Related by context. All words. (Click for frequent words.) 69 BHCs 67 insured depository institutions 63 FDICIA 63 capitalized minimums 63 FHCs 62 QSPEs 62 QRMs 61 depository institutions 61 insured depository institution 60 nonbank subsidiaries 60 Exposure Draft 59 BCFP 59 CRE exposures 59 Nonbank 59 nondepository 59 FHLBanks 59 CAMELS rating 59 adopting IFRS 59 jurisdictional thresholds 59 HOEPA 58 FRSSE 58 Systemically Important 58 securitization exposures 58 Prompt Corrective Action 58 insured depositories 58 nonbanks 58 § #.#-# [004] 58 GSEs 58 NRSRO ratings 58 FFIs 58 micro prudential 58 FHFB 58 Capital Adequacy 58 IDIs 58 END FOOTNOTE 58 Statutory Liquidity Ratio SLR 58 Proposed Regulations 57 counterparty exposures 57 Proposed Rule 57 prudential 57 depository institution 57 Rev. Rul 57 prudential regulations 57 FSOC 57 ABCP conduits 57 Proposing Release 57 Rule 2a 7 56 insured depository 56 procyclicality 56 TARP CPP 56 APRA regulated 56 IBIs 56 prudential requirements 56 Proposed Rulemaking NPR 56 prudential regulation 56 substitute LOCs 56 FIRREA 56 de minimis exception 56 NBFI 55 severely undercapitalized 55 Remuneration Code 55 SBLF 55 prudential oversight 55 Revised Guidelines 55 Thrift Supervision OTS 55 Basle II 55 guaranty insurers 55 Orderly Liquidation Authority 55 FRB 55 Administration NCUA 55 readily determinable 55 § #a [002] 55 Financial Institutions Act BOFIA 55 adequately collateralized 55 BOFIA 55 re REMICs 55 FINRA Rule 55 CPSS IOSCO 55 Schedule UTP 55 Basel Accords 55 micro prudential supervision 55 grandfathering provision 55 Systemically important 55 PCA Directive 55 Minimum Continuing 54 ARS § 54 Well Capitalized 54 EESA 54 NBFC MFIs 54 NOPR 54 materiality threshold 54 LibertyBank Acquisition 54 Rule 2a 54 FCDUs 54 FHLBs 54 applies prospectively 54 financial institutions SIFIs 54 Regulatory Flexibility Act 54 Adequately Capitalized 54 Standardized Approach 54 Macroprudential 54 Funded Debt 54 covenant calculations 54 Asset Backed Securitization 54 MMIFF 54 Accounting Guideline 54 ALLL 54 Liquidity Ratio 54 MHPAEA 54 UITF 54 Reg Z 54 Statutory Liquidity Ratio 54 macroprudential tools 54 Annuity Transactions Model 54 portfolio margining 54 federally insured depository 54 Mutual Funds Regulations 54 CICA Accounting Guideline 54 CP#/# 54 FHLBB 54 uncleared swaps 54 Amending Directive 54 SCBs 54 NAIC RBC 54 HAMP servicers 54 SIFIs 54 § #.#-# [007] 53 prudential framework 53 CFR § #.# [004] 53 Capital Requirements Directive 53 CFR § #.# [002] 53 MMFs 53 visitorial powers 53 § #.#.# [001] 53 securitizer 53 Swap Dealer 53 Check Cashers Act 53 QSPE 53 G SIFIs 53 prudentially regulated 53 Subpart F 53 nonperforming asset 53 Mortgagee Letter #-# 53 REIT Exemption 53 spokesman Kevin Mukri 53 nonperforming assets NPAs 53 CBUAE 53 Exposure Drafts 53 Instalment Warrants 53 liquidity buffers 53 Dodd Frank 53 MCCSR 53 reclass 53 SARFAESI Act 53 PFICs 53 Congressionally chartered wholesale 53 NCB FSB 53 prudential supervision 53 Depository Institutions 53 TAGP 53 procyclical effects 53 RNBCs 53 Senior Secured Debt 53 prudential regulator 53 SHFAs 53 provisioning norms 53 FBAR reporting 53 macroprudential 53 NCUSIF 53 § #-#-# [005] 53 CFR § #.