-BJ13 Electronic Funds Transfer of Depository Taxes; Correction AGENCY: Internal Revenue Service (IRS...) providing guidance relating to Federal tax deposits (FTDs) by Electronic Funds Transfer (EFT). The temporary...

75 FR 52485 - Electronic Funds Transfer of Depository Taxes; Correction

Federal Register 2010, 2011, 2012, 2013, 2014

2010-08-26

... DEPARTMENT OF THE TREASURY Internal Revenue Service 26 CFR Parts 1, 31, 40, and 301 [REG-153340-09] RIN 1545-BJ13 Electronic Funds Transfer of Depository Taxes; Correction AGENCY: Internal Revenue... to Federal tax deposits (FTDs) by Electronic Funds Transfer (EFT). FOR FURTHER INFORMATION CONTACT...

5 CFR 3201.103 - Prohibition on acquisition, ownership, or control of securities of FDIC-insured depository...

Code of Federal Regulations, 2010 CFR

2010-01-01

...-split, involuntary stock dividend, merger, acquisition, or other change in corporate ownership, exercise... 5 Administrative Personnel 3 2010-01-01 2010-01-01 false Prohibition on acquisition, ownership, or... acquisition, ownership, or control of securities of FDIC-insured depository institutions and certain holding...

12 CFR 711.3 - Prohibitions.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Prohibitions. 711.3 Section 711.3 Banks and... organization has total assets of $50 million or more. (c) Major assets. A management official of a depository... as a management official of an unaffiliated depository organization with total assets exceeding $1.5...

12 CFR 711.3 - Prohibitions.

Code of Federal Regulations, 2011 CFR

2011-01-01

... 12 Banks and Banking 6 2011-01-01 2011-01-01 false Prohibitions. 711.3 Section 711.3 Banks and... organization has total assets of $50 million or more. (c) Major assets. A management official of a depository... as a management official of an unaffiliated depository organization with total assets exceeding $1.5...

Assessing the Virtual Depository Program: The Arizona Experience

ERIC Educational Resources Information Center

Rawan, Atifa; Malone, Cheryl Knott; Bender, Laura J.

2004-01-01

A decade after passage of the Government Printing Office Electronic Information Access Enhancement Act of 1993, a pilot study at the University of Arizona examined the impact of one selective depository library's decision to select, whenever possible, Web-based government information instead of tangible formats such as print and microfiche. The…

12 CFR 204.3 - Reporting and location.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 2 2010-01-01 2010-01-01 false Reporting and location. 204.3 Section 204.3... REQUIREMENTS OF DEPOSITORY INSTITUTIONS (REGULATION D) § 204.3 Reporting and location. (a) Every depository... corporation is located in the Federal Reserve District that contains the location specified in the institution...

Cognitive predictors of skilled performance with an advanced upper limb multifunction prosthesis: a preliminary analysis.

PubMed

Hancock, Laura; Correia, Stephen; Ahern, David; Barredo, Jennifer; Resnik, Linda

2017-07-01

Purpose The objectives were to 1) identify major cognitive domains involved in learning to use the DEKA Arm; 2) specify cognitive domain-specific skills associated with basic versus advanced users; and 3) examine whether baseline memory and executive function predicted learning. Method Sample included 35 persons with upper limb amputation. Subjects were administered a brief neuropsychological test battery prior to start of DEKA Arm training, as well as physical performance measures at the onset of, and following training. Multiple regression models controlling for age and including neuropsychological tests were developed to predict physical performance scores. Prosthetic performance scores were divided into quartiles and independent samples t-tests compared neuropsychological test scores of advanced scorers and basic scorers. Baseline neuropsychological test scores were used to predict change in scores on physical performance measures across time. Results Cognitive domains of attention and processing speed were statistically significantly related to proficiency of DEKA Arm use and predicted level of proficiency. Conclusions Results support use of neuropsychological tests to predict learning and use of a multifunctional prosthesis. Assessment of cognitive status at the outset of training may help set expectations for the duration and outcomes of treatment. Implications for Rehabilitation Cognitive domains of attention and processing speed were significantly related to level of proficiencyof an advanced multifunctional prosthesis (the DEKA Arm) after training. Results provide initial support for the use of neuropsychological tests to predict advanced learningand use of a multifunctional prosthesis in upper-limb amputees. Results suggest that assessment of patients' cognitive status at the outset of upper limb prosthetictraining may, in the future, help patients, their families and therapists set expectations for theduration and intensity of training and may help set reasonable proficiency goals.

75 FR 20357 - Agency Information Collection Activities: Proposed Revision of Information Collection; National...

Federal Register 2010, 2011, 2012, 2013, 2014

2010-04-19

... surveys ``on efforts by insured depository institutions to bring those individuals and families who have... account at an insured depository institution (hereafter in this section referred to as the `unbanked... conventional accounts''; and (2) ``what is a fair estimate of the size and worth of the `unbanked' market in...

77 FR 64337 - Agency Information Collection Activities: Proposed Revision of Information Collection; National...

Federal Register 2010, 2011, 2012, 2013, 2014

2012-10-19

... surveys ``on efforts by insured depository institutions to bring those individuals and families who have... account at an insured depository institution (hereafter in this section referred to as the `unbanked... conventional accounts''; and (2) ``what is a fair estimate of the size and worth of the ``unbanked'' market in...

12 CFR 1500.3 - What are the holding periods permitted for merchant banking investments?

Code of Federal Regulations, 2010 CFR

2010-01-01

... includes a depository institution controlled by the financial holding company and any subsidiary of such a depository institution. (4) Approval required to hold interests held in excess of time limit. A financial... financial holding company; (iii) Market conditions; (iv) The nature of the portfolio company's business; (v...

17 CFR 270.17f-4 - Custody of investment company assets with a securities depository.

Code of Federal Regulations, 2010 CFR

2010-04-01

... 17 Commodity and Securities Exchanges 3 2010-04-01 2010-04-01 false Custody of investment company... SECURITIES AND EXCHANGE COMMISSION (CONTINUED) RULES AND REGULATIONS, INVESTMENT COMPANY ACT OF 1940 § 270.17f-4 Custody of investment company assets with a securities depository. (a) Custody arrangement with...

78 FR 40234 - Self-Regulatory Organizations; The Depository Trust Company; Notice of Filing and Immediate...

Federal Register 2010, 2011, 2012, 2013, 2014

2013-07-03

... Organizations; The Depository Trust Company; Notice of Filing and Immediate Effectiveness of Proposed Rule... Information and Data Distributed by DTC June 27, 2013 Pursuant to Section 19(b)(1) of the Securities Exchange...). I. Self-Regulatory Organization's Statement of the Terms of Substance of the Proposed Rule Change...

Collection Development Policy: Federal Government Publications at Eastern Washington University Libraries.

ERIC Educational Resources Information Center

Roselle, Ann; Chan, Karen

This collection development policy serves as a guide for the selection and retention of depository government documents by the Government Publications Unit of the Kennedy Memorial Library of Eastern Washington University (EWU) in Cheney, Washington. The library selects approximately 65 percent of the depository items distributed by the U.S.…

12 CFR 217.32 - General risk weights.

Code of Federal Regulations, 2014 CFR

2014-01-01

... percent of the appraised value of the property; A Board-regulated institution must base all estimates of a property's value on an appraisal or evaluation of the property that satisfies subpart E of 12 CFR part 208... depository institutions or in transit, and to gold bullion held in a subsidiary depository institution's own...

7 CFR 97.7 - Deposit of Voucher Specimen.

Code of Federal Regulations, 2014 CFR

2014-01-01

... recognized for the purposes of these regulations if made in: (1) The National Center for Genetic Resources...) Promptly notify the Office of low viability or low quantity of the sample. (3) A depository seeking status.... If the depository possessing a deposit determines either that the sample viability is low or that the...

7 CFR 97.7 - Deposit of Voucher Specimen.

Code of Federal Regulations, 2012 CFR

2012-01-01

... recognized for the purposes of these regulations if made in: (1) The National Center for Genetic Resources...) Promptly notify the Office of low viability or low quantity of the sample. (3) A depository seeking status.... If the depository possessing a deposit determines either that the sample viability is low or that the...

7 CFR 97.7 - Deposit of Voucher Specimen.

Code of Federal Regulations, 2013 CFR

2013-01-01

... recognized for the purposes of these regulations if made in: (1) The National Center for Genetic Resources...) Promptly notify the Office of low viability or low quantity of the sample. (3) A depository seeking status.... If the depository possessing a deposit determines either that the sample viability is low or that the...

12 CFR 204.135 - Shifting funds between depository institutions to make use of the low reserve tranche.

Code of Federal Regulations, 2010 CFR

2010-01-01

... SYSTEM BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM RESERVE REQUIREMENTS OF DEPOSITORY INSTITUTIONS... prevent evasions of the requirements of that section. Section 19(b)(2) establishes general reserve... that is exempt from transaction account reserve requirements. [57 FR 38429, Aug. 25, 1992] ...

The Federal Depository Library Program (FDLP), Academic Libraries, and Access to Government Information

ERIC Educational Resources Information Center

Jaeger, Paul T.; Bertot, John Carlo; Shuler, John A.

2010-01-01

The electronic environment has significantly shifted library capabilities and user expectations for the delivery of government information and services. At the same time, many laws of the federal government have pushed for the creation and distribution of government information through electronic channels. However, the Federal Depository Library…

75 FR 63895 - Open Meeting of the OTS Minority Depository Institutions Advisory Committee

Federal Register 2010, 2011, 2012, 2013, 2014

2010-10-18

... DEPARTMENT OF THE TREASURY Office of Thrift Supervision [Docket ID: OTS-2010-0028] Open Meeting of... of Thrift Supervision. ACTION: Notice of meeting. SUMMARY: The OTS Minority Depository Institutions... the Office of Thrift Supervision, 1700 G Street, NW., Washington, DC, beginning at 9 a.m. Eastern Time...

12 CFR 327.5 - Assessment base.

Code of Federal Regulations, 2012 CFR

2012-01-01

... 12 Banks and Banking 5 2012-01-01 2012-01-01 false Assessment base. 327.5 Section 327.5 Banks and... General § 327.5 Assessment base. (a) Assessment base for all insured depository institutions. Except as provided in paragraphs (b), (c), and (d) of this section, the assessment base for an insured depository...

12 CFR 327.5 - Assessment base.

Code of Federal Regulations, 2013 CFR

2013-01-01

... 12 Banks and Banking 5 2013-01-01 2013-01-01 false Assessment base. 327.5 Section 327.5 Banks and... General § 327.5 Assessment base. (a) Assessment base for all insured depository institutions. Except as provided in paragraphs (b), (c), and (d) of this section, the assessment base for an insured depository...

12 CFR 204.128 - Deposits at foreign branches guaranteed by domestic office of a depository institution.

Code of Federal Regulations, 2010 CFR

2010-01-01

... depository institution, to demand payment only outside the United States, regardless of special circumstances... compete on a more nearly equal basis with banks in foreign countries in accordance with the laws and... supplying capital funds to its foreign branches, subject to Eurocurrency liability reserve requirements. [52...

The Reinvention of the FDLP: A Paradigm Shift from Product Provider to Service Provider

ERIC Educational Resources Information Center

Arrigo, Paul A.

2004-01-01

This article highlights the Government Printing Office's (GPO) successful transition from a producer of print publications to a service provider and how this has affected the role of Federal Depository Libraries in an increasingly electronic service environment. It discusses the identity crisis currently facing Federal Depository Libraries during…

Transition to Electronic Access of Government Information: Are the Depository Libraries Prepared?

ERIC Educational Resources Information Center

Vaughan, Liwen Qiu; Dolan, Elizabeth

1998-01-01

Examines the readiness of depository libraries in Canada to adopt new technologies for disseminating government publications. Findings are reported on current use of different publication formats, type of help sought by users, staff skills and training needs, adequacy of physical and financial resources, support from governing bodies, and…

Learning Mathematics in a Visuospatial Format: A Randomized, Controlled Trial of Mental Abacus Instruction.

PubMed

Barner, David; Alvarez, George; Sullivan, Jessica; Brooks, Neon; Srinivasan, Mahesh; Frank, Michael C

2016-07-01

Mental abacus (MA) is a technique of performing fast, accurate arithmetic using a mental image of an abacus; experts exhibit astonishing calculation abilities. Over 3 years, 204 elementary school students (age range at outset: 5-7 years old) participated in a randomized, controlled trial to test whether MA expertise (a) can be acquired in standard classroom settings, (b) improves students' mathematical abilities (beyond standard math curricula), and (c) is related to changes in basic cognitive capacities like working memory. MA students outperformed controls on arithmetic tasks, suggesting that MA expertise can be achieved by children in standard classrooms. MA training did not alter basic cognitive abilities; instead, differences in spatial working memory at the beginning of the study mediated MA learning. © 2016 The Authors. Child Development © 2016 Society for Research in Child Development, Inc.

12 CFR 360.8 - Method for determining deposit and other liability account balances at a failed insured...

Code of Federal Regulations, 2012 CFR

2012-01-01

... liability account balances at a failed insured depository institution. 360.8 Section 360.8 Banks and Banking... RECEIVERSHIP RULES § 360.8 Method for determining deposit and other liability account balances at a failed... receivership purposes at a failed insured depository institution. (b) Definitions—(1) The FDIC Cutoff Point...

12 CFR 360.8 - Method for determining deposit and other liability account balances at a failed insured...

Code of Federal Regulations, 2014 CFR

2014-01-01

... liability account balances at a failed insured depository institution. 360.8 Section 360.8 Banks and Banking... RECEIVERSHIP RULES § 360.8 Method for determining deposit and other liability account balances at a failed... receivership purposes at a failed insured depository institution. (b) Definitions—(1) The FDIC Cutoff Point...

Implications of Harmonizing the Future of the Federal Depository Library Program within E-Government Principles and Policies

ERIC Educational Resources Information Center

Shuler, John A.; Jaeger, Paul T.; Bertot, John Carlo

2010-01-01

For more than 150 years, the United States Government Printing Office (GPO), along with its Federal Depository Library Program (FDLP), has supported an informed citizenry and democracy by ensuring access and preservation to a broad swath of federal government information. This collaborative national public information program between local…

76 FR 6764 - Notice of Roundtable and Request for Comments on How To More Effectively Use the Patent and...

Federal Register 2010, 2011, 2012, 2013, 2014

2011-02-08

... network of over 80 academic, public, state and special libraries, located in 45 states, the District of... Depository Library Program AGENCY: United States Patent and Trademark Office, Commerce. ACTION: Notice of... Depository Library Program (PTDLP). The PTDLP allows the USPTO, through public laws, to partner with state...

12 CFR 745.12 - Account obligations for payment of items forwarded for collection by depository institution...

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Account obligations for payment of items forwarded for collection by depository institution acting as agent. 745.12 Section 745.12 Banks and Banking... Clarification and Definition of Account Insurance Coverage § 745.12 Account obligations for payment of items...

24 CFR 350.4 - Law governing rights and obligations of United States, and Federal Reserve Banks as Depositories...

Code of Federal Regulations, 2010 CFR

2010-04-01

... 24 Housing and Urban Development 2 2010-04-01 2010-04-01 false Law governing rights and... States, and Federal Reserve Banks as Depositories; Law Governing Other Interests. 350.4 Section 350.4... NATIONAL MORTGAGE ASSOCIATION, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT BOOK-ENTRY PROCEDURES § 350.4...

The Federal Depository Library Program in Transition: A Perspective at the Turn of a Century.

ERIC Educational Resources Information Center

O'Mahony, Daniel P.

1998-01-01

The legal framework covering government information procurement, production, and dissemination has been in place for over 100 years. Congress is currently developing revisions to the U.S. Code to reform this system. Fundamental principles of public access, embodied in the Federal Depository Library Program, must guide these revisions, and…

77 FR 75453 - Self-Regulatory Organizations; The Depository Trust Company; Notice of Filing and Immediate...

Federal Register 2010, 2011, 2012, 2013, 2014

2012-12-20

... SECURITIES AND EXCHANGE COMMISSION [Release No. 68443; File No. SR-DTC-2012-09] Self-Regulatory Organizations; The Depository Trust Company; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Make Ministerial Changes to the Existing Reorganization Service Guide December 14, 2012. Pursuant to Section 19(b)(1) of the Securitie...

77 FR 65773 - Reserve Requirements of Depository Institutions

Federal Register 2010, 2011, 2012, 2013, 2014

2012-10-31

... institution that is subject to a zero percent reserve requirement in 2013 at 12.4 million (from $11.5 million... reserve requirement ratios of zero, three, or ten percent. Section 19(b)(11)(A) of the Act (12 U.S.C. 461(b)(11)(A)) provides that a zero percent reserve requirement shall apply at each depository...

75 FR 65563 - Reserve Requirements of Depository Institutions

Federal Register 2010, 2011, 2012, 2013, 2014

2010-10-26

... institution that is subject to a zero percent reserve requirement in 2011 at $10.7 million, unchanged from its... ratios of zero, three, or ten percent. Section 19(b)(11)(A) of the Act (12 U.S.C. 461(b)(11)(A)) provides that a zero percent reserve requirement shall apply at each depository institution to total reservable...

17 CFR 270.17f-7 - Custody of investment company assets with a foreign securities depository.

Code of Federal Regulations, 2010 CFR

2010-04-01

... 17 Commodity and Securities Exchanges 3 2010-04-01 2010-04-01 false Custody of investment company... Exchanges SECURITIES AND EXCHANGE COMMISSION (CONTINUED) RULES AND REGULATIONS, INVESTMENT COMPANY ACT OF 1940 § 270.17f-7 Custody of investment company assets with a foreign securities depository. (a) Custody...

75 FR 76499 - Approval of Investment Adviser Registration Depository Filing Fees

Federal Register 2010, 2011, 2012, 2013, 2014

2010-12-08

... annual fees.\\6\\ In 2006, 2008, and 2009 FINRA wrote to the staff again, recommending a two-year, a nine... under $100 million.\\12\\ The recommended annual filing fees due beginning January 1, 2011 are $40 for... Registration Depository annual and initial filing fees that will be charged beginning January 1, 2011. Hearing...

12 CFR 925.14 - De novo insured depository institution applicants.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 7 2010-01-01 2010-01-01 false De novo insured depository institution... MEMBERS AND HOUSING ASSOCIATES MEMBERS OF THE BANKS Eligibility Requirements § 925.14 De novo insured... application for membership in the Bank (de novo applicant) is deemed to meet the requirements of §§ 925.7, 925...

