Sample records for institutions program bank

  1. 12 CFR 1806.102 - Relationship to other Community Development Financial Institutions Programs.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 7 2010-01-01 2010-01-01 false Relationship to other Community Development Financial Institutions Programs. 1806.102 Section 1806.102 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY BANK ENTERPRISE AWARD PROGRAM General Provisions § 1806.102 Relationship to other Community...

  2. 12 CFR 617.7430 - Are institutions required to participate in state agricultural loan mediation programs?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... state agricultural loan mediation programs? 617.7430 Section 617.7430 Banks and Banking FARM CREDIT... Mediation Programs § 617.7430 Are institutions required to participate in state agricultural loan mediation programs? (a) If initiated by a borrower, System institutions must participate in state mediation programs...

  3. 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...

  4. 12 CFR 1805.102 - Relationship to other Fund programs.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Relationship to other Fund programs. 1805.102... TREASURY COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM General Provisions § 1805.102 Relationship to... Financial Institutions Program; (ii) Directly received assistance in the form of a disbursement under the...

  5. 12 CFR 1805.102 - Relationship to other Fund programs.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 7 2011-01-01 2011-01-01 false Relationship to other Fund programs. 1805.102... TREASURY COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM General Provisions § 1805.102 Relationship to... Financial Institutions Program; (ii) Directly received assistance in the form of a disbursement under the...

  6. 12 CFR 1805.102 - Relationship to other Fund programs.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 10 2014-01-01 2014-01-01 false Relationship to other Fund programs. 1805.102... TREASURY COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM General Provisions § 1805.102 Relationship to... Financial Institutions Program; (ii) Directly received assistance in the form of a disbursement under the...

  7. 12 CFR 1806.101 - Summary.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 7 2010-01-01 2010-01-01 false Summary. 1806.101 Section 1806.101 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY BANK ENTERPRISE AWARD PROGRAM General Provisions § 1806.101 Summary. (a) Under the Bank Enterprise Award Program, the...

  8. 12 CFR 1805.101 - Summary.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 7 2010-01-01 2010-01-01 false Summary. 1805.101 Section 1805.101 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM General Provisions § 1805.101 Summary. Under the Community...

  9. 12 CFR 1805.805 - Information.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Information. 1805.805 Section 1805.805 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM Terms and Conditions of Assistance § 1805.805 Information. The Fund...

  10. 12 CFR 1805.805 - Information.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 7 2011-01-01 2011-01-01 false Information. 1805.805 Section 1805.805 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM Terms and Conditions of Assistance § 1805.805 Information. The Fund...

  11. 12 CFR 1805.805 - Information.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 9 2013-01-01 2013-01-01 false Information. 1805.805 Section 1805.805 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM Terms and Conditions of Assistance § 1805.805 Information. The Fund...

  12. 12 CFR 1805.805 - Information.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 10 2014-01-01 2014-01-01 false Information. 1805.805 Section 1805.805 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM Terms and Conditions of Assistance § 1805.805 Information. The Fund...

  13. 12 CFR 1805.805 - Information.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 7 2010-01-01 2010-01-01 false Information. 1805.805 Section 1805.805 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM Terms and Conditions of Assistance § 1805.805 Information. The Fund...

  14. 12 CFR 1805.500 - Matching funds-general.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 7 2010-01-01 2010-01-01 false Matching funds-general. 1805.500 Section 1805.500 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM Matching Funds Requirements § 1805.500 Matching funds...

  15. 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...

  16. 12 CFR 1805.801 - Notice of Award.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 7 2010-01-01 2010-01-01 false Notice of Award. 1805.801 Section 1805.801 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM Terms and Conditions of Assistance § 1805.801 Notice of...

  17. 12 CFR 1805.700 - Evaluation and selection-general.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... Section 1805.700 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM Evaluation and Selection of Applications... Applicants that vary by institution type, total asset size, stage of organizational development, markets...

  18. 12 CFR 1805.800 - Safety and soundness.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM Terms and Conditions of Assistance § 1805.800 Safety and soundness. (a) Regulated institutions. Nothing in this part, or in an Assistance Agreement, shall...

  19. 12 CFR 1805.403 - Authority to sell.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM Investment Instruments § 1805.403 Authority to sell... authority to enforce the provisions of the Assistance Agreement until the performance goals specified...

  20. 12 CFR 1805.301 - Eligible activities.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ...-Income persons; (c) Community Facilities; (d) The provision of Financial Services; (e) Housing that is... Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM Use of Funds/Eligible Activities § 1805.301 Eligible...

  1. 12 CFR 1805.402 - Assistance limits.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM Investment Instruments § 1805.402 Assistance limits. (a..., more than $5 million, in the aggregate, in financial and technical assistance to an Awardee and its...

  2. 12 CFR 1805.101 - Summary.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM General Provisions § 1805.101 Summary. Under the Community Development Financial Institutions Program, the Fund will provide financial and technical assistance to...

  3. 12 CFR 1805.101 - Summary.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM General Provisions § 1805.101 Summary. Under the Community Development Financial Institutions Program, the Fund will provide financial and technical assistance to...

  4. 12 CFR 1805.101 - Summary.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM General Provisions § 1805.101 Summary. Under the Community Development Financial Institutions Program, the Fund will provide financial and technical assistance to...

  5. 12 CFR 1805.101 - Summary.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM General Provisions § 1805.101 Summary. Under the Community Development Financial Institutions Program, the Fund will provide financial and technical assistance to...

  6. 76 FR 13404 - Cancer Therapy Evaluation Program Intellectual Property Option to Collaborator

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-03-11

    ... with the Agent (including specimens obtained from NCI CTEP-funded tissue banks) (``Section B Inventions... tissue banks) (``Section B Inventions''): Institution agrees to grant to Collaborator(s): (i) a paid-up...

  7. The impact of the International Atomic Energy Agency (IAEA) program on radiation and tissue banking in Argentina.

    PubMed

    Kairiyama, Eulogia; Morales Pedraza, Jorge

    2009-05-01

    Tissue banking activities in Argentina started in 1993. The regulatory and controlling national authority on organ, tissue and cells for transplantation activity is the National Unique Coordinating Central Institute for Ablation and Implant (INCUCAI). Three tissue banks were established under the IAEA program and nine other banks participated actively in the implementation of this program. As result of the implementation of the IAEA program in Argentina and the work done by the established tissue banks, more and more hospitals are now using, in a routine manner, radiation sterilised tissues processed by these banks. During the period 1992-2005, more than 21 016 tissues were produced and irradiated in the tissue banks participating in the IAEA program. Within the framework of the training component of the IAEA program, Argentina has been selected to host the Regional Training Centre for Latin American. In this centre, tissue bank operators and medical personal from Latin American countries were trained. Since 1999, Argentina has organised four regular regional training courses and two virtual regional training courses. More than twenty (20) tissue bank operators and medical personnel from Argentina were trained under the IAEA program in the six courses organised in the country. In general, ninety (96) tissue bank operators and medical personnel from eight Latin-American countries were trained in the Buenos Aires regional training centre. From Argentina 16 students graduated in these courses.

  8. Latin American Debt: Opportunities for Universities.

    ERIC Educational Resources Information Center

    Garg, Ramesh C.

    The debt crisis of the lesser developed countries (LDCs) may provide opportunities for educational institutions. Through debt-for-education programs, a part of the huge debt load can be channelled into financing various educational programs sponsored by U.S. higher education institutions. Private commercial banks and multinational corporations are…

  9. The impact of the International Atomic Energy Agency (IAEA) program on radiation and tissue banking in Peru.

    PubMed

    Gamero, Emma Castro; Morales Pedraza, Jorge

    2009-05-01

    The tissue bank "Rosa Guerzoni Chambergo" (RGCTB) located at the Child's Health Institute was inaugurated in 1996, with the financial and technical support of the IAEA program on radiation and tissue banking. Since 1998, the biological bandage of fresh and lyophilised pigskin, amnion and bone tissue is processed routinely in this bank. In all cases, the tissue is sterilised with the use of Cobalt-60 radiation, process carried out at the Laboratories of Irradiation of the Peruvian Institute of Nuclear Energy (IPEN). The tissue bank in the Child's Health Institute helped to save lives in an accident occurred in Lima, when a New Year's fireworks celebration ran out of control in January 2002. Nearly 300 people died in the tragic blaze and hundreds more were seriously burned and injured. Eight Lima hospitals and clinics suddenly were faced with saving the lives of severely burned men, women and children. Fortunately, authorities were ready to respond to the emergency. More than 1,600 dressings were sterilised and supplied to Lima surgeons. The efforts helped save the lives of patients who otherwise might not have survived the Lima fire. Between 1998 and September 2007, 35,012 tissue grafts were produced and irradiated. Radiation sterilised tissues are used by 20 national medical institutions as well as 17 private health institutions. The tissue bank established in Peru with the support of the IAEA is now producing the following tissues: pigskin dressings, fresh and freeze-dried; bone allografts, chips, wedges and powdered, and amnion dressings air-dried. It is also now leading the elaboration of national standards, assignment being entrusted by ONDT (Organización Nacional de Donación y Transplantes; National Organisation on Donation and Transplant). This among other will permit the accreditation of the tissue bank. In this task is also participating IPEN.

  10. Institutional Knots: A Comparative Analysis of Cord Blood Policy in Canada and the United States.

    PubMed

    Denburg, Avram

    2016-02-01

    Umbilical cord blood is a rich source of blood stem cells, which are of critical clinical importance in the treatment of a variety of malignant and genetic conditions requiring stem cell transplantation. Many countries have established national public cord blood banks; such banks often coexist with a panoply of private options for cord blood banking. Until recently, Canada was the only G8 country without a national cord blood bank. This differs markedly from the United States, which years ago established a national cord blood bank policy and inventory. This article investigates potential reasons for this discrepancy through a comparative analysis of the evolution of programs and policies on national cord blood banking in Canada and the United States. My analysis suggests that cross-national discrepancies in policy on public cord blood banking were determined primarily by institutional factors, principal among them formal governmental structure and the legacy of past policies. Institutional entrepreneurialism in the health sector played a constitutive role in the earlier evolution of national cord blood policy in the United States as compared to Canada. Copyright © 2016 by Duke University Press.

  11. 32 CFR 268.9 - Discussion of terms.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... customer country unless otherwise stated in the bill. Followup and reporting actions required by this part... central banks. (4) Other institutions (such as corporations, development banks, railways, and utilities... obligors.” (j) Program. “Program” is the law, international treaty, appropriation, or other authority under...

  12. 32 CFR 268.9 - Discussion of terms.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... customer country unless otherwise stated in the bill. Followup and reporting actions required by this part... central banks. (4) Other institutions (such as corporations, development banks, railways, and utilities... obligors.” (j) Program. “Program” is the law, international treaty, appropriation, or other authority under...

  13. 32 CFR 268.9 - Discussion of terms.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... customer country unless otherwise stated in the bill. Followup and reporting actions required by this part... central banks. (4) Other institutions (such as corporations, development banks, railways, and utilities... obligors.” (j) Program. “Program” is the law, international treaty, appropriation, or other authority under...

  14. 32 CFR 268.9 - Discussion of terms.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... customer country unless otherwise stated in the bill. Followup and reporting actions required by this part... central banks. (4) Other institutions (such as corporations, development banks, railways, and utilities... obligors.” (j) Program. “Program” is the law, international treaty, appropriation, or other authority under...

  15. 12 CFR 1805.400 - Investment instruments-general.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 7 2010-01-01 2010-01-01 false Investment instruments-general. 1805.400... TREASURY COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM Investment Instruments § 1805.400 Investment... investment instruments described in § 1805.401, and under such terms and conditions as described in this...

  16. 12 CFR 1805.106 - OMB control number.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 9 2013-01-01 2013-01-01 false OMB control number. 1805.106 Section 1805.106... COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM General Provisions § 1805.106 OMB control number. The... and assigned OMB control numbers 1559-0006, 1559-0021 and 1559-0022. ...

  17. A cross Canada survey of sperm banking practices in pediatric oncology centers.

    PubMed

    Chong, Amy Lee; Gupta, Abha; Punnett, Angela; Nathan, Paul C

    2010-12-15

    Childhood cancer survivors have identified fertility preservation as a major concern. Sperm banking is an established fertility preservation option in pubertal males. We sought to describe current practices in Canadian pediatric oncology programs, and to identify perceived barriers to sperm banking for male adolescents. A questionnaire was developed to (1) describe current sperm banking practices and facilities; (2) report on the utilization of sperm banking; and (3) identify barriers to sperm banking and possible solutions to improve current practices. A healthcare professional with an interest in fertility preservation within each institution was approached to participate in the study. Fifteen of 16 institutions participated, 2 have fertility preservation teams. Only one has written guidelines or adolescent focused educational material. Over 2 years, 50/262 (19%) adolescents in 12 institutions successfully banked a specimen. In 11 of these, additional information was available: of 85/172 (49%) adolescents offered the option to bank, 38/85 (45%) subsequently attempted. Reported barriers to sperm banking included the pressure to start therapy and restricted banking hours. Formal education of healthcare providers in fertility preservation practices, provision of financial support for families, and an adolescent focused approach were identified as important initiatives to improve sperm banking. There is a disparity in current sperm banking practices in Canada and at present, <25% of eligible male adolescents attempt to bank sperm. The development of a fertility preservation team, adolescent-specific guidelines, adolescent friendly sperm banking units, financial support, and improving knowledge translation among professionals and patients may improve the rates of banking. Copyright © 2010 Wiley-Liss, Inc.

  18. 12 CFR 1805.401 - Forms of investment instruments.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 7 2010-01-01 2010-01-01 false Forms of investment instruments. 1805.401... TREASURY COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM Investment Instruments § 1805.401 Forms of investment instruments. (a) Equity. The Fund may make nonvoting equity investments in an Awardee, including...

  19. 12 CFR 1805.303 - Technical assistance.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... proposes to become a CDFI. Such technical assistance may include training for management and other... 12 Banks and Banking 7 2010-01-01 2010-01-01 false Technical assistance. 1805.303 Section 1805.303... COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM Use of Funds/Eligible Activities § 1805.303 Technical...

  20. 12 CFR 1808.302 - Bond terms and conditions.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... Bond Purchaser. (d) No subordination. The Bonds or Bond Loans may not be subordinated to any new or... 12 Banks and Banking 10 2014-01-01 2014-01-01 false Bond terms and conditions. 1808.302 Section... TREASURY COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS BOND GUARANTEE PROGRAM Interest Rates; Terms and...

  1. 12 CFR 1808.300 - Interest rates.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 10 2014-01-01 2014-01-01 false Interest rates. 1808.300 Section 1808.300... COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS BOND GUARANTEE PROGRAM Interest Rates; Terms and Conditions of Bonds, Bond Loans, and Secondary Loans § 1808.300 Interest rates. (a) Interest rates. (1) A Bond Rate...

  2. Water resources management. World Bank policy paper; Gestion des ressources en eau

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

    NONE

    1993-12-31

    The management framework presented in this study addresses the demand for water in Asia caused by rapid population growth and economic development. It focuses on three key actions to meet the challenge: evaluate how the region manages water resources; identify guidelines for the Bank`s water resource programs; and develop country-specific strategies and promote joint programs. Reforms built into the framework seek to modernize institutions that affect water sources. The authors suggest ways to improve planning and long-term management, streamline economic and financial policy, and upgrade `real-time` management, operation, and maintenance.

  3. Research Experiences for Teachers: How professional development through directed research can revitalize your classroom teaching

    NASA Astrophysics Data System (ADS)

    Hynes, Shelly

    2008-03-01

    Research Experiences for Teachers (RET) is an NSF-funded program that provides high school teachers with the opportunity to do research at select institutions across the country in a wide variety of fields. I performed research at two institutions under this program; The National Radio Astronomy Observatory in Green Bank, WV in 2006 and Baylor University in Waco, TX in 2007. My work at NRAO utilized IDL programming to analyze the nonlinearities in the signal processing components of the GBT (Green Bank Telescope). My research at Baylor University required me to write a program in Mathematica to analyze the frequency of pulsation of variable white dwarfs, data that was taken at the Paul and Jane Meyer Observatory in Clifton, TX. I will explain how I have incorporated both research experiences into my courses and how each of these experiences has refocused my teaching.

  4. 12 CFR 615.5040 - Borrowings from financial institutions other than commercial banks.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Borrowings from financial institutions other than commercial banks. 615.5040 Section 615.5040 Banks and Banking FARM CREDIT ADMINISTRATION FARM... § 615.5040 Borrowings from financial institutions other than commercial banks. The Farm Credit banks may...

  5. 78 FR 68440 - Agency Information Collection Activities: Comment Request

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-11-14

    ... insurance coverage. The Report of Premiums Payable for Financial Institutions Only is used to determine the...(s) under its insurance program. Export-Import Bank customers will be able to submit this form on... financial institution provide the industry code (NAICS) associated with each specific export. The insured...

  6. Multi-institutional tumor banking: lessons learned from a pancreatic cancer biospecimen repository.

    PubMed

    Demeure, Michael J; Sielaff, Timothy; Koep, Larry; Prinz, Richard; Moser, A James; Zeh, Herb; Hostetter, Galen; Black, Jodi; Decker, Ardis; Rosewell, Sandra; Bussey, Kimberly J; Von Hoff, Daniel

    2010-10-01

    Clinically annotated pancreatic cancer samples are needed for progress to be made toward developing more effective treatments for this deadly cancer. As part of a National Cancer Institute-funded program project, we established a biospecimen core to support the research efforts. This article summarizes the key hurdles encountered and solutions we found in the process of developing a successful multi-institution biospecimen repository.

  7. Commander’s Guide to Money as a Weapons System: Tactics, Techniques, and Procedures

    DTIC Science & Technology

    2009-04-01

    services and expand commercial lending through microfinance institutions and banks. • The Iraq Rapid Assistance Program allows provincial reconstruction...rate of over 98 percent. There are presently three international microfinance institutions serving Iraqis: Al Thiqa (operated by Agricultural...International. USAID currently supports six indigenous microfinance institutions: Al-Aman in Kirkuk; Al Bashair in Baghdad; Al Takadum with offices in Al

  8. ChemBank: a small-molecule screening and cheminformatics resource database.

    PubMed

    Seiler, Kathleen Petri; George, Gregory A; Happ, Mary Pat; Bodycombe, Nicole E; Carrinski, Hyman A; Norton, Stephanie; Brudz, Steve; Sullivan, John P; Muhlich, Jeremy; Serrano, Martin; Ferraiolo, Paul; Tolliday, Nicola J; Schreiber, Stuart L; Clemons, Paul A

    2008-01-01

    ChemBank (http://chembank.broad.harvard.edu/) is a public, web-based informatics environment developed through a collaboration between the Chemical Biology Program and Platform at the Broad Institute of Harvard and MIT. This knowledge environment includes freely available data derived from small molecules and small-molecule screens and resources for studying these data. ChemBank is unique among small-molecule databases in its dedication to the storage of raw screening data, its rigorous definition of screening experiments in terms of statistical hypothesis testing, and its metadata-based organization of screening experiments into projects involving collections of related assays. ChemBank stores an increasingly varied set of measurements derived from cells and other biological assay systems treated with small molecules. Analysis tools are available and are continuously being developed that allow the relationships between small molecules, cell measurements, and cell states to be studied. Currently, ChemBank stores information on hundreds of thousands of small molecules and hundreds of biomedically relevant assays that have been performed at the Broad Institute by collaborators from the worldwide research community. The goal of ChemBank is to provide life scientists unfettered access to biomedically relevant data and tools heretofore available primarily in the private sector.

  9. 7 CFR 1493.120 - Payment for loss.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... Credit Guarantee Program (GSM-102) and CCC Intermediate Export Credit Guarantee Program (GSM-103... credit, or any obligation owed by the foreign bank to the assignee U.S. financial institution which is... with the reporting requirements under § 1493.80 and § 1493.90, excluding post-export adjustments (i.e...

  10. 76 FR 38577 - Bond Guarantee Program

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-07-01

    ... Institutions (CDFI) Bond Guarantee Program created by the Small Business Jobs Act of 2010. All materials... enacted through the Small Business Jobs Act of 2010 (Pub. L. 111-240) on September 27, 2010. The CDFI Fund... 1134 and 1703 of the Small Business Jobs Act, which amended the Community Development Banking and...

  11. 12 CFR 583.24 - Uninsured institution.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 5 2010-01-01 2010-01-01 false Uninsured institution. 583.24 Section 583.24 Banks and Banking OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY DEFINITIONS FOR REGULATIONS AFFECTING SAVINGS AND LOAN HOLDING COMPANIES § 583.24 Uninsured institution. The term uninsured institution...

  12. 12 CFR 7.2014 - Indemnification of institution-affiliated parties.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 1 2010-01-01 2010-01-01 false Indemnification of institution-affiliated parties. 7.2014 Section 7.2014 Banks and Banking COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY BANK ACTIVITIES AND OPERATIONS Corporate Practices § 7.2014 Indemnification of institution-affiliated...

  13. 12 CFR 5.20 - Organizing a bank.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ...). (5) Lead depository institution means the largest depository institution controlled by a bank holding... have a history of responsibility, personal honesty, and integrity. Personal wealth is not a... bank holding company whose lead depository institution is an eligible bank or eligible depository...

  14. University Examinations and Standardized Testing: Principles, Experience, and Policy Options. World Bank Technical Paper Number 78. Proceedings of a Seminar on the Uses of Standardized Tests and Selection Examinations (Beijing, China, April 1985).

    ERIC Educational Resources Information Center

    Heyneman, Stephen P., Ed.; Fagerlind, Ingemar, Ed.

    In September 1984, the Chinese government asked the Economic Development Institute of the World Bank to assist the officials of the Chinese Ministry of Education in thinking through some policy options for examinations and standardized testing. This document summarizes the descriptions of testing programs and advice provided to these Chinese…

  15. 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...

  16. An evaluation of the feedback loops in the poverty focus of world bank operations.

    PubMed

    Fardoust, Shahrokh; Kanbur, Ravi; Luo, Xubei; Sundberg, Mark

    2018-04-01

    The World Bank Group in 2013 made the elimination of extreme poverty by 2030 a central institutional focus and purpose. This paper, based on an evaluation conducted by the Independent Evaluation Group of the World Bank Group, examines how, and how well, the Bank uses feedback loops to enhance the poverty focus of its operations. Feedback loops are important for every element of the results chain running from data, to diagnostics, to strategy formulation and finally to strategy implementation. The evaluation uses a range of instruments, including surveys of stakeholders and World Bank staff, focus group meetings, country case studies and systematic reviews of Bank lending and non-lending operations. We find that while the Bank generates useful information on poverty reduction from its projects and programs, the feedback loops - from outcomes to data analysis to diagnostics to strategy formulation and implementation - have generally been weak, with sizable variation across countries. Copyright © 2017 The World Bank. Published by Elsevier Ltd.. All rights reserved.

  17. Banking on Solar: An Analysis of Banking Opportunities in the U.S. Distributed Photovoltaic Market

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

    Feldman, D.; Lowder, T.

    This report provides a high-level overview of the developing U.S. solar loan product landscape, from both a market and economic perspective. It covers current and potential U.S. solar lending institutions; currently available loan products; loan program structures and post-loan origination options; risks and uncertainties of the solar asset class as it pertains to lenders; and an economic analysis comparing loan products to third party-financed systems in California.

  18. BASIC Programming for the Integration of Money, Demand Deposits Creation, and the Hicksian-Keynesian Model.

    ERIC Educational Resources Information Center

    Tom, C. F. Joseph

    Money, banking, and macroeconomic textbooks traditionally present the topics of money, the creation of demand deposits by depository institutions, and the Hicksian-Keynesian Theory of Income and Interest separately, as if they were unrelated. This paper presents an integrated approach to those subjects using computer programs written in BASIC, the…

  19. Reforming Ontario's University Student Loans and Fee Structures. Discussion Series, Issue 1.

    ERIC Educational Resources Information Center

    West, Edwin G.

    The Ontario Student Loan Program has experienced problems with default on student loans, as have loan systems in other countries where governments rely mainly on banks and special departments of quasi-public institutions to monitor or police the borrowers. This report discusses the need for radical modifications of the student loan program to…

  20. Garrison Institute on Aging: A New Hope for Elderly Individuals and Patients with Alzheimer's Disease.

    PubMed

    Reddy, P Hemachandra; Blackmon, Joan; Molinar-Lopez, Veronica; Ament, Clay; Manczak, Maria; Kandimalla, Ramesh; Yin, Xianglin; Pandey, Akhilesh; Kuruva, Chandra Sekhar; Wang, Rui; Fry, David; Osborn, Carrah; Stonum, Kathleen; Quesada, Kandi; Gonzales, Ruben; Boles, Annette

    2015-01-01

    The Garrison Institute on Aging (GIA) is an established institute within Texas Tech University Health Sciences Center, whose mission is to promote healthy aging through cutting-edge research on Alzheimer's disease (AD) and other diseases of aging through innovative educational opportunities for students, clinicians, researchers, health care professionals, and the public. The GIA has multiple programs, including both research and education on healthy aging and AD, community outreach, caregiving, the Retired Senior Volunteer Program, Healthy Lubbock, the GIA Brain Bank, healthy aging seminars, research seminars, and collaborations and scholarships. The GIA programs connect basic and clinical researchers and health care professionals, and provide a unique environment to help our growing elderly population and patients with AD and their families.

