38
Total Mentions
38
Documents
374
Connected Entities
Federal Reserve System
HOUSE_OVERSIGHT_024117 - HOUSE_OVERSIGHT_024131
the primary federal banking regulators and what are their responsibilities? The five federal banking regulators include: e The Board of Governors of the Federal Reserve System (FRB) oversees state-chartered banks and trust companies that belong to the Federal Reserve System, financial holding companies, bank holding compani
Page: HOUSE_OVERSIGHT_024119 →se the Contractor's EFT information was incorrect, or was revised within 30 days of Government release of the EFT payment transaction instruction to the Federal Reserve System, and-- (i) If the funds are no longer under the control of the payment office, the Government is deemed to have made payment and the Contractor is r
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such day as published for such day in Federal Reserve Publication 11.15(519) or any successor publication as published by the Board of Governors of the Federal Reserve System. (ii) Transfer of Interest Amount The Transfer of the Interest Amount will be made on the first Local Business Day of each calendar month. (iii)
EFTA01282628
uch day as published for such day in Federal Reserve Publication 1-1.15(519) or any successor publication as published by the Board of Governors of the Federal Reserve System. (ii) Transfer of Interest Amount. The Transfer of the Interest Amount will be made on the first Local Business Day of each calendar month. (iii)
EFTA00169583
such day as published for such day in Federal Reserve Publication H.15(519) or any successor publication as published by the Board of Governors of the Federal Reserve System. (ii) Transfer of Interest Amount. The Transfer of the Interest Amount will be made on the first Local Business Day of each calendar month. (iii)
EFTA00169776
such day as published for such day in Federal Reserve Publication H.15(519) or any successor publication as published by the Board of Governors of the Federal Reserve System. (ii) Transfer of Interest Amount. The Transfer of the Interest Amount will be made on the first Local Business Day of each calendar month. (iii)
EFTA00223896
Code, a military department as defined in section 102 of title 5, United States Code, the Nuclear Regulatory Commission, the Board of Governors of the Federal Reserve System, the China Trade Act registrar appointed under 53 'Stat. 1432 (15 U.S.C. sec. 143), the Commodity • Futures Trading Commission, the Federal Commu-
EFTA00299834
t does not receive it within ten (10) business days, or if your account is a brokerage account subject to Regulation T of the Board of Governors of the Federal Reserve System (Credit By Brokers and Dealers, 12 CFR 220), Fidelity may not credit your account. For questions involving new accounts, point of sale or foreign i
EFTA00729714
ctive. The Prime Rate is a reference rate and may not be the Bank's lowest rate. "Regulation D" shall mean Regulation D of the Board of Governors of the Federal Reserve System. "Regulatory Change" shall mean any change after the date of this Note in United States federal, state or municipal laws or any foreign laws or reg
EFTA00298084
fraudulent conveyance, usury, laws governing the legality of investments for regulated entities, regulations T, U or X of the Board of Governors of the Federal Reserve System or local law. Furthermore, we express no opinion with respect to compliance with antifraud laws, rules or regulations relating to securities or the
EFTA00398712
Subject: FedMail (R): FedACH Notification - End of Day - 12/27/12 Date: Fri, 28 Dec 2012 13:56:52 +0000 Please review the ACH Note Statement from the Federal Reserve System bytcing this link. 2 EFTA00398712
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urpose trust company organized under the New York Banking Law, a "banking organization" within the meaning of the New York Banking Law, a member of the Federal Reserve System, a "clearing corporation" within the meaning of the New York Uniform Commercial Code, and a "clearing agency" registered pursuant to the provisions
EFTA00607796
trust company organized under the New York Banking Law; • a "banking organization" within the meaning of the New York Banking Law; • a member of the Federal Reserve System; • a "clearing corporation" within the meaning of the New York Uniform Commercial Code; and • a "clearing agency" registered pursuant to the prov
EFTA00617487
embargo), waited for an attack, and entered the war with much greater support. 3 See speech by Janet Yellen, Vice Chair of the Board of Governors of the Federal Reserve System, at the Brimmer Policy Forum, Allied Social Science Associations Annual Meeting, Denver, Colorado, 8 January 2011. EFTA00617487 Eye on the Market
EFTA00617557
Bank Holding Company Act of 1956, as amended ("BHC Act"), or a foreign banking organization, as defined in Regulation K of the Board of Governors of the Federal Reserve System (12 C.F.R. Section 211.23) or any successor regulation ("Regulation K"), or a non-bank subsidiary (as defined in the BHC Act and regulations thereu
EFTA00525369
of your general account and a special memorandum account maintained for you under Section 220.6 of Regulation T issued by the Board of Governors of the Federal Reserve System. The permanent record of this separate account, as required by Regulation T. is available for your inspection. Unless we hear from you to the contr
EFTA00525399
of your general account and a special memorandum account maintained for you under Section 220.6 of Regulation T issued by the Board of Governors of the Federal Reserve System. The permanent record of this separate account, as required by Regulation T. is available for your inspection. Unless we hear from you to the contr
EFTA01365252
or participants has or have given direction. DTC is a limited purpose trust company organized under the laws of the State of New York, a member of the Federal Reserve System. a "clearing corporation" within the meaning of the New York Uniform Commercial Code and a Clearing Agency registered pursuant to the provisions of
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ing of the Shares on the NYSE. Margin Regulations. The Shares are currently "margin securities" under the Regulations of the Board of Governors of the Federal Reserve System (the "Federal Reserve Board"), which has the effect, among other things, of allowing brokers to extend credit on the collateral of the Shares. Depen
EFTA01380334
ing of the Shares on the NYSE. Margin Regulations. The Shares are currently "margin securities" under the Regulations of the Board of Governors of the Federal Reserve System (the "Federal Reserve Board"), which has the effect, among other things, of allowing brokers to extend credit on the collateral of the Shares. Depen

United States
LocationCountry located primarily in North America

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
the District of Columbia
LocationFederal district, capital of the United States

New York
LocationMost populous city in the United States
the State of New York
LocationState in the northeastern United States

Samantha Power
PersonIrish-American academic, author and diplomat

George W. Bush
PersonPresident of the United States from 2001 to 2009
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
The "Interest Rate
OrganizationOrganization referenced in documents
Ernst & Young LLP
OrganizationErnst & Young accounting firm

Julie K. Brown
PersonAmerican journalist

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
the U.S. Department of Labor
OrganizationOrganization referenced in documents
Federal Reserve Publication
OrganizationOrganization referenced in documents
Debtor
OrganizationOrganization referenced in documents
the New York Stock Exchange
OrganizationNew York Stock Exchange
Intermediary
OrganizationOrganization referenced in documents