# [001] 53 Subsection b 53 LBDP 52 VIEs 52 Loss Severity 52 AXXX 52 CRE concentrations 52 Solvency II Directive 52 NRSROs 52 de minimis exemption 52 QRM definition 52 indenture covenants 52 FSP FAS #-# 52 FIN #R 52 agri agra 52 CFR § #.# [006] 52 FATCA 52 NAICO 52 SIFT Rules 52 Reserve Balances 52 macro prudential tools 52 Act EESA 52 FDIC insured depository 52 FDIC TLGP 52 Recent Accounting Pronouncements 52 CRIIMI MAE 52 ADIs 52 NASD Rule 52 dealer floorplan ABS 52 FSP EITF #-#-# [002] 52 grandfathering provisions 52 systemically important 52 rehypothecation 52 HTM category 52 rated CREL CDOs 52 #g# 2 52 assignee liability 52 Rev. Proc 52 TILA 52 disapplied 52 BPPR 52 NJSA #:#-# [004] 52 Regulation XXX 52 Private Student Loan 52 IRFs 52 CFS Mk II 52 institutions SIFIs 52 prudential norms 52 FATCA provisions 52 Trups 52 NBFC MFI 52 mo@#.# % 52 MGL c 52 TRUPS 52 constitutes discloseable transaction 52 Cesr 52 Section #I 52 CBN NDIC 52 CFR #.# [002] 52 substitute SBPA 52 FDIC insured institutions 52 UCITS Directive 52 federally chartered thrift 52 CFR § #.# [007] 52 OSC Policy 52 significantly undercapitalized 52 unlinked shekel 52 Subtitle B 52 TOBs 52 Market Disruption 52 § #-#-# [002] 52 Overdraft Protection 52 RC #.# B [001] 51 receivables securitization 51 macroprudential oversight 51 g secs 51 FMBI 51 Reliability Standards 51 CDO squared transactions 51 HRS § #-# [001] 51 LTV ratios 51 CREL CDOs 51 CFR #.# [008] 51 #.#-# b [001] 51 trust preferreds 51 DMBs 51 SLUSA 51 & Loan Ass'n 51 BAPCPA 51 CRD3 51 NSFR 51 Financial Stability Improvement 51 Self Regulatory Organization 51 Multilateral Instrument 51 adequately capitalized 51 PLRs 51 nonbanking 51 § #.#.# [002] 51 Swap Transactions 51 Hedging Relationships 51 securitized cardmember loans 51 Deposit Guarantee Schemes 51 AIRB 51 Counterparty Criteria 51 RRGs 51 ILC charters 51 Disclosure Requirements 51 Crisa acquisition 51 CRAR 51 FDIC Temporary Liquidity 51 FSP #-# 51 CGAAP 51 NAIC Model 51 Legal #.# 51 unobservable inputs 51 FFEL Program 51 IFRS changeover 51 Penalty Guidelines 51 TCE ratio 51 statutorily prescribed 51 Council FFIEC 51 NPDES permitting 51 MR Civ 51 Ark. R. Civ 51 exemptive 51 PTPP 51 Code Section #A 51 ASTC Settlement Rules 51 ILCs 51 Capital Adequacy Ratio 51 hereof shall 51 scienter requirement 51 NASCUS 51 Liquidity Adjustment Facility 51 microprudential 51 FirstMortgage Inc. 51 RPSs 51 KRS #.#-# 51 variable annuity guarantees 51 Intermediation 51 Variable Interest Entities 51 FASB Interpretation 51 Generally Accepted Auditing Standards 51 systemically risky 51 DC Code § 51 AHML 51 Langes + 51 CREL CDO 51 ECFSA 51 NCUA insured 51 debit interchange 51 Depositor Protection 51 CDPCs 51 Income Tax Regs 51 subordinate tranches 50 Civil Procedure Rule 50 Federally insured 50 Senior Subordinated Noteholders 50 NDCC ch 50 resecuritizations 50 Basel Accord 50 xxxi adverse tax 50 securityholder approvals 50 FASB ASC Topic 50 applied prospectively 50 Consolidated Supervised Entities 50 Depository Institutions Deregulation 50 Chelopech Mining EAD 50 FCDU 50 FFIEC 50 § #-#.