  1. 12 CFR 615.5175 - Investments in Farm Credit System institution preferred stock.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Investments in Farm Credit System institution preferred stock. 615.5175 Section 615.5175 Banks and Banking FARM CREDIT ADMINISTRATION FARM CREDIT SYSTEM... Capital, and Other Investments § 615.5175 Investments in Farm Credit System institution preferred stock...

  2. 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...

  3. 12 CFR 263.54 - Delegation to the Office of Financial Institution Adjudication.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... Uniform Rules § 263.54 Delegation to the Office of Financial Institution Adjudication. Unless otherwise... 12 Banks and Banking 3 2010-01-01 2010-01-01 false Delegation to the Office of Financial Institution Adjudication. 263.54 Section 263.54 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF...

  4. Cost of umbilical cord blood units released for transplantation.

    PubMed

    Sirchia, G; Rebulla, P; Tibaldi, S; Lecchi, L

    1999-06-01

    A large number of institutions have started programs banking umbilical cord blood (UCB) for allogeneic unrelated-donor and related-donor transplantation. However, limited information is available on the financial issues surrounding these activities. The aim of this study was to determine the fee per UCB unit released for transplantation that would allow cost recovery after 10 years. Three organizational models were considered suitable to provide units for five UCB transplants per 1 million population per year, a figure that would translate into an annual need for 280 units in Italy. Models A, B, and C included, respectively, seven networked banks, each with an inventory of 1,500 units; two networked banks, each with an inventory of 5,000 units; and one bank with an inventory of 10,000 units. It was estimated that it would take 3 years to develop the cryopreserved inventory and that approximately 3 percent of the inventory could be released and replaced each year during the 7-year interval between the fourth and tenth years of activity. The data on the costs of labor, reagents and diagnostics, disposables, depreciation and maintenance, laboratory tests, and overhead, as well as the operational data used in the analysis were collected at the Milano Cord Blood Bank in 1996. Fees of US $15,061, $12,666, and $11,602 per unit released during the fourth through the tenth years of activity allow full cost recovery (principle and interest) under Models A, B, and C, respectively. Although UCB procurement costs compare favorably with those of other hematopoietic cell sources, these results and the current fee of US $15,300 used in some institutions show that UCB is an expensive resource. Therefore, judicious planning of banking programs with high quality standards is necessary to prevent economic losses. The advantages of lower fees associated with the centralized banking approach of Model C should be balanced with the more flexible collection offered by Model A.

  5. 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...

  6. Review of Early Childhood Policy and Programs in Sub-Saharan Africa. World Bank Technical Paper No. 367, Africa Region Series.

    ERIC Educational Resources Information Center

    Colletta, Nat J.; Reinhold, Amy Jo

    Children in Sub-Saharan Africa face the greatest challenges to healthy development of any region in the world. This report presents reviews of 11 Early Childhood Development programs, studied to define financial and institutional conditions necessary to sustain early intervention efforts. Interviews and existing documentation from governmental and…

  7. 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...

  8. 12 CFR 208.101 - Obligations concerning institutional customers.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... relationship that exists between the bank and the customer. Relevant considerations could include: (1) Any... relationship between the bank and the customer and the services to be rendered by the bank; (2) The presence or... 12 Banks and Banking 2 2010-01-01 2010-01-01 false Obligations concerning institutional customers...

  9. 32 CFR 231.9 - Definitions.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... office. A branch bank, or independent bank operated by a banking institution on a domestic DoD installation or by a foreign banking institution on an overseas DoD installation. (d) Branch bank. A separate... business at remote locations where a full-service credit union or credit union branch is impractical...

  10. 32 CFR 231.9 - Definitions.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... office. A branch bank, or independent bank operated by a banking institution on a domestic DoD installation or by a foreign banking institution on an overseas DoD installation. (d) Branch bank. A separate... business at remote locations where a full-service credit union or credit union branch is impractical...

  11. 32 CFR 231.9 - Definitions.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... office. A branch bank, or independent bank operated by a banking institution on a domestic DoD installation or by a foreign banking institution on an overseas DoD installation. (d) Branch bank. A separate... business at remote locations where a full-service credit union or credit union branch is impractical...

  12. 32 CFR 231.9 - Definitions.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... office. A branch bank, or independent bank operated by a banking institution on a domestic DoD installation or by a foreign banking institution on an overseas DoD installation. (d) Branch bank. A separate... business at remote locations where a full-service credit union or credit union branch is impractical...

  13. Garrison Institute on Aging: A New Hope for Elderly Individuals and Patients with Alzheimer’s Disease

    PubMed Central

    Reddy, P. Hemachandra; Blackmon, Joan; Molinar-Lopez, Veronica; Ament, Clay; Manczak, Maria; Kandimalla, Ramesh; Yin, Xianglin; Pandey, Akhilesh; Kuruva, Chandra Sekhar; Wang, Rui; Fry, David; Osborn, Carrah; Stonum, Kathleen; Quesada, Kandi; Gonzales, Ruben; Boles, Annette

    2016-01-01

    The Garrison Institute on Aging (GIA) is an established institute within Texas Tech University Health Sciences Center, whose mission is to promote healthy aging through cutting-edge research on Alzheimer’s disease (AD) and other diseases of aging through innovative educational opportunities for students, clinicians, researchers, health care professionals, and the public. The GIA has multiple programs, including both research and education on healthy aging and AD, community outreach, caregiving, the Retired Senior Volunteer Program, Healthy Lubbock, the GIA Brain Bank, healthy aging seminars, research seminars, and collaborations and scholarships. The GIA programs connect basic and clinical researchers and health care professionals, and provide a unique environment to help our growing elderly population and patients with AD and their families. PMID:26402018

  14. 29 CFR 2550.408b-4 - Statutory exemption for investments in deposits of banks or similar financial institutions.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... similar financial institutions. 2550.408b-4 Section 2550.408b-4 Labor Regulations Relating to Labor....408b-4 Statutory exemption for investments in deposits of banks or similar financial institutions. (a... in deposits bearing a reasonable rate of interest in a bank or similar financial institution...

  15. 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...

  16. 12 CFR 1815.100 - Policy.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 10 2014-01-01 2014-01-01 false Policy. 1815.100 Section 1815.100 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY ENVIRONMENTAL QUALITY § 1815.100 Policy. The Community Development Financial Institution Fund's policy is to ensure that...

  17. 12 CFR 564.7 - Enforcement.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 5 2010-01-01 2010-01-01 false Enforcement. 564.7 Section 564.7 Banks and Banking OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY APPRAISALS § 564.7 Enforcement. Institutions and institution-affiliated parties, including staff appraisers and fee appraisers, who violate...

  18. Creating a standardized process to offer the standard of care: continuous process improvement methodology is associated with increased rates of sperm cryopreservation among adolescent and young adult males with cancer.

    PubMed

    Shnorhavorian, Margarett; Kroon, Leah; Jeffries, Howard; Johnson, Rebecca

    2012-11-01

    There is limited literature on strategies to overcome the barriers to sperm banking among adolescent and young adult (AYA) males with cancer. By standardizing our process for offering sperm banking to AYA males before cancer treatment, we aimed to improve rates of sperm banking at our institution. Continuous process improvement is a technique that has recently been applied to improve health care delivery. We used continuous process improvement methodologies to create a standard process for fertility preservation for AYA males with cancer at our institution. We compared rates of sperm banking before and after standardization. In the 12-month period after implementation of a standardized process, 90% of patients were offered sperm banking. We demonstrated an 8-fold increase in the proportion of AYA males' sperm banking, and a 5-fold increase in the rate of sperm banking at our institution. Implementation of a standardized process for sperm banking for AYA males with cancer was associated with increased rates of sperm banking at our institution. This study supports the role of standardized health care in decreasing barriers to sperm banking.

  19. 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...

  20. 26 CFR 1.581-3 - Definition of bank prior to September 28, 1962.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ....581-3 Section 1.581-3 Internal Revenue INTERNAL REVENUE SERVICE, DEPARTMENT OF THE TREASURY (CONTINUED) INCOME TAX (CONTINUED) INCOME TAXES (CONTINUED) Banking Institutions § 1.581-3 Definition of bank prior... by State, Territorial, or Federal authority having supervision over banking institutions. Such term...

  1. Austin's Home Performance with Energy Star Program: Making a Compelling Offer to a Financial Institution Partner

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

    Zimring, Mark

    2011-03-18

    Launched in 2006, over 8,700 residential energy upgrades have been completed through Austin Energy's Home Performance with Energy Star (HPwES) program. The program's lending partner, Velocity Credit Union (VCU) has originated almost 1,800 loans, totaling approximately $12.5 million. Residential energy efficiency loans are typically small, and expensive to originate and service relative to larger financing products. National lenders have been hesitant to deliver attractive loan products to this small, but growing, residential market. In response, energy efficiency programs have found ways to partner with local and regional banks, credit unions, community development finance institutions (CDFIs) and co-ops to deliver energymore » efficiency financing to homeowners. VCU's experience with the Austin Energy HPwES program highlights the potential benefits of energy efficiency programs to a lending partner.« less

  2. 32 CFR 231.10 - Financial institutions on DoD installations.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ...). (A) ATMs are considered electronic banking services and, as such, shall be provided only by financial... already may exist as of May 1, 2000, no more than one banking institution and one credit union shall be... (d)(2)(ii)(C) of this section), only banking institutions insured by the Federal Deposit Insurance...

  3. 17 CFR 250.70 - Exemptions from section 17(c) of the Act.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... board. (e) An officer of a holding company may serve as a director of a commercial banking institution... comprised of affiliated persons of commercial banking institutions that have their principal places of... affiliated persons do not also serve as officers or employees of those local commercial banking institutions...

  4. 12 CFR 208.7 - Prohibition against use of interstate branches primarily for deposit production.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... GOVERNORS OF THE FEDERAL RESERVE SYSTEM MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE... deposits from the host state for all banks (including institutions covered under the definition of “bank...) Whether covered interstate branches were formerly part of a failed or failing depository institution; (ii...

  5. 7 CFR 1902.7 - Pledging collateral for deposit of funds in supervised bank accounts.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... bank accounts. (a) Funds in excess of $100,000 per financial institution, deposited for borrowers in... the loan will be approved and the applicant has selected or tentatively selected a financial institution for the supervised bank account, the Servicing Official will contact the financial institution to...

  6. 7 CFR 1902.7 - Pledging collateral for deposit of funds in supervised bank accounts.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... bank accounts. (a) Funds in excess of $100,000 per financial institution, deposited for borrowers in... the loan will be approved and the applicant has selected or tentatively selected a financial institution for the supervised bank account, the Servicing Official will contact the financial institution to...

  7. 34 CFR 668.163 - Maintaining and accounting for funds.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ..., ACG, National SMART Grant, TEACH Grant, FSEOG, and FWS program funds in an interest-bearing bank... not have to maintain Direct Loan, Federal Pell Grant, ACG, National SMART Grant, TEACH Grant, FSEOG... just-in-time payment method. (4) If an institution maintains Direct Loan, Federal Pell Grant, ACG...

  8. 34 CFR 668.163 - Maintaining and accounting for funds.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ..., ACG, National SMART Grant, TEACH Grant, FSEOG, and FWS program funds in an interest-bearing bank... not have to maintain Direct Loan, Federal Pell Grant, ACG, National SMART Grant, TEACH Grant, FSEOG... just-in-time payment method. (4) If an institution maintains Direct Loan, Federal Pell Grant, ACG...

  9. 34 CFR 668.163 - Maintaining and accounting for funds.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ..., ACG, National SMART Grant, TEACH Grant, FSEOG, and FWS program funds in an interest-bearing bank... not have to maintain Direct Loan, Federal Pell Grant, ACG, National SMART Grant, TEACH Grant, FSEOG... just-in-time payment method. (4) If an institution maintains Direct Loan, Federal Pell Grant, ACG...

  10. 34 CFR 668.163 - Maintaining and accounting for funds.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ..., ACG, National SMART Grant, TEACH Grant, FSEOG, and FWS program funds in an interest-bearing bank... not have to maintain Direct Loan, Federal Pell Grant, ACG, National SMART Grant, TEACH Grant, FSEOG... just-in-time payment method. (4) If an institution maintains Direct Loan, Federal Pell Grant, ACG...

  11. 34 CFR 668.163 - Maintaining and accounting for funds.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ..., ACG, National SMART Grant, TEACH Grant, FSEOG, and FWS program funds in an interest-bearing bank... not have to maintain Direct Loan, Federal Pell Grant, ACG, National SMART Grant, TEACH Grant, FSEOG... just-in-time payment method. (4) If an institution maintains Direct Loan, Federal Pell Grant, ACG...

  12. 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...

  13. Loans for Adult Learners: A Postsecondary Education Perspective.

    ERIC Educational Resources Information Center

    Arbeiter, Solomon

    1979-01-01

    Policy modifications by postsecondary, business, and banking institutions are suggested to make small loans readily available to adult learners for higher education. The author focuses on middle-income adult students with an interest in career mobility in examining existing student loan programs, deferred tuition plans, and adult repayment rates.…

  14. Data Release: DNA barcodes of plant species collected for the Global Genome Initiative for Gardens Program, National Museum of Natural History, Smithsonian Institution

    PubMed Central

    Zúñiga, Jose D.; Gostel, Morgan R.; Mulcahy, Daniel G.; Barker, Katharine; Asia Hill; Sedaghatpour, Maryam; Vo, Samantha Q.; Funk, Vicki A.; Coddington, Jonathan A.

    2017-01-01

    Abstract The Global Genome Initiative has sequenced and released 1961 DNA barcodes for genetic samples obtained as part of the Global Genome Initiative for Gardens Program. The dataset includes barcodes for 29 plant families and 309 genera that did not have sequences flagged as barcodes in GenBank and sequences from officially recognized barcoding genetic markers meet the data standard of the Consortium for the Barcode of Life. The genetic samples were deposited in the Smithsonian Institution’s National Museum of Natural History Biorepository and their records were made public through the Global Genome Biodiversity Network’s portal. The DNA barcodes are now available on GenBank. PMID:29118648

  15. The role of ethical banks in health care policy and financing in Spain.

    PubMed

    Salvador-Carulla, Luis; Solans, Josep; Duaigues, Mónica; Balot, Jordi; García-Gutierrez, Juan Carlos

    2009-01-01

    Ethical, social, or civic banks, constitute a secondary source of financing, which is particularly relevant in Southern and Central Europe. However there is no information on the scientific literature on this source of health care financing. We review the characteristics of saving banks in Spain and illustrate the contribution of one institution "Obra Social Caixa Catalunya" (OS-CC) to the health care financing in Spain. Savings bank health care funding was equivalent to 3 percent of the public health expenditure for 2008. The programs developed by OS-CC illustrate the complex role of savings banks in health financing, provision, training, and policy, particularly in the fields of integrated care and innovation. Financing is a basic tool for health policy. However, the role of social banking in the development of integrated care networks has been largely disregarded, in spite of its significant contribution to complementary health and social care in Southern and Central Europe. Decision makers both at the public health agencies and at the social welfare departments of savings banks should become aware of the policy implications and impact of savings bank activities in the long-term care system.

  16. 76 FR 9403 - Finding That the Lebanese Canadian Bank SAL Is a Financial Institution of Primary Money...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-02-17

    ... Bank SAL Is a Financial Institution of Primary Money Laundering Concern AGENCY: Financial Crimes...'') is a financial institution of primary money laundering concern. DATES: The finding made in this... Law 107-56. Title III of the USA PATRIOT Act amended the anti- money laundering provisions of the Bank...

  17. 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...

  18. 12 CFR 205.18 - Requirements for financial institutions offering payroll card accounts.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 2 2011-01-01 2011-01-01 false Requirements for financial institutions offering payroll card accounts. 205.18 Section 205.18 Banks and Banking FEDERAL RESERVE SYSTEM BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM ELECTRONIC FUND TRANSFERS (REGULATION E) § 205.18 Requirements for...

  19. 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...

  20. 12 CFR 615.5351 - Standards for determination of appropriate individual institution minimum capital ratios.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Standards for determination of appropriate individual institution minimum capital ratios. 615.5351 Section 615.5351 Banks and Banking FARM CREDIT ADMINISTRATION FARM CREDIT SYSTEM FUNDING AND FISCAL AFFAIRS, LOAN POLICIES AND OPERATIONS, AND FUNDING OPERATIONS Establishment of Minimum Capital...

  1. 12 CFR 208.75 - What happens if the state member bank or any of its insured depository institution affiliates...

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H) Financial Subsidiaries... financial subsidiaries and expansion of existing financial subsidiaries. If a state member bank, or any... of any financial subsidiary; and (2) Any financial subsidiary controlled by the state member bank may...

  2. 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...

  3. 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...

  4. 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...

  5. 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...

  6. 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...

  7. 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). ...

  8. The Sun Health Research Institute Brain Donation Program: Description and Eexperience, 1987–2007

    PubMed Central

    Sue, Lucia I.; Walker, Douglas G.; Roher, Alex E.; Lue, LihFen; Vedders, Linda; Connor, Donald J.; Sabbagh, Marwan N.; Rogers, Joseph

    2008-01-01

    The Brain Donation Program at Sun Health Research Institute has been in continual operation since 1987, with over 1000 brains banked. The population studied primarily resides in the retirement communities of northwest metropolitan Phoenix, Arizona. The Institute is affiliated with Sun Health, a nonprofit community-owned and operated health care provider. Subjects are enrolled prospectively to allow standardized clinical assessments during life. Funding comes primarily from competitive grants. The Program has made short postmortem brain retrieval a priority, with a 2.75-h median postmortem interval for the entire collection. This maximizes the utility of the resource for molecular studies; frozen tissue from approximately 82% of all cases is suitable for RNA studies. Studies performed in-house have shown that, even with very short postmortem intervals, increasing delays in brain retrieval adversely affect RNA integrity and that cerebrospinal fluid pH increases with postmortem interval but does not predict tissue viability. PMID:18347928

  9. Business German: The Use of Simulations in a Total Immersion German Business Class.

    ERIC Educational Resources Information Center

    Weber, Ellen

    At Concordia College's Institute of German Studies (Minnesota), an immersion program, a 1-month course entitled "German in the Business World" concentrates on development of written and oral communication skills needed in firms dealing with German-speakers. As part of its emphasis on banking, insurance, and business, the course includes…

  10. 78 FR 57058 - Federal Housing Administration (FHA) Approval of Lending Institutions and Mortgagees: Streamlined...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-09-17

    ... federal banking agencies and reduce the cost of participating in FHA programs by releasing small... retained earnings, a statement of cash flows, an analysis of the lender's or mortgagee's net worth adjusted...: Streamlined Reporting Requirements for Small Supervised Lenders and Mortgagees AGENCY: Office of the Assistant...

  11. A bill to require the Secretary of the Treasury to provide assistance to community depository institutions under the Public-Private Investment Program, and for other purposes.

    THOMAS, 111th Congress

    Sen. Murray, Patty [D-WA

    2009-12-10

    Senate - 12/10/2009 Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (All Actions) Tracker: This bill has the status IntroducedHere are the steps for Status of Legislation:

  12. [The present and future of brain bank in Japan].

    PubMed

    Murayama, Shigeo; Saito, Yuko

    2010-10-01

    Brain Bank was established in 1960's in the United States and Europe as a basic infrastructure for human neuroscience research. In Japan,institutional collections are a substitute to brain banks and these function as the main repository of postmortem brains; Niigata University has one such center. The brain bank movement officially started in 2001 with the establishment of the Brain Bank for Aging Research (BBAR) in Tokyo Metropolitan Geriatric Hospital and Institute of Gerontology. The Research Resource Network as well as the Brain Donation System of patients with Parkinson disease started in the National Center for Neurology and Psychiatry. A brain bank specially for psychiatric disorders was also established in Fukushima University. The Japanese Society of Neuropathology recognized the establishment of brain bank system as one of its major goals and the Brain Bank Committee worked as a task force. In 2010,the Japanese Brain Bank Network for Neuroscience Research (JBBNNR) was funded by Comprehensive Brain Science Network from the Ministry of Education,Culture,Sports,Science and Technology of Japan. BBAR was also appointed as the pathology core of Japanese Alzheimer Disease Neuroimage Initiative (JADNI) this year. The key features of JBBNNR are as follows. (1) The brain bank was approved by the institutional review board with the consensus of clinical and pathological branches of the neuroscience departments in the institute. (2) The brain bank accepts brain donation and maintains a clinical longitudinal follow-up record of the donor. (3) The brain bank resource is quality controlled and its information is shared by researchers. (4) The brain bank provides useful resources to researchers. Currently,JBBNNR includes Mihara Memorial Hospital Brain Bank and Fukushimura Brain Bank in addition to BBAR and it aims to expand the network for the creation of a future Japan Brain Net.

  13. Normative evaluation of blood banks in the Brazilian Amazon region in respect to the prevention of transfusion-transmitted malaria

    PubMed Central

    Freitas, Daniel Roberto Coradi; Duarte, Elisabeth Carmen

    2014-01-01

    Objective To evaluate blood banks in the Brazilian Amazon region with regard to structure and procedures directed toward the prevention of transfusion-transmitted malaria (TTM). Methods This was a normative evaluation based on the Brazilian National Health Surveillance Agency (ANVISA) Resolution RDC No. 153/2004. Ten blood banks were included in the study and classified as ‘adequate’ (≥80 points), ‘partially adequate’ (from 50 to 80 points), or ‘inadequate’ (<50 points). The following components were evaluated: ‘donor education’ (5 points), ‘clinical screening’ (40 points), ‘laboratory screening’ (40 points) and ‘hemovigilance’ (15 points). Results The overall median score was 49.8 (minimum = 16; maximum = 78). Five blood banks were classified as ‘inadequate’ and five as ‘partially adequate’. The median clinical screening score was 26 (minimum = 16; maximum = 32). The median laboratory screening score was 20 (minimum = 0; maximum = 32). Eight blood banks performed laboratory tests for malaria; six tested all donations. Seven used thick smears, but only one performed this procedure in accordance with Ministry of Health requirements. One service had a Program of External Quality Evaluation for malaria testing. With regard to hemovigilance, two institutions reported having procedures to detect cases of transfusion-transmitted malaria. Conclusion Malaria is neglected as a blood–borne disease in the blood banks of the Brazilian Amazon region. None of the institutions were classified as ‘adequate’ in the overall classification or with regard to clinical screening and laboratory screening. Blood bank professionals, the Ministry of Health and Health Surveillance service managers need to pay more attention to this matter so that the safety procedures required by law are complied with. PMID:25453648

  14. 31 CFR 561.407 - Conducting or facilitating a financial transaction with the Central Bank of Iran or a designated...

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... transaction with the Central Bank of Iran or a designated Iranian financial institution. 561.407 Section 561... § 561.407 Conducting or facilitating a financial transaction with the Central Bank of Iran or a... transaction with the Central Bank of Iran or a designated Iranian financial institution if it maintains an...

  15. 31 CFR 561.407 - Conducting or facilitating a financial transaction with the Central Bank of Iran or a designated...

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... transaction with the Central Bank of Iran or a designated Iranian financial institution. 561.407 Section 561... § 561.407 Conducting or facilitating a financial transaction with the Central Bank of Iran or a... transaction with the Central Bank of Iran or a designated Iranian financial institution if it maintains an...

  16. 31 CFR 561.407 - Conducting or facilitating a financial transaction with the Central Bank of Iran or a designated...

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... transaction with the Central Bank of Iran or a designated Iranian financial institution. 561.407 Section 561... § 561.407 Conducting or facilitating a financial transaction with the Central Bank of Iran or a... transaction with the Central Bank of Iran or a designated Iranian financial institution if it maintains an...

  17. 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...

  18. 29 CFR 2550.408b-6 - Statutory exemption for ancillary services by a bank or similar financial institution.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ....408b-6 Statutory exemption for ancillary services by a bank or similar financial institution. (a) In... service is consistent with sound banking and financial practice, as determined by Federal or State... 29 Labor 9 2010-07-01 2010-07-01 false Statutory exemption for ancillary services by a bank or...

  19. 77 FR 31794 - Financial Crimes Enforcement Network; Imposition of Special Measure Against JSC CredexBank as a...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-05-30

    ...; Imposition of Special Measure Against JSC CredexBank as a Financial Institution of Primary Money Laundering... for concluding that JSC CredexBank is a financial institution of primary money laundering concern...- money laundering provisions of the Bank Secrecy Act (BSA), codified at 12 U.S.C. 1829b, 12 U.S.C. 1951...

