The Code of Federal Regulations of the United States of AmericaU.S. Government Printing Office, 2007 - Administrative law The Code of Federal Regulations is the codification of the general and permanent rules published in the Federal Register by the executive departments and agencies of the Federal Government. |
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Common terms and phrases
access device action affiliate agency amount appendix applicant applicant's assets authorized automated teller machine bank's beneficiary Board branch business days clude Code consumer consumer's account cred credit scoring creditor debit deposit depository institution determine disclose disclosures electronic fund transfer eligible eral example extension of credit Federal Reserve Act Federal Reserve Bank Fedwire financial institution foreign bank income insti institution's insured depository investment issued lease lessor liability limited loan located means member bank ment mortgage NGEP notice notify obligation paragraph payment order payroll card percent periodic statement person preauthorized purchase purposes received Regulation Regulation D request risk self-test sender specific stitution subpart subsidiary sumer telephone number term terminal third party Tier 1 capital tion trans transaction accounts tution United
Popular passages
Page 48 - The Federal Equal Credit Opportunity Act prohibits creditors from discriminating against credit applicants on the basis of race, color, religion, national origin, sex, marital status, handicap, or age (provided that the applicant has the capacity to enter into a binding contract), because all or part of the applicant's income derives from any public assistance program, or because the applicant has in good faith exercised any right under the Consumer Credit Protection Act.
Page 396 - The term includes any contract in the form of a bailment or lease if the bailee or lessee contracts to pay as compensation for use a sum substantially equivalent to or in excess of the aggregate value of the property and services involved and it is agreed that the bailee or lessee will become, or for no other or a nominal consideration has the option to become, the owner of the property upon full compliance with his obligations under the contract.
Page 191 - Any bank incorporated by special law of any State, or organized under the general laws of any State or of the United States, desiring to become a member of the Federal Reserve System, may make application to the Federal Reserve Board...
Page 373 - States but not engaged in the general business of buying or selling goods, wares, merchandise or commodities in the United States, and not transacting any business in the United States except such as in the judgment of the Federal Reserve Board may be incidental to its international or foreign business...
Page 459 - Office of Personnel Management (Parts 800—899) X Office of Community Services, Administration for Children and Families, Department of Health and Human Services (Parts 1000—1099) XI National Foundation on the Arts and the Humanities (Parts 1100—1199) XII Corporation for National and Community Service (Parts 1200 — 1299) XIII Office of Human Development Services, Department of Health and Human Services (Parts 1300—1399) XVI Legal Services Corporation (Parts 1600—1699) XVTI National Commission...
Page 317 - Notation of Credit." Section 5-108. "Presenter." Section 5-112(3). (3) Definitions in other Articles applying to this Article and the sections in which they appear are: "Accept
Page 211 - ... security" or any certificate of interest or participation in, temporary or interim certificate for, receipt for, guarantee of, or warrant or right to subscribe to or purchase, any of the foregoing.
Page 457 - CONTRACTS 50 Public Contracts, Department of Labor (Parts 50-1—50-999) 51 Committee for Purchase From People Who Are Blind or Severely Disabled (Parts 51-1—51-99) 60 Office of Federal Contract Compliance Programs, Equal Employment Opportunity, Department of Labor (Parts 60-1—60-999) Chap. 61 Office of the Assistant Secretary for Veterans...
Page 198 - Under the National Insurance Act of 1968 and the Flood Disaster Protection Act of 1973, the Department of Housing and Urban Development (HUD) was authorized to establish and carry out a National Flood Insurance Program.
Page 31 - Washington, DC 20549 Federal Land Banks, Federal Land Bank Associations, Federal Intermediate Credit Banks and Production Credit Associations Farm Credit Administration 490...