12 CFR 239.51 - Acquiring another insured stock depository institution as part of a conversion.

Code of Federal Regulations, 2014 CFR

2014-01-01

... 12 Banks and Banking 4 2014-01-01 2014-01-01 false Acquiring another insured stock depository institution as part of a conversion. 239.51 Section 239.51 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED) MUTUAL HOLDING COMPANIES (REGULATION MM...

12 CFR 239.51 - Acquiring another insured stock depository institution as part of a conversion.

Code of Federal Regulations, 2013 CFR

2013-01-01

... 12 Banks and Banking 4 2013-01-01 2013-01-01 false Acquiring another insured stock depository institution as part of a conversion. 239.51 Section 239.51 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED) MUTUAL HOLDING COMPANIES (REGULATION MM...

12 CFR 239.51 - Acquiring another insured stock depository institution as part of a conversion.

Code of Federal Regulations, 2012 CFR

2012-01-01

... 12 Banks and Banking 4 2012-01-01 2012-01-01 false Acquiring another insured stock depository institution as part of a conversion. 239.51 Section 239.51 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED) MUTUAL HOLDING COMPANIES (REGULATION MM...

12 CFR 223.3 - What are the meanings of the other terms used in sections 23A and 23B and this part?

Code of Federal Regulations, 2010 CFR

2010-01-01

... Board's satisfaction, that the company or shareholder should not be deemed to control the securities. (5... shareholder presents information to the Board that demonstrates, to the Board's satisfaction, that the company...) “Depository institution” means, unless otherwise noted, an insured depository institution (as defined in...

77 FR 66497 - Self-Regulatory Organizations; The Depository Trust Company; Notice of Filing and Immediate...

Federal Register 2010, 2011, 2012, 2013, 2014

2012-11-05

... Organizations; The Depository Trust Company; Notice of Filing and Immediate Effectiveness of Proposed Rule... Certain Corporate Actions Information to Participants October 26, 2012. Pursuant to Section 19(b)(1) of...\\ 15 U.S.C. 78s(b)(3)(A)(iii). \\4\\ 17 CFR 240.19b-4(f)(4)(i). I. Self-Regulatory Organization's...

The U.S. Depository Library Program and the Separation of Powers: A Response to the Librarians' Manifesto.

ERIC Educational Resources Information Center

Sprehe, J. Timothy; Morton, Bruce

1993-01-01

Two articles respond to the "Librarians' Manifesto," which discusses the U.S. Depository Library Program (DLP). The first urges that DLP be legislatively removed from the Government Printing Office. The second views the manifesto as the mindset of academic librarians, who think the DLP is a collection of entitlement programs for academic…

12 CFR 330.12 - Accounts held by a depository institution as the trustee of an irrevocable trust.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 4 2010-01-01 2010-01-01 false Accounts held by a depository institution as the trustee of an irrevocable trust. 330.12 Section 330.12 Banks and Banking FEDERAL DEPOSIT INSURANCE CORPORATION REGULATIONS AND STATEMENTS OF GENERAL POLICY DEPOSIT INSURANCE COVERAGE § 330.12 Accounts held by...

Patent and Trademark Depository Libraries and the United States Patent and Trademark Office: A Model for Information Dissemination

ERIC Educational Resources Information Center

Jenda, Claudine Arnold

2005-01-01

This paper describes the network of Patent and Trademark Depository Libraries (PTDLs), a collaborative partnership with the United States Patent and Trademark Office (USPTO) for disseminating patent and trademark information in every state plus the District of Columbia and Puerto Rico. Typical information sources and services provided at PTDLs are…

78 FR 34711 - Definition of “Predominantly Engaged in Activities That Are Financial in Nature or Incidental...

Federal Register 2010, 2011, 2012, 2013, 2014

2013-06-10

... the Act. A financial company, other than an insured depository institution, may be subject to Title II... than a subsidiary that is an insured depository institution or an insurance company.\\7\\ \\5\\ 12 U.S.C... not include Farm Credit System institutions chartered under and subject to the provisions of the Farm...

78 FR 20755 - Definitions of “Predominantly Engaged In Financial Activities” and “Significant” Nonbank...

Federal Register 2010, 2011, 2012, 2013, 2014

2013-04-05

... institution chartered and subject to the Farm Credit Act of 1971 (12 U.S.C. 2001 et seq.), (ii) a national... financial activities, as well as from the ownership or control of an insured depository institution... related to the ownership or control of an insured depository institution, represent 85 percent or more of...

78 FR 40250 - Self-Regulatory Organizations; The Depository Trust Company (“DTC”); Notice of Filing and...

Federal Register 2010, 2011, 2012, 2013, 2014

2013-07-03

... SECURITIES AND EXCHANGE COMMISSION [Release No. 34-69864; File No. SR-DTC-2013-08] Self-Regulatory Organizations; The Depository Trust Company (``DTC''); Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Implement a Fee Associated With the Expansion of DTC's Ability To Collect and Pass Through Fees Owed by Participants to...

78 FR 9762 - Self-Regulatory Organizations; The Depository Trust Company; Notice of Designation of a Longer...

Federal Register 2010, 2011, 2012, 2013, 2014

2013-02-11

... SECURITIES AND EXCHANGE COMMISSION [Release No. 34-68834; File No. SR-DTC-2012-10] Self-Regulatory Organizations; The Depository Trust Company; Notice of Designation of a Longer Period for Commission Action on Proposed Rule Change To Reduce Liquidity Risk Relating to Its Processing of Maturity and Income Presentments and Issuances of Money Marke...

76 FR 71394 - Self-Regulatory Organizations; The Depository Trust Company; Order Approving a Proposed Rule...

Federal Register 2010, 2011, 2012, 2013, 2014

2011-11-17

... SECURITIES AND EXCHANGE COMMISSION [Release No. 34-65721; File No. SR-DTC-2011-07] Self-Regulatory Organizations; The Depository Trust Company; Order Approving a Proposed Rule Change as Modified by Amendment Nos. 1 and 2 Relating To a New Daily Report Subscription for Security Position Reports November 10, 2011. I. Introduction On August 24, 201...

5 CFR 3201.104 - Restrictions concerning the purchase of property held by the Corporation or the RTC as...

Code of Federal Regulations, 2010 CFR

2010-01-01

... insured depository institution, or by a bridge bank organized by the Corporation. 3201.104 Section 3201... assets of an insured depository institution, or by a bridge bank organized by the Corporation. (a... institution, or by a bridge bank organized by the Corporation, regardless of the method of disposition of the...

Use of Census Bureau Data in GPO Depository Libraries: Future Issues and Trends. Final Report.

ERIC Educational Resources Information Center

McClure, Charles R.; Hernon, Peter

A discussion piece to assist the U.S. Bureau of the Census in planning for the effective use and dissemination of future census data and products in the Government Printing Office's Depository Library Program (DLP), this report identifies key issues that may affect the role of the DLP in providing the public with access to Census Bureau data. The…

76 FR 56847 - Self-Regulatory Organizations; The Depository Trust Company; Notice of Filing of Proposed Rule...

Federal Register 2010, 2011, 2012, 2013, 2014

2011-09-14

... SECURITIES AND EXCHANGE COMMISSION [Release No. 34-65286; File No. SR-DTC-2011-07] Self-Regulatory Organizations; The Depository Trust Company; Notice of Filing of Proposed Rule Change as Modified by Amendment Nos. 1 and 2 Relating to a New Daily Report Subscription for Security Position Reports September 7, 2011. Pursuant to Section 19(b)(1) of...

The U.S. Federal Depository Library Program and U.S. Government Information in an Electronic Environment: Issues for the Transition and the Millennium.

ERIC Educational Resources Information Center

Powell, Margaret S.

Since 1895, the Federal Depository Library Program (FDLP), administered by the U.S. Government Printing Office (GPO), has provided no-fee public access to information generated by the U.S. government through a network of libraries. For 200 years, print-on-paper remained the dominant format. By 1978, publications were also distributed in…

Emotion-focused therapy in a case of anorexia nervosa.

PubMed

Dolhanty, Joanne; Greenberg, Leslie S

2009-01-01

An emotion-focused approach to the treatment of eating disorders and to case formulation is described in an individual with anorexia nervosa (AN). The basic theory of emotion-focused therapy (EFT), the steps of case formulation and an outline of the tasks and course of treatment of an individual recently hospitalized on an inpatient unit for eating disorders highlight key aspects of the approach. The transformation in this individual, in terms of gaining access to her internal experience, understanding and tolerating her emotions, and working through her core themes of insecure attachment and worthlessness, is described. Weight and scores on self-report measures at the outset of treatment and at 18 months are provided.

To amend title 44, United States Code, to require any organization that is established for the purpose of raising funds for creating, maintaining, expanding, or conducting activities at a Presidential archival depository or any facilities relating to a Presidential archival depository to disclose the sources and amounts of any funds raised, and for other purposes.

THOMAS, 112th Congress

Rep. Duncan, John J., Jr. [R-TN-2

2011-02-17

House - 02/18/2011 Referred to the Subcommittee on Health Care, District of Columbia, Census and the National Archives. (All Actions) Tracker: This bill has the status IntroducedHere are the steps for Status of Legislation:

77 FR 50730 - Self-Regulatory Organizations; The Depository Trust Company; Notice of Filing of Amendment No. 1...

Federal Register 2010, 2011, 2012, 2013, 2014

2012-08-22

...The Securities and Exchange Commission published a document in the Federal Register of August 10, 2012, concerning a Notice of Filing of Amendment No. 1 and Order Granting Accelerated Approval of a Proposed Rule Change, as Modified by Amendment No. 1, to Implement a Change in the Practices of The Depository Trust Company as They Relate to Post-payable Adjustments; The request for comment information was inadvertently omitted from the document.

Sustainability: the elusive dimension of international health projects.

PubMed

Edwards, Nancy C; Roelofs, Susan M

2006-01-01

The Canada-China Yunnan Maternal and Child Health Project (1997-2003) sought to improve the quality of village life and promote development of productivity and social prosperity in Yunnan province, China. The project targeted grassroots maternal and child health workers: new and in-service village doctors; traditional village midwives; doctors at township health centres; doctors at county maternal and child health hospitals; and provincial health staff. Ten impoverished counties (population 2.2 million) in Yunnan province with high proportions of ethnic minority populations. There were three major innovations: training grassroots maternal and child health workers in participatory and community-based approaches and clinical skills; designing a model comprehensive referral system including provision of basic equipment; and introducing participatory monitoring and evaluation methods. Strategies to support sustainability were built into the project from the outset. Over 4,000 village, township, and county health workers received training. Maternal, infant, and under-five mortality rates declined over 30% in project counties. Project innovations were disseminated throughout the province, into other donor-funded initiatives, and integrated into national health projects by local partners. Maintaining the long-term benefits of international health interventions depends on sustaining innovations beyond short project timelines. Achieving sustainability poses a conundrum to implementing agencies. Three mechanisms influenced uptake in the Yunnan project: maintaining a good fit between core project elements and the existing health system; developing adequate organizational supports; and creating a handover plan from the outset. This project highlights some of the ways in which sustainability can be operationalized.

Analysis of British American Tobacco's questionable use of privilege and protected document claims at the Guildford Depository

PubMed Central

LeGresley, Eric; Lee, Kelley

2017-01-01

Background Tobacco companies have a documented history of attempting to hide information from public scrutiny, including inappropriate privilege claims. The 1998 Minnesota Consent Judgement created two depositories to provide public access to discovered documents. Users raised concerns about the access conditions and ongoing integrity of the Guildford Depository collection operated until 2015 by British American Tobacco (BAT). Methods A metadata search of the Legacy Tobacco Documents Library identified inconsistent privilege claims, and duplicates of documents withheld by BAT from public visitors. A review of the validity of claims, for documents obtained through these searches, was conducted against recognised legal definitions of privilege. Findings BAT has asserted inappropriate privilege claims over 49% of the documents reviewed (n=63). The quantity of such claims and consistency of the stated rationale for the privilege claims suggest a concerted effort rather than human error. Conclusions There was insufficient attention given to the operation of the Guildford Depository by the original plaintiffs, including to the subsequent use of privilege claims. Appropriate access to these documents, commensurate with the terms of legal settlements creating the collection, was critical given their public interest value for enhancing understanding of industry strategies and activities, informing of policy interventions, and for holding the industry to account. Future legal settlements should prevent defendants from subsequently withholding disclosed documents, aside from those legitimately privileged, from public view. Control of publicly disclosed documents should not be placed back into the hands of defendant tobacco companies. Plaintiffs also need to invest adequate resources into policing claims of legal privilege. PMID:27354678

Online bibliographic sources in hydrology

USGS Publications Warehouse

Wild, Emily C.; Havener, W. Michael

2001-01-01

Traditional commercial bibliographic databases and indexes provide some access to hydrology materials produced by the government; however, these sources do not provide comprehensive coverage of relevant hydrologic publications. This paper discusses bibliographic information available from the federal government and state geological surveys, water resources agencies, and depositories. In addition to information in these databases, the paper describes the scope, styles of citing, subject terminology, and the ways these information sources are currently being searched, formally and informally, by hydrologists. Information available from the federal and state agencies and from the state depositories might be missed by limiting searches to commercially distributed databases.

75 FR 80675 - Home Mortgage Disclosure

Federal Register 2010, 2011, 2012, 2013, 2014

2010-12-23

...The Board is publishing a final rule amending the staff commentary that interprets the requirements of Regulation C (Home Mortgage Disclosure). The staff commentary is amended to increase the asset-size exemption threshold for depository institutions based on the annual percentage change in the Consumer Price Index for Urban Wage Earners and Clerical Workers (CPIW). The adjustment from $39 million to $40 million reflects the increase of that index by 2.21 percent during the twelve-month period ending in November 2010. Thus, depository institutions with assets of $40 million or less as of December 31, 2010 are exempt from collecting data in 2011.

Analysis of British American Tobacco's questionable use of privilege and protected document claims at the Guildford Depository.

PubMed

LeGresley, Eric; Lee, Kelley

2017-05-01

Tobacco companies have a documented history of attempting to hide information from public scrutiny, including inappropriate privilege claims. The 1998 Minnesota Consent Judgement created two depositories to provide public access to discovered documents. Users raised concerns about the access conditions and ongoing integrity of the Guildford Depository collection operated until 2015 by British American Tobacco (BAT). A metadata search of the Legacy Tobacco Documents Library identified inconsistent privilege claims, and duplicates of documents withheld by BAT from public visitors. A review of the validity of claims, for documents obtained through these searches, was conducted against recognised legal definitions of privilege. BAT has asserted inappropriate privilege claims over 49% of the documents reviewed (n=63). The quantity of such claims and consistency of the stated rationale for the privilege claims suggest a concerted effort rather than human error. There was insufficient attention given to the operation of the Guildford Depository by the original plaintiffs, including to the subsequent use of privilege claims. Appropriate access to these documents, commensurate with the terms of legal settlements creating the collection, was critical given their public interest value for enhancing understanding of industry strategies and activities, informing of policy interventions, and for holding the industry to account. Future legal settlements should prevent defendants from subsequently withholding disclosed documents, aside from those legitimately privileged, from public view. Control of publicly disclosed documents should not be placed back into the hands of defendant tobacco companies. Plaintiffs also need to invest adequate resources into policing claims of legal privilege. Published by the BMJ Publishing Group Limited. For permission to use (where not already granted under a licence) please go to http://www.bmj.com/company/products-services/rights-and-licensing/.

The NPOESS Preparatory Project Science Data Segment (SDS) Data Depository and Distribution Element (SD3E) System Architecture

NASA Technical Reports Server (NTRS)

Ho, Evelyn L.; Schweiss, Robert J.

2008-01-01

The National Polar-orbiting Operational Environmental Satellite System (NPOESS) Preparatory Project (NPP) Science Data Segment (SDS) will make daily data requests for approximately six terabytes of NPP science products for each of its six environmental assessment elements from the operational data providers. As a result, issues associated with duplicate data requests, data transfers of large volumes of diverse products, and data transfer failures raised concerns with respect to the network traffic and bandwidth consumption. The NPP SDS Data Depository and Distribution Element (SD3E) was developed to provide a mechanism for efficient data exchange, alleviate duplicate network traffic, and reduce operational costs.

A case-based, small-group cooperative learning course in preclinical veterinary science aimed at bridging basic science and clinical literacy.

PubMed

Schoeman, J P; van Schoor, M; van der Merwe, L L; Meintjes, R A

2009-03-01

In 1999 a dedicated problem-based learning course was introduced into the lecture-based preclinical veterinary curriculum of the University of Pretoria. The Introduction to Clinical Studies Course combines traditional lectures, practical sessions, student self-learning and guided tutorials. The self-directed component of the course utilises case-based, small-group cooperative learning as an educational vehicle to link basic science with clinical medicine. The aim of this article is to describe the objectives and structure of the course and to report the results of the assessment of the students' perceptions on some aspects of the course. Students reacted very positively to the ability of the course to equip them with problem-solving skills. Students indicated positive perceptions about the workload of the course. There were, however, significantly lower scores for the clarity of the course objectives. Although the study guide for the course is very comprehensive, the practice regarding the objectives is still uncertain. It is imperative to set clear objectives in non-traditional, student-centred courses. The objectives have to be explained at the outset and reiterated throughout the course. Tutors should also communicate the rationale behind problem-based learning as a pedagogical method to the students. Further research is needed to verify the effectiveness of this course in bridging the gap between basic science and clinical literacy in veterinary science. Ongoing feedback and assessment of the management and content are important to refine this model for integrating basic science with clinical literacy.

Teaching, Learning, and Planetary Exploration

NASA Technical Reports Server (NTRS)

Brown, Robert A.

2002-01-01

This is the final report of a program that examined the fundamentals of education associated with space activities, promoted educational policy development in appropriate forums, and developed pathfinder products and services to demonstrate the utility of advanced communication technologies for space-based education. Our focus was on space astrophysics and planetary exploration, with a special emphasis on the themes of the Origins Program, with which the Principal Investigator (PI) had been involved from the outset. Teaching, Learning, and Planetary Exploration was also the core funding of the Space Telescope Science Institute's (ST ScI) Special Studies Office (SSO), and as such had provided basic support for such important NASA studies as the fix for Hubble Space Telescope (HST) spherical aberration, scientific conception of the HST Advanced Camera, specification of the Next-Generation Space Telescope (NGST), and the strategic plan for the second decade of the HST science program.

Radiological survey of the covered and uncovered drilling mud depository.