  20. 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...

  1. 12 CFR 231.3 - Qualification as a financial institution.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 3 2010-01-01 2010-01-01 false Qualification as a financial institution. 231.3... RESERVE SYSTEM NETTING ELIGIBILITY FOR FINANCIAL INSTITUTION (REGULATION EE) § 231.3 Qualification as a financial institution. (a) A person qualifies as a financial institution for purposes of sections 401-407 of...

  2. 12 CFR 368.100 - Obligations concerning institutional customers.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... the bank and the customer regarding the nature of the relationship between the bank and the customer... consideration all the facts and circumstances of a particular bank/customer relationship, assessed in the... securities that the institutional customer has in its portfolio and/or under management. While the...

  3. 31 CFR 515.314 - Banking institution.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 31 Money and Finance:Treasury 3 2013-07-01 2013-07-01 false Banking institution. 515.314 Section 515.314 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF... or incidentally in the business of banking, of granting or transferring credits, or of purchasing or...

  4. 31 CFR 515.314 - Banking institution.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 31 Money and Finance: Treasury 3 2010-07-01 2010-07-01 false Banking institution. 515.314 Section 515.314 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF... or incidentally in the business of banking, of granting or transferring credits, or of purchasing or...

  5. 31 CFR 515.314 - Banking institution.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 31 Money and Finance:Treasury 3 2012-07-01 2012-07-01 false Banking institution. 515.314 Section 515.314 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF... or incidentally in the business of banking, of granting or transferring credits, or of purchasing or...

  6. 31 CFR 500.314 - Banking institution.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 31 Money and Finance: Treasury 3 2010-07-01 2010-07-01 false Banking institution. 500.314 Section 500.314 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF... or incidentally in the business of banking, of granting or transferring credits, or of purchasing or...

  7. 31 CFR 515.314 - Banking institution.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 31 Money and Finance:Treasury 3 2011-07-01 2011-07-01 false Banking institution. 515.314 Section 515.314 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF... or incidentally in the business of banking, of granting or transferring credits, or of purchasing or...

  8. 31 CFR 515.314 - Banking institution.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 31 Money and Finance:Treasury 3 2014-07-01 2014-07-01 false Banking institution. 515.314 Section 515.314 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) OFFICE OF... or incidentally in the business of banking, of granting or transferring credits, or of purchasing or...

  9. 32 CFR 230.4 - Policy.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... are considered electronic banking services and, as such, shall be provided only by financial... installations: (1) Except where they already may exist as of May 1, 2000, no more than one banking institution... overseas (see paragraph (b)(2)(iii) of this section), only banking institutions insured by the Federal...

  10. 12 CFR 509.101 - Appointment of Office of Financial Institution Adjudication.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 5 2010-01-01 2010-01-01 false Appointment of Office of Financial Institution... Office of Financial Institution Adjudication. Unless otherwise directed by the Office, all hearings under... direction of the Office of Financial Institution Adjudication, 1700 G Street NW., Washington, DC 20552. ...

  11. 26 CFR 1.597-4 - Bridge Banks and Agency Control.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... (g) of this section, Agency Control of an Institution does not terminate the Institution's membership.... (3) Toll charge. The amount described in this paragraph (g)(3) is the excess of the Institution's... Institution transfers deposit liabilities to a Bridge Bank, and an election under paragraph (g) of this...

  12. 26 CFR 1.597-4 - Bridge Banks and Agency Control.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... (g) of this section, Agency Control of an Institution does not terminate the Institution's membership.... (3) Toll charge. The amount described in this paragraph (g)(3) is the excess of the Institution's... Institution transfers deposit liabilities to a Bridge Bank, and an election under paragraph (g) of this...

  13. 32 CFR 231.9 - Definitions.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... PROCEDURES GOVERNING BANKS, CREDIT UNIONS AND OTHER FINANCIAL INSTITUTIONS ON DOD INSTALLATIONS Guidelines... identification number (PIN). Typically, when the cardholder's account is with a financial institution other than... Forces Financial Network (AFFN), Cirrus, or PLUS) that processes the transaction. (b) Banking institution...

  14. 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...

  15. 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...

  16. 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...

  17. 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...

  18. 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...

  19. 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...

  20. 13 CFR 400.201 - Eligible Lender.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... company, subject to regulation by the Federal banking agencies enumerated in 12 U.S.C. 1813; or (2) An investment institution, such as an investment bank, commercial finance company, or insurance company, that is... banking or investment institution is applying to the Board for a Guarantee of a single loan, each one of...

  1. 13 CFR 400.201 - Eligible Lender.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... company, subject to regulation by the Federal banking agencies enumerated in 12 U.S.C. 1813; or (2) An investment institution, such as an investment bank, commercial finance company, or insurance company, that is... banking or investment institution is applying to the Board for a Guarantee of a single loan, each one of...

  2. A description of the Civil Aeromedical Institute airline cabin safety data bank : 1970-1976.

    DOT National Transportation Integrated Search

    1979-11-01

    This report describes the Civil Aeromedical Institute cabin safety data bank and gives summaries of injuries reflected in the over 1,400 accidents/incidents in the data bank. As an example of the uses to which these data are applicable, the number of...

  3. 12 CFR 217.21 - Minority interest.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 2 2014-01-01 2014-01-01 false Minority interest. 217.21 Section 217.21 Banks... OF BOARD-REGULATED INSTITUTIONS Definition of Capital § 217.21 Minority interest. (a) Applicability. For purposes of § 217.20, a Board-regulated institution is subject to the minority interest...

  4. 12 CFR 324.21 - Minority interest.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 5 2014-01-01 2014-01-01 false Minority interest. 324.21 Section 324.21 Banks... ADEQUACY OF FDIC-SUPERVISED INSTITUTIONS Definition of Capital § 324.21 Minority interest. (a) Applicability. For purposes of § 324.20, an FDIC-supervised institution is subject to the minority interest...

  5. 76 FR 53362 - Approval of Farm Credit System Lending Institutions in FHA Mortgage Insurance Programs

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-08-26

    ... rates, and provide financial services and advice to those persons and businesses. Federal oversight by... Agricultural Credit Associations that, in turn, provide short-, intermediate-, and long-term credit to farmers... financial strength of all of the Farm Credit banks stands behind the debt issued on behalf of the Farm...

  6. Experimentation and Research in The Birkman Program of the Austin College Total Institutional Project, 1972-1975.

    ERIC Educational Resources Information Center

    Austin Coll., Sherman, TX.

    The Birkman Method is proprietary, and consists of a battery of psychological instruments, an occupational interest survey, and associated reports, a self-awareness seminar based on the questionnaire, and the supporting computer software and data banks. The questions and occupations are designed to explore basic areas of a person's values,…

  7. The Ghanaian Economic Recovery

    DTIC Science & Technology

    2013-12-01

    Adjustment Programs6 instituted by the IMF and World Bank, combined with currency devaluation and smaller government, are responsible for Ghana’s recent...study shows that every negative deviation year was preceded by protectionist policies, and, with one exception (explained by currency devaluation ...negative deviation year was preceded by protectionist policies, and, with one exception (explained by currency devaluation ), every positive deviation

  8. Providing and Funding Financial Literacy Programs for Low Income Adults and Youth. Strategy Brief

    ERIC Educational Resources Information Center

    Friedman, Pamela

    2005-01-01

    Making effective financial decisions and knowing how to manage money are skills critical to enjoying a secure financial future. Yet many individuals and families lack the knowledge necessary to make sound financial choices, as evidenced by falling savings rates, mounting consumer debt, and a growing dependence on alternative banking institutions.…

  9. 12 CFR 240.14 - Supervision.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... institution. A banking institution engaging in retail forex transactions shall diligently supervise the... similar function) of all retail forex accounts carried, operated, or advised by the banking institution... performing a similar function) relating to its retail forex business. (b) Supervision by officers, employees...

  10. 12 CFR 1815.102 - Definitions.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY... Development Banking and Financial Institutions Act (12 U.S.C. 4701 et seq.); (2) Application means a request...) Fund means the Community Development Financial Institutions Fund, established under section 104(a) of...

  11. 12 CFR 204.5 - Maintenance of required reserves.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... and Other Items by Federal Reserve Banks and Funds Transfers Through Fedwire” (12 CFR part 210). If a... collected funds. (d)(1) A depository institution, a U.S. branch or agency of a foreign bank, or an Edge or... institutions are Federal Home Loan Banks, the National Credit Union Administration Central Liquidity Facility...

  12. 32 CFR Appendix B to Part 231 - In-Store Banking

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ...) MISCELLANEOUS PROCEDURES GOVERNING BANKS, CREDIT UNIONS AND OTHER FINANCIAL INSTITUTIONS ON DOD INSTALLATIONS Pt. 231, App. B Appendix B to Part 231—In-Store Banking A. Selection Process. The purpose of this guidance is to assure an impartial and thorough process to select the best on-base financial institution to...

  13. 32 CFR Appendix B to Part 231 - In-Store Banking

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ...) MISCELLANEOUS PROCEDURES GOVERNING BANKS, CREDIT UNIONS AND OTHER FINANCIAL INSTITUTIONS ON DOD INSTALLATIONS Pt. 231, App. B Appendix B to Part 231—In-Store Banking A. Selection Process. The purpose of this guidance is to assure an impartial and thorough process to select the best on-base financial institution to...

  14. 32 CFR Appendix B to Part 231 - In-Store Banking

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ...) MISCELLANEOUS PROCEDURES GOVERNING BANKS, CREDIT UNIONS AND OTHER FINANCIAL INSTITUTIONS ON DOD INSTALLATIONS Pt. 231, App. B Appendix B to Part 231—In-Store Banking A. Selection Process. The purpose of this guidance is to assure an impartial and thorough process to select the best on-base financial institution to...

  15. 12 CFR 614.4000 - Farm Credit Banks.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... institutions. (3) Farm Credit Banks, in their capacity as certified agricultural mortgage marketing facilities... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Farm Credit Banks. 614.4000 Section 614.4000 Banks and Banking FARM CREDIT ADMINISTRATION FARM CREDIT SYSTEM LOAN POLICIES AND OPERATIONS Lending...

  16. [Biological research and security institutes].

    PubMed

    Darsie, G; Falczuk, A J; Bergmann, I E

    2006-04-01

    The threat of using biological material for ago-bioterrorist ends has risen in recent years, which means that research and diagnostic laboratories, biological agent banks and other institutions authorised to carry out scientific activities have had to implement biosafety and biosecurity measures to counter the threat, while carrying out activities to help prevent and monitor the accidental or intentional introduction of exotic animal diseases. This article briefly sets outthe basic components of biosafety and biosecurity, as well as recommendations on organisational strategies to consider in laboratories that support agro-bioterrorist surveillance and prevention programs.

  17. 12 CFR 208.61 - Bank security procedures.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 2 2011-01-01 2011-01-01 false Bank security procedures. 208.61 Section 208.61 Banks and Banking FEDERAL RESERVE SYSTEM BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H) Miscellaneous Requirements § 208...

  18. 12 CFR 328.4 - Prohibition against receiving deposits at same teller station or window as noninsured institution.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... teller station or window as noninsured institution. 328.4 Section 328.4 Banks and Banking FEDERAL DEPOSIT... Prohibition against receiving deposits at same teller station or window as noninsured institution. (a) Prohibition. An insured depository institution may not receive deposits at any teller station or window where...

  19. 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...

  20. 12 CFR 225.71 - Definitions.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... board of directors of a regulated institution, except that this term does not include an advisory director who: (1) Is not elected by the shareholders of the regulated institution; (2) Is not authorized to.... (b) Regulated institution means a state member bank or a bank holding company. (c) Senior executive...

  1. Albanian-NATO Relations in the Fight Against International Terrorism

    DTIC Science & Technology

    2012-12-01

    conformity with international standards.258 “The law provides for the coordination among all state institutions, bank sector , insurance companies...5 US-Adriatic Charter-5 AAF Albanian Armed Forces ACT Allied Command of Transformation AII Adriatic-Ionian Initiative AIS ...reform. With the country’s membership in PfP, Albania initiated military and defense- sector reforms in accordance with the program. In 1997

  2. Facilitation of Educational Process in a University (On the Example of Master's Program "Innovative Bank Strategies and Technologies")

    ERIC Educational Resources Information Center

    Bondarenko, Tatiana Grigorievna; Isaeva, Ekaterina Anatolievna

    2016-01-01

    Higher school reorganization requires significant restructuring not only of the content, but also of the technology of teaching the students, searching and using teaching tools, which are most suitable for the new educational paradigm and are aimed at interaction between research and teaching staff of a higher educational institution, students and…

  3. Costa Rica: Background and U.S. Relations

    DTIC Science & Technology

    2010-02-22

    fiscal stimulus and social protection plan and improving global economic conditions should aid recovery in 2010. On February 7, 2010, former Vice...stimulus and social protection plan known as Plan Escudo . Among other provisions, the plan recapitalizes state banks, provides support to small and...the Avancemos program. The majority of Plan Escudo is financed through new loans from international financial institutions. Analysts assert that

  4. 77 FR 31434 - Finding That JSC CredexBank Is a Financial Institution of Primary Money Laundering Concern

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-05-25

    ... CredexBank is a financial institution of primary money laundering concern. DATES: The finding made in... Law 107-56. Title III of the USA PATRIOT Act amends the anti- money laundering provisions of the Bank..., to promote prevention, detection, and prosecution of international money laundering and the financing...

  5. 12 CFR 614.4540 - Other financing institution access to Farm Credit Banks and agricultural credit banks for funding...

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ...) Otherwise expose the Farm Credit Bank or agricultural credit bank to safety and soundness risks. (e) Notice... Credit Banks and agricultural credit banks for funding, discount, and other similar financial assistance. 614.4540 Section 614.4540 Banks and Banking FARM CREDIT ADMINISTRATION FARM CREDIT SYSTEM LOAN...

  6. 12 CFR 208.64 - Frequency of examination.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... Financial Institutions Rating System (commonly referred to as CAMELS); and (ii) Assigned the bank a composite CAMELS rating of 1 or 2 under the Uniform Financial Institutions Rating System; (4) The bank...

  7. 12 CFR 208.64 - Frequency of examination.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... Financial Institutions Rating System (commonly referred to as CAMELS); and (ii) Assigned the bank a composite CAMELS rating of 1 or 2 under the Uniform Financial Institutions Rating System; (4) The bank...

  8. 12 CFR 208.64 - Frequency of examination.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... Financial Institutions Rating System (commonly referred to as CAMELS); and (ii) Assigned the bank a composite CAMELS rating of 1 or 2 under the Uniform Financial Institutions Rating System; (4) The bank...

  9. 12 CFR 208.64 - Frequency of examination.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... Financial Institutions Rating System (commonly referred to as CAMELS); and (ii) Assigned the bank a composite CAMELS rating of 1 or 2 under the Uniform Financial Institutions Rating System; (4) The bank...

  10. 12 CFR 208.64 - Frequency of examination.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... Financial Institutions Rating System (commonly referred to as CAMELS); and (ii) Assigned the bank a composite CAMELS rating of 1 or 2 under the Uniform Financial Institutions Rating System; (4) The bank...

  11. 12 CFR 225.52 - Limitation on overdrafts.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... Bank to a nonbank bank or industrial bank pursuant to the provisions of the Board's Regulation A (12 CFR part 201). (4) Industrial bank means an institution as defined in section 2(c)(2)(H) of the BHC... occurs whenever the Federal Reserve Bank, nonbank bank, or industrial bank holding an account posts a...

  12. 12 CFR 205.18 - Requirements for financial institutions offering payroll card accounts.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ...) by disclosing— (i) Account information. A telephone number that the consumer may call to obtain the... offering payroll card accounts. 205.18 Section 205.18 Banks and Banking FEDERAL RESERVE SYSTEM BOARD OF... financial institutions offering payroll card accounts. (a) Coverage. A financial institution shall comply...

  13. 12 CFR 410.150 - Program accessibility: Existing facilities.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 4 2010-01-01 2010-01-01 false Program accessibility: Existing facilities. 410.150 Section 410.150 Banks and Banking EXPORT-IMPORT BANK OF THE UNITED STATES ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY EXPORT-IMPORT BANK OF THE UNITED...

  14. 12 CFR 410.149 - Program accessibility: Discrimination prohibited.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 4 2010-01-01 2010-01-01 false Program accessibility: Discrimination prohibited. 410.149 Section 410.149 Banks and Banking EXPORT-IMPORT BANK OF THE UNITED STATES ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY EXPORT-IMPORT BANK OF THE UNITED...

  15. 12 CFR 201.51 - Interest rates applicable to credit extended by a Federal Reserve Bank. 1

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... account rates on market sources of funds. (d) Primary credit rate in a financial emergency. (1) The... rates for primary credit provided to depository institutions under § 201.4(a) are: Federal Reserve Bank... institutions under 201.4(b) are: Federal Reserve Bank Rate Effective Boston 1.00 December 17, 2008. New York 1...

  16. Helping women traders. Organizing for change: Nigeria.

    PubMed

    Obadina, E

    1995-01-01

    In Nigeria, the World Bank developed a pilot project, the Women's Management Training Outreach Programme (WMTOP), to improve the managerial skills of illiterate and semiliterate rural business women and farmers. In 1993, WMTOP chose the Country Women's Association of Nigeria (COWAN) for training. The result for a local group of cooperative kola nut traders was improved time management techniques, a more profitable division of labor, and the ability to keep better written financial records. WMTOP has taught women from 58 local groups (reaching 2600 women) the principles of human resource management, finance and credit, microproject management, and marketing. Although participants praise the project, a lack of money for business expansion continues to hold the women back from real success. Funding for WMTOP comes from the Economic Development Institute of the World Bank, which exists primarily to train government functionaries. This extension to include nongovernmental organizations in the training program is a result of the World Bank's effort to promote self-sufficiency. WMTOP attempts to take the program directly to the women, and the trainers live with the trainees in their home villages during the follow-up sessions. All of the WMTOP materials have been translated into Yoruba to eliminate misunderstandings. WMTOP seed money will end in 1996, but there is hope that this positive program will interest donors.

  17. 12 CFR 303.46 - Financial education programs that include the provision of bank products and services.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 4 2011-01-01 2011-01-01 false Financial education programs that include the provision of bank products and services. 303.46 Section 303.46 Banks and Banking FEDERAL DEPOSIT INSURANCE... Branches and Offices § 303.46 Financial education programs that include the provision of bank products and...

  18. 12 CFR 303.46 - Financial education programs that include the provision of bank products and services.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 4 2010-01-01 2010-01-01 false Financial education programs that include the provision of bank products and services. 303.46 Section 303.46 Banks and Banking FEDERAL DEPOSIT INSURANCE... Branches and Offices § 303.46 Financial education programs that include the provision of bank products and...

  19. 12 CFR 7.4001 - Charging interest at rates permitted competing institutions; charging interest to corporate...

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 1 2010-01-01 2010-01-01 false Charging interest at rates permitted competing... interest at rates permitted competing institutions; charging interest to corporate borrowers. (a... charge interest at the maximum rate permitted to any state-chartered or licensed lending institution by...

  20. 77 FR 6657 - Blocking Property of the Government of Iran and Iranian Financial Institutions

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-02-08

    ... Property of the Government of Iran and Iranian Financial Institutions #0; #0; #0; Presidential Documents #0... Blocking Property of the Government of Iran and Iranian Financial Institutions By the authority vested in... the Central Bank of Iran and other Iranian banks to conceal transactions of sanctioned parties, the...

  1. 12 CFR 7.2014 - Indemnification of institution-affiliated parties.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... reasonable and consistent with the requirements of 12 U.S.C. 1828(k) and the implementing regulations thereunder. The term “institution-affiliated party” has the same meaning as set forth at 12 U.S.C. 1813(u... 12 Banks and Banking 1 2013-01-01 2013-01-01 false Indemnification of institution-affiliated...

  2. 12 CFR 7.2014 - Indemnification of institution-affiliated parties.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... reasonable and consistent with the requirements of 12 U.S.C. 1828(k) and the implementing regulations thereunder. The term “institution-affiliated party” has the same meaning as set forth at 12 U.S.C. 1813(u... 12 Banks and Banking 1 2012-01-01 2012-01-01 false Indemnification of institution-affiliated...

  3. 12 CFR 7.2014 - Indemnification of institution-affiliated parties.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... reasonable and consistent with the requirements of 12 U.S.C. 1828(k) and the implementing regulations thereunder. The term “institution-affiliated party” has the same meaning as set forth at 12 U.S.C. 1813(u... 12 Banks and Banking 1 2014-01-01 2014-01-01 false Indemnification of institution-affiliated...

  4. 12 CFR 225.73 - Procedures for filing, processing, and acting on notices; standards for disapproval; waiver of...

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... designated Board form; (ii) Additional information consistent with the Federal Financial Institutions... appropriate Reserve Bank. The Reserve Bank shall notify the regulated institution or individual submitting the... regulated institution or individual filing the notice that the period has been extended and stating the...

  5. 12 CFR 615.5181 - Bank interest rate risk management program.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 6 2011-01-01 2011-01-01 false Bank interest rate risk management program. 615... FISCAL AFFAIRS, LOAN POLICIES AND OPERATIONS, AND FUNDING OPERATIONS Risk Assessment and Management § 615.5181 Bank interest rate risk management program. (a) The board of directors of each Farm Credit Bank...

  6. 12 CFR 615.5180 - Bank interest rate risk management program.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 7 2014-01-01 2014-01-01 false Bank interest rate risk management program. 615... FISCAL AFFAIRS, LOAN POLICIES AND OPERATIONS, AND FUNDING OPERATIONS Risk Assessment and Management § 615.5180 Bank interest rate risk management program. (a) The board of directors of each Farm Credit bank...

  7. 12 CFR 410.151 - Program accessibility: New construction and alterations.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 4 2010-01-01 2010-01-01 false Program accessibility: New construction and alterations. 410.151 Section 410.151 Banks and Banking EXPORT-IMPORT BANK OF THE UNITED STATES ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY EXPORT-IMPORT BANK OF THE UNITED...

  8. 12 CFR 615.5181 - Bank interest rate risk management program.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Bank interest rate risk management program. 615... FISCAL AFFAIRS, LOAN POLICIES AND OPERATIONS, AND FUNDING OPERATIONS Risk Assessment and Management § 615.5181 Bank interest rate risk management program. (a) The board of directors of each Farm Credit Bank...

  9. 12 CFR 748.0 - Security program.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 7 2014-01-01 2014-01-01 false Security program. 748.0 Section 748.0 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS SECURITY PROGRAM, REPORT....0 Security program. (a) Each federally insured credit union will develop a written security program...

  10. 12 CFR 748.0 - Security program.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 6 2011-01-01 2011-01-01 false Security program. 748.0 Section 748.0 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS SECURITY PROGRAM, REPORT....0 Security program. (a) Each federally insured credit union will develop a written security program...

  11. 12 CFR 614.4600 - Insolvency of an OFI.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Insolvency of an OFI. 614.4600 Section 614.4600 Banks and Banking FARM CREDIT ADMINISTRATION FARM CREDIT SYSTEM LOAN POLICIES AND OPERATIONS Farm Credit Bank and Agricultural Credit Bank Financing of Other Financing Institutions § 614.4600 Insolvency of an...

  12. 12 CFR 326.3 - Security program.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 5 2013-01-01 2013-01-01 false Security program. 326.3 Section 326.3 Banks and... SECURITY DEVICES AND PROCEDURES AND BANK SECRECY ACT 1 COMPLIANCE Minimum Security Procedures § 326.3 Security program. (a) Contents of security program. The security program shall: (1) Establish procedures...

  13. 12 CFR 168.3 - Security program.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 1 2014-01-01 2014-01-01 false Security program. 168.3 Section 168.3 Banks and Banking COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY SECURITY PROCEDURES § 168.3 Security program. (a) Contents of security program. The security program shall: (1) Establish procedures for...

  14. 12 CFR 568.3 - Security program.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 6 2014-01-01 2012-01-01 true Security program. 568.3 Section 568.3 Banks and Banking OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY SECURITY PROCEDURES § 568.3 Security program. (a) Contents of security program. The security program shall: (1) Establish procedures for...

  15. 12 CFR 326.3 - Security program.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 5 2014-01-01 2014-01-01 false Security program. 326.3 Section 326.3 Banks and... SECURITY DEVICES AND PROCEDURES AND BANK SECRECY ACT 1 COMPLIANCE Minimum Security Procedures § 326.3 Security program. (a) Contents of security program. The security program shall: (1) Establish procedures...

  16. 12 CFR 168.3 - Security program.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 1 2013-01-01 2013-01-01 false Security program. 168.3 Section 168.3 Banks and Banking COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY SECURITY PROCEDURES § 168.3 Security program. (a) Contents of security program. The security program shall: (1) Establish procedures for...

