United Glossary of Bankruptcy Terms 2012.
Glossary of Bankruptcy.
institution-affiliated party — Under Title 11 U.S.C. Section 101: (33) The term institution affiliated party (A) with respect to an insured depository institution (as defined in section 3(c)(2) of the Federal Deposit Insurance Act), has the meaning given it in section 3(u) of… … Glossary of Bankruptcy
federal depository institutions regulatory agency — (21B) The term Federal depository institutions regulatory agency means (A) with respect to an insured depository institution (as defined in section 3(c)(2) of the Federal Deposit Insurance Act) for which no conservator or receiver has been… … Glossary of Bankruptcy
Dodd–Frank Wall Street Reform and Consumer Protection Act — Full title An Act to promote the financial stability of the United States by improving accountability and transparency in the financial system, to end too big to fail , to protect the American taxpayer by ending bailouts, to protect consumers… … Wikipedia
USA PATRIOT Act, Title III — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, each containing numerous sections. Title III: International Money Laundering Abatement and Financial Anti… … Wikipedia
Community Reinvestment Act — The Community Reinvestment Act (CRA, Pub.L. 95 128, title VIII of the Housing and Community Development Act of 1977, 91 Stat. 1147, 12 U.S.C. § 2901 et seq.) is a United States federal law designed to encourage commercial… … Wikipedia
USA PATRIOT Act, Title III, Subtitle A — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, with the third title ( Title III: International Money Laundering Abatement and Financial Anti Terrorism Act… … Wikipedia
Money Smart — In 2001, the US Federal Deposit Insurance Corporation (FDIC) started a national financial education curriculum by launching Money Smart, a comprehensive financial education curriculum designed to help low and moderate income individuals outside… … Wikipedia
Public Unit Account — An account that holds funds provided by the United States government and its agencies. Public unit accounts include deposit accounts of the United States, including federal agencies; any state, county, municipality or a political subdivision… … Investment dictionary
Change in Bank Control Act — (CIBC Act) USA The federal statute requiring that the acquisition of control of any insured depository institution by any person (either individually or acting in concert with others) be approved by the primary federal regulator of the… … Law dictionary
CIBC Act — Change in Bank Control Act (CIBC Act) USA The federal statute requiring that the acquisition of control of any insured depository institution by any person (either individually or acting in concert with others) be approved by the primary federal… … Law dictionary
