Textual Modalities for: Miscellaneous business credit institutions
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Records: Showing 20 of 1282 total records
Page: 12 of 65
| Code | Title | Description | Source | Word Counts | URL |
|---|---|---|---|---|---|
| 615999.0 | Greece - Trade Financing | Another two credit institutions are branches of foreign banks incorporated outside the EU. According... | USA | Total words: 1,210 | business: 3 | credit: 14 | institutions: 6 | View |
| 615999.0 | RISE Zone Program | Maryland Department of Commerce | Rental Assistance Program – A Qualified Institution, political subdivision, county and/or a munici... | USA | Total words: 832 | business: 4 | credit: 12 | institutions: 6 | View |
| 615999.0 | eCFR :: 12 CFR 1002.12 -- Record retention. | (4) Enforcement proceedings and investigations. A creditor shall retain the information beyond 25 mo... | USA | Total words: 1,770 | business: 8 | credit: 11 | View |
| 615999.0 | Preserving Minority Depository Institutions - May 2020 | The purpose of this roundtable was to highlight the business and regulatory benefits of partnerships... | USA | Total words: 7,278 | business: 10 | credit: 14 | institutions: 34 | View |
| 615999.0 | Third Party Arrangements: Elevating Risk Awareness - FDICPDF | Beyond Credit Risk . Financial institutions sometimes focus almost exclusively on credit risk and ov... | USA | Total words: 4,025 | business: 13 | credit: 25 | institutions: 37 | View |
| 615999.0 | White Paper - Capital Plan Guidance - NCUAPDF | which became mainstream practices for financial institutions with $10 billion or more in total asset... | USA | Total words: 3,262 | business: 15 | credit: 72 | institutions: 1 | View |
| 615999.0 | 3881 ACH Vendor/Miscellaneous Payment Enrollment OMB NumberPDF | vendor/miscellaneous payments, social security or taxpayer ID number (may also be referred to as the... | USA | Total words: 655 | miscellaneous: 1 | View |
| 615999.0 | List of Minority Depository Institutions - NCUA | This list of minority depository institutions is based on Quarter-End data. Data Source: EDP.FOICUVi... | USA | Total words: 4,780 | credit: 6 | institutions: 4 | View |
| 615999.0 | PART 201—EXTENSIONS OF CREDIT BY FEDERAL RESERVE BANKS (REGULATION A) | (b) Purpose and scope. This part establishes rules under which a Federal Reserve Bank may extend cre... | USA | Total words: 9,079 | business: 7 | credit: 100 | institutions: 20 | View |
| 615999.0 | SECTION 1. PURPOSE - Internal Revenue ServicePDF | credit, as described below, effective with respect to qualified alternative fuel vehicle refueling p... | USA | Total words: 3,724 | miscellaneous: 1 | business: 4 | credit: 38 | institutions: 1 | View |
| 615999.0 | The Tax - State of Michigan | "Financial institution" is defined to mean: 1) a bank, a bank holding company, certain thrift instit... | USA | Total words: 561 | business: 15 | credit: 2 | institutions: 4 | View |
| 615999.0 | Guidance on the Employee Retention Credit under Section 3134 of the ... | 11, 2021), which provides a credit for wages paid after June 30, 2021, and before January 1, 2022. T... | USA | Total words: 8,934 | miscellaneous: 2 | business: 36 | credit: 110 | View |
| 615999.0 | Anchor Institutions: Best Practices to Address Social Needs and Social ... | “Anchor institutions”—large, place-based establishments—invest in their surrounding communit... | USA | Total words: 6,846 | business: 17 | credit: 2 | institutions: 30 | View |
| 615999.0 | Unlawful Internet Gambling Enforcement Act of 2006 - FDICPDF | customer and the first depository institution to handle the transaction; (2) In the case of a credit... | USA | Total words: 4,668 | business: 34 | credit: 11 | institutions: 23 | View |
| 615999.0 | New Institutions | FDIC.gov | A highly complex institution (excluding a credit card bank) has total assets of $50 billion or more ... | USA | Total words: 786 | credit: 2 | institutions: 16 | View |
| 615999.0 | § 1026.46 Special disclosure requirements for private education loans. | 1. Coverage. This subpart applies to all private education loans as defined in § 1026.46(b)(5). Cov... | USA | Total words: 3,592 | miscellaneous: 1 | business: 9 | credit: 28 | institutions: 4 | View |
| 615999.0 | CRA Evaluation Charter No. (24908) - Office of the Comptroller of the ...PDF | NOTE: This document is an evaluation of this institution’s record of meeting the credit needs of i... | USA | Total words: 4,501 | business: 8 | credit: 16 | institutions: 9 | View |
| 615999.0 | ELECTRONIC FUND TRANSFER ACT - Federal Reserve BoardPDF | An account does not includ aen account held by a financial institution under a bona fide trust agree... | USA | profit-sharing and pension accounts established under a bona fide trust agreement | View |
| 615999.0 | 12 USC Ch. 23: FARM CREDIT SYSTEM - House | §2001. Congressional declaration of policy and objectives (a) It is declared to be the policy of th... | USA | Total words: 129,873 | business: 77 | credit: 1602 | institutions: 213 | View |
| 615999.0 | CHAPTER 16. CUSTODIAL ACCOUNTS PART 1. OVERVIEW OF CHAPTERPDF | a financial institution capable of being accessed by ACH by the depository and by the CPTA. Each cen... | USA | Total words: 3,862 | miscellaneous: 3 | business: 6 | institutions: 4 | View |
Page 12 of 65 (1282 records)