  17. 78 FR 68445 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-11-14

    ... bank holding company by acquiring 100 percent of the voting shares Share Plus Bank, both of Plano, Texas, (the resulting institution from the conversion of Share Plus Federal Bank, a federal savings...

  18. 12 CFR 7.1021 - National bank participation in financial literacy programs.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 1 2011-01-01 2011-01-01 false National bank participation in financial literacy programs. 7.1021 Section 7.1021 Banks and Banking COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY BANK ACTIVITIES AND OPERATIONS Bank Powers § 7.1021 National bank participation in financial...

  19. 12 CFR 611.325 - Bank and association nominating committees.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ....325 Section 611.325 Banks and Banking FARM CREDIT ADMINISTRATION FARM CREDIT SYSTEM ORGANIZATION Election of Directors and Other Voting Procedures § 611.325 Bank and association nominating committees... institution under § 611.320 and this section. (a) Composition. The voting stockholders of each bank and...

  20. [Establishing bone bank at Varazdin General Hospital].

    PubMed

    Jaklin, Gordana; Cesarec, Marijan; Grgurović, Denis; Mlakar, Stanislav

    2007-12-01

    Bone bank has to supply patients of our Department of Orthopedics and patients from Department of Traumatology with necessary bone grafts. The paper describes in detail the establishment of Bone bank at Varazdin General Hospital. At Varazdin General Hospital, Department of Transfusion Medicine, in cooperation with Department of Surgery and Department of Orthopedics has been working on developing tissue banking for already 10 years. Primarily, surgical bone remnants and femoral bone heads are collected from live donors and then transplanted. Since 2004, bone tissue has also been collected by means of explantation and then transplanted. In 2004 and 2005, as many as 170 packages of bone tissue were collected at our institution, 40 of which were with spongiosa collected through explantation, and 130 bone remnants. As many as 61 bone remnants and 21 spongiosa were transplanted. Contamination rate of bone grafts was 15.8%. All contamination allografts were destroyed. Bone grafts were used for revision hip arthroplasty, corrective osteotomy and spondylodesis. In the last two years, we have developed a computer program for Bone Bank managing, and have improved our Quality Management System. Bone Bank is a service that retrieves, tests, stores and distributes bone grafts and allows a secure system for supplying surgeons and their patients with necessary bone grafts.

  1. 12 CFR 21.3 - Security program.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 1 2014-01-01 2014-01-01 false Security program. 21.3 Section 21.3 Banks and Banking COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF SUSPICIOUS ACTIVITIES, AND BANK SECRECY ACT COMPLIANCE PROGRAM Minimum Security Devices and...

  2. 12 CFR 21.3 - Security program.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 1 2013-01-01 2013-01-01 false Security program. 21.3 Section 21.3 Banks and Banking COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF SUSPICIOUS ACTIVITIES, AND BANK SECRECY ACT COMPLIANCE PROGRAM Minimum Security Devices and...

  3. 12 CFR 21.3 - Security program.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 1 2011-01-01 2011-01-01 false Security program. 21.3 Section 21.3 Banks and Banking COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF SUSPICIOUS ACTIVITIES, AND BANK SECRECY ACT COMPLIANCE PROGRAM Minimum Security Devices and...

  4. Health and social security reforms in Latin America: the convergence of the World Health Organization, the World Bank, and transnational corporations.

    PubMed

    Armada, F; Muntaner, C; Navarro, V

    2001-01-01

    International financial institutions have played an increasing role in the formation of social policy in Latin American countries over the last two decades, particularly in health and pension programs. World Bank loans and their attached policy conditions have promoted several social security reforms within a neoliberal framework that privileges the role of the market in the provision of health and pensions. Moreover, by endorsing the privatization of health services in Latin America, the World Health Organization has converged with these policies. The privatization of social security has benefited international corporations that become partners with local business elites. Thus the World Health Organization, international financial institutions, and transnational corporations have converged in the neoliberal reforms of social security in Latin America. Overall, the process represents a mechanism of resource transfer from labor to capital and sheds light on one of the ways in which neoliberalism may affect the health of Latin American populations.

  5. Capital Strategy in Diversification Farming Efforts Using SWOT Analysis

    NASA Astrophysics Data System (ADS)

    Damanhuri; Setyohadi, D. P. S.; Utami, M. M. D.; Kurnianto, M. F.; Hariono, B.

    2018-01-01

    Wetland farm diversification program in the district of Bojonegoro, Tulungagung, and Ponorogo can not provide an optimal contribution to the income of farmers caused because farmers are not able to cultivate high value-added commodities due to limited capital. This study aims to identify the characteristics of farming, capital pattern, stakeholder role, to analyze farming to know the pattern of planting suggestions and prospects, and to formulate capital facilitation strategy. Farming capital is obtained through loans in financial institutions with different patterns. Small farmers tend to utilize savings and credit cooperatives, microcredit, and loan sharks, while farmers with large wetland holdings tend to utilize commercial banks. P enelitian using descriptive method of farming profit analysis, and SWOT. The government through the banking institutions have provided much facilitation in the form of low-interest loans with flexible payment method. The generic strategy of selected capital facilitation is to empower farmers through farmer groups who have the capability in managing the capital needs of their members.

  6. Research Experiences in Teacher Preparation: Effectiveness of the Green Bank preservice teacher enhancement program

    NASA Astrophysics Data System (ADS)

    Hemler, Debra A.

    1997-11-01

    The purpose of this study was to examine the effectiveness of the preservice teacher component of the Research Experiences in Teacher Preparation (RETP) project aimed at enhancing teacher perceptions of the nature of science, science research, and science teaching. Data was collected for three preservice teacher groups during the three phases of the program: (I) a one week institute held at the National Radio Astronomy Observatory in Green Bank, West Virginia where teachers performed astronomy research using a 40 foot diameter radio telescope; (II) a secondary science methods course; and (III) student teaching placements. Four Likert-type instruments were developed and administered pre and post-institute to assess changes in perceptions of science, attitudes toward research, concerns about implementing research in the classroom, and evaluation of the institute. Instruments were re-administered following the methods course and student teaching. Observations of classroom students conducting research were completed for seven preservice teacher participants in their student teaching placements. Analysis, using t-tests, showed a significant increase in preservice teachers perceptions of their ability to do research. Preservice teachers were not concerned about implementing research in their placements. No significant change was measured in their understanding of the nature of science and science teaching. Concept maps demonstrated a significant increase in radio astronomy content knowledge. Participants responded that the value of institute components, quality of the research elements, and preparation for implementing research in the classroom were "good" to "excellent". Following the methods course (Phase II) no significant change in their understanding of the nature of science or concerns about implementing projects in the classroom were measured. Of the 7 preservice teachers who were observed implementing research projects, 5 projects were consistent with the Green Bank model. Student teachers who had initiated research in their classrooms had fewer concerns about doing them than those that had not. No significant change was measured in their perceptions of science and science teaching. The RETP project serves as a viable constructivist model for exposing preservice teachers to science research and transferring that experience to the classroom.

  7. 12 CFR 208.63 - Procedures for monitoring Bank Secrecy Act compliance.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... compliance. 208.63 Section 208.63 Banks and Banking FEDERAL RESERVE SYSTEM BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H) Miscellaneous Requirements § 208.63 Procedures for monitoring Bank Secrecy Act compliance. (a) Purpose. This...

  8. 12 CFR 614.4570 - Recourse and security.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... shall be proportional to the level of risk that the OFI poses to the Farm Credit Bank or agricultural....4570 Banks and Banking FARM CREDIT ADMINISTRATION FARM CREDIT SYSTEM LOAN POLICIES AND OPERATIONS Farm Credit Bank and Agricultural Credit Bank Financing of Other Financing Institutions § 614.4570 Recourse...

  9. 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...

  10. 26 CFR 1.581-2 - Mutual savings banks, building and loan associations, and cooperative banks.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... associations, and cooperative banks. 1.581-2 Section 1.581-2 Internal Revenue INTERNAL REVENUE SERVICE, DEPARTMENT OF THE TREASURY (CONTINUED) INCOME TAX (CONTINUED) INCOME TAXES (CONTINUED) Banking Institutions...-1, relating to dividends paid by banking corporations, for special rules concerning deductions for...

  11. 12 CFR 703.19 - Investment pilot program.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Investment pilot program. 703.19 Section 703.19 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS INVESTMENT AND DEPOSIT ACTIVITIES § 703.19 Investment pilot program. (a) Under the investment pilot program, NCUA...

  12. 12 CFR 703.19 - Investment pilot program.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 6 2011-01-01 2011-01-01 false Investment pilot program. 703.19 Section 703.19 Banks and Banking NATIONAL CREDIT UNION ADMINISTRATION REGULATIONS AFFECTING CREDIT UNIONS INVESTMENT AND DEPOSIT ACTIVITIES § 703.19 Investment pilot program. (a) Under the investment pilot program, NCUA...

  13. 12 CFR 370.4 - Transaction Account Guarantee Program.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 4 2010-01-01 2010-01-01 false Transaction Account Guarantee Program. 370.4 Section 370.4 Banks and Banking FEDERAL DEPOSIT INSURANCE CORPORATION REGULATIONS AND STATEMENTS OF GENERAL POLICY TEMPORARY LIQUIDITY GUARANTEE PROGRAM § 370.4 Transaction Account Guarantee Program. (a) In...

  14. 12 CFR 1102.100 - Authority, purpose and scope.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 1102.100 Banks and Banking FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL APPRAISER REGULATION... information systems maintained by Federal agencies, it is necessary and proper for the Congress to regulate... the Federal Financial Institutions Examination Council (ASC), pursuant to subsection (f) of the...

  15. 12 CFR 1102.3 - Other requests and information submissions.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... financial institutions regulatory agencies and the Resolution Trust Corporation, their respective regulated... exercise its discretionary authority to initiate a temporary waiver proceeding. Such regulated financial.... 1102.3 Section 1102.3 Banks and Banking FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL APPRAISER...

  16. 40 CFR 86.1817-05 - Complete heavy-duty vehicle averaging, trading, and banking program.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ..., trading, and banking program. 86.1817-05 Section 86.1817-05 Protection of Environment ENVIRONMENTAL... Complete heavy-duty vehicle averaging, trading, and banking program. (a) General. (1) Complete heavy-duty vehicles eligible for the NOX averaging, trading and banking program are described in the applicable...

  17. 40 CFR 86.1817-05 - Complete heavy-duty vehicle averaging, trading, and banking program.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ..., trading, and banking program. 86.1817-05 Section 86.1817-05 Protection of Environment ENVIRONMENTAL... Complete heavy-duty vehicle averaging, trading, and banking program. (a) General. (1) Complete heavy-duty vehicles eligible for the NOX averaging, trading and banking program are described in the applicable...

  18. 40 CFR 86.1817-05 - Complete heavy-duty vehicle averaging, trading, and banking program.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ..., trading, and banking program. 86.1817-05 Section 86.1817-05 Protection of Environment ENVIRONMENTAL... heavy-duty vehicle averaging, trading, and banking program. (a) General. (1) Complete heavy-duty vehicles eligible for the NOX averaging, trading and banking program are described in the applicable...

  19. 40 CFR 86.1817-05 - Complete heavy-duty vehicle averaging, trading, and banking program.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ..., trading, and banking program. 86.1817-05 Section 86.1817-05 Protection of Environment ENVIRONMENTAL... Complete heavy-duty vehicle averaging, trading, and banking program. (a) General. (1) Complete heavy-duty vehicles eligible for the NOX averaging, trading and banking program are described in the applicable...

  20. 12 CFR 617.7610 - What should the System institution do when it decides to sell acquired agricultural real estate?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... decides to sell acquired agricultural real estate? 617.7610 Section 617.7610 Banks and Banking FARM CREDIT... institution do when it decides to sell acquired agricultural real estate? (a) Notify the previous owner, (1) Within 15 days of the System institution's decision to sell acquired agricultural real estate, it must...

  1. 12 CFR 617.7610 - What should the System institution do when it decides to sell acquired agricultural real estate?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... decides to sell acquired agricultural real estate? 617.7610 Section 617.7610 Banks and Banking FARM CREDIT... institution do when it decides to sell acquired agricultural real estate? (a) Notify the previous owner, (1) Within 15 days of the System institution's decision to sell acquired agricultural real estate, it must...

  2. 12 CFR 617.7610 - What should the System institution do when it decides to sell acquired agricultural real estate?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... decides to sell acquired agricultural real estate? 617.7610 Section 617.7610 Banks and Banking FARM CREDIT... institution do when it decides to sell acquired agricultural real estate? (a) Notify the previous owner, (1) Within 15 days of the System institution's decision to sell acquired agricultural real estate, it must...

  3. 12 CFR 617.7610 - What should the System institution do when it decides to sell acquired agricultural real estate?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... decides to sell acquired agricultural real estate? 617.7610 Section 617.7610 Banks and Banking FARM CREDIT... institution do when it decides to sell acquired agricultural real estate? (a) Notify the previous owner, (1) Within 15 days of the System institution's decision to sell acquired agricultural real estate, it must...

  4. On Pecuniary Resiliency, Early Warning, and Market Imitation under Unrestricted Warfare

    DTIC Science & Technology

    2015-09-17

    midnight oil finishing up our programs. I would also like to thank my brother for his insights as an economics instructor. His discussions provided...Unregulated Power; IOG-Integrated Oil & Gas; HCES-Health Care Equipment & Services; AMCB-Asset Man- agement & Custody Banks; and BT-Biotechnology. This suggests...Using Prediction Markets to Track Information Flows: Evidence from Google.” Lecture Notes of the Institute for Com- puter Sciences, Social Informatics

  5. 12 CFR 240.12 - Authorization to trade.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ...) Specific authorization required. No banking 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 banking institution to effect the retail forex transaction...

  6. 12 CFR 368.100 - Obligations concerning institutional customers.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... securities market, a market with a particularly broad institutional component. Accordingly, the FDIC believes it is appropriate to provide further guidance to banks on their suitability obligations when making... important considerations in determining the scope of a bank's suitability obligations in making...

  7. 12 CFR 368.100 - Obligations concerning institutional customers.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... securities market, a market with a particularly broad institutional component. Accordingly, the FDIC believes it is appropriate to provide further guidance to banks on their suitability obligations when making... important considerations in determining the scope of a bank's suitability obligations in making...

  8. 26 CFR 1.581-1 - Banks.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 26 Internal Revenue 7 2011-04-01 2009-04-01 true Banks. 1.581-1 Section 1.581-1 Internal Revenue INTERNAL REVENUE SERVICE, DEPARTMENT OF THE TREASURY (CONTINUED) INCOME TAX (CONTINUED) INCOME TAXES (CONTINUED) Banking Institutions § 1.581-1 Banks. (a) In order to be a bank as defined in section 581, an...

  9. 26 CFR 1.581-1 - Banks.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 26 Internal Revenue 7 2010-04-01 2010-04-01 true Banks. 1.581-1 Section 1.581-1 Internal Revenue INTERNAL REVENUE SERVICE, DEPARTMENT OF THE TREASURY (CONTINUED) INCOME TAX (CONTINUED) INCOME TAXES (CONTINUED) Banking Institutions § 1.581-1 Banks. (a) In order to be a bank as defined in section 581, an...

  10. 12 CFR 614.4155 - Interest rates.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 7 2013-01-01 2013-01-01 false Interest rates. 614.4155 Section 614.4155 Banks... Policies for Banks and Associations § 614.4155 Interest rates. Loans made by each bank and direct lender association shall bear interest at a rate or rates as may be determined by the institution board. The board...

  11. 12 CFR 614.4155 - Interest rates.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 7 2012-01-01 2012-01-01 false Interest rates. 614.4155 Section 614.4155 Banks... Policies for Banks and Associations § 614.4155 Interest rates. Loans made by each bank and direct lender association shall bear interest at a rate or rates as may be determined by the institution board. The board...

  12. 12 CFR 614.4155 - Interest rates.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 7 2014-01-01 2014-01-01 false Interest rates. 614.4155 Section 614.4155 Banks... Policies for Banks and Associations § 614.4155 Interest rates. Loans made by each bank and direct lender association shall bear interest at a rate or rates as may be determined by the institution board. The board...

  13. 12 CFR 1102.309 - Confidential treatment procedures.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 7 2010-01-01 2010-01-01 false Confidential treatment procedures. 1102.309 Section 1102.309 Banks and Banking FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL APPRAISER REGULATION Description of Office, Procedures, Public Information § 1102.309 Confidential treatment procedures. (a) In...

  14. 12 CFR 1102.304 - Federal Register publication.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 7 2010-01-01 2010-01-01 false Federal Register publication. 1102.304 Section 1102.304 Banks and Banking FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL APPRAISER REGULATION Description of Office, Procedures, Public Information § 1102.304 Federal Register publication. The ASC...

  15. 12 CFR 1807.903 - Compliance with government requirements.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 7 2011-01-01 2011-01-01 false Compliance with government requirements. 1807.903 Section 1807.903 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT... government requirements. In carrying out its responsibilities pursuant to an Assistance Agreement, the...

  16. 12 CFR 1102.304 - Federal Register publication.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 9 2013-01-01 2013-01-01 false Federal Register publication. 1102.304 Section 1102.304 Banks and Banking FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL APPRAISER REGULATION Description of Office, Procedures, Public Information § 1102.304 Federal Register publication. The ASC...

  17. Oncologists' attitudes and practices regarding banking sperm before cancer treatment.

    PubMed

    Schover, Leslie R; Brey, Kimberly; Lichtin, Alan; Lipshultz, Larry I; Jeha, Sima

    2002-04-01

    The goal of this study was to survey oncologists in three different practice settings to determine their knowledge, attitudes, and practices regarding referring patients to bank sperm before cancer treatment. A postal survey about knowledge, attitudes, and practices regarding banking sperm before cancer treatment was sent to 718 oncology staff physicians and fellows at two cancer centers and at sites in a Community Clinical Oncology Program. The return rate was 24% and did not differ by institution, oncologic specialty, or sex. Fellows were significantly more likely to participate (37%) than staff physicians (20%). Ninety-one percent of respondents agreed that sperm banking should be offered to all men at risk of infertility as a result of cancer treatment, but 48% either never bring up the topic or mention it to less than a quarter of eligible men. Neither greater knowledge about sperm banking nor seeing large numbers of eligible men yearly increased the likelihood of discussing the option. Barriers cited included lack of time for the discussion, perceived high cost, and lack of convenient facilities. Oncologists reported they would be less likely to offer sperm banking to men who were homosexual, HIV-positive, had a poor prognosis, or had aggressive tumors. Oncologists overestimated the costs of sperm banking and the number of samples needed to make cryopreservation worthwhile. Sperm banking should be offered as an option to all men at risk of infertility because of their cancer treatment. Clearer practice standards could help oncologists increase their knowledge about sperm banking and avoid dependence on biased patient selection criteria.

  18. Africa and the Arab Spring: A New Era of Democratic Expectations

    DTIC Science & Technology

    2011-11-01

    legislatures approve major aid packages (from the World Bank or Millennium Challenge Corporation , for example) as well as contracts with resource extraction...Moreover, Libyan businesses and finance institutions closely aligned with the Gaddafi regime had invested billions of dollars in hotels, banks , petrol...DC: The World Bank , 2011); UNESCO Institute for Statistics, 2011. 52 “Lions on the Move: The Progress and Potential of Africa’s Economies,” McKinsey

  19. 12 CFR 614.4550 - Place of discount.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... such bank in writing within five (5) business days of receiving the OFI's application for financing... Bank and Agricultural Credit Bank Financing of Other Financing Institutions § 614.4550 Place of...

  20. An Integrated Career Coaching and Time-Banking System Promoting Flexibility, Wellness, and Success: A Pilot Program at Stanford University School of Medicine.

    PubMed

    Fassiotto, Magali; Simard, Caroline; Sandborg, Christy; Valantine, Hannah; Raymond, Jennifer

    2018-06-01

    Faculty in academic medicine experience multiple demands on their time at work and home, which can become a source of stress and dissatisfaction, compromising success. A taskforce convened to diagnose the state of work-life flexibility at Stanford University School of Medicine uncovered two major sources of conflict: work-life conflict, caused by juggling demands of career and home; and work-work conflict, caused by competing priorities of the research, teaching, and clinical missions combined with service and administrative tasks. Using human-centered design research principles, the 2013-2014 Academic Biomedical Career Customization (ABCC) pilot program incorporated two elements to mitigate work-life and work-work conflict: integrated career-life planning, coaching to create a customized plan to meet both career and life goals; and a time-banking system, recognizing behaviors that promote team success with benefits that mitigate work-life and work-work conflicts. A matched-sample pre-post evaluation survey found the two-part program increased perceptions of a culture of flexibility (P = .020), wellness (P = .013), understanding of professional development opportunities (P = .036), and institutional satisfaction (P = .020) among participants. In addition, analysis of research productivity indicated that over the two-year program, ABCC participants received 1.3 more awards, on average, compared with a matched set of nonparticipants, a funding difference of approximately $1.1 million per person. These results suggest it is possible to mitigate the effects of extreme time pressure on academic medicine faculty, even within existing institutional structures.

  1. 12 CFR 240.6 - Disclosure.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... required. No banking institution may open or maintain an account for a retail forex customer for the purpose of engaging in retail forex transactions unless the banking institution has furnished the retail forex customer with a separate written disclosure statement containing only the language set forth in...

  2. 12 CFR 614.4240 - Collateral definitions.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ....4240 Banks and Banking FARM CREDIT ADMINISTRATION FARM CREDIT SYSTEM LOAN POLICIES AND OPERATIONS... income and/or other collateral, absent the real estate, and the decision to extend credit was, in fact... staff evaluator from another Farm Credit System institution only if the employing institution is not...

  3. 12 CFR 614.4240 - Collateral definitions.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ....4240 Banks and Banking FARM CREDIT ADMINISTRATION FARM CREDIT SYSTEM LOAN POLICIES AND OPERATIONS... income and/or other collateral, absent the real estate, and the decision to extend credit was, in fact... staff evaluator from another Farm Credit System institution only if the employing institution is not...

  4. 12 CFR 614.4240 - Collateral definitions.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ....4240 Banks and Banking FARM CREDIT ADMINISTRATION FARM CREDIT SYSTEM LOAN POLICIES AND OPERATIONS... income and/or other collateral, absent the real estate, and the decision to extend credit was, in fact... staff evaluator from another Farm Credit System institution only if the employing institution is not...

  5. 12 CFR 615.5215 - Distribution of earnings.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ....5215 Banks and Banking FARM CREDIT ADMINISTRATION FARM CREDIT SYSTEM FUNDING AND FISCAL AFFAIRS, LOAN POLICIES AND OPERATIONS, AND FUNDING OPERATIONS Capital Adequacy § 615.5215 Distribution of earnings. The boards of directors of System institutions may not reduce the permanent capital of the institution...

  6. 12 CFR 614.4240 - Collateral definitions.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ....4240 Banks and Banking FARM CREDIT ADMINISTRATION FARM CREDIT SYSTEM LOAN POLICIES AND OPERATIONS... income and/or other collateral, absent the real estate, and the decision to extend credit was, in fact... staff evaluator from another Farm Credit System institution only if the employing institution is not...

  7. 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...

  8. 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...

  9. 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...

  10. 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...

  11. 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. 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...

  13. 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...

  14. 12 CFR 219.4 - Exceptions.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 2 2010-01-01 2010-01-01 false Exceptions. 219.4 Section 219.4 Banks and Banking FEDERAL RESERVE SYSTEM BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM REIMBURSEMENT FOR... supervisory, regulatory, or monetary functions with respect to a financial institution. (e) Internal Revenue...

  15. 12 CFR 611.1217 - Plain language requirements.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 6 2011-01-01 2011-01-01 false Plain language requirements. 611.1217 Section 611.1217 Banks and Banking FARM CREDIT ADMINISTRATION FARM CREDIT SYSTEM ORGANIZATION Termination of System Institution Status § 611.1217 Plain language requirements. (a) Plain language presentation. All...

  16. 12 CFR 611.1217 - Plain language requirements.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Plain language requirements. 611.1217 Section 611.1217 Banks and Banking FARM CREDIT ADMINISTRATION FARM CREDIT SYSTEM ORGANIZATION Termination of System Institution Status § 611.1217 Plain language requirements. (a) Plain language presentation. All...

  17. 12 CFR 1806.302 - Compliance with government requirements.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 7 2011-01-01 2011-01-01 false Compliance with government requirements. 1806.302 Section 1806.302 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT... Compliance with government requirements. In carrying out its responsibilities pursuant to an Award Agreement...

  18. 12 CFR 1805.806 - Compliance with government requirements.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 7 2011-01-01 2011-01-01 false Compliance with government requirements. 1805.806 Section 1805.806 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT... Assistance § 1805.806 Compliance with government requirements. In carrying out its responsibilities pursuant...