PubMed

Jónás, Jácint; Somlai, János; Csordás, Anita; Tóth-Bodrogi, Edit; Kovács, Tibor

2018-08-01

In petroleum engineering, the produced drilling mud sometimes contains elevated amounts of natural radioactivity. In this study, a remediated Hungarian drilling mud depository was investigated from a radiological perspective. The depository was monitored before and after a clay layer was applied as covering. In this study, the ambient dose equivalent rate H*(10) of the depository has been measured by a Scintillator Probe (6150AD-b Dose Rate Meter). Outdoor radon concentration, radon concentration in soil gas, and in situ field radon exhalation measurements were carried out using a pulse-type ionization chamber (AlphaGUARD radon monitor). Soil gas permeability (k) measurements were carried out using the permeameter (RADON-JOK) in situ device. Geogenic radon potentials were calculated. The radionuclide content of the drilling mud and cover layer sample has been determined with an HPGe gamma-spectrometer. The gamma dose rate was estimated from the measured radionuclide concentrations and the results were compared with the measured ambient dose equivalent rate. Based on the measured results before and after covering, the ambient dose equivalent rates were 76 (67-85) nSv/h before and 86 (83-89) nSv/h after covering, radon exhalation was 9 (6-12) mBq/m 2 s before and 14 (5-28) mBq/m 2 s after covering, the outdoor radon concentrations were 11 (9-16) before and 13 (10-22) Bq/m 3 after covering and the soil gas radon concentrations were 6 (3-8) before and 24 (14-40) kBq/m 3 after covering. Soil gas permeability measurements were 1E-11 (7E-12-1E-11) and 1E-12 (5E-13-1E-12) m 2 and the calculated geogenic radon potential values were 6 (3-8) and 12 (6-21) before and after the covering. The main radionuclide concentrations of the drilling mud were C U-238 12 (10-15) Bq/kg, C Ra-226 31 (18-40) Bq/kg, C Th-232 35 (33-39) Bq/kg and C K-40 502 (356-673) Bq/kg. The same radionuclide concentrations in the clay were C U-238 31 (29-34) Bq/kg, C Ra-226 45 (40-51) Bq/kg, C Th-232 58 (55-60) Bq/kg and C K-40 651 (620-671) Bq/kg. According to our results, the drilling mud depository exhibits no radiological risk from any radiological aspects (radon, radon exhalation, gamma dose, etc.); therefore, long term monitoring activity is not necessary from the radiological point of view. Copyright © 2017 Elsevier Ltd. All rights reserved.

Environmental protection problems in the vicinity of the Zelazny most flotation wastes depository in Poland.

PubMed

Lasocki, Stanislaw; Antoniuk, Janusz; Moscicki, Jerzy

2003-08-01

The Zelazny Most depository of wastes from copper-ore processing, located in southwest Poland, is the largest mineral wastes repository in Europe. Moreover, it is located in a seismically active area. The seismicity is induced and is connected with mining works in the nearby underground copper mines. Any release of the contents of the repository to the environment could have devastating and even catastrophic consequences. For this reason, geophysical methods are used for continuous monitoring the state of the repository containment dams. The article presents examples of the application of geoelectric methods for detecting sites of leakage of contaminated water and a sketch of the seismic hazard analysis, which was used to predict future seismic vibrations of the repository dams.

12 CFR 327.51 - Definitions.

Code of Federal Regulations, 2010 CFR

2010-01-01

... Temporary Liquidity Guarantee Program. An eligible premium also does not include any emergency special... Temporary Liquidity Guarantee Program or for any other reason. (e) An insured depository institution's...

12 CFR 5.33 - Business combinations.

Code of Federal Regulations, 2010 CFR

2010-01-01

... with safe and sound banking practices. (iii) Money laundering. The OCC considers the effectiveness of any insured depository institution involved in the business combination in combating money laundering...

78 FR 40477 - Sunshine Act Meeting

Federal Register 2010, 2011, 2012, 2013, 2014

2013-07-05

... Rules: Regulatory Capital, Enhanced Supplementary Leverage Ratio Standards for Certain Bank Holding Companies and the Insured Depository Institutions They Control. The meeting will be held in the Board Room...

12 CFR 1070.60 - Exempt records.

Code of Federal Regulations, 2014 CFR

2014-01-01

... Supervision Database (2) CFPB.003 Non-Depository Institution Supervision Database (3) CFPB.004 Enforcement Database (4) CFPB.005 Consumer Response System (b) Information compiled for civil actions or proceedings...

12 CFR 1070.60 - Exempt records.

Code of Federal Regulations, 2012 CFR

2012-01-01

... Supervision Database (2) CFPB.003 Non-Depository Institution Supervision Database (3) CFPB.004 Enforcement Database (b) Information compiled for civil actions or proceedings. This regulation does not permit an...

12 CFR 1070.60 - Exempt records.

Code of Federal Regulations, 2013 CFR

2013-01-01

... Supervision Database (2) CFPB.003 Non-Depository Institution Supervision Database (3) CFPB.004 Enforcement Database (b) Information compiled for civil actions or proceedings. This regulation does not permit an...

12 CFR 590.2 - Definitions.

Code of Federal Regulations, 2010 CFR

2010-01-01

... Housing and Urban Development for participation in any mortgage insurance program under the National... in section 501(a)(2)(B) of the Depository Institutions Deregulation and Monetary Control Act of 1980...

12 CFR 349.1 - Authority, purpose, and scope.

Code of Federal Regulations, 2014 CFR

2014-01-01

...-supervised insured depository institution that engages in retail forex transactions shall comply with the requirements of this part. (b) Purpose. This part establishes rules applicable to retail forex transactions...

12 CFR 349.1 - Authority, purpose, and scope.

Code of Federal Regulations, 2013 CFR

2013-01-01

...-supervised insured depository institution that engages in retail forex transactions shall comply with the requirements of this part. (b) Purpose. This part establishes rules applicable to retail forex transactions...

12 CFR 349.1 - Authority, purpose, and scope.

Code of Federal Regulations, 2012 CFR

2012-01-01

...-supervised insured depository institution that engages in retail forex transactions shall comply with the requirements of this part. (b) Purpose. This part establishes rules applicable to retail forex transactions...

12 CFR 328.3 - Official advertising statement requirements.

Code of Federal Regulations, 2014 CFR

2014-01-01

... published by State or Federal law; (2) Insured depository institution supplies such as stationery (except... to, promotional items such as calendars, matchbooks, pens, pencils, and key chains; and (10...

78 FR 20389 - Proposed Collection: Comment Request; Correction

Federal Register 2010, 2011, 2012, 2013, 2014

2013-04-04

... = Depository Institution; 2 = Fund or Other Investment Vehicle (excluding pension and mutual funds); 3 = Pension Fund; 4 = Mutual Fund, 5 = Insurance Company; 6 = Other Financial Organization (including BHC and...

78 FR 5871 - Minority Depository Institutions Advisory Committee

Federal Register 2010, 2011, 2012, 2013, 2014

2013-01-28

... Street SW., Washington, DC 20219. FOR FURTHER INFORMATION CONTACT: Beverly Cole, Senior Advisor to the... methods: Email to [email protected] ; or Mail in triplicate to: Beverly Cole, Designated Federal...

78 FR 79076 - Minority Depository Institutions Advisory Committee; Meeting

Federal Register 2010, 2011, 2012, 2013, 2014

2013-12-27

...: Beverly Cole, Senior Advisor to the Senior Deputy Comptroller for Midsize and Community Bank Supervision... to [email protected] ; or Mail in triplicate to: Beverly Cole, Designated Federal Official, Office...

32 CFR 651.37 - Public availability.

Code of Federal Regulations, 2010 CFR

2010-07-01

..., use of public libraries and a list of POCs for supportive documents is encouraged. A depository should be chosen which is open beyond normal business hours. To the extent possible, the WWW should also be...

32 CFR 651.37 - Public availability.

Code of Federal Regulations, 2011 CFR

2011-07-01

..., use of public libraries and a list of POCs for supportive documents is encouraged. A depository should be chosen which is open beyond normal business hours. To the extent possible, the WWW should also be...

10 CFR 1017.15 - Review process.

Code of Federal Regulations, 2010 CFR

2010-01-01

... Government technical information service or depository library, for example, or that it can be found in a public library or an open literature source, or it can be accessed on the Internet using readily...

10 CFR 1017.15 - Review process.

Code of Federal Regulations, 2011 CFR

2011-01-01

... Government technical information service or depository library, for example, or that it can be found in a public library or an open literature source, or it can be accessed on the Internet using readily...

Transparency as a remedy against racketeering: preventing and restraining fraud by exposing Big Tobacco's dirty secrets

PubMed Central

Muggli, Monique E; Crystal, Howard M; Klausner, Kim

2015-01-01

The 1990s state litigation that resulted in the tobacco industry's initial document disclosure obligations fully expired in 2010. These obligations have been extended and enhanced until 2021 through a federal lawsuit against the tobacco industry over violations of the Racketeer Influenced Corrupt Organizations Act (RICO). In this special communication, we summarise and explain the new legal framework and enhanced document disclosure obligations of the major US tobacco companies. We describe the events leading up to these new requirements, including the tobacco companies’ failed attempt to close the Minnesota Tobacco Document Depository, the release of 100 000 documents onto the companies’ document websites discovered to have been publicly available at the Minnesota Tobacco Document Depository but not online, and the addition of over 2300 documents to those websites, which are also now publicly available at Minnesota after being secured for years in a separate, non-public storage room at the Minnesota Tobacco Document Depository. We also detail the document indexing enhancements and redesign of the University of California, San Francisco's Legacy Tobacco Documents Library website, made possible by the RICO litigation, and which is anticipated to be released in September 2014. Last, we highlight the public health community's continued opportunity to expose the US tobacco industry's efforts to undermine public health through these new search enhancements and improved document accessibility and due to the continuously growing document collection until at least 2021. PMID:25052863

Rotors and the Dynamics of Cardiac Fibrillation

PubMed Central

Pandit, Sandeep V.; Jalife, José

2013-01-01

The objective of this article is to present a broad review on the role of cardiac electrical rotors and their accompanying spiral waves in the mechanism of cardiac fibrillation. At the outset, we present a brief historical overview regarding reentry, and then discuss the basic concepts and terminologies pertaining to rotors and their initiation. Thereafter, the intrinsic properties of rotors and spiral waves, including phase singularities, wavefront curvature and dominant frequency maps are discussed. The implications of rotor dynamics for the spatio-temporal organization of fibrillation, independent of the species being studied are touched upon next. The knowledge gained regarding the role of cardiac structure in the initiation and/or maintenance of rotors and the ionic bases of spiral waves in the last two decades, and its significance for drug therapy is reviewed subsequently. We conclude by looking at recent evidence suggesting that rotors are critical in sustaining both atrial and ventricular fibrillation (AF, VF) in the human heart, and its implications for treatment with radio-frequency ablation. PMID:23449547

[THE SCIENTIFIC REVOLUTION IN MEDICINE OF THE LAST QUARTER OF XIX-FIRST HALF OF XX CENTURIES. REPORT II. THE OUTSET OF REVISION OF MEDICAL SCIENCE].

PubMed

Stochik, A M; Zatravkin, S N

2015-01-01

The article affirms that onset of revision of picture of analyzed reality, methodological approaches to studying of vital activity of human organism and philosophical basics of medical science refers to 1878 and is related to publishing of "The course of general physiology" by French physiologist Claude Bernard. The implemented analysis of the text of this work permit to establish that C. Bernard undertook an attempt to introduce conception of human organism as a processing system being self-reproduced as. a result of interaction with environment due to mechanisms of self-regulation. The necessity was substantiated to make experiment the leading method of cognition of vital activity. The living wholeness (organism, cell) was proposed to be an object of experimentation. In this living wholeness its natural capacities to self-regulation of main vital processes can be preserved at its maximum. The new senses were introduced into ontological categories of thing, process, causality, portion and whole.

The psychobiology of aggression and violence: bioethical implications.

PubMed

Díaz, José Luis

2010-01-01

Bioethics is concerned with the moral aspects of biology and medicine. The bioethical relevance of aggression and violence is clear, as very different moral and legal responsibilities may apply depending on whether aggression and violence are forms of behaviour that are innate or acquired, deliberate or automatic or not, or understandable and justifiable based on causes. Biological research and natural science theories are a basic ingredient for reflections, arguments and decisions on such matters. This study presents the problem of the causes of aggressive behaviour, the evolutionary understanding and definition of aggressive behaviour, the biological basis for this behaviour and the link between emotions and aggression. A growing body of evidence suggests that innate factors of behaviour (be they genetic or neurobiological) do not by themselves define behaviour and nor do acquired factors such as learning, cultural norms or worldviews. Both types of factor interact from the outset to shape a development process that mutually interacts to define beliefs or behaviour.

5 CFR 9401.109 - Disqualification of employees from particular matters involving creditors.

Code of Federal Regulations, 2014 CFR

2014-01-01

... partner, or dependent child has a legal or beneficial interest; (6) An investment club or similar informal... cards issued by insured depository institutions or insured credit unions; (2) Overdraft protection on...

5 CFR 9401.109 - Disqualification of employees from particular matters involving creditors.

Code of Federal Regulations, 2013 CFR

2013-01-01

... partner, or dependent child has a legal or beneficial interest; (6) An investment club or similar informal... cards issued by insured depository institutions or insured credit unions; (2) Overdraft protection on...

Putting Radioactive Wastes on Ice: A Proposal for an International Radionuclide Depository in Antarctica

ERIC Educational Resources Information Center

Zeller, E. J.; And Others

1973-01-01

Describes need for creating permanent disposal of high-level radioactive wastes accumulating in different countries. Possibilities of establishing facilities for this purpose in Antarctic ice cap are examined. (PS)

12 CFR 325.3 - Minimum leverage capital requirement.

Code of Federal Regulations, 2010 CFR

2010-01-01

... period. (4) In any merger, acquisition or other type of business combination where the FDIC must give its... be taken to prevent the closing of a depository institution or to facilitate the acquisition of a...

76 FR 50733 - Determination of Insufficient Assets To Satisfy Claims Against Financial Institution in Receivership

Federal Register 2010, 2011, 2012, 2013, 2014

2011-08-16

..., Attention: Claims Agent, 7777 Baymeadows Way West, Jacksonville, Florida 32256. SUPPLEMENTARY INFORMATION... amounts realized from the liquidation or other resolution of an insured depository institution to pay...

76 FR 15006 - Proposed Collection; Comment Request

Federal Register 2010, 2011, 2012, 2013, 2014

2011-03-18

... risks of using securities depositories while assigning appropriate responsibilities to the fund's... SECURITIES AND EXCHANGE COMMISSION Proposed Collection; Comment Request Upon Written Request, Copies Available From: Securities and Exchange Commission, Office of Investor Education and Advocacy...

75 FR 60651 - Corporate Credit Unions

Federal Register 2010, 2011, 2012, 2013, 2014

2010-10-01

... for the corporate credit union and availability of proposed financial services from alternative depository institutions); Summary of survey results and/or customer base analysis; Proposed financial...; Semiannual pro-forma financial statements for the first three years, [[Page 60653

32 CFR 231.4 - General provisions.

Code of Federal Regulations, 2010 CFR

2010-07-01

... establish an ongoing relationship with installation security authorities on all matters of asset protection... advertising, mailings or telecommunications to reach their customers. (6) Advertising in government-funded... Account (ITGA) depository), the financial institution shall satisfy the risk management standard...

78 FR 59425 - Minority Depository Institutions Advisory Committee Meeting

Federal Register 2010, 2011, 2012, 2013, 2014

2013-09-26

... will be held at 400 7th Street SW., Washington, DC 20219. FOR FURTHER INFORMATION CONTACT: Beverly Cole... triplicate to: Beverly Cole, Designated Federal Official, Office of the Comptroller of the Currency, 400 7th...

31 CFR 560.547 - Entries in certain accounts for normal service charges authorized.

Code of Federal Regulations, 2014 CFR

2014-07-01

..., telegraph, Internet, or telephone charges; postage costs; custody fees; small adjustment charges to correct... authorizes U.S. depository institutions and U.S. registered brokers or dealers in securities to provide and...

31 CFR 560.547 - Entries in certain accounts for normal service charges authorized.

Code of Federal Regulations, 2013 CFR

2013-07-01

..., telegraph, Internet, or telephone charges; postage costs; custody fees; small adjustment charges to correct... authorizes U.S. depository institutions and U.S. registered brokers or dealers in securities to provide and...

12 CFR 363.1 - Scope and definitions.

Code of Federal Regulations, 2010 CFR

2010-01-01

... accepted accounting principles for the insured depository institution or its holding company and financial statements prepared for regulatory reporting purposes. For recognition and measurement purposes, financial statements prepared for regulatory reporting purposes shall conform to generally accepted accounting...

75 FR 10482 - Agency Information Collection Activities: Proposed Collection Renewals; Comment Request

Federal Register 2010, 2011, 2012, 2013, 2014

2010-03-08

...: Once. Affected Public: Banks or savings associations wishing to become FDIC-insured depository... respondent burden, invites the general public and other Federal agencies to take this opportunity to comment... Banks. [[Page 10483

31 CFR 128.5 - Recordkeeping requirements.

Code of Federal Regulations, 2011 CFR

2011-07-01

... General Information § 128.5 Recordkeeping requirements. Banks, other depository institutions, International Banking Facilities, bank holding companies, brokers and dealers, and nonbanking enterprises subject to the jurisdiction of the United States shall maintain all information necessary to make a...

31 CFR 128.5 - Recordkeeping requirements.

Code of Federal Regulations, 2012 CFR

2012-07-01

... General Information § 128.5 Recordkeeping requirements. Banks, other depository institutions, International Banking Facilities, bank holding companies, brokers and dealers, and nonbanking enterprises subject to the jurisdiction of the United States shall maintain all information necessary to make a...

31 CFR 128.5 - Recordkeeping requirements.

Code of Federal Regulations, 2013 CFR

2013-07-01

... General Information § 128.5 Recordkeeping requirements. Banks, other depository institutions, International Banking Facilities, bank holding companies, brokers and dealers, and nonbanking enterprises subject to the jurisdiction of the United States shall maintain all information necessary to make a...

31 CFR 128.5 - Recordkeeping requirements.

Code of Federal Regulations, 2014 CFR

2014-07-01

... General Information § 128.5 Recordkeeping requirements. Banks, other depository institutions, International Banking Facilities, bank holding companies, brokers and dealers, and nonbanking enterprises subject to the jurisdiction of the United States shall maintain all information necessary to make a...

