Federal Reserve System-Continued Board of Governors-Continued Collections-Continued Noncash items (notes, acceptances, bankers' acceptances, certificates of deposit, bills of exchange, drafts, bonds, warrants, etc.), 12 Part 207 Commodity Credit Corporation loans, notes evidencing; discount of, 12 §§ 201.2 (b) (2), 201.3 (i) (2) Common Trust Funds. See Trust powers of national banks. Consolidation of national banks or State and national banks; trust powers, 12 §§ 206.3, 206.4 Construction loans, discount of, 12 § 201.3 (d) Cooperative marketing associations, paper of; discount, 12 § 201.3 (f) Corporations engaged in international or foreign banking. See Foreign banks and banking. Credit: By brokers, dealers, and members of national securities exchanges in connection with purchase of securities. See Securities, dealers in. Use of credit by member banks (speculative, etc.), determination of by Federal Reserve bank, 12 § 201.0 (e) Dealers in securities. See Securities, dealers in. Deposits, payment of interest on, 12 Part 217 Adjustment of interest on loan as payment of interest on deposit, 12 § 217.109 Demand deposits, 12 § 217.2 Maximum rate of interest on time and savings deposits, 12 §§ 217.3, 217.6 Payroll deduction savings plan, not eligible for classification as savings deposits, 12 § 217.108 Savings accounts: Deposits without passbooks, 12 § 217.111 Not evidenced by passbook, 12 § 217.110 Time deposits: Alternate maturities, 12 §§ 217.105, 217.107 Interest rate on loan secured by time deposit, 12 § 217.106 Six months equals 180 days, 12 § 217.104 Transfer of time deposits, 12 § 217.102 Trust funds, deposit in member bank's own banking department, 12 §§ 204.102, 217. 101 Directorates, interlocking, of member banks and other institutions, 12 Parts 212, 218 Directors of member banks. See Member banks. Discounts, for member banks, industrial or commercial businesses, financing institutions, etc.: For member banks, 12 Parts 201, 224 Federal intermediate credit banks, 12 §§ 201.2 (a), 201.5 (c), 201.6 Rates, 12 Part 224 Changes in effective dates, 12 § 224.7 Dollar exchange, furnishing of, to certain foreign countries; acceptance of drafts and bills by member banks, 12 § 203.2 Federal Reserve System-Continued Board of Governors-Continued Federal credit unions; assistance to members in purchasing stock of corporation whose subsidiary is employer of credit union's members, 12 § 220.110 Federal intermediate credit banks; advances on paper acquired from and discounts, 12 §§ 201.2 (a), 201.5 (c), 201.6 Federal Reserve Banks: See also Member banks. Advances by: To member banks, 12 Parts 201, 224 Rates for, 12 Part 224 Bills, Treasury: See also Public debt securities, below. Purchase of; termination of policy of buying at % per cent per annum, and termination of repurchase option privilege, 12 § 281.1 Capital stock of, issue and cancellation, 12 Part 209 Check clearing and collection, 12 Parts 207, 210 Collection of noncash items, 12 Parts 207, 210 Discounts and discount rates: Changes in rates; effective dates, 12 § 224.7 For Federal intermediate credit banks, 12 §§ 201.2 (a), 201.5 (c), 201.6 For member banks, 12 Parts 201, 224 For industrial or commercial businesses, financial institutions, etc., 12 Part 224 Fiscal agents of United States, in connection with public debt securities, etc. See Fiscal agent of United States. Foreign banks and bankers, relations with, 12 Part 214 Industrial loans by, 12 Part 219 Member banks, regulations respecting. See Member banks. Open market transactions of; regulations of Federal Open Market Public debt securities of United States, functions of Banks as fiscal Purchases: Open market purchases of bills of exchange, trade acceptances, bankers' acceptances, 12 Part 202, 270 Purchase of warrants issued by municipalities, 12 Part 205 Subpoena of officers, 12 § 261.4 Warrants issued by municipalities: Collection of, 12 § 207.1 (e) Open market purchase of, 12 Part 205 Fiscal agent of United States, functions of Federal Reserve banks as; regulations of Treasury Department respecting: Banking regulations of 1933 et seq., exclusion of Federal Reserve banks from scope of, 31 § 120.7 Checks