  19. 12 CFR 1805.600 - Notice of Funds Availability.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 7 2010-01-01 2010-01-01 false Notice of Funds Availability. 1805.600 Section 1805.600 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE... of Funds Availability. Each Applicant shall submit an application for financial or technical...

  20. 26 CFR 1.597-4 - Bridge Banks and Agency Control.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 26 Internal Revenue 7 2011-04-01 2009-04-01 true Bridge Banks and Agency Control. 1.597-4 Section... (CONTINUED) INCOME TAXES (CONTINUED) Mutual Savings Banks, Etc. § 1.597-4 Bridge Banks and Agency Control. (a) Scope. This section provides rules that apply to a Bridge Bank or other Institution under Agency Control...

  1. 26 CFR 1.597-4 - Bridge Banks and Agency Control.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 26 Internal Revenue 7 2010-04-01 2010-04-01 true Bridge Banks and Agency Control. 1.597-4 Section... (CONTINUED) INCOME TAXES (CONTINUED) Mutual Savings Banks, Etc. § 1.597-4 Bridge Banks and Agency Control. (a) Scope. This section provides rules that apply to a Bridge Bank or other Institution under Agency Control...

  2. 5 CFR 630.1003 - Establishing leave banks and leave bank boards.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... boards. 630.1003 Section 630.1003 Administrative Personnel OFFICE OF PERSONNEL MANAGEMENT CIVIL SERVICE REGULATIONS ABSENCE AND LEAVE Voluntary Leave Bank Program § 630.1003 Establishing leave banks and leave bank boards. (a) Each agency that participates in the voluntary leave bank program shall, in accordance with...

  3. 5 CFR 630.1003 - Establishing leave banks and leave bank boards.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... boards. 630.1003 Section 630.1003 Administrative Personnel OFFICE OF PERSONNEL MANAGEMENT CIVIL SERVICE REGULATIONS ABSENCE AND LEAVE Voluntary Leave Bank Program § 630.1003 Establishing leave banks and leave bank boards. (a) Each agency that participates in the voluntary leave bank program shall, in accordance with...

  4. 5 CFR 630.1003 - Establishing leave banks and leave bank boards.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... boards. 630.1003 Section 630.1003 Administrative Personnel OFFICE OF PERSONNEL MANAGEMENT CIVIL SERVICE REGULATIONS ABSENCE AND LEAVE Voluntary Leave Bank Program § 630.1003 Establishing leave banks and leave bank boards. (a) Each agency that participates in the voluntary leave bank program shall, in accordance with...

  5. 5 CFR 630.1003 - Establishing leave banks and leave bank boards.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... boards. 630.1003 Section 630.1003 Administrative Personnel OFFICE OF PERSONNEL MANAGEMENT CIVIL SERVICE REGULATIONS ABSENCE AND LEAVE Voluntary Leave Bank Program § 630.1003 Establishing leave banks and leave bank boards. (a) Each agency that participates in the voluntary leave bank program shall, in accordance with...

  6. 12 CFR 616.6700 - Stock purchase requirements.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Stock purchase requirements. 616.6700 Section 616.6700 Banks and Banking FARM CREDIT ADMINISTRATION FARM CREDIT SYSTEM LEASING § 616.6700 Stock purchase requirements. (a) Each System institution, except the Farm Credit Leasing Services Corporation...

  7. 12 CFR 1807.600 - Tracking funds-general.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 7 2011-01-01 2011-01-01 false Tracking funds-general. 1807.600 Section 1807.600 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY CAPITAL MAGNET FUND Tracking Requirements § 1807.600 Tracking funds—general. An Awardee receiving a CMF...

  8. 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...

  9. 12 CFR 324.10 - Minimum capital requirements.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 5 2014-01-01 2014-01-01 false Minimum capital requirements. 324.10 Section 324.10 Banks and Banking FEDERAL DEPOSIT INSURANCE CORPORATION REGULATIONS AND STATEMENTS OF GENERAL POLICY CAPITAL ADEQUACY OF FDIC-SUPERVISED INSTITUTIONS Capital Ratio Requirements and Buffers § 324.10...

  10. 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...

  11. 12 CFR 1805.300 - Purposes of financial assistance.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... position and enhance the ability of an Awardee to provide Financial Products and Financial Services. ... 12 Banks and Banking 7 2010-01-01 2010-01-01 false Purposes of financial assistance. 1805.300 Section 1805.300 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE...

  12. 12 CFR 1102.307 - Disclosure of exempt records.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 7 2010-01-01 2010-01-01 false Disclosure of exempt records. 1102.307 Section 1102.307 Banks and Banking FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL APPRAISER REGULATION Description of Office, Procedures, Public Information § 1102.307 Disclosure of exempt records. (a) Disclosure...

  13. 12 CFR 1102.300 - Purpose and scope.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 7 2010-01-01 2010-01-01 false Purpose and scope. 1102.300 Section 1102.300 Banks and Banking FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL APPRAISER REGULATION Description of Office, Procedures, Public Information § 1102.300 Purpose and scope. This part sets forth the basic...

  14. 12 CFR 1102.302 - ASC authority and functions.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 7 2010-01-01 2010-01-01 false ASC authority and functions. 1102.302 Section 1102.302 Banks and Banking FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL APPRAISER REGULATION Description of Office, Procedures, Public Information § 1102.302 ASC authority and functions. (a) Authority...

  15. 12 CFR 205.10 - Preauthorized transfers.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 2 2011-01-01 2011-01-01 false Preauthorized transfers. 205.10 Section 205.10 Banks and Banking FEDERAL RESERVE SYSTEM BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM ELECTRONIC...'s account—(1) Notice by financial institution. When a person initiates preauthorized electronic fund...

  16. 12 CFR 618.8430 - Internal controls.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 6 2011-01-01 2011-01-01 false Internal controls. 618.8430 Section 618.8430 Banks and Banking FARM CREDIT ADMINISTRATION FARM CREDIT SYSTEM GENERAL PROVISIONS Internal Controls § 618.8430 Internal controls. Each Farm Credit institution's board of directors must adopt an internal...

  17. 12 CFR 618.8430 - Internal controls.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Internal controls. 618.8430 Section 618.8430 Banks and Banking FARM CREDIT ADMINISTRATION FARM CREDIT SYSTEM GENERAL PROVISIONS Internal Controls § 618.8430 Internal controls. Each Farm Credit institution's board of directors must adopt an internal...

  18. 12 CFR 618.8430 - Internal controls.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 7 2013-01-01 2013-01-01 false Internal controls. 618.8430 Section 618.8430 Banks and Banking FARM CREDIT ADMINISTRATION FARM CREDIT SYSTEM GENERAL PROVISIONS Internal Controls § 618.8430 Internal controls. Each Farm Credit institution's board of directors must adopt an internal...

  19. 12 CFR 618.8430 - Internal controls.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 7 2014-01-01 2014-01-01 false Internal controls. 618.8430 Section 618.8430 Banks and Banking FARM CREDIT ADMINISTRATION FARM CREDIT SYSTEM GENERAL PROVISIONS Internal Controls § 618.8430 Internal controls. Each Farm Credit institution's board of directors must adopt an internal...

  20. 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...

  1. 12 CFR 347.303 - Allocated transfer risk reserve.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 4 2010-01-01 2010-01-01 false Allocated transfer risk reserve. 347.303... GENERAL POLICY INTERNATIONAL BANKING International Lending § 347.303 Allocated transfer risk reserve. (a) Establishment of Allocated Transfer Risk Reserve. A banking institution shall establish an allocated transfer...

  2. 12 CFR 240.4 - Notification.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    .... Before commencing a retail forex business, a banking institution shall provide the Board with prior... retail forex transactions in a safe and sound manner and in compliance with this part. (c) Treatment of existing retail forex businesses. A banking institution that is engaged in a retail forex business on the...

  3. 12 CFR 615.5206 - Permanent capital ratio computation.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Permanent capital ratio computation. 615.5206... capital ratio computation. (a) The institution's permanent capital ratio is determined on the basis of the financial statements of the institution prepared in accordance with generally accepted accounting principles...

  4. 12 CFR 7.2014 - Indemnification of institution-affiliated parties.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ..., or the relevant provisions of the Model Business Corporation Act (1984, as amended 1994, and as... parties. (a) Administrative proceedings or civil actions initiated by Federal banking agencies. A national... agency, a national bank may indemnify an institution-affiliated party for damages and expenses, including...

  5. 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...

  6. Development of an Asia-Pacific regional network for public health.

    PubMed

    Loos, G P

    1995-01-01

    As public health by its very nature is multi-disciplinary, it may benefit individual programs to formulate a regional network, joining researchers and academics across programs. This approach may afford extended benefits, such as the establishment of regional health surveillance systems and collaborative funding initiatives. To explore this potential, member institutions comprising the Asia-Pacific Academic Consortium for Public Health provided data to form an aggregate profile of cross-institutional expertise and resources, which was presented to Health Specialists at the Asian Development Bank. The study provided a foundation for a planned regional network. A four-pronged approach was proffered detailing concurrent aspects of development: 1) network formation and expansion, 2) research coordination, 3) cross-institutional communication and instruction, and 4) promotion of self-sufficiency. The proposed plan affords the groundwork for an improved approach to public health research and practice that builds upon the established Consortium, and encourages new horizons. Regionalization is an increasing phenomenon world wide, and should be furthered as a concept for improved public health intervention and control.

  7. 12 CFR 925.20 - Stock purchase.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 7 2010-01-01 2010-01-01 false Stock purchase. 925.20 Section 925.20 Banks and... BANKS Stock Requirements § 925.20 Stock purchase. (a) Minimum stock purchase. Each member shall purchase... outstanding advances. (b) Timing of minimum stock purchase. (1) Within 60 calendar days after an institution...

  8. 12 CFR 616.6200 - Out-of-territory leasing.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 7 2014-01-01 2014-01-01 false Out-of-territory leasing. 616.6200 Section 616.6200 Banks and Banking FARM CREDIT ADMINISTRATION FARM CREDIT SYSTEM LEASING § 616.6200 Out-of-territory leasing. A System institution may make leases outside its chartered territory. ...

  9. 12 CFR 616.6200 - Out-of-territory leasing.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 7 2012-01-01 2012-01-01 false Out-of-territory leasing. 616.6200 Section 616.6200 Banks and Banking FARM CREDIT ADMINISTRATION FARM CREDIT SYSTEM LEASING § 616.6200 Out-of-territory leasing. A System institution may make leases outside its chartered territory. ...

  10. 12 CFR 616.6200 - Out-of-territory leasing.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 7 2013-01-01 2013-01-01 false Out-of-territory leasing. 616.6200 Section 616.6200 Banks and Banking FARM CREDIT ADMINISTRATION FARM CREDIT SYSTEM LEASING § 616.6200 Out-of-territory leasing. A System institution may make leases outside its chartered territory. ...

  11. 12 CFR 616.6200 - Out-of-territory leasing.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Out-of-territory leasing. 616.6200 Section 616.6200 Banks and Banking FARM CREDIT ADMINISTRATION FARM CREDIT SYSTEM LEASING § 616.6200 Out-of-territory leasing. A System institution may make leases outside its chartered territory. ...

  12. 12 CFR 616.6200 - Out-of-territory leasing.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 6 2011-01-01 2011-01-01 false Out-of-territory leasing. 616.6200 Section 616.6200 Banks and Banking FARM CREDIT ADMINISTRATION FARM CREDIT SYSTEM LEASING § 616.6200 Out-of-territory leasing. A System institution may make leases outside its chartered territory. ...

  13. 12 CFR 217.10 - Minimum capital requirements.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 2 2014-01-01 2014-01-01 false Minimum capital requirements. 217.10 Section 217.10 Banks and Banking FEDERAL RESERVE SYSTEM BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM CAPITAL ADEQUACY OF BOARD-REGULATED INSTITUTIONS Capital Ratio Requirements and Buffers § 217.10 Minimum...

  14. 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...

  15. 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...

  16. 12 CFR 1807.601 - Nature of funds.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 9 2013-01-01 2013-01-01 false Nature of funds. 1807.601 Section 1807.601 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY CAPITAL MAGNET FUND Tracking Requirements § 1807.601 Nature of funds. A CMF award shall be considered Federal...

  17. 12 CFR 1807.601 - Nature of funds.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 9 2012-01-01 2012-01-01 false Nature of funds. 1807.601 Section 1807.601 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY CAPITAL MAGNET FUND Tracking Requirements § 1807.601 Nature of funds. A CMF award shall be considered Federal...

  18. 12 CFR 324.162 - Mechanics of risk-weighted asset calculation.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 5 2014-01-01 2014-01-01 false Mechanics of risk-weighted asset calculation. 324.162 Section 324.162 Banks and Banking FEDERAL DEPOSIT INSURANCE CORPORATION REGULATIONS AND... Mechanics of risk-weighted asset calculation. (a) If an FDIC-supervised institution does not qualify to use...

  19. 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...

  20. A Guide to Federal Reserve Regulations.

    ERIC Educational Resources Information Center

    Federal Reserve Bank of New York, NY.

    The Board of Governors of the Federal Reserve System and the Federal Reserve Banks administer more than two dozen regulations affecting a wide variety of financial activities. The regulations concern the functions of the central bank and its relationships with financial institutions, the activities of commercial banks and bank holding companies,…

  1. 12 CFR 1102.303 - Organization and methods of operation.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 7 2010-01-01 2010-01-01 false Organization and methods of operation. 1102.303 Section 1102.303 Banks and Banking FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL APPRAISER REGULATION Description of Office, Procedures, Public Information § 1102.303 Organization and methods of operation. (a...

  2. 12 CFR 1101.1 - Scope and purpose.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 7 2010-01-01 2010-01-01 false Scope and purpose. 1101.1 Section 1101.1 Banks and Banking FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL DESCRIPTION OF OFFICE, PROCEDURES, PUBLIC INFORMATION § 1101.1 Scope and purpose. This part implements the Freedom of Information Act (FOIA...

  3. 12 CFR 1805.807 - Conflict of interest requirements.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 7 2010-01-01 2010-01-01 false Conflict of interest requirements. 1805.807 Section 1805.807 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE... Conflict of interest requirements. (a) Provision of credit to Insiders. (1) An Awardee that is a Non...

  4. 12 CFR 1805.503 - Time frame for raising match.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 7 2010-01-01 2010-01-01 false Time frame for raising match. 1805.503 Section 1805.503 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE... frame for raising match. Applicants shall satisfy matching funds requirements within the period set...

  5. 12 CFR Appendix A to Subpart H of... - Consumer Grievance Process

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... of the bank has violated the requirements of this subpart should contact the Consumer Complaints... 12 Banks and Banking 2 2011-01-01 2011-01-01 false Consumer Grievance Process A Appendix A to... SYSTEM MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H) Consumer...

  6. 12 CFR Appendix A to Subpart H of... - Consumer Grievance Process

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... of the bank has violated the requirements of this subpart should contact the Consumer Complaints... 12 Banks and Banking 2 2012-01-01 2012-01-01 false Consumer Grievance Process A Appendix A to... SYSTEM MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H) Consumer...

  7. 12 CFR Appendix A to Subpart H of... - Consumer Grievance Process

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... of the bank has violated the requirements of this subpart should contact the Consumer Complaints... 12 Banks and Banking 2 2013-01-01 2013-01-01 false Consumer Grievance Process A Appendix A to... SYSTEM MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H) Consumer...

  8. 12 CFR Appendix A to Subpart H of... - Consumer Grievance Process

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... of the bank has violated the requirements of this subpart should contact the Consumer Complaints... 12 Banks and Banking 2 2014-01-01 2014-01-01 false Consumer Grievance Process A Appendix A to... SYSTEM MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H) Consumer...

  9. 12 CFR 1805.302 - Restrictions on use of assistance.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 7 2010-01-01 2010-01-01 false Restrictions on use of assistance. 1805.302 Section 1805.302 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE... Assistance Agreement. (b) An Awardee may not distribute assistance to an Affiliate without the Fund's consent...

  10. 12 CFR 1102.35 - Opportunity for informal settlement.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 7 2010-01-01 2010-01-01 false Opportunity for informal settlement. 1102.35 Section 1102.35 Banks and Banking FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL APPRAISER REGULATION... settlement of a proceeding, without prejudice to the rights of the parties. No offer or proposal shall be...

  11. 12 CFR 1807.601 - Nature of funds.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 10 2014-01-01 2014-01-01 false Nature of funds. 1807.601 Section 1807.601 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY CAPITAL MAGNET FUND Tracking Requirements § 1807.601 Nature of funds. A CMF award shall be considered Federal...

  12. 12 CFR 1807.601 - Nature of funds.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 7 2011-01-01 2011-01-01 false Nature of funds. 1807.601 Section 1807.601 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY CAPITAL MAGNET FUND Tracking Requirements § 1807.601 Nature of funds. A CMF award shall be considered Federal...

  13. 12 CFR 611.1220 - Termination resolution.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Termination resolution. 611.1220 Section 611.1220 Banks and Banking FARM CREDIT ADMINISTRATION FARM CREDIT SYSTEM ORGANIZATION Termination of System Institution Status § 611.1220 Termination resolution. No more than 1 week before you submit your plan of...

  14. 12 CFR 1805.803 - Disbursement of funds.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 7 2010-01-01 2010-01-01 false Disbursement of funds. 1805.803 Section 1805.803 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY... Disbursement of funds. Assistance provided pursuant to this part may be provided in a lump sum or over a period...

  15. 12 CFR 1805.812 - Fraud, waste and abuse.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 7 2010-01-01 2010-01-01 false Fraud, waste and abuse. 1805.812 Section 1805.812 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND, DEPARTMENT OF THE TREASURY..., waste and abuse. Any person who becomes aware of the existence or apparent existence of fraud, waste or...

  16. 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...

  17. 31 CFR 1060.300 - Reporting obligations on foreign bank relationships with Iranian-linked financial institutions...

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... relationships with Iranian-linked financial institutions designated under IEEPA and IRGC-linked persons... under IEEPA and IRGC-linked persons designated under IEEPA. (a) General. (1) Upon receiving a written... IRGC-linked person designated under IEEPA processed by such foreign bank within the preceding 90...

  18. 31 CFR 1060.300 - Reporting obligations on foreign bank relationships with Iranian-linked financial institutions...

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... relationships with Iranian-linked financial institutions designated under IEEPA and IRGC-linked persons... under IEEPA and IRGC-linked persons designated under IEEPA. (a) General. (1) Upon receiving a written... IRGC-linked person designated under IEEPA processed by such foreign bank within the preceding 90...

  19. 31 CFR 1060.300 - Reporting obligations on foreign bank relationships with Iranian-linked financial institutions...

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... relationships with Iranian-linked financial institutions designated under IEEPA and IRGC-linked persons... under IEEPA and IRGC-linked persons designated under IEEPA. (a) General. (1) Upon receiving a written... IRGC-linked person designated under IEEPA processed by such foreign bank within the preceding 90...

  20. 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...

  1. 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...

  2. 31 CFR 328.2 - Definitions.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ..., DEPARTMENT OF THE TREASURY BUREAU OF THE PUBLIC DEBT RESTRICTIVE ENDORSEMENTS OF U.S. BEARER SECURITIES § 328...), incorporated trust companies (i.e., trust companies doing either a general banking business or a general trust... institutions as may be designated by the Federal Reserve banks. This definition is limited to institutions...

  3. 12 CFR 204.8 - International banking facilities.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... banking facility or IBF means a set of asset and liability accounts segregated on the books and records of... notification shall include a statement of intention by the institution that it will comply with the rules of... operate an IBF. (f) Recordkeeping requirements. A depository institution shall segregate on its books and...

  4. 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...

  5. Biobanking human endometrial tissue and blood specimens: standard operating procedure and importance to reproductive biology research and diagnostic development.

    PubMed

    Sheldon, Elizabeth; Vo, Kim Chi; McIntire, Ramsey A; Aghajanova, Lusine; Zelenko, Zara; Irwin, Juan C; Giudice, Linda C

    2011-05-01

    To develop a standard operating procedure (SOP) for collection, transport, storage of human endometrial tissue and blood samples, subject and specimen annotation, and establishing sample priorities. The SOP synthesizes sound scientific procedures, the literature on ischemia research, sample collection and gene expression profiling, good laboratory practices, and the authors' experience of workflow and sample quality. The National Institutes of Health, University of California, San Francisco, Human Endometrial Tissue and DNA Bank. Women undergoing endometrial biopsy or hysterectomy for nonmalignant indications. Collecting, processing, storing, distributing endometrial tissue and blood samples under approved institutional review board protocols and written informed consent from participating subjects. Standard operating procedure. The SOP addresses rigorous and consistent subject annotation, specimen processing and characterization, strict regulatory compliance, and a reference for researchers to track collection and storage times that may influence their research. The comprehensive and systematic approach to the procurement of human blood and endometrial tissue in this SOP ensures the high quality, reliability, and scientific usefulness of biospecimens made available to investigators by the National Institutes of Health, University of California, San Francisco, Human Endometrial Tissue and DNA Bank. The detail and perspective in this SOP also provides a blueprint for implementation of similar collection programs at other institutions. Copyright © 2011 American Society for Reproductive Medicine. Published by Elsevier Inc. All rights reserved.

  6. 5 CFR 630.1014 - Movement between voluntary leave bank programs.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 5 Administrative Personnel 1 2010-01-01 2010-01-01 false Movement between voluntary leave bank programs. 630.1014 Section 630.1014 Administrative Personnel OFFICE OF PERSONNEL MANAGEMENT CIVIL SERVICE REGULATIONS ABSENCE AND LEAVE Voluntary Leave Bank Program § 630.1014 Movement between voluntary leave bank...

  7. 12 CFR 370.7 - Assessment for the Transaction Account Guarantee Program.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 4 2010-01-01 2010-01-01 false Assessment for the Transaction Account Guarantee Program. 370.7 Section 370.7 Banks and Banking FEDERAL DEPOSIT INSURANCE CORPORATION REGULATIONS AND STATEMENTS OF GENERAL POLICY TEMPORARY LIQUIDITY GUARANTEE PROGRAM § 370.7 Assessment for the...

  8. 12 CFR 370.6 - Assessments under the Debt Guarantee Program.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 4 2010-01-01 2010-01-01 false Assessments under the Debt Guarantee Program. 370.6 Section 370.6 Banks and Banking FEDERAL DEPOSIT INSURANCE CORPORATION REGULATIONS AND STATEMENTS OF GENERAL POLICY TEMPORARY LIQUIDITY GUARANTEE PROGRAM § 370.6 Assessments under the Debt Guarantee...

  9. 40 CFR 86.1817-08 - Complete heavy-duty vehicle averaging, trading, and banking program.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ..., trading, and banking program. 86.1817-08 Section 86.1817-08 Protection of Environment ENVIRONMENTAL... heavy-duty vehicle averaging, trading, and banking program. Section 86.1817-08 includes text that.... (1) Manufacturers of Otto-cycle vehicles may participate in an NMHC averaging, banking and trading...

  10. 75 FR 58386 - Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-09-24

    ... Bank.. West Allis........ WI 9/17/2010 10292 The Peoples Bank....... Winder GA 9/17/2010 [[Page 58387... visit the Corporation Web site at http://www.fdic.gov/bank/individual/failed/banklist.html or contact... Liquidation [In alphabetical order] FDIC Ref. No. Bank name City State Date closed 10287 Bank of Ellijay...

  11. 2007 National Money Laundering Strategy

    DTIC Science & Technology

    2007-03-16

    Guard. 19 APPENDIX A A P P E N D I X A U.S. Money Launder ng Threat Assessment by financial institutions, such as SARs. Each of these is admittedly...Money Launder ng Threat Assessment Chapter 1 BANkING Banks and other depository financial institutions in the United States are unique in that they alone...Committee on Financial Services Subcommittee on Oversight and Investigations, May 26, 2005. 2 APPENDIX A A P P E N D I X A U.S. Money Launder ng

  12. Evaluating a food bank recipe-tasting program.

    PubMed

    Keller-Olaman, Susan J; Edwards, Vicki; Elliott, Susan J

    2005-01-01

    Food banks mitigate immediate food insecurity, but their ability to promote healthy nutrition is constrained by how often recipients may visit and the range of foods available. In a descriptive study, a formative evaluation was completed of a combined heart-healthy recipe-tasting and education program that aims to promote healthy eating knowledge and skills in a group of food bank recipients in Hamilton, Ontario. Fifty-five adults were surveyed about food bank attendance, program awareness, perceived enhancement of knowledge and skills, and suggestions for program improvement. Most participants (73%) were positive about the program, and 91% wanted the program to continue. In addition, 78% would prepare the recipes sampled. In contrast, program awareness and planning food bank visits to coincide with the program were generally low. Food banks are potential sites for effective nutrition promotion programs. To reach more recipients, more frequent implementation and seeking the use of a designated room are suggested for the current program. The findings also suggest that the sampling approach to promoting healthy eating to food bank recipients deserves further study. For example, monitoring the selection of featured recipe ingredients would be a useful indicator of behaviour.