75 FR 9126 - Truth in Savings

Federal Register 2010, 2011, 2012, 2013, 2014

2010-03-01

... depository institutions' disclosure practices related to overdraft services, including balances disclosed to... institutions' disclosure practices related to overdraft services, including balances disclosed to consumers... daily or sustained overdraft, negative balance, or similar fees or charges imposed by the institution...

78 FR 13924 - Self-Regulatory Organizations; The Depository Trust Company; Notice of Filing Amendment No. 2 and...

Federal Register 2010, 2011, 2012, 2013, 2014

2013-03-01

... systemic risk since the reversals may override DTC's risk management controls such as the Collateral...,\\11\\ require that clearing agencies establish, implement, maintain and enforce written policies and...

78 FR 2469 - Self-Regulatory Organizations; The Depository Trust Company; Notice of Filing and Immediate...

Federal Register 2010, 2011, 2012, 2013, 2014

2013-01-11

... Turnaround Deliver Order; 10. Municipal Bearer hold/release of pending Deliver Order recycling for... take effect on January 2, 2013. Statutory Basis DTC believes the proposed rule changes are consistent...

75 FR 45114 - Determination of Insufficient Assets To Satisfy Claims Against Financial Institution in Receivership

Federal Register 2010, 2011, 2012, 2013, 2014

2010-08-02

... FDIC as Receiver of Downey Savings and Loan Association, F.A., Attention: Claims Agent, 1601 Bryan... insured depository institution to pay claims. Under the statutory order of priority, administrative...

12 CFR 363.2 - Annual reporting requirements.

Code of Federal Regulations, 2010 CFR

2010-01-01

...) Audited financial statements. Each insured depository institution shall prepare annual financial... financial statements must reflect all material correcting adjustments necessary to conform with GAAP that... the institution's annual financial statements, for establishing and maintaining an adequate internal...

78 FR 42991 - Self-Regulatory Organizations; the Depository Trust Company; Order Approving Proposed Rule Change...

Federal Register 2010, 2011, 2012, 2013, 2014

2013-07-18

... intraday uncertainty that may arise from reclaim transactions and any potential credit and liquidity risk... receiving Participant prior to DTC processing, thereby reducing the intraday uncertainty that may arise from...

75 FR 66293 - Adoption of Federal Deposit Insurance Corporation Restoration Plan

Federal Register 2010, 2011, 2012, 2013, 2014

2010-10-27

...), as amended by the Helping Families Save Their Homes Act of 2009, Public Law 111-22, Sec. 204(b), 123... the continuing stresses on the earnings of insured depository institutions and the additional time...

5 CFR 9401.108 - Restrictions on seeking, obtaining, or renegotiating credit from an entity that is or represents...

Code of Federal Regulations, 2014 CFR

2014-01-01

... investment club or similar informal investment arrangement between the employee or the employee's spouse... charge cards issued by insured depository institutions or insured credit unions on terms and conditions...

5 CFR 9401.108 - Restrictions on seeking, obtaining, or renegotiating credit from an entity that is or represents...

Code of Federal Regulations, 2013 CFR

2013-01-01

... investment club or similar informal investment arrangement between the employee or the employee's spouse... charge cards issued by insured depository institutions or insured credit unions on terms and conditions...

7 CFR 3015.10 - Physical segregation and eligibility.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 3015.10 Agriculture Regulations of the Department of Agriculture (Continued) OFFICE OF THE CHIEF FINANCIAL OFFICER, DEPARTMENT OF AGRICULTURE UNIFORM FEDERAL ASSISTANCE REGULATIONS Cash Depositories § 3015... other financial institutions in which recipients deposit grant or subgrant funds. ...

12 CFR 363.5 - Audit committees.

Code of Federal Regulations, 2010 CFR

2010-01-01

... committee shall include the appointment, compensation, and oversight of the independent public accountant... public accountant the basis for the reports issued under this part. (1) Each insured depository... members who are large customers of the subsidiary institution. (c) Independent public accountant...

12 CFR 204.123 - Sale of Federal funds by investment companies or trusts in which the entire beneficial interest...

Code of Federal Regulations, 2010 CFR

2010-01-01

... the Federal funds or interbank exemption. (b) Title IV of the Depository Institutions Deregulation and... the Federal Deposit Insurance Corporation. The Federal Credit Union Act authorizes Federal credit...

78 FR 46374 - Minority Depository Institution Preservation Program

Federal Register 2010, 2011, 2012, 2013, 2014

2013-07-31

... in preserving the economic viability of their institutions. These benefits include facilitating... goals and objectives related to credit union viability and access. Specifically, the program is...) Economic Development Specialist assistance in addressing examination concerns or topics of interest; (3...

76 FR 50733 - Determination of Insufficient Assets To Satisfy Claims Against Financial Institution in Receivership

Federal Register 2010, 2011, 2012, 2013, 2014

2011-08-16

... to FDIC as Receiver of Westernbank Puerto Rico, Attention: Claims Agent, 7777 Baymeadows Way West... liquidation or other resolution of an insured depository institution to pay claims. Under the statutory order...

77 FR 49048 - Self-Regulatory Organizations; The Depository Trust Company; Notice of Filing and Immediate...

Federal Register 2010, 2011, 2012, 2013, 2014

2012-08-15

... to certain issues of securities in DTC's Fast Automated Securities Transfer program (``FAST''). For securities that are part of the FAST program, the transfer agents hold the securities registered in the name...

75 FR 6752 - Self-Regulatory Organizations; The Depository Trust Company; Notice of Filing and Immediate...

Federal Register 2010, 2011, 2012, 2013, 2014

2010-02-10

... submission received by DTC and would also create an hourly Extraordinary Processing/Research Fee of $100 per... revisions are consistent with DTC's overall pricing philosophy of aligning service fees with underlying...

12 CFR 363.5 - Audit committees.

Code of Federal Regulations, 2013 CFR

2013-01-01

... committee shall include the appointment, compensation, and oversight of the independent public accountant... public accountant the basis for the reports issued under this part. (1) Each insured depository... members who are large customers of the subsidiary institution. (c) Independent public accountant...

12 CFR 363.5 - Audit committees.

Code of Federal Regulations, 2014 CFR

2014-01-01

... committee shall include the appointment, compensation, and oversight of the independent public accountant... public accountant the basis for the reports issued under this part. (1) Each insured depository... members who are large customers of the subsidiary institution. (c) Independent public accountant...

12 CFR 363.5 - Audit committees.

Code of Federal Regulations, 2012 CFR

2012-01-01

... committee shall include the appointment, compensation, and oversight of the independent public accountant... public accountant the basis for the reports issued under this part. (1) Each insured depository... members who are large customers of the subsidiary institution. (c) Independent public accountant...

12 CFR 208.77 - Definitions.

Code of Federal Regulations, 2010 CFR

2010-01-01

... BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H) Financial Subsidiaries of State Member... rating of 1 or 2 under the Uniform Financial Institutions Rating System (or an equivalent rating under an.... 1841). (b) Appropriate Federal Banking Agency, Depository Institution, Insured Bank and Insured...

17 CFR 420.1 - Applicability.

Code of Federal Regulations, 2010 CFR

2010-04-01

..., including the Appendices, is applicable to all persons that participate in the government securities market, including, but not limited to: government securities brokers and dealers, depository institutions that... authorities are exempt from this part. This exemption is not applicable to a broker, dealer, financial...

75 FR 68357 - Sunshine Act Meeting

Federal Register 2010, 2011, 2012, 2013, 2014

2010-11-05

... Implementation of the New Deposit Insurance Assessment Base, Adjustments to the New Deposit Insurance Assessment Base, Changes to Assessment Rate Adjustments and New Assessment Rate Schedules. Memorandum and resolution re: Notice of Proposed Rulemaking on Risk- Based Assessment System for Large Insured Depository...

75 FR 19667 - Self-Regulatory Organizations; The Depository Trust Company; Notice of Filing and Immediate...

Federal Register 2010, 2011, 2012, 2013, 2014

2010-04-15

... entitlements to allow for the creation and approval of instructions: (i) Creator, which allows the user to only... (iii) creator/approver, which allows the user to create its own instructions that are automatically...

12 CFR 219.23 - Recordkeeping and reporting requirements.

Code of Federal Regulations, 2010 CFR

2010-01-01

... Funds § 219.23 Recordkeeping and reporting requirements. (a) Domestic and international funds transfers... recordkeeping and reporting requirements for domestic and international funds transfers by insured depository... usefulness in criminal, tax, or regulatory investigations or proceedings. These regulations are codified at...

12 CFR 303.61 - Definitions.

Code of Federal Regulations, 2010 CFR

2010-01-01

... Banking FEDERAL DEPOSIT INSURANCE CORPORATION PROCEDURE AND RULES OF PRACTICE FILING PROCEDURES Merger Transactions § 303.61 Definitions. For purposes of this subpart: (a) Merger transaction includes any... reorganization means a merger transaction that involves solely an insured depository institution and one or more...

77 FR 27503 - Self-Regulatory Organizations; The Depository Trust Company; Order Granting Approval of a...

Federal Register 2010, 2011, 2012, 2013, 2014

2012-05-10

... maturing positions of MMI CUSIPs from a participant's accounts and credits the participant's account with... delivered to the account of the applicable issuing or paying agent (``IPA''),\\4\\ also a DTC [[Page 27504

The Dissemination and Accessibility of Canadian Government Information.

ERIC Educational Resources Information Center

Morton, Bruce; Zink, Steven D.

1992-01-01

Discusses information agencies and issues that affect the dissemination and accessibility of Canadian government information, including the Canada Communication Group, depository libraries, the National Library, bibliographic control of government information, the Canada Institute for Scientific and Technical Information, Statistics Canada,…

Conservation, Preservation, and Digitization.

ERIC Educational Resources Information Center

Lynch, Clifford A.; Brownrigg, Edwin B.

1986-01-01

Digital technologies should be considered a method of preservation for library materials. Current conservation strategies of restoration, deacidification, and microfilming are expensive, and they limit access. Digitization offers improved access while preserving materials and reflects a change in the library role from depository of printed…

78 FR 54696 - Self-Regulatory Organizations; The Depository Trust Company; Notice of Filing of Proposed Rule...

Federal Register 2010, 2011, 2012, 2013, 2014

2013-09-05

... that the contents cannot be viewed when sealed. DTC does not open any sealed envelopes, but x-rays all... submit written data, views, and arguments concerning the foregoing, including whether the proposed rule...

78 FR 795 - Self-Regulatory Organizations; The Depository Trust Company; Notice of Filing of Proposed Rule...

Federal Register 2010, 2011, 2012, 2013, 2014

2013-01-04

... the effect the transaction would have on such Participant's account, and determines whether any... the net debit balance to exceed the net debit cap is placed on a pending (recycling) queue until the...

76 FR 50733 - Determination of Insufficient Assets To Satisfy Claims Against Financial Institution in Receivership

Federal Register 2010, 2011, 2012, 2013, 2014

2011-08-16

... FDIC as Receiver of R-G Premier Bank of Puerto Rico, Attention: Claims Agent, 7777 Baymeadows Way West... the liquidation or other resolution of an insured depository institution to pay claims. Under the...

75 FR 2570 - Self-Regulatory Organizations; The Depository Trust Company; Notice of Filing and Immediate...

Federal Register 2010, 2011, 2012, 2013, 2014

2010-01-15

... intraday by Fedwire to DTC when a DTC participant (``Participant'') has insufficient collateral \\5\\ or at.... The current early P&I withdrawal process allows Participants to withdraw intraday P&I payments for non...

12 CFR 348.2 - Definitions.

Code of Federal Regulations, 2010 CFR

2010-01-01

... means a natural person, corporation, or other business entity. (m) Relevant metropolitan statistical... median family income for the metropolitan statistical area (MSA), if a depository organization is located... exclusively to the business of retail merchandising or manufacturing; (ii) A person whose management functions...

12 CFR 349.14 - Supervision.

Code of Federal Regulations, 2014 CFR

2014-01-01

... institution. An FDIC-supervised insured depository institution engaging in retail forex transactions shall... status or performing a similar function) of all retail forex accounts carried, operated, or advised by at... forex business. (b) Supervision by officers, employees, or agents. An officer, employee, or agent of an...

12 CFR 349.14 - Supervision.

Code of Federal Regulations, 2012 CFR

2012-01-01

... institution. An FDIC-supervised insured depository institution engaging in retail forex transactions shall... status or performing a similar function) of all retail forex accounts carried, operated, or advised by at... forex business. (b) Supervision by officers, employees, or agents. An officer, employee, or agent of an...

12 CFR 349.14 - Supervision.

Code of Federal Regulations, 2013 CFR

2013-01-01

... institution. An FDIC-supervised insured depository institution engaging in retail forex transactions shall... status or performing a similar function) of all retail forex accounts carried, operated, or advised by at... forex business. (b) Supervision by officers, employees, or agents. An officer, employee, or agent of an...

12 CFR 167.1 - Definitions.

Code of Federal Regulations, 2014 CFR

2014-01-01

... institution. The term domestic depository institution means a financial institution that engages in the... substitute. Direct credit substitutes include: (1) Financial standby letters of credit that support financial claims on a third party that exceed a savings association's pro rata share in the financial claim; (2...

12 CFR 167.1 - Definitions.

Code of Federal Regulations, 2013 CFR

2013-01-01

... institution. The term domestic depository institution means a financial institution that engages in the... substitute. Direct credit substitutes include: (1) Financial standby letters of credit that support financial claims on a third party that exceed a savings association's pro rata share in the financial claim; (2...

12 CFR 167.1 - Definitions.

Code of Federal Regulations, 2012 CFR

2012-01-01

... institution. The term domestic depository institution means a financial institution that engages in the... substitute. Direct credit substitutes include: (1) Financial standby letters of credit that support financial claims on a third party that exceed a savings association's pro rata share in the financial claim; (2...

75 FR 14661 - Bank Enterprise Award (BEA) Program; Notice of Funds Availability

Federal Register 2010, 2011, 2012, 2013, 2014

2010-03-26

... facility or service not currently provided to the Distressed Community. 2. Reporting certain Financial... DEPARTMENT OF THE TREASURY Community Development Financial Institutions Fund Bank Enterprise Award... Financial Institutions (CDFI) Fund. The BEA Program encourages Insured Depository Institutions to increase...

75 FR 39290 - Submission for OMB Review; Comment Request

Federal Register 2010, 2011, 2012, 2013, 2014

2010-07-08

... intermediary. The number of custodians is from Lipper Inc.'s Lana Database. Securities depositories include the... SECURITIES AND EXCHANGE COMMISSION Submission for OMB Review; Comment Request Upon Written Request, Copies Available From: Securities and Exchange Commission, Office of Investor Education and Advocacy...

11 CFR 5.4 - Availability of records.

Code of Federal Regulations, 2010 CFR

2010-01-01

...: (1) Reports of receipts and expenditures, designations of campaign depositories, statements of... cases and General Counsel's Reports and non-exempt 2 U.S.C. 437g investigatory materials shall be placed... public distribution, e.g. campaign guidelines, FEC Record, press releases, speeches, notices to...

11 CFR 110.1 - Contributions by persons other than multicandidate political committees (2 U.S.C. 441a(a)(1)).

Code of Federal Regulations, 2010 CFR

2010-01-01

..., including: currency; balances on deposit in banks, savings and loan institutions, and other depository... publicly-traded shares, shall be considered a corporation pursuant to 11 CFR Part 114. (4) A contribution...

12 CFR 563c.102 - Financial statement presentation.

Code of Federal Regulations, 2012 CFR

2012-01-01

... deposits in depository institutions held as compensating balances against long- or short-term borrowing... and the conditions under which commitments may be withdrawn) of unused commitments for long-term... long-term borrowings. Include interest on bonds, capital notes, debentures, mortgages on association...

75 FR 39034 - Public Housing Annual Contributions Contract

Federal Register 2010, 2011, 2012, 2013, 2014

2010-07-07

... Contributions Contract (ACC) with certain requirements applicable to all project and other requirements... (General Depository Agreements); 52190-A and B (Declaration of Trust); and 52840-A (Capital Fund ACC... terms and conditions contained in an Annual Contributions Contract (ACC) with certain requirements...

The GPO Reduced to Size: Microforms and Government Publications.

ERIC Educational Resources Information Center

Zink, Steven D.

1983-01-01

Identifies format-specific problems which depository and other government publications librarians frequently face as a result of the Government Printing Office's (GPO) micropublishing program. Program preparation and underpinnings, GPO microform storage in libraries, government publications librarians, and the independence of documents collections…

31 CFR 306.45 - Certifying individuals.

Code of Federal Regulations, 2011 CFR

2011-07-01

... employees of depository institutions, corporate central credit unions, and institutions that are members of... certifying individual's presence after he or she has established the identity of the person seeking the... prescribed in procedures established by the Department. (4) Officers and employees of corporate central...

31 CFR 306.45 - Certifying individuals.

Code of Federal Regulations, 2014 CFR

2014-07-01

... employees of depository institutions, corporate central credit unions, and institutions that are members of... certifying individual's presence after he or she has established the identity of the person seeking the... prescribed in procedures established by the Department. (4) Officers and employees of corporate central...

31 CFR 306.45 - Certifying individuals.

Code of Federal Regulations, 2012 CFR

2012-07-01

... employees of depository institutions, corporate central credit unions, and institutions that are members of... certifying individual's presence after he or she has established the identity of the person seeking the... prescribed in procedures established by the Department. (4) Officers and employees of corporate central...

31 CFR 306.45 - Certifying individuals.

Code of Federal Regulations, 2013 CFR

2013-07-01

... employees of depository institutions, corporate central credit unions, and institutions that are members of... certifying individual's presence after he or she has established the identity of the person seeking the... prescribed in procedures established by the Department. (4) Officers and employees of corporate central...

76 FR 24464 - Federal Register Notice Requesting Nominations for the Subcommittee on Data Standardization Under...

Federal Register 2010, 2011, 2012, 2013, 2014

2011-05-02

... recommendations for a standardized reference data depository representing the universe of legal and financial... individual transactions, underlying legal documents (including master agreements and credit support... agencies, industry, exchanges, academia, information technology, information systems, and groups...

40 CFR 192.02 - Standards.

Code of Federal Regulations, 2013 CFR

2013-07-01

... picocurie per liter. (c) Provide reasonable assurance of conformance with the following groundwater... constituent in groundwater at each disposal site. (2) The Secretary shall comply with conditions specified in... groundwater from a depository site (or a processing site, if residual radioactive materials are retained on...