# [003] 50 ICAs 50 Ark. Sup 50 FMIA 50 Rollover Applicants 50 conforming jumbo 50 IRC § 50 Okla. Stat 50 FSA Handbook 50 NPL ratios 50 supervise systemically 50 thrifts 50 Miscellaneous Fares 50 releveraging 50 ASC Topic 50 rediscount 50 Banks DFIs 50 NCUA 50 Primary Servicer Rating 50 FPIs 50 interest entities VIEs 50 equitable mootness 50 HECM loans 50 SILO transactions 50 SBIF 50 Currency OCC 50 Agreement constitutes discloseable 50 § #B#.# [002] 50 nonadmitted 50 No. #R Consolidation 50 Merged Entity 50 Thrift Supervision 50 overcollateralized 50 FHLBI 50 s#A [002] 50 TCA #-#-# [003] 50 Xenith Corporation 50 Statutory Liquidity 50 setoffs 50 NRS #.# [003] 50 NRSRO designation 50 CICA Section 50 AIFM Directive 50 NGER Act 50 #.#-# Offeror Representations 50 TRUPs 50 accelerated filer 50 SIFTs 50 assigned Rating Outlooks 50 § #-#-# c [001] 50 CSR #-#.# 50 equitable subordination 50 AmerInst 50 noninterest bearing transaction 50 Internal Capital Adequacy 50 TLGP 50 CICA Handbook 50 #.#-# [005] 50 IPSAS 50 Younger abstention 50 Section #A.# 50 Proposed Revisions 50 Rule #h 50 vide circular 50 rediscounting 50 Macro prudential 50 Servicer Ratings 50 Tangible Equity 50 Obligor 50 scripless 50 predecisional 50 Code § #A [002] 50 Farmer Mac 50 countercyclical buffers 50 Subchapter S 50 downstreamed 50 NPRM proposes 50 Disclosure Requirement 50 AcG 50 Majority Voting 50 Discount Window 50 CFPB 50 Offerors Commercial applies 50 securityholder approval 50 mortgagebacked securities 50 Corporate Governance Principles 50 FINOVA 50 Xenith Bankshares 50 § #A [003] 50 ABSs 50 BASEL II 50 Fair Value Measurements 50 Regulation SK 50 DFARS 50 undrawn commitments 50 Section #-#-# [005] 50 La.Code Crim.P. art 50 KAR #:# 50 mitigants 50 ratio LVR 50 TSLF 50 Financial Institutions Regulatory 49 Determinations Panel 49 DFP ABS 49 Master Servicer 49 directly referable 49 Grandfathered Plans 49 subsection h 49 CFR pt 49 HNTE 49 SBLIC 49 auditor attestation 49 EMEA CMBS 49 APB Opinion No. 49 FCDU loans 49 La. Code Civ 49 § #.# [002] 49 Central Banks ESCB 49 Short Explanation 49 policyholder dividends 49 FirstBank Puerto Rico 49 NAICS code # 49 Special Purpose Entities 49 #.#-# [006] 49 RBSG 49 QSSP 49 ABS Criteria 49 MutualFirst Financial 49 Rating Agencies 49 Takeover Regulations 49 Liquidity Adjustment Facility LAF 49 CEQA Guidelines 49 UCBs 49 UPMIFA 49 Usury Act 49 Variable Interest Entities FIN 49 KSA #-# [001] 49 ISTANBUL Deadline 49 plain vanilla mortgages 49 banksâ € ™ 49 De Minimis 49 SFAS No.