Regulation K definition

Regulation K. Regulation K of the Board of Governors of the ------------ Federal Reserve System from time to time in effect and shall include any successor or other regulation of said Board of Governors relating to the international and Initials:________ foreign activities of United States banking organizations applicable to member banks of the Federal Reserve System.
Sample 1
Regulation K means Regulation K of the Board of Governors of the Federal Reserve System, as codified at 12 C.F.R. Part 211, and only successor regulation thereto.
Sample 1
Regulation K means Regulation K of the Board of Governors of the Federal Reserve System from time to time in effect and shall include any successor or other regulation of said Board of Governors relating to reserve requirements applicable to member lenders of the Federal Reserve System.
Sample 1

Examples of Regulation K in a sentence

  • Report the entire amount of any allocated transfer risk reserve (ATRR) the reporting bank is required to establish and maintain as specified in Section 905(a) of the International Lending Supervision Act of 1983, in the agency regulations implementing the Act (Subpart D of Federal Reserve Regulation K, Part 347 of the FDIC's Rules and Regulations, and 12 CFR Part 28, Subpart C (OCC)), and in any guidelines, letters, or instructions issued by the agencies.

  • Report the entire amount of any allocated transfer risk reserve (ATRR) the reporting bank is required to establish and maintain as specified in Section 905(a) of the International Lending Supervision Act of 1983, in the agency regulations implementing the Act (Subpart D of Federal Reserve Regulation K, Part 347 of the FDIC's Rules and Regulations, and Part 20 of the Comptroller of the Currency's Regulations), and in any guidelines, letters, or instructions issued by the agencies.

  • Nothing in the OCC’s rules relieves a Federal branch or agency from complying with requirements that are imposed by the FRB under Regulation K (12 CFR part 211) or oth- erwise imposed in accordance with ap- plicable law.[61 FR 19532, May 2, 1996, as amended at 61FR 60387, Nov.

  • In addition to its general banking powers, a national bank may engage in any activity in a foreign country that is permissible under the FRB’s Regulation K, 12 CFR part 211.

  • In addi- tion, if any investor has commenced activities beyond those permitted under § 225.28(b)(14) of Regulation Y in reliance on Regulation K, it should consult with staff of the Board to de- termine whether such activities have been properly authorized under Regula- tion K.[Reg.

  • As a result of a re- cent proposal by a bank holding com- pany to engage in data processing ac- tivities abroad, the Board has consid- ered the scope of permissible data proc- essing activities under Regulation K (12 CFR part 211).

  • Terms used in this definition and not otherwise defined herein have the meanings ascribed to such terms under the Board of Governors of the Federal Reserve System’s Regulation K (12 C.F.R. part 211).

  • The Board’s Regulation K governs certain nonbanking activities conducted by foreign banking organizations and cer- tain foreign activities conducted by bank holding companies (12 CFR part 211, International Banking Operations).

  • In deter- mining whether a foreign bank is sub- ject to comprehensive supervision or regulation on a consolidated basis, the OCC reviews various factors, including whether the foreign bank is supervised or regulated in a manner so that its home country supervisor receives suffi- cient information on the worldwide op- erations of the foreign bank to assess the foreign bank’s overall financial condition and compliance with laws and regulations as specified in the FRB’s Regulation K, 12 CFR 211.24.

  • This question has arisen as a result of the fact that§ 211.5(d)(10) of Regulation K does not specifically indicate the scope of data processing as a permissible activity abroad.

Related to Regulation K

  • Regulation CF means Regulation Crowdfunding promulgated under the Securities Act.

  • Regulation E includes specific rules for all parties involved governing the issuance and use of Debit Cards and the processing of On-line Debit Card Transactions.

  • Regulation A means Regulation A of the Federal Reserve Board as in effect from time to time.

  • Regulation RR means Regulation RR under the Exchange Act (17 C.F.R. §246.1, et seq.).

  • Regulation Zone means any of those one or more geographic areas, each consisting of a combination of one or more Control Zone(s) as designated by the Office of the Interconnection in the PJM Manuals, relevant to provision of, and requirements for, regulation service.

  • Regulation T, U or X means Regulation T, U or X, respectively, of the Board of Governors of the Federal Reserve System as from time to time in effect and any successor to all or a portion thereof.

  • Regulation G means Regulation G of the Board of Governors of the Federal Reserve System as from time to time in effect and any successor to all or a portion thereof.

  • Regulations D, T, U and X” means, respectively, Regulations D, T, U and X of the Board of Governors of the Federal Reserve System (or any successor), as the same may be modified and supplemented and in effect from time to time.

  • Regulations T, U and X” means Regulations T, U and X, respectively, of the Federal Reserve Board, and any successor regulations.

  • TUPE Regulations means the Transfer of Undertakings (Protection of Employment) Regulations 2006, as amended.

  • SEBI Regulations means the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the circulars issued thereunder, including any statutory modification(s) or re-enactment(s) thereof for the time being in force.

  • CFTC Regulations means the rules and regulations promulgated by the CFTC, as amended.

  • WHFIT Regulations Treasury Regulations section 1.671-5, as amended.

  • AIFM Regulation means Commission Delegated Regulation (EU) No. 231/2013.

  • These regulations means 9VAC5-10 (General Definitions) through 9VAC5-80 (Permits for Stationary Sources).

  • CDM Regulations means the Construction (Design and Management) Regulations 2015;

  • EP Regulations means The Environmental Permitting (England and Wales) Regulations SI 2016 No.1154 and words and expressions used in this permit which are also used in the Regulations have the same meanings as in those Regulations.

  • FRB Regulation D means Regulation D as promulgated by the Board of Governors of the Federal Reserve System, 12 CFR Part 204, as amended.

  • SBE Regulations means the written regulations and procedures adopted pursuant to this chapter for procurement of Supplies, Services and Public Works.

  • the 2012 Regulations means the Council Tax Reduction Schemes (Prescribed Requirements) (England) Regulations 2012;

  • EU Regulation means a regulation within the meaning of Article 288 of the Treaty on the Functioning of the European Union;

  • OFAC Regulations means the regulations promulgated by OFAC, as amended from time to time.

  • PPPFA Regulations means the Preferential Procurement Regulations, 2017 published in terms of the PPPFA.

  • Regulation T means Regulation T of the Board of Governors of the Federal Reserve System as from time to time in effect and any successor to all or a portion thereof.

  • Regulations T, U and X means Regulations T, U and X of the Board of Governors of the Federal Reserve System (or any successor), as the same may be modified and supplemented and in effect from time to time.

  • the 1997 Regulations means the Zebra, Pelican and Puffin Pedestrian Crossing Regulations 1997.