Abbildungen der Seite
PDF
EPUB
[blocks in formation]

TRAVEL AGENCY
TRUST DEPARTMENT (See FIDU-

CIARY; See also COLLECTIVE
INVESTMENT)

Audit
Books and accounts
Compensation for acting as fidu-

ciary
Defined
Examination
Legal counsel
In general
Personnel bonding
Self dealing

Separate identity
TRUST POWERS (See COMPTROL-

LER'S MANUAL FOR REPRE-
SENTATIVES IN TRUST; See also
FIDUCIARY; See also COLLEC-

TIVE INVESTMENT)
TRUTH IN LENDING
Administrative enforcement

Enforcing agencies

[blocks in formation]

Rules and regulations

Advisory Committee
Annual percentage rate of interest

Computation

Defined

15 U.S.C. 1607
15 U.S.C.
1607(a)
15 U.S.C.
1607(d)
15 U.S.C. 1609
15 U.S.C.
1606, 1664(c)
15 U.S.C.
1606(b)
15 U.S.C.
1606(a)
15 U.S.C.
1606(f)
15 U.S.C.
1606(d)
15 U.S.C.
1606(0)
15 U.S.C.
1606(e)
15 U.S.C. 1613
15 U.S.C.
1640(a)-(e)

Form of expressing

Rate tables, use of

Rounding off

Tolerances, authorization

Annual reports to Congress
Civil liability

Consumer loans not under open

end credit plans-disclosures

15 U.S.C.
1639(a), (b),
(c)

Credit advertising

Catalogs

15 U.S.C. 1661

44

[blocks in formation]
[blocks in formation]

Mailed or telephone orders

Effect on other laws

State credit charge statutes

Exempted transactions
Finance charge

Exempted items

Defined

Insurance

Garnishment

Declaration of purpose

Definitions
Effect of state laws
Enforcement

Exemption

Restrictions on

Exceptions

Open end consumer credit plans

Disclosures under

Statement required

Purpose
Rescission of credit transactions

Disclosure of right to

Exemption

Modification

Rebuttable presumption of de-

livery

Return of money or property

Waiver of rights

Laws
(Citations are
to 12 U.S.C.
unless noted)

15 U.S.C.
1638(c)
15 U.S.C. 1610
15 U.S.C.
1610(b)
15 U.S.C. 1603
15 U.S.C. 1605
15 U.S.C.
1605(d) (e)
15 U.S.C.
1605(a)
15 U.S.C.
1605(b)(c)
15 U.S.C.
1671-1677
15 U.S.C.
1671(a)
15 U.S.C. 1672
15 U.S.C. 1677
15 U.S.C.
1674, 1676
15 U.S.C.
1675
15 U.S.C.
1673(a)
15 U.S.C.
1673(b)
15 U.S.C. 1637
15 U.S.C.
1637(a)
15 U.S.C.
1637(b)
15 U.S.C. 1601
15 U.S.C. 1635
15 U.S.C.
1635(a)
15 U.S.C.
1635(e)
15 U.S.C.
1635(d)

15 U.S.C.
1635(0)
15 U.S.C.
1635(b)
15 U.S.C.
1635(d)
15 U.S.C. 1604
15 U.S.C. 1638

Rules and regulations
Sales not under open end credit plan

46

Rulings

Laws
(Citations are
to 12 U.S.C.
unless noted)

Regulations
(Citations

12
CFR)

are

Disclosures

[blocks in formation]

Subsequent occurrence, effect of
Written acknowledgement as proof

of receipt
UNCONDITIONAL TAKE-OVER

COMMITMENT BY FEDERAL

AGENCY
UNDERWRITING (See INVEST-

MENT SECURITIES)
UNDIVIDED PROFITS AND RE-

SERVES (See CAPITAL; See also
SURPLUS)
Included in computation of lend-

ing limit
UNIMPAIRED SURPLUS FUND

(See SURPLUS)
UNITED STATES NOTES AS SECU-

RITY
USURY

Corporate borrower
Interest escalation clause

Lease payments not interest
VAULTS (See BANK PROTECTION

ACT)

[blocks in formation]

VENUE OF SUITS AGAINST NA-

TIONAL BANKS
VETERANS ADMINISTRATION

GUARANTEED LOANS

[blocks in formation]

VIRGIN ISLANDS
VISITORIAL POWERS

Examination of books, records and

assets by Comptroller
Federal reserve bank
General
Powers of examiner
Required returns and reports

Federal Unemployment Tax

Act

[blocks in formation]

Fair Labor Standards Act

6025(b)

Shareholder list inspection by tax

officials, creditors and share-

holders
State officials

62
62, 92a(c)

47

[blocks in formation]
« ZurückWeiter »