40 CFR 192.02 - Standards.

Code of Federal Regulations, 2012 CFR

2012-07-01

... picocurie per liter. (c) Provide reasonable assurance of conformance with the following groundwater... constituent in groundwater at each disposal site. (2) The Secretary shall comply with conditions specified in... groundwater from a depository site (or a processing site, if residual radioactive materials are retained on...

40 CFR 192.02 - Standards.

Code of Federal Regulations, 2010 CFR

2010-07-01

... picocurie per liter. (c) Provide reasonable assurance of conformance with the following groundwater... constituent in groundwater at each disposal site. (2) The Secretary shall comply with conditions specified in... groundwater from a depository site (or a processing site, if residual radioactive materials are retained on...

40 CFR 192.02 - Standards.

Code of Federal Regulations, 2011 CFR

2011-07-01

... picocurie per liter. (c) Provide reasonable assurance of conformance with the following groundwater... constituent in groundwater at each disposal site. (2) The Secretary shall comply with conditions specified in... groundwater from a depository site (or a processing site, if residual radioactive materials are retained on...

Introduction to United States Public Documents.

ERIC Educational Resources Information Center

Morehead, Joseph

This textbook, designed for use in library school government documents courses, provides an overview of the functions and characteristics of United States public documents. Chapters cover the Government Printing Office, the Superintendent of Documents, the depository library system, administration of documents collections, general guides to…

12 CFR 327.5 - Assessment base.

Code of Federal Regulations, 2010 CFR

2010-01-01

... Banking FEDERAL DEPOSIT INSURANCE CORPORATION REGULATIONS AND STATEMENTS OF GENERAL POLICY ASSESSMENTS In General § 327.5 Assessment base. (a) Quarter-end balances and average daily balances. An insured depository institution shall determine its assessment base using quarter-end balances until changes in the...

12 CFR 330.4 - Continuation of separate deposit insurance after merger of insured depository institutions.

Code of Federal Regulations, 2014 CFR

2014-01-01

... deposit, the earliest maturity date after the six-month period. In the case of time deposits which mature... maturity date after the six-month period. Time deposits that mature within six months of the deposit...

12 CFR 330.4 - Continuation of separate deposit insurance after merger of insured depository institutions.

Code of Federal Regulations, 2011 CFR

2011-01-01

... deposit, the earliest maturity date after the six-month period. In the case of time deposits which mature... maturity date after the six-month period. Time deposits that mature within six months of the deposit...

12 CFR 330.4 - Continuation of separate deposit insurance after merger of insured depository institutions.

Code of Federal Regulations, 2010 CFR

2010-01-01

... deposit, the earliest maturity date after the six-month period. In the case of time deposits which mature... maturity date after the six-month period. Time deposits that mature within six months of the deposit...

12 CFR 330.4 - Continuation of separate deposit insurance after merger of insured depository institutions.

Code of Federal Regulations, 2013 CFR

2013-01-01

... deposit, the earliest maturity date after the six-month period. In the case of time deposits which mature... maturity date after the six-month period. Time deposits that mature within six months of the deposit...

12 CFR 330.4 - Continuation of separate deposit insurance after merger of insured depository institutions.

Code of Federal Regulations, 2012 CFR

2012-01-01

... deposit, the earliest maturity date after the six-month period. In the case of time deposits which mature... maturity date after the six-month period. Time deposits that mature within six months of the deposit...

12 CFR 369.4 - Credit needs determination.

Code of Federal Regulations, 2010 CFR

2010-01-01

... branches were formerly part of a failed or failing depository institution; (2) Whether covered interstate... nature of the acquired institution's business or loan portfolio; (3) Whether covered interstate branches have a high concentration of commercial or credit card lending, trust services, or other specialized...

12 CFR 711.2 - Definitions.

Code of Federal Regulations, 2013 CFR

2013-01-01

... of interest between the depository organizations. In making this determination, the appropriate... her immediate family, whose shares are necessary to constitute the group owns a nominal percentage of... includes any State or territory of the United States of America, the District of Columbia, Puerto Rico...

12 CFR 711.2 - Definitions.

Code of Federal Regulations, 2012 CFR

2012-01-01

... of interest between the depository organizations. In making this determination, the appropriate... her immediate family, whose shares are necessary to constitute the group owns a nominal percentage of... includes any State or territory of the United States of America, the District of Columbia, Puerto Rico...

12 CFR 711.2 - Definitions.

Code of Federal Regulations, 2011 CFR

2011-01-01

... of interest between the depository organizations. In making this determination, the appropriate... her immediate family, whose shares are necessary to constitute the group owns a nominal percentage of... includes any State or territory of the United States of America, the District of Columbia, Puerto Rico...

12 CFR 711.2 - Definitions.

Code of Federal Regulations, 2014 CFR

2014-01-01

... of interest between the depository organizations. In making this determination, the appropriate... her immediate family, whose shares are necessary to constitute the group owns a nominal percentage of... includes any State or territory of the United States of America, the District of Columbia, Puerto Rico...

75 FR 21072 - Self-Regulatory Organizations; The Depository Trust Company; Notice of Filing and Immediate...

Federal Register 2010, 2011, 2012, 2013, 2014

2010-04-22

... liquidity to Participants. \\5\\ A SPP is a payment sent intraday via Fedwire to DTC when a Participant has... they relate to the intraday return of SPPs and withdrawal of P&I allocations. Currently, Participants...

76 FR 34118 - Self-Regulatory Organizations; The Depository Trust Company; Order Granting Approval of a...

Federal Register 2010, 2011, 2012, 2013, 2014

2011-06-10

... to be held in its account as a threshold to any intraday redelivery. When the counter for a security... received intraday regardless of any MSEG-related deficit. Recently, DTC was advised by the Regulatory and...

[The changes in contents and composition of phenolic acids during cell xylem growth in scots pine].

PubMed

Antonova, G F; Zheliznichenko, T V; Stasova, V V

2011-01-01

The contents and composition of alcohol soluble phenolic acids were studied during cell xylem growth in the course of wood annual increment formation in the stems of Scots pine. The cells of cambium zone, of two stages of expansion growth and the outset of secondary thickening zone (before lignification) were successively gathered from the stem segments of 25-old pine trees in the period of earlywood xylem formation with constant anatomical and histochemical control. The contents of free and bound forms of phenolic acids, isolated by 80% ethanol from tissues, as well as of their ethers and esters were calculated both per dry weight and per cell. The content and relation of the fractions and the composition of phenolic acid have been found to change significantly from cambium zone to the outset of tracheid secondary thickening. The character of the variations depends on a calculation method. According to the calculation per cell the amount of free and bound phenolic acids and in their composition of esters and especially ethers increased at the first step of expansion growth zone, decreased at the second one and rose again in the outset of secondary wall deposition. In dependence on the stage of cell development the pool of bound phenolic acids exceeded of free acid pool in 2-5 times. Sinapic and ferulic acids dominated in the composition of free hydroxycinnamic acids. The content and composition of hydroxycinnamic acids in ethers and esters depended on cell development phase. In cambium p-coumaric and sinapic acids were principal aglycons in ethers, at other stages these were sinapic and caffeic acids. The esters in cambium zone included essentially p-coumaric acid and at the other stages - sinapic and ferulic acids. At the first phase of growth benzoic acid was connected principally by ester bonds. The pool of these esters decreased from the first phase of growth to the outset of cell wall thickening and in proportion to this the level of free benzoic acid rose.

12 CFR 349.3 - Prohibited transactions.

Code of Federal Regulations, 2014 CFR

2014-01-01

... connection with any retail forex transaction: (1) Cheat or defraud or attempt to cheat or defraud any person... insured depository institution can cause retail forex transactions to be effected for a retail forex customer without the retail forex customer's specific authorization, then neither the FDIC-supervised...

12 CFR 349.3 - Prohibited transactions.

Code of Federal Regulations, 2013 CFR

2013-01-01

... connection with any retail forex transaction: (1) Cheat or defraud or attempt to cheat or defraud any person... insured depository institution can cause retail forex transactions to be effected for a retail forex customer without the retail forex customer's specific authorization, then neither the FDIC-supervised...

12 CFR 349.3 - Prohibited transactions.

Code of Federal Regulations, 2012 CFR

2012-01-01

... connection with any retail forex transaction: (1) Cheat or defraud or attempt to cheat or defraud any person... insured depository institution can cause retail forex transactions to be effected for a retail forex customer without the retail forex customer's specific authorization, then neither the FDIC-supervised...

78 FR 147 - Proposed Collections; Comment Requests

Federal Register 2010, 2011, 2012, 2013, 2014

2013-01-02

... reports (the TIC C reports) will include all U.S. residents except U.S.-resident financial institutions. This means that those financial institutions that previously reported on the TIC C forms (they are all financial institutions except banks, other depository institutions, bank and financial holding companies...

Federal Deposit Insurance Corporation Semiannual Regulatory Agenda

Federal Register 2010, 2011, 2012, 2013, 2014

2010-12-20

... financial institutions in cooperation with minority- and women-owned financial institutions and low-income... Financial Assets Transferred by an Insured Depository Institution: The Federal Deposit Insurance Corporation...: Market Risk: The OCC, Board and the FDIC proposed revisions to the market risk capital rule to enhance...

78 FR 30661 - Electronic Fund Transfers (Regulation E)

Federal Register 2010, 2011, 2012, 2013, 2014

2013-05-22

... relationships owned by the provider's business partner, the principal provider can exercise some control over... institutions and credit unions. Additionally, closed networks are most frequently used by non-depository..., no single provider has control over or relationships with all of the participants that may collect...

76 FR 28823 - Submission for OMB Review; Comment Request

Federal Register 2010, 2011, 2012, 2013, 2014

2011-05-18

..., Copies Available From: Securities and Exchange Commission, Office of Investor Education and Advocacy...'') requests for extension of the previously approved collections of information discussed below. Rule 17f-7... ``collection of information'' requirements. An eligible securities depository has to meet minimum standards for...

7 CFR 3015.11 - Separate bank accounts.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 7 Agriculture 15 2010-01-01 2010-01-01 false Separate bank accounts. 3015.11 Section 3015.11 Agriculture Regulations of the Department of Agriculture (Continued) OFFICE OF THE CHIEF FINANCIAL OFFICER, DEPARTMENT OF AGRICULTURE UNIFORM FEDERAL ASSISTANCE REGULATIONS Cash Depositories § 3015.11 Separate bank...

7 CFR 3015.12 - Moneys advanced to recipients.

Code of Federal Regulations, 2010 CFR

2010-01-01

....12 Agriculture Regulations of the Department of Agriculture (Continued) OFFICE OF THE CHIEF FINANCIAL OFFICER, DEPARTMENT OF AGRICULTURE UNIFORM FEDERAL ASSISTANCE REGULATIONS Cash Depositories § 3015.12... regulation of the United States or any of its officers, agents, or employees (public moneys as defined in...

31 CFR 560.551 - Student loan payments from persons in Iran authorized.

Code of Federal Regulations, 2014 CFR

2014-07-01

... Iran authorized. 560.551 Section 560.551 Money and Finance: Treasury Regulations Relating to Money and... payments from persons in Iran authorized. United States depository institutions and private loan companies... payments from persons in Iran or ordinarily resident in Iran. ...

31 CFR 560.551 - Student loan payments from persons in Iran authorized.

Code of Federal Regulations, 2013 CFR

2013-07-01

... Iran authorized. 560.551 Section 560.551 Money and Finance: Treasury Regulations Relating to Money and... payments from persons in Iran authorized. United States depository institutions and private loan companies... payments from persons in Iran or ordinarily resident in Iran. ...

18 CFR 1314.8 - Identification of accounts.

Code of Federal Regulations, 2010 CFR

2010-04-01

... accounts. 1314.8 Section 1314.8 Conservation of Power and Water Resources TENNESSEE VALLEY AUTHORITY BOOK... Identification of accounts. Book-entry accounts may be established in such form or forms as customarily permitted by the entity (e.g., Depository Institution, Securities Intermediary, etc.) maintaining them, except...

12 CFR 5.48 - Voluntary liquidation.

Code of Federal Regulations, 2014 CFR

2014-01-01

... dissolve the target national bank immediately after the combination. However, if any liabilities will... office of its plans, the bank may surrender its charter and dissolve immediately, if: (i) The acquiring... depository institution and the national bank in liquidation have published notice that the bank will dissolve...

12 CFR 5.48 - Voluntary liquidation.

Code of Federal Regulations, 2011 CFR

2011-01-01

... dissolve the target national bank immediately after the combination. However, if any liabilities will... office of its plans, the bank may surrender its charter and dissolve immediately, if: (i) The acquiring... depository institution and the national bank in liquidation have published notice that the bank will dissolve...

12 CFR 5.48 - Voluntary liquidation.

Code of Federal Regulations, 2013 CFR

2013-01-01

... dissolve the target national bank immediately after the combination. However, if any liabilities will... office of its plans, the bank may surrender its charter and dissolve immediately, if: (i) The acquiring... depository institution and the national bank in liquidation have published notice that the bank will dissolve...

12 CFR 5.48 - Voluntary liquidation.

Code of Federal Regulations, 2010 CFR

2010-01-01

... dissolve the target national bank immediately after the combination. However, if any liabilities will... office of its plans, the bank may surrender its charter and dissolve immediately, if: (i) The acquiring... depository institution and the national bank in liquidation have published notice that the bank will dissolve...

12 CFR 5.48 - Voluntary liquidation.

Code of Federal Regulations, 2012 CFR

2012-01-01

... dissolve the target national bank immediately after the combination. However, if any liabilities will... office of its plans, the bank may surrender its charter and dissolve immediately, if: (i) The acquiring... depository institution and the national bank in liquidation have published notice that the bank will dissolve...

12 CFR 204.122 - Secondary market activities of international banking facilities.

Code of Federal Regulations, 2010 CFR

2010-01-01

... banking facilities. 204.122 Section 204.122 Banks and Banking FEDERAL RESERVE SYSTEM BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM RESERVE REQUIREMENTS OF DEPOSITORY INSTITUTIONS (REGULATION D... the institution establishing the IBF would continue to be subject to Eurocurrency reserve requirements...

12 CFR 204.134 - Linked time deposits and transaction accounts.

Code of Federal Regulations, 2010 CFR

2010-01-01

... RESERVE SYSTEM RESERVE REQUIREMENTS OF DEPOSITORY INSTITUTIONS (REGULATION D) Interpretations § 204.134...) establishes general reserve requirements on transaction accounts and nonpersonal time deposits. Under section... other than to allow the payment of higher interest through the avoidance of reserve requirements. As the...

31 CFR 306.45 - Certifying individuals.

Code of Federal Regulations, 2010 CFR

2010-07-01

... 31 Money and Finance: Treasury 2 2010-07-01 2010-07-01 false Certifying individuals. 306.45 Section 306.45 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) FISCAL... employees of depository institutions, corporate central credit unions, and institutions that are members of...

31 CFR 357.31 - Certifying individuals.

Code of Federal Regulations, 2013 CFR

2013-07-01

...) Officers and employees of depository institutions, corporate central credit unions, and institutions that... established the identity of the person seeking the certification. An employee who is not an officer should... and employees of corporate central credit unions and other entities listed in paragraph (a)(3) of this...

31 CFR 357.31 - Certifying individuals.

Code of Federal Regulations, 2012 CFR

2012-07-01

...) Officers and employees of depository institutions, corporate central credit unions, and institutions that... established the identity of the person seeking the certification. An employee who is not an officer should... and employees of corporate central credit unions and other entities listed in paragraph (a)(3) of this...

31 CFR 357.31 - Certifying individuals.

Code of Federal Regulations, 2014 CFR

2014-07-01

...) Officers and employees of depository institutions, corporate central credit unions, and institutions that... established the identity of the person seeking the certification. An employee who is not an officer should... and employees of corporate central credit unions and other entities listed in paragraph (a)(3) of this...

12 CFR 360.10 - Resolution plans required for insured depository institutions with $50 billion or more in total...

Code of Federal Regulations, 2012 CFR

2012-01-01

... occur under the baseline, adverse and severely adverse economic conditions developed by the Board of... conducted by the CIDI since the date of the most recently filed resolution plan to assess the viability of...

75 FR 63181 - Proposed Agency Information Collection Activities; Comment Request

Federal Register 2010, 2011, 2012, 2013, 2014

2010-10-14

...-0217. Frequency: Annual. Reporters: Depository institutions, Edge and agreement corporations, U.S... Creditor. Agency form number: FR T-4. OMB control number: 7100-0019. Frequency: On occasion. Reporters...-the- counter security designated for trading in the National Market System, (2) debt securities (bonds...

77 FR 34416 - Self-Regulatory Organizations; The Depository Trust Company; Notice of Filing and Immediate...

Federal Register 2010, 2011, 2012, 2013, 2014

2012-06-11

..., Securities and Exchange Commission, 100 F Street NE., Washington, DC 20549-1090. All submission should refer...-1090, on official business days between the hours of 10:00 a.m. and 3:00 p.m. Copies of such filings...

Title 44-Is Long Overdue Reform at Hand?

ERIC Educational Resources Information Center

Hernon, Peter; Dugan, Robert E.

1998-01-01

Analyzes aspects of proposed federal legislation which is attempting to reform portions of Title 44, "United States Code". Senate bill S.2288 charges the Government Printing Office (GPO) with responsibility for government printing, procurement, and dissemination. Includes a definition of government publication, GPO's depository-library…

Biological Collections: Chasing the Ideal

PubMed Central

Kamenski, P. A.; Sazonov, A. E.; Fedyanin, A. A.; Sadovnichy, V. A.

2016-01-01

This article is based on the results of an analysis of existing biological collections in Russia and abroad set up in the framework of the project “Scientific Basis of the National Biobank –Depository of Living Systems” by M.V. Lomonosov Moscow State University [1]. PMID:27437135

12 CFR 303.22 - Processing.

Code of Federal Regulations, 2010 CFR

2010-01-01

... Insurance § 303.22 Processing. (a) Expedited processing for proposed institutions. (1) An application for... depository institutions. The FDIC may remove an application from expedited processing for any of the reasons... application within 60 days of receipt of a substantially complete application or 5 days after the expiration...

77 FR 67007 - Federal Reserve Bank Services Private Sector Adjustment Factor

Federal Register 2010, 2011, 2012, 2013, 2014

2012-11-08

... had characteristics most analogous to correspondent banks, clearing balances held by depository institutions at Reserve Banks were a primary component in computing the PSAF. The clearing balance program was largely modeled after similar programs offered by correspondent banks, wherein banks maintain balances...