# 49 Leverage Ratios 49 ERISA preempts 49 Stapling applies 49 Accounting Standards Codification 49 nonprime mortgages 49 Program TLGP 49 precatory 49 covenants contained therein 49 Additions Accrual Basis 49 mandatorily redeemable 49 Subtitle D 49 balance sheet securitizations 49 nonbank institutions 49 Proposed Arrangement 49 covenant ratios 49 SF CDO exposure 49 FoxP3 49 Ameriana Bancorp 49 SEBI Takeover Code 49 FIN #R Consolidation 49 CUSIPs 49 macro prudential oversight 49 MFs NBFCs 49 Actuarial Standards 49 PLAR 49 accretable yield 49 Gramm Leach Bliley GLB 49 NJSA #:#-#.# [001] 49 macroprudential supervision 49 USC § #u 49 nonGAAP 49 RR #-# 49 RSMo 49 CICA Handbook section 49 OCABR 49 Colo. Sess 49 benchmark PLR 49 NJSA #:#-#.# [003] 49 bond indentures 49 Toxics Rule 49 ISDA Master Agreement 49 CFR #.# [007] 49 Subtitle C 49 DGCL 49 eurosystem 49 FDIC Insured 49 Core Principles 49 HECMs 49 Variable Interest Entities VIEs 49 CFR #.# c 49 SEBI SAST Regulations 49 SBIC leverage 49 IOER rate 49 VETO HB 49 Fitch Negative Outlook 49 PUTs 49 § #-#-# b [001] 49 FDIC insured deposits 49 LILO transactions 49 weightages 49 observable inputs 49 ESCB 49 ABCW 49 Wyo. Stat 49 ABS RMBS 49 TierOne Corporation 49 banks DFIs 49 nonrecourse loans 49 RMIC 49 Special Purpose Entity 49 TruPS 49 Loan Originator Compensation 49 Acquisition constitutes discloseable 49 SEFs 49 IFRSs 49 obligor concentration 49 Underlying Entities 49 Position EITF #-#-# 49 exemptive orders 49 MutualFirst 49 CHESS subregister 49 Colorado Revised Statutes 49 risk mitigants 49 ROAE 49 re REMIC 49 Malegam Committee 49 Leverage Tier 49 NPH Funds 49 Slip Op 49 Ongoing Connected Transactions 49 Defaulted securities 49 macro prudential supervision 49 SEC Rule #b 49 Crédit Agricole SA 49 Specified Investment 49 FAFLIC 49 uVuMobile Annual Report 49 compliance therewith 49 QDIAs 49 Stockholder Approval 49 TruPS CDO 49 collateralisation 49 FDIC 49 Statutory Auditors 49 CDO financings 49 Underlying Entities Shares 49 Bankers Acceptances 49 QSBS 49 Affected Creditors 49 photo Letisha Henderson 49 oversee nonbank 49 CEHE 49 SF CDOs 49 Prepayment Penalty 49 telavancin NDA 49 Filing Requirements 49 Transferor Loan 49 redefaults 49 § #.# [004] 49 TruPS CDOs 49 HECM Saver 48 Standards Codification ASC 48 CRR SLR 48 Gramm Leach Bliley Act 48 Revolving Credit Agreement 48 Creditworthiness 48 regulated clearinghouses 48 Rule #:#-# b 48 FRBNY Facility 48 Unfunded Mandates Reform Act 48 TARIC 48 PUHCA 48 OTS 48 Term Securitization 48 IRTPA 48 ECMR 48 gross NPL ratio 48 nonbank financial 48 1ST Constitution 48 Intervest National 48 FIAs 48 COSO framework 48 SEBI Substantial Acquisition 48 unsecuritized 48 SBICs 48 SBA 7a loans 48 escheat laws 48 ASC #-# 48 FRBNY Credit Facility 48 TRQs 48 origination volumes 48 overcollateralisation 48 Act TILA 48 repo counterparties 48 tranching 48 prudentially 48 FSLIC 48 Title XVII 48 Unefon Holdings 48 Annualized PCL 48 Rolling Instalments 48 SEBI ICDR Regulations 48 AIFMs 48 WMI JPMorgan 48 Al Fajer Re 48 Funding Facility CPFF 48 Federal Deposit 48 procyclical 48 collateralised lending 48 finite reinsurance transactions 48 NZX Listing Rules 48 CCIR Commander critical 48 Basel II 48 USC § #a [002] 48 § #.