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" ... commercial bank or trust company organized under the laws of any state or of the United States; (2) a private bank; (3) a savings and loan association... "
Current Problem of Money Laundering: Hearings Before the Subcommittee on ... - 69. lappuse
autors: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 1987 - 530 lapas
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Code of Federal Regulations: Containing a Codification of Documents of ...

1997 - 424 lapas
...and loan association or a building and loan association organized under the laws of any State or of the United States; (4) An insured institution as defined...institution; (6) A credit union organized under the law of any State or of the United States; (7) Any other organization chartered under the banking laws...
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The Code of Federal Regulations of the United States of America

1977 - 942 lapas
...and loan association or a building and loan association organized under the laws of any State or of the United States; (4) An insured institution as defined...bank, industrial bank or other thrift institution; (в) A credit union organized under the laws of any State or of the United States; and (7) Any other...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1973 - 1060 lapas
...organized under the laws of any State or of the United States; (4) An insured institution as denned in section 401 of the National Housing Act; (5) A...institution; (6) A credit union organized under the laws of any State or of the United States; and (7) Any other organization chartered under the banking...
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The Code of Federal Regulations of the United States of America

1988 - 472 lapas
...and loan association or a building and loan association organized under the laws of any State or of the United States; (4) An insured institution as defined in section 401 of the National Housing Act; §103.11 (5) A savings bank, industrial bank or other thrift institution; (6) A credit union organized...
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The Code of Federal Regulations of the United States of America

1985 - 974 lapas
...1781); (iv) A member as defined in section 2 of the Federal Home Loan Bank Act (12 USC 1422(4)); or (v) An insured institution as defined in section 401 of the National Housing Act (12 USC 1724(a» or an institution that is eligible to apply to become an insured institution under...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1984 - 1238 lapas
...1781); (iv) A member as defined in section 2 of the Federal Home Loan Bank Act (12 USC 1422(4)); or (v) An insured institution as defined in section 401 of the National Housing Act (12 USC 1724(a» or an institution that is eligible to apply to become an insured institution under...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1988 - 370 lapas
...1781); (iv) A member as defined in section 2 of the Federal Home Loan Bank Act (12 USC 1422(4)); or (v) An insured institution as defined in section 401 of the National Housing Act (12 USC 1724(a)) or an institution that is eligible to apply to become an insured institution under...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1996 - 474 lapas
...Any member as defined in section 2 of the Federal Home Loan Bank Act (12 USC 1422(4)); and (v) Any insured institution as defined in section 401 of the National Housing Act (12 USC 1724(a)) or any institution which is eligible to apply to become an insured institution under...
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Study of Banking Laws: Legislative Recommendations of the Federal ...

United States. Congress. Senate. Committee on Banking and Currency - 1956 - 238 lapas
...unsound operation. In the event that an association's Federal Home Loan Bank membership or its status as an insured institution as defined in section 401 of the National Housing Act is terminated, the Board shall, simultaneously with such termination or promptly thereafter, and without...
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Study of Banking Laws, Hearing Before ..., 84:2 ....

United States. Congress. Senate. Committee on Banking and Currency - 1956 - 468 lapas
...unsound operation. In the event that an association's Federal Home Loan Bank membership or its status as an insured institution as defined in section 401 of the National Housing Act is terminated, the Board shall, simultaneously with such termination or promptly thereafter, and without...
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