12 CFR 25.64 - Credit needs determination.

Code of Federal Regulations, 2010 CFR

2010-01-01

... depository institution; (2) Whether covered interstate branches were acquired under circumstances where there was a low loan-to-deposit ratio because of the nature of the acquired institution's business or loan... lending, trust services, or other specialized activities, including the extent to which the covered...

75 FR 75897 - Electronic Funds Transfer of Depository Taxes

Federal Register 2010, 2011, 2012, 2013, 2014

2010-12-07

... the Financial Management Service to discontinue the system that processes FTD coupons, the temporary... Financial Management Service (FMS) considered current market conditions. In the last 18 months, more than 100 financial institutions, large and small, have stopped accepting FTD coupons. In many states, few...

77 FR 70545 - Financial Crimes Enforcement Network; Proposed Collection; Comment Request; Renewal without...

Federal Register 2010, 2011, 2012, 2013, 2014

2012-11-26

...-intelligence activities, to protect against international terrorism, and to implement anti-money laundering... Institutions), 1506-0006 (Casinos and Card Clubs), 1506-0015 (Money Services Business), 1506-0019 (Securities..., Depository Institutions, Future Commission Merchants, Insurance Companies, Money Services Businesses, Mutual...

12 CFR 328.3 - Official advertising statement requirements.

Code of Federal Regulations, 2011 CFR

2011-01-01

.... (f) Official advertising statement in non-English language. The non-English equivalent of the...) in all advertisements that either promote deposit products and services or promote non-specific... promotes non-specific banking products and services if it includes the name of the insured depository...

12 CFR 328.3 - Official advertising statement requirements.

Code of Federal Regulations, 2012 CFR

2012-01-01

.... (f) Official advertising statement in non-English language. The non-English equivalent of the...) in all advertisements that either promote deposit products and services or promote non-specific... promotes non-specific banking products and services if it includes the name of the insured depository...

Legal Deposit and the Universal Availability of Publications (UAP): The Case of Peru.

ERIC Educational Resources Information Center

Sangster, Mercedes Gazzolo de

1980-01-01

Examines depository library legislation in Peru, the current state of publications availability, and plans for a national system. Declines in book publishing, proliferation of pirated publications, and lack of a national center for distribution of publications are discussed. (RAA)

Within-Case and Cross-Case Analyses of Questions Posed by Fifth-Grade Students Working in Small Groups to Investigate Pendulum Motion

NASA Astrophysics Data System (ADS)

Tisel, James Michael

The focus of this basic qualitative research is student questions in an unstructured inquiry setting. Case and cross-case analyses were conducted (Miles and Huberman, 1984) of the questions posed by fifth grade students working in laboratory groups of size three to five students as they investigated pendulum motion. To establish the conceptual framework for the study, literature was reviewed in the areas of cognitive theory (constructivism, conceptual change, and other theories), approaches to science, and the importance of student questions in the learning process. A review of group work, related studies of student questions and activities and relevant methods of qualitative research was also undertaken. The current study occupies the relatively unique position of being about the questions students posed to each other (not the teacher) at the outset of and throughout an unstructured inquiry activity with a minimum of teacher initiation or intervention. The focus is on finding out what questions students ask, when they ask them, what categories the questions fall into in relation to possible models of the scientific method, student motivation, and what role the questions play as the students take part in an inquiry activity. Students were video and/or audio-recorded as they did the investigation. They wrote down their questions during one-minute pauses that occurred at roughly eight-minute intervals. The groups were interviewed the next day about their experience. The recordings, question sheets, and interview accounts and recordings were analyzed by the researcher. Accounts of the experience of each group were prepared, and reiterated attempts were made to classify the questions as the main themes and categories emerged. It was found that students posed their key research question (most typically related to pendulum damping effects) midway through the first half of their activity, after having first met some competence and other needs in relation to measurement procedures and basic information. The main research question typically emerged gradually in an implicitly shared form. It was found that Deci and Ryan's self-determination theory (2000) with the core needs of competence, autonomy, and relatedness, served as a useful tool for categorizing and understanding the role of the questions. Basic questions about procedures in relation to gaining competence with measurement were considered by the researcher to be most prevalent. When compared to, for instance, Lawson's hypothetico-predictive model of doing science (2003a) it was noted that puzzling observations were not necessarily made at the outset, and key questions took place much later in the investigative process than what typical scientific models might suggest. Further, more focused research in the areas of self-determination theory in relation to student questions as they engage in inquiry could be of benefit in determining the motivations behind student questions. Educational programs that have, as their goal, authentic student inquiry should take into account that student research questions evolve over time as they meet various needs in the process of initiating their investigations.

7 CFR 3015.11 - Separate bank accounts.

Code of Federal Regulations, 2011 CFR

2011-01-01

... 7 Agriculture 15 2011-01-01 2011-01-01 false Separate bank accounts. 3015.11 Section 3015.11..., DEPARTMENT OF AGRICULTURE UNIFORM FEDERAL ASSISTANCE REGULATIONS Cash Depositories § 3015.11 Separate bank accounts. A separate bank account shall be required when applicable letter of credit agreements provide...

12 CFR 41.20 - Scope and definitions.

Code of Federal Regulations, 2012 CFR

2012-01-01

...-existing business relationship. (i) In general. The term “pre-existing business relationship” means a... by this subpart. (ii) Examples of pre-existing business relationships. (A) If a consumer has a time..., the depository institution has a pre-existing business relationship with the consumer and can use...

12 CFR 222.20 - Coverage and definitions.

Code of Federal Regulations, 2013 CFR

2013-01-01

...-existing business relationship—(i) In general. The term “pre-existing business relationship” means a... by this subpart. (ii) Examples of pre-existing business relationships. (A) If a consumer has a time..., the depository institution has a pre-existing business relationship with the consumer and can use...

12 CFR 222.20 - Coverage and definitions.

Code of Federal Regulations, 2012 CFR

2012-01-01

...-existing business relationship—(i) In general. The term “pre-existing business relationship” means a... by this subpart. (ii) Examples of pre-existing business relationships. (A) If a consumer has a time..., the depository institution has a pre-existing business relationship with the consumer and can use...

12 CFR 222.20 - Coverage and definitions.

Code of Federal Regulations, 2014 CFR

2014-01-01

...-existing business relationship—(i) In general. The term “pre-existing business relationship” means a... by this subpart. (ii) Examples of pre-existing business relationships. (A) If a consumer has a time..., the depository institution has a pre-existing business relationship with the consumer and can use...

12 CFR 41.20 - Scope and definitions.

Code of Federal Regulations, 2013 CFR

2013-01-01

...-existing business relationship—(i) In general. The term “pre-existing business relationship” means a... by this subpart. (ii) Examples of pre-existing business relationships. (A) If a consumer has a time..., the depository institution has a pre-existing business relationship with the consumer and can use...

12 CFR 41.20 - Scope and definitions.

Code of Federal Regulations, 2014 CFR

2014-01-01

...-existing business relationship.—(i) In general. The term “pre-existing business relationship” means a... by this subpart. (ii) Examples of pre-existing business relationships. (A) If a consumer has a time..., the depository institution has a pre-existing business relationship with the consumer and can use...

Quality Management and Building Government Information Services.

ERIC Educational Resources Information Center

Farrell, Maggie

1998-01-01

Discusses serving library-patron needs in terms of customer service and quality control. Highlights include tools for measuring the quality of service (e.g., the SERVQUAL survey), advisory boards or focus groups, library "service statements," changing patron needs, new information formats, and justifying depository library services. (JAK)

12 CFR 349.10 - Required reporting to customers.

Code of Federal Regulations, 2012 CFR

2012-01-01

... statements. Each FDIC-supervised insured depository institution must promptly furnish to each retail forex... once every three months, a statement that clearly shows: (1) For each retail forex customer: (i) The open retail forex transactions with prices at which acquired; (ii) The net unrealized profits or losses...

12 CFR 349.10 - Required reporting to customers.

Code of Federal Regulations, 2013 CFR

2013-01-01

... statements. Each FDIC-supervised insured depository institution must promptly furnish to each retail forex... once every three months, a statement that clearly shows: (1) For each retail forex customer: (i) The open retail forex transactions with prices at which acquired; (ii) The net unrealized profits or losses...

12 CFR 349.10 - Required reporting to customers.

Code of Federal Regulations, 2014 CFR

2014-01-01

... statements. Each FDIC-supervised insured depository institution must promptly furnish to each retail forex... once every three months, a statement that clearly shows: (1) For each retail forex customer: (i) The open retail forex transactions with prices at which acquired; (ii) The net unrealized profits or losses...

75 FR 51866 - Self-Regulatory Organizations; The Depository Trust Company; Order Approving Proposed Rule Change...

Federal Register 2010, 2011, 2012, 2013, 2014

2010-08-23

... Regarding Securities Delivered to or From Participant Accounts Through the Automated Customer Account... Corporation (``NSCC'') concerning Automated Customer Account Transfer Service (``ACATS'') transfers processed... (July 2, 2010). NSCC's ACATS system enables members to effect automated transfers of customer accounts...

78 FR 59975 - Agency Information Collection Activities: Submission to OMB for Reinstatement, With Change, of a...

Federal Register 2010, 2011, 2012, 2013, 2014

2013-09-30

... credit unions. The Interlocks Act generally prohibits financial institution management officials from... federally insured credit unions having a common management official with another type financial institution... comply with the Depository Institution Management Interlocks Act (Interlocks Act) and to determine...

76 FR 33284 - Agency Information Collection Activities, Proposed Collection Renewals; Comment Request

Federal Register 2010, 2011, 2012, 2013, 2014

2011-06-08

...: Office of Information and Regulatory Affairs, Office of Management and Budget, New Executive Office... insured depository institution to continue functioning on the day following failure; support the FDIC's... Deposit Insurance Corporation. Valerie J. Best, Assistant Executive Secretary. [FR Doc. 2011-14099 Filed 6...

17 CFR 1.49 - Denomination of customer funds and location of depositories.

Code of Federal Regulations, 2010 CFR

2010-04-01

... registered derivatives transaction execution facility, to the extent of such accruals. (2)(i) A futures... the customer, provided, that the futures commission merchant or derivatives clearing organization must... shall a futures commission merchant or a derivatives clearing organization hold customer funds in a...

7 CFR 3015.13 - Minority and women-owned banks.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 7 Agriculture 15 2010-01-01 2010-01-01 false Minority and women-owned banks. 3015.13 Section 3015.13 Agriculture Regulations of the Department of Agriculture (Continued) OFFICE OF THE CHIEF FINANCIAL OFFICER, DEPARTMENT OF AGRICULTURE UNIFORM FEDERAL ASSISTANCE REGULATIONS Cash Depositories § 3015.13...

12 CFR 328.0 - Scope.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 4 2010-01-01 2010-01-01 false Scope. 328.0 Section 328.0 Banks and Banking FEDERAL DEPOSIT INSURANCE CORPORATION REGULATIONS AND STATEMENTS OF GENERAL POLICY ADVERTISEMENT OF... institutions must include in their advertisements. For purposes of part 328, the term “insured depository...

76 FR 26794 - Funding Opportunity Title: Notice of Funds Availability (NOFA) Inviting Applications for the FY...

Federal Register 2010, 2011, 2012, 2013, 2014

2011-05-09

.... Reporting certain Financial Services: The CDFI Fund will value the administrative cost of providing certain... DEPARTMENT OF THE TREASURY Community Development Financial Institutions Fund Funding Opportunity... Development Financial Institutions (CDFI) Fund. The BEA Program encourages Insured Depository Institutions to...

17 CFR 18.04 - Statement of reporting trader.

Code of Federal Regulations, 2011 CFR

2011-04-01

... the reduction of risks in the conduct and management of a commercial enterprise: (i) Commercial... appropriate to the reduction of risks in the conduct and management of a commercial enterprise: (i) Commercial..., merchandising or processing of a cash commodity, asset or liability risk management by depository institutions...

12 CFR 35.4 - Fulfillment of the CRA.

Code of Federal Regulations, 2010 CFR

2010-01-01

... and Banking COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY DISCLOSURE AND REPORTING OF CRA..., home-improvement, small business, small farm, community development, and consumer lending, as described... the case of an insured depository institution that is evaluated on the basis of a strategic plan, any...

12 CFR 533.4 - Fulfillment of the CRA

Code of Federal Regulations, 2010 CFR

2010-01-01

... Banks and Banking OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY DISCLOSURE AND REPORTING OF..., home-improvement, small business, small farm, community development, and consumer lending, as described... the case of an insured depository institution that is evaluated on the basis of a strategic plan, any...

12 CFR 711.6 - General exemption.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 6 2010-01-01 2010-01-01 false General exemption. 711.6 Section 711.6 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS MANAGEMENT... are members of a minority group or women; (3) Is a depository institution that has been chartered for...

32 CFR Appendix C to Part 247 - Mailing of DoD Newspapers, Magazines, CE Guides, and Installation Maps; Sales and Distribution of...

Code of Federal Regulations, 2011 CFR

2011-07-01

.... Government Agencies, Members of Congress, libraries, hospitals, schools, and depositories. f. Mailing of an... by the commander, such as the foyers of open messes or exchanges. They will be placed only in stands...

12 CFR Appendix A to Part 3 - Risk-Based Capital Guidelines

Code of Federal Regulations, 2011 CFR

2011-01-01

... company are consolidated for accounting purposes, these assets (as well as the credit equivalent amounts... conducted or performed in the private sector of the United States economy; and non-central government... of assigning risk weights, the differentiation between OECD depository institutions and non-OECD...

12 CFR 330.10 - Revocable trust accounts.

Code of Federal Regulations, 2012 CFR

2012-01-01

... because the account owner has named only three different beneficiaries in the revocable trust accounts—his... records identify (through a code or otherwise) the account as a revocable trust account.) The settlor of a... insured depository institution. (c) Definition of beneficiary. For purposes of this section, a beneficiary...

17 CFR 1.20 - Customer funds to be segregated and separately accounted for.

Code of Federal Regulations, 2010 CFR

2010-04-01

... FUTURES TRADING COMMISSION GENERAL REGULATIONS UNDER THE COMMODITY EXCHANGE ACT Customers' Money... contract market, a futures commission merchant, or any depository except to purchase, margin, guarantee... money accruing to such commodity or option customers as the result of trades, contracts or commodity...

78 FR 46325 - Agency Information Collection Activities: Submission for OMB Review; Comment Request

Federal Register 2010, 2011, 2012, 2013, 2014

2013-07-31

... to facilitate informed decision making regarding deposit accounts offered at depository institutions... information, such as account numbers or social security numbers, should not be included. FOR FURTHER... consumer ability to make informed decisions regarding deposit accounts by requiring uniformity in the...

12 CFR 561.28 - Money Market Deposit Accounts.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 561.28 Banks and Banking OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY DEFINITIONS FOR... more than six transfers per calendar month or statement cycle (or similar period) of at least four... savings association the depository savings association must either place funds in another account that the...

75 FR 60749 - Policy on Payment System Risk

Federal Register 2010, 2011, 2012, 2013, 2014

2010-10-01

... FEDERAL RESERVE SYSTEM [Docket No. OP-1345] Policy on Payment System Risk AGENCY: Board of... of its Policy on Payment System Risk (PSR). The revisions explicitly recognize the role of the central bank in providing intraday credit to healthy depository institutions, and establish a zero fee for...

Mystery of the Desert Gun Turret

DOE PAGES

Hoffman, R. D.; Leslie, J. R.

2017-08-01

America's vast deserts are a depository for many strange items and people, but few are stranger than a main gun turret from a heroic World War Two cruiser combined with the fact the turret is located on a nuclear test range. This article describes the history surrounding the area.

Digital Scholarship and Open Access

ERIC Educational Resources Information Center

Losoff, Barbara; Pence, Harry E.

2010-01-01

Open access publications provide scholars with unrestricted access to the "conversation" that is the basis for the advancement of knowledge. The large number of open access journals, archives, and depositories already in existence demonstrates the technical and economic viability of providing unrestricted access to the literature that is the…

12 CFR 1500.8 - Definitions.

Code of Federal Regulations, 2010 CFR

2010-01-01

... provided, the term “financial holding company” as used in this part means the financial holding company and... holding company. (2) Except as otherwise expressly provided, the term “financial holding company” does not... controlled directly or indirectly by the financial holding company. (b) What do references to a depository...

76 FR 64250 - Reserve Requirements of Depository Institutions: Reserves Simplification and Private Sector...

Federal Register 2010, 2011, 2012, 2013, 2014

2011-10-18

... balance requirements in place of carryover and routine penalty waivers, discontinue as-of adjustments... the contractual clearing balance program. The proposed amendments are designed to reduce the... with the proposed elimination of the contractual clearing balance program, the Board is requesting...

12 CFR 349.13 - Trading and operational standards.

Code of Federal Regulations, 2012 CFR

2012-01-01

... controls designed, at a minimum, to: (1) Ensure, to the extent reasonable, that each order received from a...) Internal rules, procedures, and controls required. An FDIC-supervised insured depository institution... related persons from placing orders, directly or indirectly, with another person in a manner designed to...

12 CFR 349.13 - Trading and operational standards.

Code of Federal Regulations, 2014 CFR

2014-01-01

... controls designed, at a minimum, to: (1) Ensure, to the extent reasonable, that each order received from a...) Internal rules, procedures, and controls required. An FDIC-supervised insured depository institution... related persons from placing orders, directly or indirectly, with another person in a manner designed to...

12 CFR 349.13 - Trading and operational standards.

Code of Federal Regulations, 2013 CFR

2013-01-01

... controls designed, at a minimum, to: (1) Ensure, to the extent reasonable, that each order received from a...) Internal rules, procedures, and controls required. An FDIC-supervised insured depository institution... related persons from placing orders, directly or indirectly, with another person in a manner designed to...

77 FR 15286 - Confidential Treatment of Privileged Information

Federal Register 2010, 2011, 2012, 2013, 2014

2012-03-15

... that Federal consumer financial law is enforced consistently.\\22\\ These goals would be undermined if a... enforced consistently, without regard to the status of a person as a depository institution, in order to... applicable, enforce Federal consumer financial law consistently for the purpose of ensuring that all...

12 CFR 307.1 - Scope and purpose.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 4 2010-01-01 2010-01-01 false Scope and purpose. 307.1 Section 307.1 Banks and Banking FEDERAL DEPOSIT INSURANCE CORPORATION PROCEDURE AND RULES OF PRACTICE CERTIFICATION OF... a depository institution's insured status is being voluntarily terminated without its deposits being...