#-# [001] 48 Covered Loans 48 noncumulative perpetual preferred 48 Excess Reserves 48 construing statutes 48 CRE CDOs 48 SEC Regulation SX 48 purposive approach 48 Deregistration 48 CPRs 48 amendatory 48 DEPFA BANK plc 48 FreddieMac 48 Ginnie Mae MBS 48 CCCF Act 48 SIFT Tax 48 CFR § 48 Section #AB 48 Prospectively 48 Fitch BBB medians 48 AAA/V1 + 48 Malegam committee 48 AAA Aaa 48 WAC #-#-# 48 Guarantee Program TLGP 48 Mandatory Conversion 48 chargeoff 48 SMARTView Date 48 #.# 5T 48 excluding BIBP 48 Basel III accord 48 Interpretative Communication 48 MMSEA 48 Restated Declaration 48 Fitch AAAmmf rating 48 Indexed annuities 48 Generally Accepted 48 GSE MBS 48 BFIs 48 Fitch SMARTView 48 Trustee ad Litem 48 UDAP 48 spokesman Neal McGarity 48 SDLs 48 MCCSR ratio 48 Reinsurance Directive 48 G Secs 48 FHLMC 48 Determining Whether 48 Ratings Potentially Impacted 48 Nonadmitted 48 Taxable Equivalent Basis 48 Countercyclical 48 Stricter regulations 48 § #A.# 48 subsections b 48 See ARS § 48 PDCF 48 BANCOLOMBIA 48 Understanding Universal BCAR 48 mergers consolidations 48 MISMO XML 48 Hexion Proposal 48 debit card interchange 48 Medicare Advantage MLR 48 subsidiarisation 48 SEPA Direct Debits 48 USC § #a [001] 48 FNMA preferred 48 footnote disclosures 48 Reg. S 48 Risk Weighted 48 marketconditions 48 #A.# [005] 48 charging overdraft fees 48 La.Code Civ.P. art 48 Restatements 48 ARCap #-# 48 HKAS 48 Judicature Act 48 MIVs 48 LTCH PPS 48 Counterparties 48 delevering 48 RMBS collateral 48 AmericasBank Corp. 48 Maj. Op 48 subparagraph b 48 Gerling NCM 48 PRIPs 48 Shari'a principles 48 cusip 48 BNTB 48 IOLTA accounts 48 underbanked households 48 Nonfinancial 48 Than Temporary Impairments 48 Sebi Substantial Acquisition 48 critically undercapitalized 48 Defendants misrepresented 48 flat yield curve 48 regulate nonbank 48 Competitive Impact Statement 48 disapply 48 putable 48 nonfinancial 48 § #-# [004] 48 NFTL 48 REMIC 48 Act SEQRA 48 Exon Florio 48 FHLBNY advances 48 Moench presumption 48 A#/P# 48 UnionBanCal Corporation 48 Stress Testing 48 Systemic Risk 48 LTCHs 48 Rating Methodology 48 Accounting Standards IAS 48 TARP 48 Board MSRB 48 AFEP MEDEF 48 sponsored enterprises GSEs 48 BACM #-# 48 FSAH 48 IAS IFRS 48 Simplified Procedure 48 Zevalin consolidation 48 ETP Holders 48 Takeovers Regulations 48 Variable Interest Rate 48 calculates FFO 48 Floating Reference 48 § 8C 1 48 #/#/EEC [002] 48 Notice #-# [002] 48 de minimis threshold 48 loan origination fees 48 Loan originators 48 OTC Derivatives 48 Reporting Obligations 48 Farmstead Telephone 48 notifiable transaction 48 Noncompetitive bids 48 Generally Accepted Accounting Principle 48 nonperforming loans NPLs 48 Re REMIC 48 PFMs 48 subpart F 48 sub PLR 48 securitization trusts 48 MWPAT 48 Liability Risk Retention 48 Second Supplemental Indenture 48 PDSs 48 RG Premier 48 Tenn. R. Civ 48 Cebs 48 Embedded Derivatives 48 Ala. R. Crim 48 Delisting Regulations 48 PM#.