or warrants drawn against United States funds, payment of, 31 § 202.25 Deposits for credit to account of Treasurer of United States; collection Exchange of paper currency and coins, 31 §§ 100.17, 100.18 of United States securities, 31 §§ 306.1, 308.1, 309.7, 309.13, 315.12, Foreign exchange, transfers of credit, and export of coin and currency; reports to Federal Reserve Banks respecting, 31 §§ 127.4, 128.2 Gold, functions of Banks respecting: Gold coin, bullion and certificates withheld after January 17, 1934; receipt for account of United States Treasurer, 31 § 53.1 International balances, acquisitions and dispositions of gold for settlement of, 31 §§ 54.28-54.30 Federal Reserve System-Continued Board of Governors-Continued Fiscal agent of United States, functions of Federal Reserve Banks as-Con. Foreign banks and banking: Branches of national banks and corporations engaged in international or foreign banking; suspension of operations during disturbed conditions, 12 § 213.1 Corporations authorized to do foreign banking business under section 25 (a), Federal Reserve Act: Branches; suspension of operations during disturbed conditions, 12 § 213.1 Organization, etc., 12 Part 211 Dollar exchange; acceptance of drafts and bills by member banks to furnish dollar exchange for certain countries, 12 § 203.2 Loans by member banks to foreign banking institutions for purpose of purchasing or carrying registered stocks, 12 § 221.2 Relations of Federal Reserve Banks with foreign banks and bankers, 12 Part 214 Forms, list of, 12 § 262.5 (b) Hawaii; designation of Federal Reserve District for purpose of clearing and collection of checks and noncash items, 12 §§ 207.51, 210.51 Holding company affiliates of member banks: Reports of condition, 12 § 208.9 Voting permits, 12 Part 216 Industrial Advisory Committees in Federal Reserve districts; membership and functions, 12 § 219.3 Industrial loans, by Federal Reserve Banks, 12 Part 219 Information, submittals, and requests, 12 Part 261 Insolvent national bank; action of receiver in connection with trusts and estates, 12 § 206.15 Interest on deposits, payment of. See Deposits. Interlocking relationships of directors, officers and employees, with banks, trust companies, dealers in securities, etc., 12 Parts 212, 218 International Bank for Reconstruction and Development; sale of securities of, 12 § 220.108 International banking. See Foreign banks and banking. Liquidation of national banks; action of liquidating agent in connection with trusts and estates, 12 § 206.15 Loan guarantees for defense production; guarantee of loans financing persons under Government contract to deliver services or supplies for national defense, 32A Chapter XV, Regulation V Loans: Executive officers of member banks, loans to, 12 Part 215 Securities; loans by banks for purpose of purchasing or carrying regis- Margin requirements in sale of securities: Credit by brokers, dealers and national securities exchanges, 12 § 220.8 Regulations under Securities Exchange Act of 1934, 17, § 240.7c2-1 Member banks: Acceptance of drafts and bills of exchange, 12 Part 203 Advances to, 12 Part 201 Rates, 12 Part 224 Capital stock of Federal Reserve Banks, subscription to, by member Credit, speculative, etc., use of, by member banks; determination by Federal Reserve System-Continued Board of Governors-Continued Member banks-Continued Directors, officers, employees: Interlocking relationships with banks, trust companies, dealers in Bank directorates, interlocking, under Clayton Act, 12 Part 212 Loans to executive officers, 12 Part 215 Discounts for, 12 Part 201 Rates, 12 §§ 224.2, 224.3 Employees. See Directors, officers, employees. Endorsement of bills of exchange, trade acceptances and bankers' acceptances prior to purchase by Federal Reserve Banks, 12 Part 202 Foreign banking: Acceptance of drafts and bills to furnish dollar exchange, for certain foreign countries, 12 § 203.2 Foreign branches of national banks; suspension of operations during disturbed conditions, 12 § 213.1 Loans to foreign banking institutions for purpose of purchasing or carrying registered stocks, 12 § 221.2 Holding company affiliates: Reports of