  13. 12 CFR 326.3 - Security program.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 4 2011-01-01 2011-01-01 false Security program. 326.3 Section 326.3 Banks and Banking FEDERAL DEPOSIT INSURANCE CORPORATION REGULATIONS AND STATEMENTS OF GENERAL POLICY MINIMUM... banking office; and (iii) Using identification devices, such as prerecorded serial-numbered bills, or...

  14. 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...

  15. 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...

  16. 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...

  17. 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...

  18. 12 CFR 391.3 - Security program.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 5 2013-01-01 2013-01-01 false Security program. 391.3 Section 391.3 Banks and... OF THRIFT SUPERVISION REGULATIONS Security Procedures § 391.3 Security program. (a) Contents of security program. The security program shall: (1) Establish procedures for opening and closing for business...

  19. 12 CFR 391.3 - Security program.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 5 2014-01-01 2014-01-01 false Security program. 391.3 Section 391.3 Banks and... OF THRIFT SUPERVISION REGULATIONS Security Procedures § 391.3 Security program. (a) Contents of security program. The security program shall: (1) Establish procedures for opening and closing for business...

  20. 12 CFR 361.4 - What contracts are eligible for this outreach program?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 4 2010-01-01 2010-01-01 false What contracts are eligible for this outreach program? 361.4 Section 361.4 Banks and Banking FEDERAL DEPOSIT INSURANCE CORPORATION REGULATIONS AND STATEMENTS OF GENERAL POLICY MINORITY AND WOMEN OUTREACH PROGRAM CONTRACTING § 361.4 What contracts are...

  1. 12 CFR 361.3 - Who may participate in this outreach program?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 4 2010-01-01 2010-01-01 false Who may participate in this outreach program? 361.3 Section 361.3 Banks and Banking FEDERAL DEPOSIT INSURANCE CORPORATION REGULATIONS AND STATEMENTS OF GENERAL POLICY MINORITY AND WOMEN OUTREACH PROGRAM CONTRACTING § 361.3 Who may participate in this...

  2. 40 CFR 86.1817-08 - Complete heavy-duty vehicle averaging, trading, and banking program.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ..., trading, and banking program. 86.1817-08 Section 86.1817-08 Protection of Environment ENVIRONMENTAL... Complete heavy-duty vehicle averaging, trading, and banking program. Section 86.1817-08 includes text that.... (1) Manufacturers of Otto-cycle vehicles may participate in an NMHC averaging, banking and trading...

  3. 12 CFR 906.13 - How does the Finance Board oversee and monitor the outreach program?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 7 2011-01-01 2011-01-01 false How does the Finance Board oversee and monitor the outreach program? 906.13 Section 906.13 Banks and Banking FEDERAL HOUSING FINANCE BOARD FEDERAL HOUSING FINANCE BOARD ORGANIZATION AND OPERATIONS OPERATIONS Contractor Outreach Program for Businesses...

  4. 12 CFR 906.10 - Why does the Finance Board have this outreach program?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 7 2011-01-01 2011-01-01 false Why does the Finance Board have this outreach program? 906.10 Section 906.10 Banks and Banking FEDERAL HOUSING FINANCE BOARD FEDERAL HOUSING FINANCE BOARD ORGANIZATION AND OPERATIONS OPERATIONS Contractor Outreach Program for Businesses Owned by...

  5. 40 CFR 86.1817-08 - Complete heavy-duty vehicle averaging, trading, and banking program.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ..., trading, and banking program. 86.1817-08 Section 86.1817-08 Protection of Environment ENVIRONMENTAL... Complete heavy-duty vehicle averaging, trading, and banking program. Section 86.1817-08 includes text that.... (1) Manufacturers of Otto-cycle vehicles may participate in an NMHC averaging, banking and trading...

  6. 40 CFR 86.1817-08 - Complete heavy-duty vehicle averaging, trading, and banking program.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ..., trading, and banking program. 86.1817-08 Section 86.1817-08 Protection of Environment ENVIRONMENTAL... Complete heavy-duty vehicle averaging, trading, and banking program. Section 86.1817-08 includes text that.... (1) Manufacturers of Otto-cycle vehicles may participate in an NMHC averaging, banking and trading...

  7. Nutrition education program for food bank clients: A pilot study

    USDA-ARS?s Scientific Manuscript database

    Many low income families depend on foods from food banks. The objective of the study was to determine program content and examine feasibility of a pilot nutrition education program for food bank clients. Formative research was conducted with staff at a local food bank and its pantries and adult clie...

  8. Cord Blood Banking for Potential Future Transplantation.

    PubMed

    Shearer, William T; Lubin, Bertram H; Cairo, Mitchell S; Notarangelo, Luigi D

    2017-11-01

    This policy statement is intended to provide information to guide pediatricians, obstetricians, and other medical specialists and health care providers in responding to parents' questions about cord blood donation and banking as well as the types (public versus private) and quality of cord blood banks. Cord blood is an excellent source of stem cells for hematopoietic stem cell transplantation in children with some fatal diseases. Cord blood transplantation offers another method of definitive therapy for infants, children, and adults with certain hematologic malignancies, hemoglobinopathies, severe forms of T-lymphocyte and other immunodeficiencies, and metabolic diseases. The development of universal screening for severe immunodeficiency assay in a growing number of states is likely to increase the number of cord blood transplants. Both public and private cord blood banks worldwide hold hundreds of thousands of cord blood units designated for the treatment of fatal or debilitating illnesses. The procurement, characterization, and cryopreservation of cord blood is free for families who choose public banking. However, the family cost for private banking is significant and not covered by insurance, and the unit may never be used. Quality-assessment reviews by several national and international accrediting bodies show private cord blood banks to be underused for treatment, less regulated for quality control, and more expensive for the family than public cord blood banks. There is an unquestionable need to study the use of cord blood banking to make new and important alternative means of reconstituting the hematopoietic blood system in patients with malignancies and blood disorders and possibly regenerating tissue systems in the future. Recommendations regarding appropriate ethical and operational standards (including informed consent policies, financial disclosures, and conflict-of-interest policies) are provided for physicians, institutions, and organizations that operate or have a relationship with cord blood banking programs. The information on all aspects of cord blood banking gathered in this policy statement will facilitate parental choice for public or private cord blood banking. Copyright © 2017 by the American Academy of Pediatrics.

  9. 26 CFR 1.1502-42 - Mutual savings banks, etc.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 26 Internal Revenue 12 2011-04-01 2011-04-01 false Mutual savings banks, etc. 1.1502-42 Section 1... (CONTINUED) INCOME TAXES (CONTINUED) Special Taxes and Taxpayers § 1.1502-42 Mutual savings banks, etc. (a) In general. This section applies to mutual s avings banks and other institutions described in section...

  10. 12 CFR 1808.600 - Full faith and credit and incontestability of Guarantee.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 10 2014-01-01 2014-01-01 false Full faith and credit and incontestability of Guarantee. 1808.600 Section 1808.600 Banks and Banking COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS FUND... Conditions of Guarantee § 1808.600 Full faith and credit and incontestability of Guarantee. The full faith...

  11. 12 CFR 265.11 - Functions delegated to Federal Reserve Banks.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... acquisition of shares, opening new bank, consummating merger. To extend the time within which a bank holding... continuously thereafter. (8) Opening of additional nonbanking offices. To approve applications by a bank... Institutions Reform, Recovery and Enforcement Act (12 U.S.C. 1831i) and subpart H of Regulation Y (12 CFR part...

  12. 12 CFR 265.11 - Functions delegated to Federal Reserve Banks.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... acquisition of shares, opening new bank, consummating merger. To extend the time within which a bank holding... continuously thereafter. (8) Opening of additional nonbanking offices. To approve applications by a bank... Institutions Reform, Recovery and Enforcement Act (12 U.S.C. 1831i) and subpart H of Regulation Y (12 CFR part...

  13. 12 CFR 265.11 - Functions delegated to Federal Reserve Banks.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... acquisition of shares, opening new bank, consummating merger. To extend the time within which a bank holding... continuously thereafter. (8) Opening of additional nonbanking offices. To approve applications by a bank... Institutions Reform, Recovery and Enforcement Act (12 U.S.C. 1831i) and subpart H of Regulation Y (12 CFR part...

  14. 12 CFR 265.11 - Functions delegated to Federal Reserve Banks.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... acquisition of shares, opening new bank, consummating merger. To extend the time within which a bank holding... continuously thereafter. (8) Opening of additional nonbanking offices. To approve applications by a bank... Institutions Reform, Recovery and Enforcement Act (12 U.S.C. 1831i) and subpart H of Regulation Y (12 CFR part...

  15. 12 CFR 265.11 - Functions delegated to Federal Reserve Banks.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... acquisition of shares, opening new bank, consummating merger. To extend the time within which a bank holding... continuously thereafter. (8) Opening of additional nonbanking offices. To approve applications by a bank... Institutions Reform, Recovery and Enforcement Act (12 U.S.C. 1831i) and subpart H of Regulation Y (12 CFR part...

  16. 12 CFR 616.6500 - Investment in leased assets.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Investment in leased assets. 616.6500 Section 616.6500 Banks and Banking FARM CREDIT ADMINISTRATION FARM CREDIT SYSTEM LEASING § 616.6500 Investment in leased assets. An institution may acquire property to be leased that is consistent with current or...

  17. 12 CFR 616.6500 - Investment in leased assets.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 6 2011-01-01 2011-01-01 false Investment in leased assets. 616.6500 Section 616.6500 Banks and Banking FARM CREDIT ADMINISTRATION FARM CREDIT SYSTEM LEASING § 616.6500 Investment in leased assets. An institution may acquire property to be leased that is consistent with current or...

  18. 12 CFR 324.12-324.19 - [Reserved

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 5 2014-01-01 2014-01-01 false [Reserved] 324.12-324.19 Section 324.12-324.19 Banks and Banking FEDERAL DEPOSIT INSURANCE CORPORATION REGULATIONS AND STATEMENTS OF GENERAL POLICY CAPITAL ADEQUACY OF FDIC-SUPERVISED INSTITUTIONS Capital Ratio Requirements and Buffers §§ 324.12—324.19...

  19. 12 CFR 217.12-217.19 - [Reserved

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 2 2014-01-01 2014-01-01 false [Reserved] 217.12-217.19 Section 217.12-217.19 Banks and Banking FEDERAL RESERVE SYSTEM BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM CAPITAL ADEQUACY OF BOARD-REGULATED INSTITUTIONS Capital Ratio Requirements and Buffers §§ 217.12-217.19 [Reserved] ...

  20. 12 CFR 26.6 - General exemption.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 1 2010-01-01 2010-01-01 false General exemption. 26.6 Section 26.6 Banks and Banking COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY MANAGEMENT OFFICIAL INTERLOCKS § 26.6... minority group, or women; (3) Is a depository institution that has been chartered for less than two years...

  1. 12 CFR 46.5 - Annual stress test.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 1 2013-01-01 2013-01-01 false Annual stress test. 46.5 Section 46.5 Banks and Banking COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY ANNUAL STRESS TEST § 46.5 Annual stress test. Each covered institution must conduct the annual stress test under this part subject to the...

  2. 12 CFR 46.5 - Annual stress test.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 1 2014-01-01 2014-01-01 false Annual stress test. 46.5 Section 46.5 Banks and Banking COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY ANNUAL STRESS TEST § 46.5 Annual stress test. Each covered institution must conduct the annual stress test under this part subject to the...

  3. 12 CFR 1102.308 - Right to petition for issuance, amendment and repeal of rules of general application.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 7 2010-01-01 2010-01-01 false Right to petition for issuance, amendment and repeal of rules of general application. 1102.308 Section 1102.308 Banks and Banking FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL APPRAISER REGULATION Description of Office, Procedures, Public Information...

  4. 12 CFR 614.4940 - Required use of standard flood hazard determination form.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 6 2011-01-01 2011-01-01 false Required use of standard flood hazard determination form. 614.4940 Section 614.4940 Banks and Banking FARM CREDIT ADMINISTRATION FARM CREDIT SYSTEM... used in a printed, computerized, or electronic manner. A System institution may obtain the standard...

  5. 12 CFR 225.131 - Activities closely related to banking.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... to nonaffiliated “banks”, the Board intends such advice to be given only to an institution that both... consulting advice. The Board's amendment of § 225.4(a), which adds bank management consulting advice to the... that bank management consulting advice would include, but not be limited to, advice concerning: Bank...

  6. 12 CFR 28.51 - Definitions.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 1 2010-01-01 2010-01-01 false Definitions. 28.51 Section 28.51 Banks and... International Lending Supervision § 28.51 Definitions. For the purposes of this subpart: (a) Banking institution... and is a resident of a foreign country in which there is a generalized inability of public and private...

  7. 12 CFR 618.8430 - Internal controls.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 7 2012-01-01 2012-01-01 false Internal controls. 618.8430 Section 618.8430 Banks and Banking FARM CREDIT ADMINISTRATION FARM CREDIT SYSTEM GENERAL PROVISIONS Internal Controls § 618.8430 Internal controls. Each Farm Credit institution's board of directors must adopt an internal control policy, providing adequate direction to...

  8. 12 CFR 1102.26 - When papers are deemed filed or served.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 7 2011-01-01 2011-01-01 false When papers are deemed filed or served. 1102.26 Section 1102.26 Banks and Banking FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL APPRAISER REGULATION Rules of Practice for Proceedings § 1102.26 When papers are deemed filed or served. (a) Effectiveness...

  9. 78 FR 69670 - Notice to All Interested Parties of the Termination of the Receivership of 10386, Bank of...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-11-20

    ... Receivership of 10386, Bank of Shorewood, Shorewood, IL Notice is hereby given that the Federal Deposit Insurance Corporation (``FDIC'') as Receiver for Bank of Shorewood, Shorewood, IL (``the Receiver'') intends to terminate its receivership for said institution. The FDIC was appointed receiver of Bank of...

  10. Shareholding relationships in the Euro Area banking market: A network perspective

    NASA Astrophysics Data System (ADS)

    Pecora, Nicolò; Spelta, Alessandro

    2015-09-01

    In this paper we analyze the topological properties of the network of the Euro Area banking market network, with the primary aim of assessing the importance of a bank in the financial system with respect to ownership and control of other credit institutions. The network displays power law distributions in both binary and weighted degree metrics indicating a robust yet fragile structure and a direct link between an increase of control diversification and a rise in the market power. Therefore while in good time the network is seemingly robust, in bad times many banks can simultaneously go into distress. This behavior paves the way for Central bank's actions. In particular we investigate whether the Single Supervisory Mechanism introduced by the European Central Banks and based on banks' total asset is a good proxy to quantify their systemic importance. Results indicate that not all the financial institutions with high valued total assets are systemically important but only few of them. Moreover the network structure reveals that control is highly concentrated, with few important shareholders approximately controlling a separate subset of banks.

  11. From Administrative to Customer-Oriented Banking. Re-designing Strategy, Organization, Qualifications and Training in European Banks. Synthesis Report. CEDEFOP Panorama. First Edition.

    ERIC Educational Resources Information Center

    Bertrand, Olivier; And Others

    This paper makes a comparative analysis of main trends that have emerged or are about to emerge in the banking sector, stressing factors that influence employment, qualifications, and staff training in banking as well as policies implemented by banking institutions to meet such challenges. Chapter 1 analyzes the change drivers--key factors that…

  12. 12 CFR 240.8 - Capital requirements.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... into retail forex transactions must be well-capitalized as defined in section 208.43 of Regulation H... banking institution defined in § 240.2(b)(2) offering or entering into retail forex transactions must be... companies. A banking institution defined in § 240.2(b)(3) or (4) offering or entering into retail forex...

  13. 12 CFR 225.172 - What are the holding periods permitted for merchant banking investments?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... institution controlled by the financial holding company and any subsidiary of such a depository institution... merchant banking investments? (a) Must investments be made for resale? A financial holding company may own... to enable the sale or disposition thereof on a reasonable basis consistent with the financial...

  14. Bank Runs and the Accounting for Illiquid Assets in Financial Institutions

    ERIC Educational Resources Information Center

    Meder, Anthony; Schwartz, Steven T.; Wu, Mark; Young, Richard A.

    2014-01-01

    Financial services are an increasingly important sector in modern economies, yet many accounting and auditing texts focus on manufacturing and retailing. This teaching note describes the role of financial institutions in transforming long-term, difficult-to-sell assets into short-term bank accounts. This is referred to as liquidity transformation.…

  15. "The Great Transformation" and Suicide: Local and Long-Lasting Effects of 1930 Bank Suspensions

    ERIC Educational Resources Information Center

    Baller, Robert D.; Levchak, Phil; Schultz, Mark

    2010-01-01

    Depression-era bank suspensions and failures are conceptualized as products of the first part of what Polanyi (1994) called "The Great Transformation," which involved an imbalanced institutional arrangement in which the economy dominated other institutions. Relying on Durkheim (1897/1951) and Merton (1938, 1968), it is argued that these…

  16. 75 FR 34215 - Proposed Renewal Without Change; Comment Request; Imposition of Special Measure Against...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-06-16

    ... Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern AGENCY... Lebanese Commercial Bank, as a financial institution of primary money laundering concern. This request for... primary money laundering concern, pursuant to the authority contained in 31 U.S.C. 5318A. Current Action...

  17. 12 CFR 21.3 - Security program.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... banking office; (iv) The cost of the security devices; (v) Other security measures in effect at the... 12 Banks and Banking 1 2010-01-01 2010-01-01 false Security program. 21.3 Section 21.3 Banks and Banking COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY MINIMUM SECURITY DEVICES AND PROCEDURES...

  18. 12 CFR 361.5 - What are the FDIC's oversight and monitoring responsibilities in administering this program?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 4 2010-01-01 2010-01-01 false What are the FDIC's oversight and monitoring responsibilities in administering this program? 361.5 Section 361.5 Banks and Banking FEDERAL DEPOSIT INSURANCE CORPORATION REGULATIONS AND STATEMENTS OF GENERAL POLICY MINORITY AND WOMEN OUTREACH PROGRAM CONTRACTING § 361...

  19. 12 CFR 906.10 - Why does the Finance Board have this outreach program?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 7 2010-01-01 2010-01-01 false Why does the Finance Board have this outreach program? 906.10 Section 906.10 Banks and Banking FEDERAL HOUSING FINANCE BOARD FEDERAL HOUSING FINANCE BOARD ORGANIZATION AND OPERATIONS OPERATIONS Contractor Outreach Program for Businesses Owned by Minorities, Women, or Individuals With Disabilitie...

  20. The spatial Probit model-An application to the study of banking crises at the end of the 1990’s

    NASA Astrophysics Data System (ADS)

    Amaral, Andrea; Abreu, Margarida; Mendes, Victor

    2014-12-01

    We use a spatial Probit model to study the effect of contagion between banking systems of different countries. Applied to the late 1990s banking crisis in Asia we show that the phenomena of contagion is better seized using a spatial than a traditional Probit model. Unlike the latter, the spatial Probit model allows one to consider the cascade of cross and feedback effects of contagion that result from the outbreak of one initial crisis in one country or system. These contagion effects may result either from business connections between institutions of different countries or from institutional similarities between banking systems.

  1. Wave basin model tests of technical-biological bank protection

    NASA Astrophysics Data System (ADS)

    Eisenmann, J.

    2012-04-01

    Sloped embankments of inland waterways are usually protected from erosion and other negative im-pacts of ship-induced hydraulic loads by technical revetments consisting of riprap. Concerning the dimensioning of such bank protection there are several design rules available, e.g. the "Principles for the Design of Bank and Bottom Protection for Inland Waterways" or the Code of Practice "Use of Standard Construction Methods for Bank and Bottom Protection on Waterways" issued by the BAW (Federal Waterways Engineering and Research Institute). Since the European Water Framework Directive has been put into action special emphasis was put on natural banks. Therefore the application of technical-biological bank protection is favoured. Currently design principles for technical-biological bank protection on inland waterways are missing. The existing experiences mainly refer to flowing waters with no or low ship-induced hydraulic loads on the banks. Since 2004 the Federal Waterways Engineering and Research Institute has been tracking the re-search and development project "Alternative Technical-Biological Bank Protection on Inland Water-ways" in company with the Federal Institute of Hydrology. The investigation to date includes the ex-amination of waterway sections where technical- biological bank protection is applied locally. For the development of design rules for technical-biological bank protection investigations shall be carried out in a next step, considering the mechanics and resilience of technical-biological bank protection with special attention to ship-induced hydraulic loads. The presentation gives a short introduction into hydraulic loads at inland waterways and their bank protection. More in detail model tests of a willow brush mattress as a technical-biological bank protec-tion in a wave basin are explained. Within the scope of these tests the brush mattresses were ex-posed to wave impacts to determine their resilience towards hydraulic loads. Since the developing pore water pressure is significant considering the slope stability under hydraulic load, particular atten-tion is paid to the interaction of willow roots and pore water pressure. Furthermore the occurring ero-sion is determined. The methods of measurements, test conditions and executions as well as first results will be presented.

  2. 26 CFR 1.1502-42 - Mutual savings banks, etc.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 26 Internal Revenue 12 2010-04-01 2010-04-01 false Mutual savings banks, etc. 1.1502-42 Section 1... (CONTINUED) INCOME TAXES Special Taxes and Taxpayers § 1.1502-42 Mutual savings banks, etc. (a) In general. This section applies to mutual s avings banks and other institutions described in section 593(a). (b...

  3. From the Adam Smith Institute to the Zapatistas: An Internet Gateway to all Development Knowledge.

    ERIC Educational Resources Information Center

    Wilks, Alex

    2002-01-01

    Examines the World Bank Internet initiative, the Development Gateway. Describes the importance of the Bank as a knowledge bank and the threats posed by the Internet to its near monopoly of development thinking. Argues that the initiative reveals biases and misunderstandings in the World Bank's approach to knowledge for development. (CAJ)

  4. Sustaining Satisfaction for Credit Risk Governance: Empirical Evidence from Indian Commercial Banks

    ERIC Educational Resources Information Center

    Arora, Anju

    2015-01-01

    This paper explores the issues underlying the credit risk governance mechanism of banking institutions in emerging economies. This is an important area of study given the essential role that banks play in the financial markets of emerging economies and the widespread banking reforms that these economies have implemented. The aim of this study is…

  5. 26 CFR 1.584-5 - Returns of banks with respect to common trust funds.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 26 Internal Revenue 7 2010-04-01 2010-04-01 true Returns of banks with respect to common trust funds. 1.584-5 Section 1.584-5 Internal Revenue INTERNAL REVENUE SERVICE, DEPARTMENT OF THE TREASURY (CONTINUED) INCOME TAX (CONTINUED) INCOME TAXES (CONTINUED) Banking Institutions § 1.584-5 Returns of banks...

  6. 12 CFR 1101.5 - Testimony and production of documents in response to subpoena, order, etc.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 7 2010-01-01 2010-01-01 false Testimony and production of documents in response to subpoena, order, etc. 1101.5 Section 1101.5 Banks and Banking FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL DESCRIPTION OF OFFICE, PROCEDURES, PUBLIC INFORMATION § 1101.5 Testimony and production of...

  7. 77 FR 6114 - Notice to All Interested Parties of the Termination of the Receivership of Thunder Bank (Fund...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-02-07

    ... Receivership of Thunder Bank (Fund 10269) Sylvan Grove, KS Notice is hereby given that the Federal Deposit Insurance Corporation (``FDIC'') as Receiver for Thunder Bank, (``the Receiver'') intends to terminate its receivership for said institution. The FDIC was appointed receiver of Thunder Bank on July 23, 2010. The...

  8. 77 FR 40612 - Notice to All Interested Parties of the Termination of the Receivership of 10375, Signature Bank...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-07-10

    ... Receivership of 10375, Signature Bank, Windsor, CO Notice is hereby given that the Federal Deposit Insurance Corporation (``FDIC'') as Receiver for Signature Bank, (``the Receiver'') intends to terminate its receivership for said institution. The FDIC was appointed receiver of Signature Bank on July 8, 2011. The...

  9. 76 FR 54467 - Notice to All Interested Parties of the Termination of the Receivership of 10017, Meridian Bank...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-09-01

    ... Receivership of 10017, Meridian Bank, Eldred, IL Notice is hereby given that the Federal Deposit Insurance Corporation (``FDIC'') as Receiver for Meridian Bank, (``the Receiver'') intends to terminate its receivership for said institution. The FDIC was appointed receiver of Meridian Bank on October 10, 2008. The [[Page...

