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Section 208.1
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Definitions |
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Section 208.2
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Application and conditions for membership in the Federal Reserve System |
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Section 208.3
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Capital adequacy |
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Section 208.4
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Dividends and other distributions |
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Section 208.5
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Establishment and maintenance of branches |
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Section 208.6
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Prohibition against use of interstate branches primarily for deposit production |
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Section 208.7
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Authority, purpose, and scope |
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Section 208.20
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Investments in premises and securities |
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Section 208.21
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Community development and public welfare investments |
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Section 208.22
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Agricultural loan loss amortization |
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Section 208.23
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Letters of credit and acceptances |
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Section 208.24
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Loans in areas having special flood hazards |
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Section 208.25
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Authority, purpose, and scope |
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Section 208.30
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State member banks as transfer agents |
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Section 208.31
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Notice of disciplinary sanctions imposed by registered clearing agency |
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Section 208.32
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Application for stay or review of disciplinary sanctions imposed by registered clearing agency |
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Section 208.33
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Recordkeeping and confirmation of certain securities transactions effected by State member banks |
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Section 208.34
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Qualification requirements for transactions in certain securities |
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Section 208.35
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Reporting requirements for State member banks subject to the Securities Exchange Act of 1934 |
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Section 208.36
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Government securities sales practices |
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Section 208.37
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Authority, purpose, scope, other supervisory authority, and disclosure of capital categories |
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Section 208.40
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Definitions for purposes of this subpart |
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Section 208.41
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Definitions for purposes of this subpart |
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Section 208.41
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Notice of capital category |
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Section 208.42
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Capital measures and capital category definitions |
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Section 208.43
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Capital measures and capital category definitions |
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Section 208.43
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Capital restoration plans |
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Section 208.44
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Mandatory and discretionary supervisory actions under section 38 |
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Section 208.45
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Authority, purpose, and scope |
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Section 208.50
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Real estate lending standards |
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Section 208.51
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Authority, purpose, and scope |
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Section 208.60
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Bank security procedures |
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Section 208.61
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Suspicious activity reports |
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Section 208.62
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Procedures for monitoring Bank Secrecy Act compliance |
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Section 208.63
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Frequency of examination |
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Section 208.64
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What are the requirements to invest in or control a financial subsidiary? |
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Section 208.71
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What activities may a financial subsidiary conduct? |
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Section 208.72
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What additional provisions are applicable to state member banks with financial subsidiaries? |
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Section 208.73
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What happens if the state member bank or a depository institution affiliate fails to continue to meet certain requirements? |
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Section 208.74
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What happens if the state member bank or any of its insured depository institution affiliates receives less than a |
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Section 208.75
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What Federal Reserve approvals are necessary for financial subsidiaries? |
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Section 208.76
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Definitions |
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Section 208.77
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Purpose and scope |
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Section 208.81
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Definitions for purposes of this subpart |
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Section 208.82
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Prohibited practices |
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Section 208.83
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What you must disclose |
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Section 208.84
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Where insurance activities may take place |
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Section 208.85
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Qualification and licensing requirements for insurance sales personnel |
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Section 208.86
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Authority, purpose, and scope |
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Section 208.101
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Definitions |
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Section 208.102
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Registration of mortgage loan originators |
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Section 208.103
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Policies and procedures |
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Section 208.104
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Use of unique identifier |
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Section 208.105
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Sale of bank's money orders off premises as establishment of branch office |
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Section 208.110
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Obligations concerning institutional customers |
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Section 208.111
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Authority, purpose, and scope |