condition, 12 § 208.9 Voting permits, 12 Part 216 Interest on deposits, payment of, 12 Part 217 Interlocking relationships of directors, officers and employees, with banks, trust companies, dealers in securities, etc., 12 Parts 212, 218 Loans by: For purchasing or carrying registered stocks, 12 Part 221 To executive officers, 12 Part 215 Officers. See Directors, officers, employees. Real estate construction loans; discount of, 12 § 201.3 (d) Reserves, 12 Part 204 Balances due to or from banks in Territories or insular possessions of United States, 12 § 204.101 Classification of reserve cities, 12 §§ 204.51, 204.52 Securities: Dealers in; interlocking relationships with, 12 Part 218 Registered stocks; loans for purpose of purchasing or carrying registered stocks, 12 Part 221 State banks, membership of, 12 Part 208 Trust powers of national banks. See Trust powers of national banks, below. National banks: See also Member banks. Trust powers. See Trust powers of national banks. National securities exchanges. See Securities, dealers in. New York Stock Exchange, designation of, for purposes of specialists transactions, 12 §§ 220.106, 221.102 Nonmember banks: Advances to, 12 § 201.5 Rates, 12 § 224.4 Prohibition upon acceptance of paper of, 12 § 201.5 Notes: Advances on, 12 Part 201 Rates, 12 Part 224 Collection of, 12 Part 207 Discount of, 12 Part 201 Rates, 12 Part 224 Federal Reserve notes, issue and redemption; regulations of Comptroller of Currency, 12 § 4.16 Purchase of warrants of municipalities, 12 Part 205 Notes, Treasury. See Public debt securities. Federal Reserve System-Continued Board of Governors-Continued Officers: Of member banks. See Member banks. Subpoena, of officers of Board or of Federal Reserve Banks, 12 § 261.4 Open-end investment company: Loans to purchase shares, 12 §§ 220.112, 221.107 Servicing of; relations of officers and employees with company, 12 § 218.101 Open market operations: See also Federal Open Market Committee, below. Purchases of acceptances, bills of exchange, etc., by Federal Reserve Payroll deduction savings plan; not eligible for classification as savings Powers, trust, of national banks. See Trust powers of national banks. Functions of Federal Reserve banks as fiscal agents with respect to; Purchase of Treasury bills; termination of policy of buying at % percent per annum, and termination of repurchase option privilege, 12 § 281.1 Security for advances to member banks, 12 § 201.2 Purchases, of acceptances, warrants, etc., by Federal Reserve Banks: Open market purchases of bills of exchange, trade acceptance, bankers' acceptances, 12 Part 202 Purchase of warrants of municipalities, 12 Part 205 Real estate construction loans; discount of, 12 § 201.3 (d) Receivership of national banks; action of receiver in connection with trusts and estates, 12 § 206.15 Reports of condition of member banks, 12 § 208.9 Reserve cities, classification of, 12 § 204.51, 204.52 Reserves of member banks, 12 Part 204 Balances due to or from banks in Territories or insular possessions of Cash collateral accounts, 12 § 204.104 Classification of reserve cities, 12 §§ 204.51, 204.52 Regulations; computations, deficiencies, requirements, etc., 12 §§ 204.1204.5 Savings accounts: Presentation of passbooks, 12 § 204.103 Withdrawals not evidenced by passbooks, 12 § 204.105 Time deposit of trust funds in member bank's own banking department 12 § 204.102 Rules of practice and procedure, etc.: Forms, list of, 12 § 262.5 (b) Information, submittals, and requests, 12 Part 261 Rules of practice for formal hearings, 12 Part 263 Rules of procedure, 12 Part 262 Subpoena of officers of Board or of Federal Reserve Banks, 12 § 261.4 Savings accounts: See also Deposits. Deposits without passbook, 12 § 217.111 Presentation of savings accounts passbooks, 12 §§ 204.103, 217.103 Withdrawals not evidenced by passbooks, 12 §§ 204.105, 217.110 Securities, dealers in: Credit by brokers, dealers, and members of national securities exchanges, 12 Part 220 Arrangement for extension of credit: 356055-56 -28 By bank, 12 § 220.111 By brokers or dealers, 12 § 220.109 For purchase of open-end investment company shares, 12 § 220.112 Page 399 |