12 CFR 196.2 - Definitions.

Code of Federal Regulations, 2013 CFR

2013-01-01

... Interlocks Act and does not represent a true commonality of interest between the depository organizations. In... his or her immediate family, whose shares are necessary to constitute the group owns a nominal... or agency. (q) United States means the United States of America, any state or territory of the United...

12 CFR 390.401 - Definitions.

Code of Federal Regulations, 2014 CFR

2014-01-01

... the Interlocks Act and does not represent a true commonality of interest between the depository... members of his or her immediate family, whose shares are necessary to constitute the group owns a nominal... United States branch or agency. (q) United States means the United States of America, any State or...

12 CFR 196.2 - Definitions.

Code of Federal Regulations, 2012 CFR

2012-01-01

... Interlocks Act and does not represent a true commonality of interest between the depository organizations. In... his or her immediate family, whose shares are necessary to constitute the group owns a nominal... or agency. (q) United States means the United States of America, any state or territory of the United...

12 CFR 26.2 - Definitions.

Code of Federal Regulations, 2013 CFR

2013-01-01

... and does not represent a true commonality of interest between the depository organizations. In making... or her immediate family, whose shares are necessary to constitute the group owns a nominal percentage... assets of its United States branch or agency. (p) United States means the United States of America, any...

12 CFR 390.401 - Definitions.

Code of Federal Regulations, 2012 CFR

2012-01-01

... the Interlocks Act and does not represent a true commonality of interest between the depository... members of his or her immediate family, whose shares are necessary to constitute the group owns a nominal... United States branch or agency. (q) United States means the United States of America, any State or...

12 CFR 390.401 - Definitions.

Code of Federal Regulations, 2013 CFR

2013-01-01

... the Interlocks Act and does not represent a true commonality of interest between the depository... members of his or her immediate family, whose shares are necessary to constitute the group owns a nominal... United States branch or agency. (q) United States means the United States of America, any State or...

12 CFR 563f.2 - Definitions.

Code of Federal Regulations, 2014 CFR

2014-01-01

... interest between the depository organizations. In making this determination, the OTS considers, among other... constitute the group owns a nominal percentage of the shares of one of the organizations and the percentage... United States branch or agency. (q) United States means the United States of America, any State or...

12 CFR 196.2 - Definitions.

Code of Federal Regulations, 2014 CFR

2014-01-01

... Interlocks Act and does not represent a true commonality of interest between the depository organizations. In... his or her immediate family, whose shares are necessary to constitute the group owns a nominal... or agency. (q) United States means the United States of America, any state or territory of the United...

12 CFR 26.2 - Definitions.

Code of Federal Regulations, 2011 CFR

2011-01-01

... and does not represent a true commonality of interest between the depository organizations. In making... or her immediate family, whose shares are necessary to constitute the group owns a nominal percentage... assets of its United States branch or agency. (p) United States means the United States of America, any...

12 CFR 563f.2 - Definitions.

Code of Federal Regulations, 2012 CFR

2012-01-01

... interest between the depository organizations. In making this determination, the OTS considers, among other... constitute the group owns a nominal percentage of the shares of one of the organizations and the percentage... United States branch or agency. (q) United States means the United States of America, any State or...

12 CFR 563f.2 - Definitions.

Code of Federal Regulations, 2011 CFR

2011-01-01

... interest between the depository organizations. In making this determination, the OTS considers, among other... constitute the group owns a nominal percentage of the shares of one of the organizations and the percentage... United States branch or agency. (q) United States means the United States of America, any State or...

12 CFR 26.2 - Definitions.

Code of Federal Regulations, 2014 CFR

2014-01-01

... and does not represent a true commonality of interest between the depository organizations. In making... or her immediate family, whose shares are necessary to constitute the group owns a nominal percentage... assets of its United States branch or agency. (p) United States means the United States of America, any...

12 CFR 563f.2 - Definitions.

Code of Federal Regulations, 2013 CFR

2013-01-01

... interest between the depository organizations. In making this determination, the OTS considers, among other... constitute the group owns a nominal percentage of the shares of one of the organizations and the percentage... United States branch or agency. (q) United States means the United States of America, any State or...

12 CFR 26.2 - Definitions.

Code of Federal Regulations, 2012 CFR

2012-01-01

... and does not represent a true commonality of interest between the depository organizations. In making... or her immediate family, whose shares are necessary to constitute the group owns a nominal percentage... assets of its United States branch or agency. (p) United States means the United States of America, any...

Mystery of the Desert Gun Turret

DOE Office of Scientific and Technical Information (OSTI.GOV)

Hoffman, R. D.; Leslie, J. R.

America's vast deserts are a depository for many strange items and people, but few are stranger than a main gun turret from a heroic World War Two cruiser combined with the fact the turret is located on a nuclear test range. This article describes the history surrounding the area.

76 FR 58085 - Proposed Collections; Comment Requests

Federal Register 2010, 2011, 2012, 2013, 2014

2011-09-19

... Treasury is soliciting comments concerning Treasury International Capital (TIC) Form BC, Report of U.S... Capital (TIC) Form BL-1, Report of U.S. Dollar Liabilities of Depository Institutions, Brokers, and...: Copies of the proposed forms and instructions are available on the Treasury's TIC Forms Web page, http...

12 CFR Appendix A to Part 3 - Risk-Based Capital Guidelines

Code of Federal Regulations, 2012 CFR

2012-01-01

... company are consolidated for accounting purposes, these assets (as well as the credit equivalent amounts... conducted or performed in the private sector of the United States economy; and non-central government... of assigning risk weights, the differentiation between OECD depository institutions and non-OECD...

12 CFR Appendix A to Part 3 - Risk-Based Capital Guidelines

Code of Federal Regulations, 2013 CFR

2013-01-01

... company are consolidated for accounting purposes, these assets (as well as the credit equivalent amounts... conducted or performed in the private sector of the United States economy; and non-central government... of assigning risk weights, the differentiation between OECD depository institutions and non-OECD...

12 CFR Appendix A to Part 3 - Risk-Based Capital Guidelines

Code of Federal Regulations, 2014 CFR

2014-01-01

... company are consolidated for accounting purposes, these assets (as well as the credit equivalent amounts... conducted or performed in the private sector of the United States economy; and non-central government... of assigning risk weights, the differentiation between OECD depository institutions and non-OECD...

12 CFR Appendix A to Part 3 - Risk-Based Capital Guidelines

Code of Federal Regulations, 2010 CFR

2010-01-01

... company are consolidated for accounting purposes, these assets (as well as the credit equivalent amounts... conducted or performed in the private sector of the United States economy; and non-central government... of assigning risk weights, the differentiation between OECD depository institutions and non-OECD...

78 FR 54373 - Records of Failed Insured Depository Institutions

Federal Register 2010, 2011, 2012, 2013, 2014

2013-09-04

... interpreted. A broad interpretation would encompass not only all documentary material that clearly relates to... of microfilm and microfiche. If the term ``records'' were interpreted to encompass all documentary... (January 22, 2013). II. Explanation of the Final Rule Under the final rule, documentary material will be...

Collection Management: Electronically-Delivered Information.

ERIC Educational Resources Information Center

Trawick, Theresa C.; And Others

Issues in the management of library collections of electronically delivered information are discussed, focusing on the library at Troy State University (Alabama). Because of the library's selective depository status, expensive compact disk-read only memory (CD-ROM) products are received, which the library could not normally afford. At the Troy…

12 CFR 327.15 - Emergency special assessments.

Code of Federal Regulations, 2011 CFR

2011-01-01

... basis points on each insured depository institution based on the institution's assessment base... level which shall be close to zero or negative at the end of a calendar quarter, an emergency special... institutions based on each institution's assessment base calculated pursuant to § 327.5 for the corresponding...

12 CFR 204.121 - Bankers' banks.

Code of Federal Regulations, 2011 CFR

2011-01-01

... 12 Banks and Banking 2 2011-01-01 2011-01-01 false Bankers' banks. 204.121 Section 204.121 Banks... REQUIREMENTS OF DEPOSITORY INSTITUTIONS (REGULATION D) Interpretations § 204.121 Bankers' banks. (a)(1) The...' banks. (2) In its application of these requirements to specific institutions, the Board will use the...

12 CFR 349.9 - Margin requirements.

Code of Federal Regulations, 2014 CFR

2014-01-01

... depository institution engaging, or offering to engage, in retail forex transactions must collect from each retail forex customer an amount of margin not less than: (1) Two percent of the notional value of the retail forex transaction for major currency pairs and 5 percent of the notional value of the retail forex...

12 CFR 349.9 - Margin requirements.

Code of Federal Regulations, 2012 CFR

2012-01-01

... depository institution engaging, or offering to engage, in retail forex transactions must collect from each retail forex customer an amount of margin not less than: (1) Two percent of the notional value of the retail forex transaction for major currency pairs and 5 percent of the notional value of the retail forex...

12 CFR 349.9 - Margin requirements.

Code of Federal Regulations, 2013 CFR

2013-01-01

... depository institution engaging, or offering to engage, in retail forex transactions must collect from each retail forex customer an amount of margin not less than: (1) Two percent of the notional value of the retail forex transaction for major currency pairs and 5 percent of the notional value of the retail forex...

12 CFR Appendix C to Part 704 - Risk-Based Capital Credit Risk-Weight Categories

Code of Federal Regulations, 2011 CFR

2011-01-01

... corporate credit union must compute its risk-weighted assets for purposes of determining its capital ratios.... Depository institution means a financial institution that engages in the business of providing financial... substitute. Direct credit substitutes include: (1) Financial standby letters of credit that support financial...

76 FR 41375 - Retail Foreign Exchange Transactions

Federal Register 2010, 2011, 2012, 2013, 2014

2011-07-14

... retail customers. The rule also describes various requirements with which national banks, Federal... section 2(c)(2)(B)(i)(I) of the CEA with a retail customer \\5\\ except pursuant to a rule or regulation of... the CEA. \\3\\ The CEA defines ``financial institution'' as including ``a depository institution (as...

Model Acts and Regulations. Metrodocs Monograph Two.

ERIC Educational Resources Information Center

Petty, Johnese, Comp.

Metrodocs, an informal library cooperative in the Oklahoma City Metropolitan area consisting of eight academic and public depository libraries, produced this compilation of model acts, legislation, statutes, and ordinances--i.e., those that have been promulgated in order to satisfy a demand for legislation covering a particular subject in a…

12 CFR 327.9 - Assessment pricing methods.

Code of Federal Regulations, 2012 CFR

2012-01-01

... 12 Banks and Banking 5 2012-01-01 2012-01-01 false Assessment pricing methods. 327.9 Section 327.9... ASSESSMENTS In General § 327.9 Assessment pricing methods. (a) Small institutions—(1) Risk Categories. Each... unless effective corrective action is taken. (4) Financial ratios method. A small insured depository...

78 FR 52914 - Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Re...

Federal Register 2010, 2011, 2012, 2013, 2014

2013-08-27

... Collection Renewal; Comment Request Re: Treatment by FDIC as Conservator or Receiver of Financial Assets Transferred by an Insured Depository Institution in Connection With a Securitization or Participation After... to, an information collection unless it displays a currently valid Office of Management and Budget...

12 CFR 360.9 - Large-bank deposit insurance determination modernization.

Code of Federal Regulations, 2010 CFR

2010-01-01

... market discipline, ensure equitable treatment of depositors at different institutions and reduce the FDIC... section for a covered institution that: Has a composite rating of 3, 4, or 5 under the Uniform Financial... operations of a large insured depository institution (defined as a “Covered Institution”) to continue...

14 CFR 380.34 - Security and depository agreements.

Code of Federal Regulations, 2010 CFR

2010-01-01

... charter operator for that charter. (2) The direct air carrier and charter operator or foreign charter... operator or foreign charter operator shall furnish a security agreement in an amount for not less than the... charter operator with respect to the charter. (b) The direct air carrier and the charter operator or...

Promoting U.S. Census Data in an Academic Environment: Opportunities and Challenges.

ERIC Educational Resources Information Center

Ragains, Patrick

1995-01-01

Discusses efforts at the Montana State University (Bozeman) library to promote use of census data. Describes instructional sessions, and budgetary and service issues faced by depository libraries providing access to census data in electronic formats. Also includes copies of handouts from the instructional sessions. (Author/AEF)

17 CFR 230.419 - Offerings by blank check companies.

Code of Federal Regulations, 2010 CFR

2010-04-01

...) Deposit of securities and proceeds in escrow or trust account—(1) General. (i) Except as otherwise...: (A) An escrow account maintained by an “insured depository institution,” as that term is defined in... account established by a broker or dealer registered under the Exchange Act maintaining net capital equal...

12 CFR 334.21 - Affiliate marketing opt-out and exceptions.

Code of Federal Regulations, 2010 CFR

2010-01-01

... depository institution does not have a pre-existing business relationship with the consumer and none of the...) By an affiliate that has or has previously had a pre-existing business relationship with the consumer... business relationship with the consumer. (b) Making solicitations—(1) In general. For purposes of this...

12 CFR 222.21 - Affiliate marketing opt-out and exceptions.

Code of Federal Regulations, 2010 CFR

2010-01-01

... depository institution does not have a pre-existing business relationship with the consumer and none of the...) By an affiliate that has or has previously had a pre-existing business relationship with the consumer... business relationship with the consumer. (b) Making solicitations—(1) In general. For purposes of this...

12 CFR 41.21 - Affiliate marketing opt-out and exceptions.

Code of Federal Regulations, 2010 CFR

2010-01-01

... relationship with the depository institution's securities affiliate for management of the consumer's securities... institution does not have a pre-existing business relationship with the consumer and none of the other... affiliate that has or has previously had a pre-existing business relationship with the consumer; or (ii) As...

A Plan For a Publication Network For Rapid Dissemination of Technical Information.

ERIC Educational Resources Information Center

MacLachlan, James

This paper describes an alternative to current information dissemination systems (letter journals), computerized information systems, and clearinghouse operations) that would establish a network of depositories at universities and research organizations. The essence of the approach is to provide convenient access to working papers and technical…

75 FR 29374 - Self-Regulatory Organizations; The Depository Trust Company; Notice of Filing and Immediate...

Federal Register 2010, 2011, 2012, 2013, 2014

2010-05-25

... automation. For instance, Participants could identify appropriate tax treatment prior to allocation which... offer greater automation and efficiency to consent solicitation collection, which is currently a manual... submit written data, views and arguments concerning the foregoing, including whether the proposed rule...

Library Instruction Clearinghouses: Depositories and Publications, 1980.

ERIC Educational Resources Information Center

Huston-Miyamoto, Mary, Comp.

This listing of clearinghouses, directories, newsletters, and journal columns presents information on library instruction resources based on responses to a mail survey conducted in the spring of 1980. A clearinghouse is defined as a center which collects library instructional materials for loan and/or on-site inspection. Seventeen clearinghouses…

78 FR 39289 - Agency Information Collection Activities: Submission for OMB Review; Comment Request

Federal Register 2010, 2011, 2012, 2013, 2014

2013-07-01

... to submit written comments to the FDIC by any of the following methods: http://www.FDIC.gov... Insurance Corporation, 550 17th Street NW., Washington, DC 20429. Hand Delivery: Comments may be hand...: 7700 hours. General Description of Collection: Insured depository institutions must obtain the written...

77 FR 65177 - Swap Data Repositories: Interpretative Statement Regarding the Confidentiality and...

Federal Register 2010, 2011, 2012, 2013, 2014

2012-10-25

... participation in standard-setting bodies to develop international standards relevant to the swap markets. Cloud Strategix, LLC (``Cloud Strategix''), representing the data hosting and cloud computing industry, in... Roundtable, June 6, 2012; (iii) Cloud Strategix, LLC, June 5, 2012; and (iv) the Depository Trust & Clearing...

31 CFR 560.516 - Payment and United States dollar clearing transactions involving Iran.

Code of Federal Regulations, 2012 CFR

2012-07-01

... clearing transactions involving Iran. 560.516 Section 560.516 Money and Finance: Treasury Regulations... Payment and United States dollar clearing transactions involving Iran. (a) United States depository institutions are authorized to process transfers of funds to or from Iran, or for the direct or indirect...

12 CFR 220.11 - Requirements for the list of marginable OTC stocks and the list of foreign margin stocks.

Code of Federal Regulations, 2010 CFR

2010-01-01

..., is issued by a closed-end investment management company subject to registration pursuant to section 8 of the Investment Company Act of 1940 (15 U.S.C. 80a-8), is an American Depository Receipt (ADR) of a...

12 CFR 346.4 - Fulfillment of the CRA.

Code of Federal Regulations, 2010 CFR

2010-01-01

... DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS § 346.4 Fulfillment of the CRA. (a) List of factors that... party to the agreement— (i) Home-purchase, home-improvement, small business, small farm, community... depository institution that is evaluated on the basis of a strategic plan, any element of the strategic plan...

75 FR 72751 - Voluntary Mergers of Federal Home Loan Banks

Federal Register 2010, 2011, 2012, 2013, 2014

2010-11-26

... possible that the Banks will not have the same motivation as depository institutions or other business... than a simple majority of each board could discourage Bank management and directors from developing and... reasonably determined, such as within a specified period after the occurrence of a particular event, such as...

12 CFR 212.6 - General exemption.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 2 2010-01-01 2010-01-01 false General exemption. 212.6 Section 212.6 Banks and Banking FEDERAL RESERVE SYSTEM BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM MANAGEMENT... women; (3) Is a depository institution that has been chartered for less than two years; or (4) Is deemed...

12 CFR 348.6 - General exemption.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 4 2010-01-01 2010-01-01 false General exemption. 348.6 Section 348.6 Banks and Banking FEDERAL DEPOSIT INSURANCE CORPORATION REGULATIONS AND STATEMENTS OF GENERAL POLICY... minority group, or women; (3) Is a depository institution that has been chartered for less than two years...

12 CFR 1263.11 - Financial condition requirement for depository institutions and CDFI credit unions.

Code of Federal Regulations, 2014 CFR

2014-01-01

... following documents: (1) Regulatory financial reports. The regulatory financial reports filed by the... standards by a certified public accounting firm which submits a report on the applicant; (ii) The most... accepted auditing standards by a certified public accounting firm which submits a report on the...

12 CFR 1263.11 - Financial condition requirement for depository institutions and CDFI credit unions.

Code of Federal Regulations, 2011 CFR

2011-01-01

... following documents: (1) Regulatory financial reports. The regulatory financial reports filed by the... standards by a certified public accounting firm which submits a report on the applicant; (ii) The most... accepted auditing standards by a certified public accounting firm which submits a report on the...

