Jan 1, 2012 ... Effective Date: This regulation will be effective 30 days after .... a final rule to permit banking organizations under its supervision to engage in ... more »
FROM THE CHAIRMAN'S DESK. Dear Readers It gives me great pleasure to be writing to you on the occasion of the launch of our revamped website. As this is ... more »
OCC is the primary regulator of banks chartered under the National Bank Act (12 USC Section 1 et seq.). You will find OCC's regulations, derived from this act, ... more »
Interagency notice of proposed risk-based capital rule amendments to permit banks, bank holding companies, and savings associations to assign a 10-percent ... more »
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FindLaw provides NY Code - Banking for Lawyers, Law ... more »
The following reviews banking supervision practices in Bulgaria. The first two sections consider the financial policy transparency practices of Bulgaria in the area ... more »
Illinois statutes are available in the book "Laws of Illinois," published by the ... Part 310 - Minimum Organizational Capital Requirements for Banks and Trust ... more »
This section of the Department's website provides links to various Georgia Laws and Department Rules and Regulations governing institutions/licensees under ... more »
The Code of State Regulations (CSR) is updated monthly. ... Chapter 1 - Financial Solvency and Accounting Standards ... Division 1135 - State Banking Board. more »
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