  10. 78 FR 55697 - Notice to All Interested Parties of the Termination of the Receivership of 10070, Horizon Bank...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-09-11

    ... Receivership of 10070, Horizon Bank, Pine City, MN Notice is hereby given that the Federal Deposit Insurance Corporation (``FDIC'') as Receiver for Horizon Bank, Pine City, Minnesota (``the Receiver'') intends to terminate its receivership for said institution. The FDIC was appointed receiver of Horizon Bank on June 26...

  11. 77 FR 55474 - Notice to All Interested Parties of the Termination of the Receivership of 10233, Access Bank...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-09-10

    ... Receivership of 10233, Access Bank, Champlin, MN Notice is hereby given that the Federal Deposit Insurance Corporation (``FDIC'') as Receiver for Access Bank, (``the Receiver'') intends to terminate its receivership for said institution. The FDIC was appointed receiver of Access Bank on May 7, 2010. The liquidation...

  12. 77 FR 64115 - Notice to All Interested Parties of the Termination of the Receiverships of 1309 Carteret Federal...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-10-18

    ... Receiverships of 1309 Carteret Federal Savings Bank, Newark, NJ and 8609 Carteret Savings Bank, F.A. Notice is... Savings Bank, Newark, New Jersey and Carteret Savings Bank, F.A. (``Receiver'') intends to terminate its receiverships for said institutions. The Resolution Trust Corporation (``RTC'') was appointed Receiver for...

  13. 76 FR 52327 - Notice to All Interested Parties of the Termination of the Receivership of 6004, Superior Bank...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-08-22

    ... Receivership of 6004, Superior Bank, FSB, Hinsdale, IL Notice is hereby given that the Federal Deposit Insurance Corporation (``FDIC'') as Receiver for Superior Bank, FSB, (``the Receiver'') intends to terminate its receivership for said institution. The FDIC was appointed receiver of Superior Bank, FSB on July...

  14. 77 FR 40613 - Notice to All Interested Parties of the Termination of the Receivership of 10240, Pinehurst Bank...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-07-10

    ... Receivership of 10240, Pinehurst Bank, St. Paul, MN Notice is hereby given that the Federal Deposit Insurance Corporation (``FDIC'') as Receiver for Pinehurst Bank, (``the Receiver'') intends to terminate its receivership for said institution. The FDIC was appointed receiver of Pinehurst Bank on May 21, 2010. The...

  15. 12 CFR 906.13 - How does the Finance Board oversee and monitor the outreach program?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 7 2010-01-01 2010-01-01 false How does the Finance Board oversee and monitor the outreach program? 906.13 Section 906.13 Banks and Banking FEDERAL HOUSING FINANCE BOARD FEDERAL HOUSING FINANCE BOARD ORGANIZATION AND OPERATIONS OPERATIONS Contractor Outreach Program for Businesses Owned by Minorities, Women, or Individuals...

  16. DORMAN computer program (study 2.5). Volume 2: User's guide and programmer's guide. [development of data bank for computerized information storage of NASA programs

    NASA Technical Reports Server (NTRS)

    Wray, S. T., Jr.

    1973-01-01

    The DORMAN program was developed to create and modify a data bank containing data decks which serve as input to the DORCA Computer Program. Via a remote terminal a user can access the bank, extract any data deck, modify that deck, output the modified deck to be input to the DORCA program, and save the modified deck in the data bank. This computer program is an assist in the utilization of the DORCA program. The program is dimensionless and operates almost entirely in integer mode. The program was developed on the CDC 6400/7600 complex for implementation on a UNIVAC 1108 computer.

  17. 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...

  18. 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...

  19. 75 FR 63382 - Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations; Defining...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-10-15

    ...; Amendment to the Bank Secrecy Act Regulations; Defining Mutual Funds as Financial Institutions; Extension of... those provisions in 31 CFR 103.33 that apply to mutual funds. On April 14, 2010, FinCEN issued a final rule that included mutual funds within the general definition of ``financial institution'' in...

  20. Software Organization in Student Data Banks for Research and Evaluation: Four Institutional Models.

    ERIC Educational Resources Information Center

    Friedman, Charles P.

    Student data banks for ongoing research and evaluation have been implemented by a number of professional schools. Institutions selecting software designs for the establishment of such systems are often faced with making their choice before all the possible uses of the system are determined. Making software design decisions involves "rational"…

  1. Wetlands Mitigation Banking Concepts

    DTIC Science & Technology

    1992-07-01

    Naval Amphibious Bas Eslgrss Mit. Bank CA, San Diego Co. dredging & facilities Dept of the Navy SeaWorld Eelgras Mitigation Dank CA, San Diego Co...shore development, private projects SeaWorld 8 Table 2. WETLAND MITIGATION BANKS UNDER PLANNING, Institute for Water Resources Preliminary Survey Data

  2. 75 FR 18569 - Departmental Offices; Proposed Collection; Comment Request

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-04-12

    ..., the Office of Financial Stability (OFS) is soliciting comments concerning the banks and thrifts, banks and thrifts exchange, and credit union applications for the Community Development Capital Initiative... participation in the CDCI. Eligible institutions include bank holding companies, financial holding companies...

  3. Mississippi Curriculum Framework for Banking & Finance Technology (Program CIP: 52.0803--Banking and Related Financial Programs, Other). Postsecondary Programs.

    ERIC Educational Resources Information Center

    Mississippi Research and Curriculum Unit for Vocational and Technical Education, State College.

    This document, which is intended for use by community and junior colleges throughout Mississippi, contains curriculum frameworks for the course sequences in the banking and finance technology program. Presented in the introduction are a program description and suggested course sequence. Section I is a curriculum guide consisting of outlines for…

  4. 12 CFR 208.4 - Capital adequacy.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... Banking FEDERAL RESERVE SYSTEM BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H) General Membership and Branching Requirements § 208.4 Capital adequacy. (a) Adequacy. A member bank's capital, as defined in appendix A to this...

  5. 12 CFR 1102.301 - Definitions.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 7 2010-01-01 2010-01-01 false Definitions. 1102.301 Section 1102.301 Banks... Office, Procedures, Public Information § 1102.301 Definitions. For purposes of this subpart: (a) ASC... disk). (f) Educational institution means a preschool, a public or private elementary or secondary...

  6. 12 CFR 5.20 - Organizing a bank.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... forward with the organization of the proposed national bank. A preliminary approval generally is subject... articles of association with the OCC; (ii) Draft and file an organization certificate containing specified... institutions from healthy competition from a new national bank. (2) Policy considerations. (i) In evaluating an...

  7. 12 CFR 225.14 - Expedited action for certain bank acquisitions by well-run bank holding companies.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... companies and insured depository institutions involved in the transaction 2 and identification of each banking market affected by the transaction; 2 If, in connection with a transaction under this subpart, any...) of the Bank Control Act (12 U.S.C. 1817(j)(6)(A)), as well as any financial or other information...

  8. 77 FR 46435 - Notice To All Interested Parties of the Termination of the Receivership of 10146, Gateway Bank of...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-08-03

    ... Receivership of 10146, Gateway Bank of St. Louis, St. Louis, MO Notice is hereby given that the Federal Deposit Insurance Corporation (``FDIC'') as Receiver for Gateway Bank of St. Louis, (``the Receiver'') intends to terminate its receivership for said institution. The FDIC was appointed receiver of Gateway Bank of St...

  9. 75 FR 65484 - Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-10-25

    ... visit the Corporation Web site at http://www.fdic.gov/bank/individual/failed/banklist.html or contact... Liquidation [In alphabetical order] FDIC Ref. No. Bank name City State Date closed 10297 Premier Bank......... Jefferson City....... MO 10/15/2010 10298 Security Savings Olathe KS 10/15/2010 Bank, F.S.B. 10299 West...

  10. 75 FR 4391 - Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-01-27

    .../2009 10096 Peoples Community Bank.... West Chester......... OH 7/31/2009 10165 Peoples First Community... Corporation Web site at http://www.fdic.gov/bank/individual/failed/banklist.html or contact the Manager of... Liquidation (2008 and Later) [In alphabetical order] Bank Ref. No. Bank name City State Date closed 10030 1st...

  11. 76 FR 52327 - Notice to All Interested Parties of the Termination of the Receivership of 10004, Hume Bank; Hume...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-08-22

    ... Receivership of 10004, Hume Bank; Hume, MO Notice is hereby given that the Federal Deposit Insurance Corporation (``FDIC'') as Receiver for Hume Bank, (``the Receiver'') intends to terminate its receivership for said institution. The FDIC was appointed receiver of Hume Bank on March 7, 2008. The liquidation of the...

  12. 77 FR 61751 - Notice to All Interested Parties of the Termination of the Receivership of 10132-Bank of Elmwood...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-10-11

    ... Receivership of 10132--Bank of Elmwood, Racine, WI Notice is hereby given that the Federal Deposit Insurance Corporation (``FDIC'') as Receiver for Bank of Elmwood, Racine, WI (``the Receiver'') intends to terminate its receivership for said institution. The FDIC was appointed receiver of Bank of Elmwood on October 23, 2009. The...

  13. 78 FR 42863 - Rescission of Supervised Investment Bank Holding Company Rules

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-07-18

    ... Rescission of Supervised Investment Bank Holding Company Rules AGENCY: Securities and Exchange Commission... program for supervising investment bank holding companies. The Commission is taking this action pursuant... pertain to the supervised investment bank holding company program rules that are being rescinded. DATES...

  14. "The Great Transformation" and suicide: local and long-lasting effects of 1930 bank suspensions.

    PubMed

    Baller, Robert D; Levchak, Phil; Schultz, Mark

    2010-12-01

    Depression-era bank suspensions and failures are conceptualized as products of the first part of what Polanyi (1994) called "The Great Transformation," which involved an imbalanced institutional arrangement in which the economy dominated other institutions. Relying on Durkheim (1897/1951) and Merton (1938, 1968), it is argued that these banking problems accentuated the type of chronic anomie that Durkheim theorized would create normative deregulation and elevated suicide rates over the long-term. Results from county-level analyses are supportive as the 1930 bank suspension rate is positively related to the 2000 suicide rate, controlling for contemporary and historical factors. The mediating roles of integration and chronic anomie are considered, with the latter measured using data from the geocoded General Social Survey.

  15. The professional clothing bank as evidence-based practice.

    PubMed

    Bishop, SueZanne Monique

    2015-01-01

    Little research exists linking interview-appropriate attire to improved employment outcomes for women. Thus, it appears that the professional clothing bank has not been investigated as evidence-based practice. To provide preliminary evidence for clothing banks, in this article the author synthesizes findings from existing research on the provision of a professional clothing bank as a means for offering interview-appropriate attire to poor women in job readiness programming. For context, job readiness programs are explored and a case study of one program operating a professional clothing bank is presented. Finally, preliminary considerations for planning and implementing clothing banks based on this literature review are given.

  16. 78 FR 2319 - Relocation of Regulations

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-01-11

    ... (CFR). The regulations relate to: Community Investment Cash Advance Programs (CICA); Federal Home Loan... (Community Investment Cash Advance Programs) In 1989, Congress amended the Federal Home Loan Bank Act (Bank Act) to authorize the Banks to offer Community Investment Cash Advance (CICA) programs, and to require...

  17. 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...

  18. 12 CFR 617.7615 - What should the System institution do when it decides to lease acquired agricultural real estate?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... decides to lease acquired agricultural real estate? 617.7615 Section 617.7615 Banks and Banking FARM... the System institution do when it decides to lease acquired agricultural real estate? (a) Notify the... real estate at a rate equivalent to the appraised rental value of the property. (1) Within 15 days...

  19. 12 CFR 617.7615 - What should the System institution do when it decides to lease acquired agricultural real estate?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... decides to lease acquired agricultural real estate? 617.7615 Section 617.7615 Banks and Banking FARM... the System institution do when it decides to lease acquired agricultural real estate? (a) Notify the... real estate at a rate equivalent to the appraised rental value of the property. (1) Within 15 days...

  20. 12 CFR 617.7615 - What should the System institution do when it decides to lease acquired agricultural real estate?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... decides to lease acquired agricultural real estate? 617.7615 Section 617.7615 Banks and Banking FARM... the System institution do when it decides to lease acquired agricultural real estate? (a) Notify the... real estate at a rate equivalent to the appraised rental value of the property. (1) Within 15 days...

  1. 12 CFR 617.7615 - What should the System institution do when it decides to lease acquired agricultural real estate?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... decides to lease acquired agricultural real estate? 617.7615 Section 617.7615 Banks and Banking FARM... the System institution do when it decides to lease acquired agricultural real estate? (a) Notify the... real estate at a rate equivalent to the appraised rental value of the property. (1) Within 15 days...

  2. 12 CFR 617.7615 - What should the System institution do when it decides to lease acquired agricultural real estate?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... decides to lease acquired agricultural real estate? 617.7615 Section 617.7615 Banks and Banking FARM... the System institution do when it decides to lease acquired agricultural real estate? (a) Notify the... real estate at a rate equivalent to the appraised rental value of the property. (1) Within 15 days...

  3. Commercial Banking Industry Survey.

    ERIC Educational Resources Information Center

    Bright Horizons Children's Centers, Cambridge, MA.

    Work and family programs are becoming increasingly important in the commercial banking industry. The objective of this survey was to collect information and prepare a commercial banking industry profile on work and family programs. Fifty-nine top American commercial banks from the Fortune 500 list were invited to participate. Twenty-two…

  4. European Science Notes Information Bulletin Report on Current European/ Middle Eastern Science

    DTIC Science & Technology

    1990-08-01

    evolved from pulse- power research activities generators charged by low-inductance, Marx-bank dating from the early 1960s at the Institute of Nuclear...Pulse Power at ISE tion rates up to 25 Hz. While I saw one of these gener- ators at ISE hooked to a microwave generator and The ISE has a very active ...program on repetitive pulse photographs for a commercial brochure, I have not seen power based upon oil-dielectric transformer technology, the output

  5. 78 FR 25268 - Proposed Guidance on Deposit Advance Products

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-04-30

    ... affect the institution's ability to establish new or service existing customer relationships. \\5\\ See...: The Length of a Customer's Deposit Relationship With the Bank. Banks should ensure that the customer relationship is of sufficient duration to provide the bank with adequate information regarding the customer's...

  6. 29 CFR 19.1 - Definitions.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ...: (a) Financial institution means any office of a bank, savings bank, card issuer as defined in section 103 of the Consumer Credit Protection Act (15 U.S.C. 1602(n)), industrial loan company, trust company, savings and loan, building and loan, or homestead association (including cooperative banks), credit union...

  7. How to Shop for the Best Bank.

    ERIC Educational Resources Information Center

    Owens, Howard, Jr.

    1983-01-01

    Encourages educational institutions to strengthen their financial positions by taking advantage of the current "marketing war" among United States banks. Suggests increasing the yield of available funds, reducing idle cash balances, and increasing available investment funds as three criteria for choosing the right bank or combination of…

  8. The Collaborative Educational Programs of the National Association of Bank Women: Mechanisms for Career Change.

    ERIC Educational Resources Information Center

    Thomas, Kirk R.; Parker, L. Allen

    This case description portrays the educational programs of the National Association of Bank Women designed to meet the special needs of women seeking advancement or career changes in the banking industry. After sketching several shorter programs, the case elaborates upon the collaborative Baccalaureate Degree Program in Management for Women, which…

  9. 12 CFR 1291.6 - Homeownership set-aside programs.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... as part of a disaster relief effort. (3) Maximum grant amount. Members shall provide AHP direct... Section 1291.6 Banks and Banking FEDERAL HOUSING FINANCE AGENCY HOUSING GOALS AND MISSION FEDERAL HOME LOAN BANKS' AFFORDABLE HOUSING PROGRAM § 1291.6 Homeownership set-aside programs. (a) Establishment of...

  10. 12 CFR 1291.6 - Homeownership set-aside programs.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... as part of a disaster relief effort. (3) Maximum grant amount. Members shall provide AHP direct... Section 1291.6 Banks and Banking FEDERAL HOUSING FINANCE AGENCY HOUSING GOALS AND MISSION FEDERAL HOME LOAN BANKS' AFFORDABLE HOUSING PROGRAM § 1291.6 Homeownership set-aside programs. (a) Establishment of...

  11. 12 CFR 1291.6 - Homeownership set-aside programs.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... as part of a disaster relief effort. (3) Maximum grant amount. Members shall provide AHP direct... Section 1291.6 Banks and Banking FEDERAL HOUSING FINANCE AGENCY HOUSING GOALS AND MISSION FEDERAL HOME LOAN BANKS' AFFORDABLE HOUSING PROGRAM § 1291.6 Homeownership set-aside programs. (a) Establishment of...

  12. 12 CFR 1291.6 - Homeownership set-aside programs.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... as part of a disaster relief effort. (3) Maximum grant amount. Members shall provide AHP direct... Section 1291.6 Banks and Banking FEDERAL HOUSING FINANCE AGENCY HOUSING GOALS AND MISSION FEDERAL HOME LOAN BANKS' AFFORDABLE HOUSING PROGRAM § 1291.6 Homeownership set-aside programs. (a) Establishment of...

  13. 12 CFR 1291.6 - Homeownership set-aside programs.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... as part of a disaster relief effort. (3) Maximum grant amount. Members shall provide AHP direct... Section 1291.6 Banks and Banking FEDERAL HOUSING FINANCE AGENCY HOUSING GOALS AND MISSION FEDERAL HOME LOAN BANKS' AFFORDABLE HOUSING PROGRAM § 1291.6 Homeownership set-aside programs. (a) Establishment of...

  14. The Impact of New Technologies on Occupational Profiles in the Banking Sector. Case Studies in Luxembourg, the Netherlands, the United Kingdom and France. CEDEFOP Panorama.

    ERIC Educational Resources Information Center

    Vitali, Laurence; Freiche, Jeanine; Matthews, Alison; Warmerdam, John

    The impact of new technologies on occupational profiles in the banking sector was examined through case studies in four European countries: Luxembourg, the Netherlands, the United Kingdom, and France. In each country, three types of banking institutions were studied: merchant (Eurobank); "counter" (universal) bank; and telebank (bank…

  15. 26 CFR 301.7701-14 - Cooperative bank.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 26 Internal Revenue 18 2011-04-01 2011-04-01 false Cooperative bank. 301.7701-14 Section 301.7701... ADMINISTRATION PROCEDURE AND ADMINISTRATION Definitions § 301.7701-14 Cooperative bank. For taxable years beginning after October 16, 1962, the term “cooperative bank” means an institution without capital stock...

  16. 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...

  17. Language Choice in Multilingual Encounters in Transnational Workplaces

    ERIC Educational Resources Information Center

    Kingsley, Leilarna

    2013-01-01

    This paper is based on research conducted in banks in the international banking centre of Luxembourg. Operating in the globalised context of international banking and multilingual Luxembourg, financial institutions are an ideal focal point for investigating policy and practices in complex multilingual and transnational work spaces. Two theoretical…

  18. 13 CFR 500.201 - Eligible Lender.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... commercial bank or trust company, subject to regulation by the Federal banking agencies enumerated in 12 U.S.C. § 1813; or (2) An investment institution, such as an investment bank, commercial finance company, or insurance company, that is currently engaged in commercial lending in the normal course of its...

  19. 13 CFR 500.201 - Eligible Lender.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... commercial bank or trust company, subject to regulation by the Federal banking agencies enumerated in 12 U.S.C. § 1813; or (2) An investment institution, such as an investment bank, commercial finance company, or insurance company, that is currently engaged in commercial lending in the normal course of its...

  20. 78 FR 78513 - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-12-26

    ... DEPARTMENT OF THE TREASURY Financial Crimes Enforcement Network Bank Secrecy Act Advisory Group; Solicitation of Application for Membership AGENCY: Financial Crimes Enforcement Network (``FinCEN''), Treasury... institutions and trade groups for membership on the Bank Secrecy Act Advisory Group. New members will be...

  1. 12 CFR 208.1 - Authority, purpose, and scope.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 208.1 Banks and Banking FEDERAL RESERVE SYSTEM BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H) General Membership and Branching Requirements § 208.1 Authority, purpose, and scope. (a) Authority. Subpart A of Regulation H (12...

  2. 12 CFR 208.60 - Authority, purpose, and scope.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 208.60 Banks and Banking FEDERAL RESERVE SYSTEM BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H) Miscellaneous Requirements § 208.60 Authority, purpose, and scope. (a) Authority. Subpart F of Regulation H (12 CFR part 208...

  3. 77 FR 35679 - Agency Information Collection Activities: Final Collection; Comment Request

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-06-14

    ... EXPORT-IMPORT BANK OF THE UNITED STATES [Public Notice 2012-0136] Agency Information Collection Activities: Final Collection; Comment Request AGENCY: Export-Import Bank of the U.S. ACTION: Submission for... Financial Institution of Medium Term Export Credit Insurance Policy. SUMMARY: The Export-Import Bank of the...

  4. 12 CFR 208.51 - Real estate lending standards.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 2 2011-01-01 2011-01-01 false Real estate lending standards. 208.51 Section... MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H) Real Estate Lending and Appraisal Standards § 208.51 Real estate lending standards. (a) Adoption of written policies. Each state...

  5. 12 CFR 208.51 - Real estate lending standards.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 2 2014-01-01 2014-01-01 false Real estate lending standards. 208.51 Section... MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H) Real Estate Lending and Appraisal Standards § 208.51 Real estate lending standards. (a) Adoption of written policies. Each state...

  6. 12 CFR 208.51 - Real estate lending standards.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 2 2013-01-01 2013-01-01 false Real estate lending standards. 208.51 Section... MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H) Real Estate Lending and Appraisal Standards § 208.51 Real estate lending standards. (a) Adoption of written policies. Each state...

  7. 12 CFR 208.51 - Real estate lending standards.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 2 2012-01-01 2012-01-01 false Real estate lending standards. 208.51 Section... MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H) Real Estate Lending and Appraisal Standards § 208.51 Real estate lending standards. (a) Adoption of written policies. Each state...

  8. 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...

  9. 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...

  10. 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...

  11. 12 CFR 208.51 - Real estate lending standards.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 2 2010-01-01 2010-01-01 false Real estate lending standards. 208.51 Section... MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H) Real Estate Lending and Appraisal Standards § 208.51 Real estate lending standards. (a) Adoption of written policies. Each state...

  12. 76 FR 18551 - Determination of Insufficient Assets To Satisfy Claims Against Financial Institution in Receivership

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-04-04

    ... Commercial Bank, San Francisco, California, to make any distribution to general unsecured claims, and... Receiver of United Commercial Bank, Attention: Claims Agent, 40 Pacifica, 8th Floor, Irvine, California 92618. SUPPLEMENTARY INFORMATION: On November 6, 2009, United Commercial Bank, San Francisco, California...

  13. 5 CFR 630.1015 - Movement between voluntary leave bank and leave transfer programs.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 5 Administrative Personnel 1 2010-01-01 2010-01-01 false Movement between voluntary leave bank and leave transfer programs. 630.1015 Section 630.1015 Administrative Personnel OFFICE OF PERSONNEL MANAGEMENT CIVIL SERVICE REGULATIONS ABSENCE AND LEAVE Voluntary Leave Bank Program § 630.1015 Movement...

  14. 75 FR 69884 - Approval and Promulgation of Implementation Plans; Texas; Emissions Banking and Trading of...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-11-16

    ... Promulgation of Implementation Plans; Texas; Emissions Banking and Trading of Allowances Program AGENCY... amend the Emissions Banking and Trading of Allowances (EBTA) Program. The EBTA Program establishes a cap... and may be made available online at http://www.regulations.gov , including any personal information...

  15. Immediate Evaluation of Training Events at the Economic Development Institute of the World Bank Measuring Reaction, Self-Efficacy and Learning in a Worldwide Context.

    ERIC Educational Resources Information Center

    Le Rouzie, Violaine; Cusick, Mary

    The Economic Development Institute of the World Bank (EDI) conducts extensive training events for a variety of audiences throughout the world. Over the years, EDI has used several types of instruments to evaluate these events. Drawing lessons from these experiences, this paper presents a "hierarchy" of training evaluation designs. These…

  16. Adjusting policy to institutional, cultural and biophysical context conditions: The case of conservation banking in California

    Treesearch

    Carsten Mann; James D. Absher

    2013-01-01

    This paper examines the political construction of a policy instrument for matching particular institutional, biophysical and cultural context conditions in a social–ecological system, using the case of conservation banking in California as an example. The guiding research question is: How is policy design negotiated between various actors on its way from early...

  17. The evolution and impact of the International Atomic Energy Agency (IAEA) program on radiation and tissue banking in Asia and the Pacific region.