12 CFR 1263.11 - Financial condition requirement for depository institutions and CDFI credit unions.

Code of Federal Regulations, 2012 CFR

2012-01-01

... following documents: (1) Regulatory financial reports. The regulatory financial reports filed by the... standards by a certified public accounting firm which submits a report on the applicant; (ii) The most... accepted auditing standards by a certified public accounting firm which submits a report on the...

12 CFR 1263.11 - Financial condition requirement for depository institutions and CDFI credit unions.

Code of Federal Regulations, 2013 CFR

2013-01-01

... following documents: (1) Regulatory financial reports. The regulatory financial reports filed by the... standards by a certified public accounting firm which submits a report on the applicant; (ii) The most... accepted auditing standards by a certified public accounting firm which submits a report on the...

31 CFR 560.516 - Payment and United States dollar clearing transactions involving Iran.

Code of Federal Regulations, 2010 CFR

2010-07-01

... clearing transactions involving Iran. 560.516 Section 560.516 Money and Finance: Treasury Regulations... Payment and United States dollar clearing transactions involving Iran. (a) United States depository institutions are authorized to process transfers of funds to or from Iran, or for the direct or indirect...

31 CFR 560.516 - Payment and United States dollar clearing transactions involving Iran.

Code of Federal Regulations, 2011 CFR

2011-07-01

... clearing transactions involving Iran. 560.516 Section 560.516 Money and Finance: Treasury Regulations... Payment and United States dollar clearing transactions involving Iran. (a) United States depository institutions are authorized to process transfers of funds to or from Iran, or for the direct or indirect...

78 FR 33876 - Self-Regulatory Organizations; The Depository Trust Company; Notice of Filing of Proposed Rule...

Federal Register 2010, 2011, 2012, 2013, 2014

2013-06-05

... functionalities allow receiving DTC participants (``Participants'') to exercise control over which transactions to... without regard to risk management controls, the Participant that initiated the original delivery versus... Participant and to the Corporation.\\5\\ \\5\\ DTC's risk management controls, including Collateral Monitor and...

75 FR 10539 - Self-Regulatory Organizations; The Depository Trust Company; Notice of Filing and Immediate...

Federal Register 2010, 2011, 2012, 2013, 2014

2010-03-08

... SECURITIES AND EXCHANGE COMMISSION [Release No. 34-61620; File No. SR-DTC-2010-04] Self-Regulatory... Change To Modify Its Registered Transfer Agent Notification Methods for Assumption or Termination of... transfer agent notification methods for assumption or termination of services. II. Self-Regulatory...

12 CFR 217.2 - Definitions.

Code of Federal Regulations, 2010 CFR

2010-01-01

... that is considered to be a deposit under § 204.2(a) of the Board's Regulation D—Reserve Requirements of... bank under § 204.2(o) of the Board's Regulation D—Reserve Requirements of Depository Institutions (12... Banking FEDERAL RESERVE SYSTEM BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM PROHIBITION AGAINST THE...

12 CFR 204.132 - Treatment of loan strip participations.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 2 2010-01-01 2010-01-01 false Treatment of loan strip participations. 204.132 Section 204.132 Banks and Banking FEDERAL RESERVE SYSTEM BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM RESERVE REQUIREMENTS OF DEPOSITORY INSTITUTIONS (REGULATION D) Interpretations § 204.132 Treatment of loan...

The Dag Hammarskjold Library Reaches Out to the World.

ERIC Educational Resources Information Center

Chepesiuk, Ron

1998-01-01

Describes services offered at the Dag Hammarskjold Library at the United Nations (UN). Highlights include adopting new technology for a virtual library; the international law collection which is now accessible through the World Wide Web; UN depository libraries; material available on the Internet; the Optical Disk System, a storage/retrieval…

75 FR 70957 - Self-Regulatory Organizations; Chicago Board Options Exchange, Incorporated; Order Approving...

Federal Register 2010, 2011, 2012, 2013, 2014

2010-11-19

... the Financial Industry Regulatory Authority's (``FINRA'') Central Registration Depository System (``WebCRD''), and must pass the General Securities Representative examination (``Series 7'') to function... individual associated persons \\11\\ not already registered in WebCRD to register under Rule 3.6A within 60...

17 CFR 275.203-1 - Application for investment adviser registration.

Code of Federal Regulations, 2010 CFR

2010-04-01

... must file electronically with the Investment Adviser Registration Depository (IARD), unless you have... you have paid the filing fee. [65 FR 57448, Sept. 22, 2000; 65 FR 81737, Dec. 27, 2000; 68 FR 42248... EXCHANGE COMMISSION (CONTINUED) RULES AND REGULATIONS, INVESTMENT ADVISERS ACT OF 1940 § 275.203-1...

12 CFR 308.603 - Automatic removal, suspension, and debarment.

Code of Federal Regulations, 2010 CFR

2010-01-01

... audit services for insured depository institutions for which the FDIC is the appropriate Federal banking... 12 Banks and Banking 4 2010-01-01 2010-01-01 false Automatic removal, suspension, and debarment. 308.603 Section 308.603 Banks and Banking FEDERAL DEPOSIT INSURANCE CORPORATION PROCEDURE AND RULES OF...

12 CFR 543.9 - Application for conversion to Federal mutual charter.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 5 2010-01-01 2010-01-01 false Application for conversion to Federal mutual... FEDERAL MUTUAL SAVINGS ASSOCIATIONS-INCORPORATION, ORGANIZATION, AND CONVERSION Conversion § 543.9 Application for conversion to Federal mutual charter. (a)(1) Filing. Any depository institution that proposes...

12 CFR 543.9 - Application for conversion to Federal mutual charter.

Code of Federal Regulations, 2011 CFR

2011-01-01

... 12 Banks and Banking 5 2011-01-01 2011-01-01 false Application for conversion to Federal mutual... FEDERAL MUTUAL SAVINGS ASSOCIATIONS-INCORPORATION, ORGANIZATION, AND CONVERSION Conversion § 543.9 Application for conversion to Federal mutual charter. (a)(1) Filing. Any depository institution that proposes...

12 CFR 330.3 - General principles.

Code of Federal Regulations, 2013 CFR

2013-01-01

... the rate of earnings. (j) Continuation of insurance coverage following the death of a deposit owner... depository institution. The exchange rates to be used for such conversions are the 12 PM rates (the “noon buying rates for cable transfers”) quoted for major currencies by the Federal Reserve Bank of New York on...

12 CFR 330.3 - General principles.

Code of Federal Regulations, 2011 CFR

2011-01-01

... the rate of earnings. (j) Continuation of insurance coverage following the death of a deposit owner... depository institution. The exchange rates to be used for such conversions are the 12 PM rates (the “noon buying rates for cable transfers”) quoted for major currencies by the Federal Reserve Bank of New York on...

12 CFR 330.3 - General principles.

Code of Federal Regulations, 2012 CFR

2012-01-01

... the rate of earnings. (j) Continuation of insurance coverage following the death of a deposit owner... depository institution. The exchange rates to be used for such conversions are the 12 PM rates (the “noon buying rates for cable transfers”) quoted for major currencies by the Federal Reserve Bank of New York on...

12 CFR 330.3 - General principles.

Code of Federal Regulations, 2010 CFR

2010-01-01

... the rate of earnings. (j) Continuation of insurance coverage following the death of a deposit owner... depository institution. The exchange rates to be used for such conversions are the 12 PM rates (the “noon buying rates for cable transfers”) quoted for major currencies by the Federal Reserve Bank of New York on...

Factors for Successful Evolution and Sustainability of Quality Distance Education

ERIC Educational Resources Information Center

Angolia, Mark G.; Pagliari, Leslie R.

2016-01-01

Distance education (DE) is entering its fourth generation, requiring universities to consider how to sustain this continually evolving delivery method. Competition from for-profit entities, open-source depositories, and an increasing number of non-profit universities has created a competitive marketplace for academia to navigate. Rather than…

12 CFR 360.9 - Large-bank deposit insurance determination modernization.

Code of Federal Regulations, 2014 CFR

2014-01-01

... domestic offices of an insured depository institution, the provisional hold algorithm must be designed to... determined by the FDIC, the algorithm must be designed to calculate and place a hold equal to the dollar... credit arrangement, the provisional hold algorithm will apply a provisional hold percentage to the entire...

12 CFR 360.9 - Large-bank deposit insurance determination modernization.

Code of Federal Regulations, 2013 CFR

2013-01-01

... domestic offices of an insured depository institution, the provisional hold algorithm must be designed to... determined by the FDIC, the algorithm must be designed to calculate and place a hold equal to the dollar... credit arrangement, the provisional hold algorithm will apply a provisional hold percentage to the entire...

12 CFR 360.9 - Large-bank deposit insurance determination modernization.

Code of Federal Regulations, 2012 CFR

2012-01-01

... domestic offices of an insured depository institution, the provisional hold algorithm must be designed to... determined by the FDIC, the algorithm must be designed to calculate and place a hold equal to the dollar... credit arrangement, the provisional hold algorithm will apply a provisional hold percentage to the entire...

12 CFR 360.9 - Large-bank deposit insurance determination modernization.

Code of Federal Regulations, 2011 CFR

2011-01-01

... domestic offices of an insured depository institution, the provisional hold algorithm must be designed to... determined by the FDIC, the algorithm must be designed to calculate and place a hold equal to the dollar... credit arrangement, the provisional hold algorithm will apply a provisional hold percentage to the entire...

14 CFR 372.24 - Surety bond, depository agreement, escrow agreement.

Code of Federal Regulations, 2010 CFR

2010-01-01

... (2) which is listed in Best's Insurance Reports (fire and casualty) with a general policyholders... surety to any charter participant shall not exceed the charter operator's applicable tariff fare. Such... not exceed the charter operator's applicable tariff fare; and (ii) Enter into an agreement with a bank...

The "U.S. Monthly Catalog" and the "Publications Reference File" as Collection Development Tools.

ERIC Educational Resources Information Center

Reno, Ramona L.

1994-01-01

Reports on an analysis of the availability of publications contained in the 1991 "Monthly Catalog of United States Government Publications" through depository libraries, the Government Printing Office (GPO) Sales Program and its Publications Reference File (PRF), and federal agency distribution centers. Implications for collection…

12 CFR 565.2 - Definitions.

Code of Federal Regulations, 2010 CFR

2010-01-01

... Act. (a)(1) Control has the same meaning assigned to it in section 2 of the Bank Holding Company Act (12 U.S.C. 1841), and the term “controlled” shall be construed consistently with the term “control.” (2) Exclusion for fiduciary ownership. No insured depository institution or company controls another...

41 CFR 60-1.3 - Definitions.

Code of Federal Regulations, 2011 CFR

2011-07-01

..., construction, transportation, research, insurance, and fund depository. The term Government contract does not.... (i) Example A: Contractor A posts on its web site an opening for a Mechanical Engineer position and... position. (ii) Example B: Contractor B posts on its web site an opening for the Accountant II position and...

41 CFR 60-1.3 - Definitions.

Code of Federal Regulations, 2014 CFR

2014-07-01

..., construction, transportation, research, insurance, and fund depository. The term Government contract does not.... (i) Example A: Contractor A posts on its web site an opening for a Mechanical Engineer position and... position. (ii) Example B: Contractor B posts on its web site an opening for the Accountant II position and...

41 CFR 60-1.3 - Definitions.

Code of Federal Regulations, 2010 CFR

2010-07-01

..., construction, transportation, research, insurance, and fund depository. The term Government contract does not.... (i) Example A: Contractor A posts on its web site an opening for a Mechanical Engineer position and... position. (ii) Example B: Contractor B posts on its web site an opening for the Accountant II position and...

41 CFR 60-1.3 - Definitions.

Code of Federal Regulations, 2013 CFR

2013-07-01

..., construction, transportation, research, insurance, and fund depository. The term Government contract does not.... (i) Example A: Contractor A posts on its web site an opening for a Mechanical Engineer position and... position. (ii) Example B: Contractor B posts on its web site an opening for the Accountant II position and...

41 CFR 60-1.3 - Definitions.

Code of Federal Regulations, 2012 CFR

2012-07-01

..., construction, transportation, research, insurance, and fund depository. The term Government contract does not.... (i) Example A: Contractor A posts on its web site an opening for a Mechanical Engineer position and... position. (ii) Example B: Contractor B posts on its web site an opening for the Accountant II position and...

78 FR 77755 - Self-Regulatory Organizations; The Depository Trust Company; Notice of Filing of Proposed Rule...

Federal Register 2010, 2011, 2012, 2013, 2014

2013-12-24

... to adequately implement anti-money laundering procedures by failing adequately to perform due...-priced and thinly traded securities'' implicates anti-money laundering monitoring concerns.\\15\\ \\15... Role of Domestic Shell Companies in Financial Crime and Money Laundering (2006), available at http...

12 CFR 204.10 - Payment of interest on balances.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 2 2010-01-01 2010-01-01 false Payment of interest on balances. 204.10 Section... RESERVE REQUIREMENTS OF DEPOSITORY INSTITUTIONS (REGULATION D) § 204.10 Payment of interest on balances. (a) Payment of interest. The Federal Reserve Banks shall pay interest on balances maintained at...

12 CFR 204.10 - Payment of interest on balances.

Code of Federal Regulations, 2011 CFR

2011-01-01

... 12 Banks and Banking 2 2011-01-01 2011-01-01 false Payment of interest on balances. 204.10 Section... RESERVE REQUIREMENTS OF DEPOSITORY INSTITUTIONS (REGULATION D) § 204.10 Payment of interest on balances. (a) Payment of interest. The Federal Reserve Banks shall pay interest on balances maintained at...

75 FR 24384 - Reserve Requirements of Depository Institutions Policy on Payment System Risk

Federal Register 2010, 2011, 2012, 2013, 2014

2010-05-05

... balances. Institutions eligible to receive earnings on their balances in accounts at Federal Reserve Banks... general level of short-term interest rates. Term deposits are separate and distinct from balances... maintained in an excess balance account. Term deposits do not satisfy an institution's required reserve...

12 CFR 327.5 - Assessment base.

Code of Federal Regulations, 2011 CFR

2011-01-01

... 12 Banks and Banking 4 2011-01-01 2011-01-01 false Assessment base. 327.5 Section 327.5 Banks and... General § 327.5 Assessment base. (a) Quarter-end balances and average daily balances. An insured depository institution shall determine its assessment base using quarter-end balances until changes in the...

75 FR 27464 - Special Reporting, Analysis and Contingent Resolution Plans at Certain Large Insured Depository...

Federal Register 2010, 2011, 2012, 2013, 2014

2010-05-17

... FDIC is responsible for administering or enforcing. The FDIC also has authority to adopt regulations... strategies, strategies to mitigate systemic risks and overall planning for an orderly resolution in the..., describing means of preserving franchise value, maximizing recovery to creditors, and minimizing systemic...

12 CFR 561.19 - Financial institution.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 5 2010-01-01 2010-01-01 false Financial institution. 561.19 Section 561.19... AFFECTING ALL SAVINGS ASSOCIATIONS § 561.19 Financial institution. The term financial institution has the same meaning as the term depository institution set forth in 12 U.S.C. 1813(c)(1). ...

31 CFR 370.23 - What other requirements apply to a financial institution?

Code of Federal Regulations, 2010 CFR

2010-07-01

... financial institution? 370.23 Section 370.23 Money and Finance: Treasury Regulations Relating to Money and... requirements apply to a financial institution? The financial institution warrants that it will comply with all requirements imposed upon Receiving Depository Financial Institutions under the Operating Rules of the National...

12 CFR 5.4 - Filing required.

Code of Federal Regulations, 2010 CFR

2010-01-01

... 12 Banks and Banking 1 2010-01-01 2010-01-01 false Filing required. 5.4 Section 5.4 Banks and... CORPORATE ACTIVITIES Rules of General Applicability § 5.4 Filing required. (a) Filing. A depository... filings are available in the Manual and from each district office. (c) Other applications accepted. At the...

12 CFR 223.33 - What rules apply to derivative transactions?

Code of Federal Regulations, 2011 CFR

2011-01-01

... 12 Banks and Banking 3 2011-01-01 2011-01-01 false What rules apply to derivative transactions... Requirements Under Section 23A § 223.33 What rules apply to derivative transactions? (a) Market terms requirement. Derivative transactions between a member bank and its affiliates (other than depository...

A checklist of chiggers from Brazil, including new records (Acari: Trombidiformes: Trombiculidae and Leeuwenhoekiidae).

PubMed

Jacinavicius, Fernando de Castro; Bassini-Silva, Ricardo; Mendoza-Roldan, Jairo Alfonso; Pepato, Almir Rogério; Ochoa, Ronald; Welbourn, Cal; Barros-Battesti, Darci Moraes

2018-01-01

A checklist of the family Trombiculidae and Leeuwenhoekiidae is presented, containing 63 species in 30 genera of chiggers from 80 different hosts and 146 localities in Brazil. The type locality and depository are provided, including new locality and host records for the country.

77 FR 66361 - Reserve Requirements of Depository Institutions: Reserves Simplification

Federal Register 2010, 2011, 2012, 2013, 2014

2012-11-05

... simplifications related to the administration of reserve requirements: 1. Create a common two-week maintenance... earlier than it would implement the common maintenance period and the penalty-free band. The Board... effective July 12, 2012. The Board announced January 24, 2013, as the implementation date for the common two...

12 CFR 238.92 - Definitions.

Code of Federal Regulations, 2012 CFR

2012-01-01

... the Interlocks Act and does not represent a true commonality of interest between the depository..., including members of his or her immediate family, whose shares are necessary to constitute the group owns a... or agency. (q) United States means the United States of America, any State or territory of the United...

12 CFR 348.2 - Definitions.

Code of Federal Regulations, 2011 CFR

2011-01-01

... prohibitions of the Interlocks Act and does not represent a true commonality of interest between the depository... members of his or her immediate family whose shares are necessary to constitute the group, owns a nominal... assets of its United States branch or agency. (p) United States means the United States of America, any...

12 CFR 348.2 - Definitions.

Code of Federal Regulations, 2012 CFR

2012-01-01

... prohibitions of the Interlocks Act and does not represent a true commonality of interest between the depository... members of his or her immediate family whose shares are necessary to constitute the group, owns a nominal... assets of its United States branch or agency. (p) United States means the United States of America, any...

12 CFR 212.2 - Definitions.

Code of Federal Regulations, 2014 CFR

2014-01-01

... Interlocks Act and does not represent a true commonality of interest between the depository organizations. In... of his or her immediate family, whose shares are necessary to constitute the group owns a nominal... means the United States of America, any State or territory of the United States of America, the District...