    PubMed

    Morales Pedraza, Jorge; Phillips, Glyn O

    2009-05-01

    The Asia and the Pacific region was within the IAEA program on radiation and tissue banking, the most active region. Most of the tissue banks in the Asia and the Pacific region were developed during the late 1980s and 1990s. The initial number of tissue banks established or supported by the IAEA program in the framework of the RCA Agreement for Asia and the Pacific region was 18. At the end of 2006, the number of tissue banks participating, in one way or another in the IAEA program was 59. Since the beginning of the implementation of the IAEA program in Asia and the Pacific region 63,537 amnion and 44,282 bone allografts were produced and 57,683 amnion and 36,388 bone allografts were used. The main impact of the IAEA program in the region was the following: the establishment or consolidation of at least 59 tissue banks in 15 countries in the region (the IAEA supported directly 16 of these banks); the improvement on the quality and safety of tissues procured and produced in the region reaching international standards; the implementation of eight national projects, two regional projects and two interregional projects; the elaboration of International Standards, a Code of Practice and a Public Awareness Strategies and, the application of quality control and quality assurances programs in all participating tissue banks.

  18. Predictors and Extent of Institutional Trust in Government, Banks, the Media and Religious Organisations: Evidence from Cross-Sectional Surveys in Six Asia-Pacific Countries.

    PubMed

    Ward, Paul R; Miller, Emma; Pearce, Alex R; Meyer, Samantha B

    2016-01-01

    Building or maintaining institutional trust is of central importance in democratic societies since negative experiences (potentially leading to mistrust) with government or other institutions may have a much more profound effect than positive experiences (potentially maintaining trust). Healthy democracy relies on more than simply trusting the national government of the time, and is mediated through other symbols of institutional power, such as the legal system, banks, the media and religious organisations. This paper focuses on institutional trust-the level and predictors of trust in some of the major institutions in society, namely politics, the media, banks, the legal system and religious organisations. We present analyses from a consolidated dataset containing data from six countries in the Asia Pacific region-Australia, Hong Kong, Japan, South Korea, Taiwan and Thailand. Cross-sectional surveys were undertaken in each country in 2009-10, with an overall sample of 6331. Analyses of differences in overall levels of institutional trust between countries were undertaken using Chi square analyses. Multivariate binomial logistic regression analysis was undertaken to identify socio-demographic predictors of trust in each country. Religious institutions, banks and the judicial system had the highest overall trust across all countries (70%, 70% and 67% respectively), followed by newspapers and TV (59% and 58%) and then political leaders (43%). The range of levels of higher trust between countries differed from 43% for banks (range 49% in Australia to 92% in Thailand) to 59% for newspapers (28% in Australia to 87% in Japan). Across all countries, except for Australia, trust in political leaders had the lowest scores, particularly in Japan and South Korea (25% in both countries). In Thailand, people expressed the most trust in religious organisations (94%), banks (92%) and in their judicial/legal system (89%). In Hong Kong, people expressed the highest level of trust in their judicial/legal system (89%), followed by religious organisations (75%) and banks (77%). Australian respondents reported the least amount of trust in TV/media (24%) and press/newspapers (28%). South Korea put the least trust in their political leaders (25%), their legal system (43%) and religious organisations (45%). The key predictors of lower trust in institutions across all countries were males, people under 44 years and people unsatisfied with the health and standard of living. We interpreted our data using Fukuyama's theory of 'high/low trust' societies. The levels of institutional trust in each society did not conform to our hypothesis, with Thailand exhibiting the highest trust (predicted to be medium level), Hong Kong and Japan exhibiting medium trust (predicted to be low and high respectively) and Australia and South Korea exhibiting low trust (predicted to be high and medium respectively). Taiwan was the only country where the actual and predicted trust was the same, namely low trust. Given the fact that these predictors crossed national boundaries and institutional types, further research and policy should focus specifically on improving trust within these groups in order that they can be empowered to play a more central role in democratic vitality.

  19. Predictors and Extent of Institutional Trust in Government, Banks, the Media and Religious Organisations: Evidence from Cross-Sectional Surveys in Six Asia-Pacific Countries

    PubMed Central

    Miller, Emma; Pearce, Alex R.; Meyer, Samantha B.

    2016-01-01

    Background Building or maintaining institutional trust is of central importance in democratic societies since negative experiences (potentially leading to mistrust) with government or other institutions may have a much more profound effect than positive experiences (potentially maintaining trust). Healthy democracy relies on more than simply trusting the national government of the time, and is mediated through other symbols of institutional power, such as the legal system, banks, the media and religious organisations. This paper focuses on institutional trust–the level and predictors of trust in some of the major institutions in society, namely politics, the media, banks, the legal system and religious organisations. We present analyses from a consolidated dataset containing data from six countries in the Asia Pacific region–Australia, Hong Kong, Japan, South Korea, Taiwan and Thailand. Methods Cross-sectional surveys were undertaken in each country in 2009–10, with an overall sample of 6331. Analyses of differences in overall levels of institutional trust between countries were undertaken using Chi square analyses. Multivariate binomial logistic regression analysis was undertaken to identify socio-demographic predictors of trust in each country. Results Religious institutions, banks and the judicial system had the highest overall trust across all countries (70%, 70% and 67% respectively), followed by newspapers and TV (59% and 58%) and then political leaders (43%). The range of levels of higher trust between countries differed from 43% for banks (range 49% in Australia to 92% in Thailand) to 59% for newspapers (28% in Australia to 87% in Japan). Across all countries, except for Australia, trust in political leaders had the lowest scores, particularly in Japan and South Korea (25% in both countries). In Thailand, people expressed the most trust in religious organisations (94%), banks (92%) and in their judicial/legal system (89%). In Hong Kong, people expressed the highest level of trust in their judicial/legal system (89%), followed by religious organisations (75%) and banks (77%). Australian respondents reported the least amount of trust in TV/media (24%) and press/newspapers (28%). South Korea put the least trust in their political leaders (25%), their legal system (43%) and religious organisations (45%). The key predictors of lower trust in institutions across all countries were males, people under 44 years and people unsatisfied with the health and standard of living. Conclusion We interpreted our data using Fukuyama’s theory of ‘high/low trust’ societies. The levels of institutional trust in each society did not conform to our hypothesis, with Thailand exhibiting the highest trust (predicted to be medium level), Hong Kong and Japan exhibiting medium trust (predicted to be low and high respectively) and Australia and South Korea exhibiting low trust (predicted to be high and medium respectively). Taiwan was the only country where the actual and predicted trust was the same, namely low trust. Given the fact that these predictors crossed national boundaries and institutional types, further research and policy should focus specifically on improving trust within these groups in order that they can be empowered to play a more central role in democratic vitality. PMID:27701439

  20. The impact of the International Atomic Energy Agency (IAEA) program on radiation and tissue banking in Mexico.

    PubMed

    Martínez-Pardo, María Esther; Morales Pedraza, Jorge; Sánchez Ramírez, Omar

    2009-05-01

    Tissue banking started in Mexico in 1948-1949, when two bone banks were established, one at the Infantile Hospital of Mexico and other at the Central Military Hospital. Mexico has benefited for the implementation of the IAEA program since through it has been able to settle down and to consolidate the Tissue Bank at the Instituto Nacional de Investigaciones Nucleares ININ (National Institute for Nuclear Research). This is the only bank in Latin America that has a Quality Management System in force, certified under ISO 9001:2000 since August 1, 2003. The first tissue processed was amnion. The main products of the BTR are amnion and pig skin. Both are biological tissues which their main use is as a wound dressing in patients with burns, scars, diabetic ulcers, epidermolysis bullosa, damaged ocular surface, etc. The General Health Law, published in 1984 and reformed in June 19, 2007, describes the procedure for the disposal of organs, tissues and human cadavers in its fourteenth title and in the Regulation for Sanitary Control. During the period 2001-2005, the ININ Tissue Bank produced 292 sterilised tissues (amnion, 86,668 cm(2), and frozen pig skin, 164,220 cm(2), at an estimated cost of 1,012,668 Mexican pesos. Until 2006, one hundred eighty five (185) patients have been treated with the use of sterilised tissues produced by the ININ Tissue Bank. The radiation source used for sterilisation of tissues is an industrial Cobalt-60 irradiator model JS-6500 AECL, which belongs to ININ. This equipment is located in other building, close to the BTR, in the Centro Nuclear de México "Dr. Nabor Carrillo Flores" (Nuclear Center of Mexico). Until 2006, six hospitals use in a routine way the sterilised tissues produced by the ININ Tissue Bank, for the treatment of burns originated by diverse agents like flame, electricity, liquids in boil, chemical reagents, as well as for the reconstruction of the ocular surface. Two of these hospitals treat patients of very low economic incomes, mainly needy individuals, who cannot afford to pay this type of treatments in other hospitals due to their high cost. The results obtained up to now are highly promising.

  1. 38 CFR 17.240 - Sharing specialized medical resources.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ..., public or private hospitals or other medical installations having hospital facilities or organ banks, blood banks, or similar institutions, or medical schools or clinics in a medical community with...

  2. US-Canada Great Lakes Regional Specimen Bank Feasibility Study.

    PubMed

    Kerry, A; Edmonds, C J; Landon, L; Yonker, T L

    1993-11-01

    A study to examine the feasibility of establishing a Regional Specimen Bank in the Great Lakes area of the United States and Canada has recently been initiated by the Michigan Audubon Society. There are several existing formal and informal specimen banking facilities active in the region but their combined adequacy has not been evaluated. This feasibility study will establish the need and use of a regional bank and the institution(s) necessary to satisfy this need will be recommended. The study will address the scope required to meet present and future needs including the types of specimens to be represented in the bank, geographic coverage and protocols for collection, shipping, processing, analysis and storage. A management policy of the bank will be developed encompassing business operation, costs, governing structure and personnel requirements. The legal requirements of the bank will be determined with regards to the acquisition of samples, transport across national boundaries, access to specimens and information, and liability during operation. An effective information dissemination network will be recommended that is compatible with national and international partners, will facilitate technology and information transfer and support the quality and status of the bank. Determination of secure, long-term funding sources will be one of the key elements to ensuring a safe repository. This feasibility study is funded by the Great Lakes Protection Fund.

  3. 12 CFR 208.85 - Where insurance activities may take place.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... SYSTEM MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H) Consumer Protection in Sales of Insurance § 208.85 Where insurance activities may take place. (a) General rule. A bank... transactions are routinely conducted in the bank may refer a consumer who seeks to purchase an insurance...

  4. 78 FR 76768 - Removal of Transferred OTS Regulations Regarding Disclosure and Reporting of CRA-Related...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-12-19

    ... institutions (``IDIs'') for which the FDIC has been designated the appropriate Federal banking agency. Upon...,'' regulations applicable for all IDIs for which the FDIC has been designated the appropriate Federal banking... issue regulations under the FDI Act and other laws as the ``appropriate Federal banking agency'' or...

  5. 26 CFR 1.585-1 - Reserve for losses on loans of banks.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... Section 1.585-1 Internal Revenue INTERNAL REVENUE SERVICE, DEPARTMENT OF THE TREASURY (CONTINUED) INCOME TAX (CONTINUED) INCOME TAXES (CONTINUED) Banking Institutions § 1.585-1 Reserve for losses on loans of... with the conduct of a banking business within the United States. (2) Exception. For taxable years...

  6. World Bank Policy on Education: A Personal Account

    ERIC Educational Resources Information Center

    Psacharopoulos, George

    2006-01-01

    Based on the author's over two decades of association with the World Bank, this paper reviews the institution's policies and practice on education. It describes why education policy, as revealed by operations, shifted dramatically since the early Bank projects on education and identifies the reasons for such a shift. The paper argues that the…

  7. 12 CFR 615.5255 - Disclosure and review requirements for other equities.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... investor” or “qualified institutional buyer” contained in 17 CFR 230.501 and 230.144A (or successor... 12 Banks and Banking 7 2012-01-01 2012-01-01 false Disclosure and review requirements for other....5255 Disclosure and review requirements for other equities. (a) A bank, association, or service...

  8. 12 CFR 615.5255 - Disclosure and review requirements for other equities.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... investor” or “qualified institutional buyer” contained in 17 CFR 230.501 and 230.144A (or successor... 12 Banks and Banking 7 2013-01-01 2013-01-01 false Disclosure and review requirements for other....5255 Disclosure and review requirements for other equities. (a) A bank, association, or service...

  9. 12 CFR 615.5255 - Disclosure and review requirements for other equities.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... investor” or “qualified institutional buyer” contained in 17 CFR 230.501 and 230.144A (or successor... 12 Banks and Banking 6 2010-01-01 2010-01-01 false Disclosure and review requirements for other....5255 Disclosure and review requirements for other equities. (a) A bank, association, or service...

  10. 12 CFR 615.5255 - Disclosure and review requirements for other equities.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... investor” or “qualified institutional buyer” contained in 17 CFR 230.501 and 230.144A (or successor... 12 Banks and Banking 6 2011-01-01 2011-01-01 false Disclosure and review requirements for other....5255 Disclosure and review requirements for other equities. (a) A bank, association, or service...

  11. 12 CFR 615.5255 - Disclosure and review requirements for other equities.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... investor” or “qualified institutional buyer” contained in 17 CFR 230.501 and 230.144A (or successor... 12 Banks and Banking 7 2014-01-01 2014-01-01 false Disclosure and review requirements for other....5255 Disclosure and review requirements for other equities. (a) A bank, association, or service...

  12. 12 CFR 133.3 - CRA communications.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 1 2012-01-01 2012-01-01 false CRA communications. 133.3 Section 133.3 Banks...-RELATED AGREEMENTS § 133.3 CRA communications. (a) Definition of CRA communication. A CRA communication is... company at the time the NGEP met with the target institution. (see § 133.11(a) of this part.) Accordingly...

  13. 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...

  14. 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...

  15. Designing a Multilingual Terminology Bank for United States Translators.

    ERIC Educational Resources Information Center

    Morton, Sara E.

    1978-01-01

    A multilingual terminology bank, a data base consisting of multilingual terminology which acts as a computerized dictionary, is accessible to translators on-line or through hard-copy printouts. Surveys, interviews, and reviews of the literature have been used to design a bank suitable for a small institution. Design specifications are discussed.…

  16. 12 CFR 230.7 - Payment of interest.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... crediting policies. This section does not require institutions to compound or credit interest at any... 12 Banks and Banking 3 2010-01-01 2010-01-01 false Payment of interest. 230.7 Section 230.7 Banks... IN SAVINGS (REGULATION DD) § 230.7 Payment of interest. (a) Permissible methods—(1) Balance on which...

  17. 12 CFR 238.8 - Safe and sound operations.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 4 2013-01-01 2013-01-01 false Safe and sound operations. 238.8 Section 238.8... (CONTINUED) SAVINGS AND LOAN HOLDING COMPANIES (REGULATION LL) General Provisions § 238.8 Safe and sound... inconsistent with sound banking principles or the purposes of HOLA or the Financial Institutions Supervisory...

  18. 12 CFR 238.8 - Safe and sound operations.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 4 2014-01-01 2014-01-01 false Safe and sound operations. 238.8 Section 238.8... (CONTINUED) SAVINGS AND LOAN HOLDING COMPANIES (REGULATION LL) General Provisions § 238.8 Safe and sound... inconsistent with sound banking principles or the purposes of HOLA or the Financial Institutions Supervisory...

  19. 12 CFR 238.8 - Safe and sound operations.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 4 2012-01-01 2012-01-01 false Safe and sound operations. 238.8 Section 238.8... (CONTINUED) SAVINGS AND LOAN HOLDING COMPANIES (REGULATION LL) General Provisions § 238.8 Safe and sound... inconsistent with sound banking principles or the purposes of HOLA or the Financial Institutions Supervisory...

  20. 77 FR 70779 - Determination of Insufficient Assets To Satisfy Claims Against Financial Institution in Receivership

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-11-27

    ...: Notice. SUMMARY: The FDIC has determined that insufficient assets exist in the receivership of Darby Bank... Receiver of Darby Bank and Trust Co., Attention: Claims Agent, 8800 Baymeadows Way West, Jacksonville, FL 32256. SUPPLEMENTARY INFORMATION: On November 12, 2010, Darby Bank and Trust Co., Vidalia, Georgia, (FIN...

  1. 77 FR 76037 - Determination of Insufficient Assets To Satisfy Claims Against Financial Institution in Receivership

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-12-26

    ... receivership of Darby Bank and Trust Co., Vidalia, Georgia, to make any distribution on general unsecured... FDIC as Receiver of Darby Bank and Trust Co., Attention: Claims Agent, 8800 Baymeadows Way West, Jacksonville, FL 32256. SUPPLEMENTARY INFORMATION: On November 12, 2010, Darby Bank and Trust Co., Vidalia...

  2. 78 FR 56228 - Determination of Insufficient Assets To Satisfy Claims Against Financial Institution in Receivership

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-09-12

    ... Bank, Overland Park, Kansas, to make any distribution on general unsecured claims, and therefore such... Hillcrest Bank, Attention: Claims Agent, 1601 Bryan Street, Dallas, Texas 75201. SUPPLEMENTARY INFORMATION: On October 22, 2010, Hillcrest Bank, Overland Park, Kansas, (FIN 10302) was closed by the Office of...

  3. 76 FR 18551 - Determination of Insufficient Assets To Satisfy Claims Against Financial Institution in Receivership

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-04-04

    ... Valley Bank, Lakeview, Ohio, to make any distribution to general unsecured claims, and therefore such... Valley Bank, Attention: Claims Agent, 1601 Bryan Street, Dallas, Texas 75201. SUPPLEMENTARY INFORMATION: On October 4, 2007, Miami Valley Bank, Lakeview, Ohio, (FIN 10002) was closed by the Department of...

  4. 77 FR 16550 - Notice to All Interested Parties of the Termination of the Receivership of 10153, the Tattnall...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-03-21

    ... Receivership of 10153, the Tattnall Bank Reidsville, GA Notice is hereby given that the Federal Deposit Insurance Corporation (``FDIC'') as Receiver for The Tattnall Bank, (``the Receiver'') intends to terminate its receivership for said institution. The FDIC was appointed receiver of The Tattnall Bank on...

  5. 77 FR 48156 - Notice to All Interested Parties of the Termination of the Receivership of 10385, Virginia...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-08-13

    ... Receivership of 10385, Virginia Business Bank, Richmond, VA Notice is hereby given that the Federal Deposit Insurance Corporation (``FDIC'') as Receiver for Virginia Business Bank, (``the Receiver'') intends to terminate its receivership for said institution. The FDIC was appointed receiver of Virginia Business Bank...

  6. 78 FR 51189 - Notice to All Interested Parties of the Termination of the Receivership of 10097, First...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-08-20

    ... Receivership of 10097, First BankAmericano, Elizabeth, NJ Notice is hereby given that the Federal Deposit Insurance Corporation (``FDIC'') as Receiver for First BankAmericano, Elizabeth, New Jersey (``the Receiver'') intends to terminate its receivership for said institution. The FDIC was appointed receiver of First Bank...

  7. 77 FR 30004 - Notice to All Interested Parties of the Termination of the Receivership of 10003, Douglass...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-05-21

    ... Receivership of 10003, Douglass National Bank, Kansas City, MO Notice is hereby given that the Federal Deposit Insurance Corporation (``FDIC'') as Receiver for Douglass National Bank, (``the Receiver'') intends to terminate its receivership for said institution. The FDIC was appointed receiver of Douglass National Bank...

  8. 77 FR 73031 - Determination of Insufficient Assets To Satisfy Claims Against Financial Institution in Receivership

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-12-07

    ... of Darby Bank and Trust Co., Vidalia, Georgia, to make any distribution on general unsecured claims... FDIC as Receiver of Darby Bank and Trust Co., Attention: Claims Agent, 8800 Baymeadows Way West, Jacksonville, FL 32256. SUPPLEMENTARY INFORMATION: On November 12, 2010, Darby Bank and Trust Co., Vidalia...

  9. 78 FR 35032 - Determination of Insufficient Assets To Satisfy Claims Against Financial Institution in Receivership

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-06-11

    ...: Notice. SUMMARY: The FDIC has determined that insufficient assets exist in the receivership of K Bank...) 761-8677. Written correspondence may also be mailed to FDIC as Receiver of K Bank, Attention: Claims Agent, 1601 Bryan Street, Dallas, Texas 75201. SUPPLEMENTARY INFORMATION: On November 5, 2010, K Bank...

  10. 77 FR 35384 - Notice to All Interested Parties of the Termination of the Receivership of 10288, Bramble Savings...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-06-13

    ... Receivership of 10288, Bramble Savings Bank, Milford, OH Notice Is Hereby Given that the Federal Deposit Insurance Corporation (``FDIC'') as Receiver for Bramble Savings Bank, (``the Receiver'') intends to terminate its receivership for said institution. The FDIC was appointed receiver of Bramble Savings Bank on...

  11. 12 CFR 620.15 - Notice of significant or material events.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 7 2014-01-01 2014-01-01 false Notice of significant or material events. 620... SHAREHOLDERS Notice to Shareholders § 620.15 Notice of significant or material events. When a Farm Credit bank or association determines that it has a significant or material event, the institution must prepare...

  12. 12 CFR 620.15 - Notice of significant or material events.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 7 2013-01-01 2013-01-01 false Notice of significant or material events. 620... SHAREHOLDERS Notice to Shareholders § 620.15 Notice of significant or material events. When a Farm Credit bank or association determines that it has a significant or material event, the institution must prepare...

  13. 31 CFR 341.3 - Purchase of bonds.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... or by mail from Federal Reserve Banks and Branches and the Bureau of the Public Debt, Washington, DC 20226. Customers of commercial banks and trust companies may be able to arrange for the purchase of the bonds through such institutions, but only the Federal Reserve Banks and Branches and the Bureau of the...

  14. 31 CFR 14.1 - Definitions.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ..., savings bank, card issuer as defined in section 103 of the Consumer Credit Protection Act (15 U.S.C. 1602... association (including cooperative bank), credit union, or consumer financial institution, located in any...

  15. New U.N. program promotes multisectoral approach to AIDS prevention. Q and A [with Peter Piot].

    PubMed

    1996-05-01

    The new joint United Nations (UN) Program on HIV/AIDS (UNAIDS) coordinates the HIV/AIDS activities of its six co-sponsors: the UN Children's Fund (UNICEF), the UN Development Program (UNDP), the UN Population Fund (UNFPA), the UN Educational, Scientific, and Cultural Organization (UNESCO), the World Health Organization (WHO), and the World Bank. In this interview, UNAIDS Executive Director Peter Piot discusses the program's goals and challenges. The UNAIDS program will be more multisectoral in scope than other efforts, involving all sectors of society that can affect the course of the epidemic or are affected by it. This includes the health and education sectors; ministries of trade, finance, planning, and development; nongovernmental and community organizations; people living with HIV and AIDS; research institutions; and the business sector. In each country, the UN agencies will form a "Theme Group on HIV/AIDS" to formulate intersectoral strategies.

  16. Closure of a human tissue biobank: individual, institutional, and field expectations during cycles of promise and disappointment

    PubMed Central

    Stephens, Neil; Dimond, Rebecca

    2015-01-01

    Biobanks are increasingly being established to act as mediators between patient-donors and researchers. In practice, some of these will close. This paper details the experiences of one such bank. We report interviews with the bank's staff and oversight group during the period when the bank ceased biobanking activity, reconfigured as a disseminator of best practice, before then closing altogether. The paper makes three distinct contributions: (i) to provide a detailed account of the establishment, operational challenges, and eventual closure of the bank, which makes clear the rapid turnover in a cycle of promise and disappointment; (ii) to explore this in terms of a novel analytical focus upon field, institutional, and individual expectations; and (iii) to use this typology to demonstrate how, even after the bank's closure, aspects of its work were reconfigured and reused in new contexts. This provides a unique empirical analysis of the under-reported issue of biobank closure. PMID:26740793

  17. Persistence of College Students in the South Korean Academic Credit Bank System

    ERIC Educational Resources Information Center

    Kim, Yughi; Yun, Kyongsuk

    2017-01-01

    This chapter describes the role of career decision-making self-efficacy, academic satisfaction, and institutional support in predicting Korean students' intent to persist in the Academic Credit Bank System.

  18. 48 CFR 873.104 - Competition requirements.

    Code of Federal Regulations, 2011 CFR

    2011-10-01

    ... be approved if determined legally to be associated with affiliated institutions), or from blood banks, organ banks, or research centers, the resource may be acquired on a sole source basis. (38 U.S.C. 8153...

  19. 12 CFR 220.124 - Installment sale of tax-shelter programs as “arranging” for credit.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 3 2010-01-01 2010-01-01 false Installment sale of tax-shelter programs as âarrangingâ for credit. 220.124 Section 220.124 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF... 77e), in which tax benefits, such as the ability to deduct substantial amounts of depreciation or oil...

  20. Corporatisation, Global Banking Impact on the Australian Education System: Reflecting on Care.

    ERIC Educational Resources Information Center

    Balon-Rotheram, Auston

    Trends, such as a massive increase in globalization, neo-liberalization, and economic rationalization, have been supported and directed by major governments and major financial institutions, such as the World Bank and the International Monetary Fund (IMF). The pact between the World Bank and the IMF has created an economic juggernaut that is…

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