# NAAQS 48 EIOPA 48 Tangible Common Equity 48 borrower refinances 48 Waiver Agreement 48 Debenture Indenture 48 FSPs 48 § #C#.# 48 AAAmmf 48 Gramercy Realty 48 PAJA 48 KiwiSaver schemes 48 ASC# 48 Surety Bond 48 Maijoor 48 Dodaro testified 48 securitized loans 48 Advisers Act 48 GLB Act 48 CFR § #.# [008] 48 PIFs 48 Simplified Prospectus 48 c Relates 48 de minimus 48 Code § #-# [001] 48 Banking Supervision BCBS 48 Intercompany transactions 48 TSCorp 48 Financial Instruments Disclosures 48 FFO FAD 48 Regulation SX 48 Receives Regulatory Approvals 48 Anti Avoidance 48 CFR #.# d 47 undercollateralized 47 Covered Bonds 47 redeterminations 47 ASC #-#-# 47 Reinsurance Reform Act 47 mootness doctrine 47 CFR § #.# [005] 47 NASDAQ Listing Rules 47 rulemaking 47 Internal Revenue Code § 47 withrespect 47 indemnification agreements 47 jurisdictional prerequisite 47 Service1st 47 FAR #.#-# Instructions 47 securitizers 47 CUTPA 47 IRC § § 47 Recapitalization Plan 47 Direct Endorsement 47 MBS AFS 47 PERLS 47 Durbin Amendment 47 FNLC 47 spokesman Don Vecchiarello 47 NAICS # [001] 47 § #-#-# c [002] 47 CIRe 47 § #:# [001] 47 PL #-# [002] 47 SFCs 47 Prepackaged Plan 47 Highly Qualified Teacher 47 Recalculation 47 Herfindahl Hirschman Index 47 inhaled anticholinergics 47 TAMUS 47 FAR #.#-# Offeror Representations 47 securitized pools 47 nonmortgage 47 interfund 47 executed supplemental indenture 47 Exon Florio provision 47 Adjusted EBTIDA 47 Judgment Debtor 47 FDIC receivership 47 First Instalment 47 USC § #f 47 SFSB Inc. 47 FACTA 47 ROAs 47 collateralization 47 Government Sponsored Entities 47 maturity HTM 47 coffees lattes frozen 47 offuture 47 FASB Interpretation No. 47 Intercreditor Agreement 47 DIP financing facility 47 Mortgage Loan Originators 47 Continuous Disclosure 47 NWD Investment 47 Presentence 47 Suspicious Activity Reports 47 Recapitalisation Proposal 47 Austraclear 47 CENVAT Credit 47 Rule #:#-# [002] 47 FASB 47 § #-#.# [004] 47 HCT Ps 47 Aames Investment 47 #.#-# [020] 47 OCC OTS Federal Reserve 47 Lamfalussy process 47 Covenant lite 47 PEFs 47 Rent Stabilization Code 47 Tripartite Authorities 47 Unsecured Credit 47 AN ORDINANCE OF 47 visitorial 47 Act FACTA 47 SOX Sarbanes Oxley 47 RMBS CMBS 47 DTR #.#.#R 47 Section #-#-# [004] 47 LIBOR indexed 47 NGER 47 NRUCFC 47 loan participations 47 Rulemaking 47 borrower creditworthiness 47 Grandfathered plans 47 Mtge PT Ctfs Series 47 securitize mortgages 47 Beneficiary designations 47 #-#.# [016] 47 CMBS CDO 47 Sentencing Guidelines Manual 47 Troubled Debt Restructurings 47 specifi ed 47 ProLogis Declares Dividends 47 TREASURY SECRETARY Timothy Geithner 47 SHKPI 47 Determinations 47 SCAP buffer 47 Risk Retention 47 Agency MBS 47 Itau Holding 47 SEQUILS 47 WESTWOOD ONE INC. SUPPLEMENTAL 47 Cuomo Subpoenas 47 FHCF 47 AMA PRA 47 HMDA CRA 47 Proxy Disclosure 47 cramdowns 47 Strains persist 47 micro prudential regulation 47 perpetual subordinated 47 Developing Implications 47 GSEs Fannie Mae 47 similarly captioned 47 perpetual debentures 47 GMACI 47 Summary Prospectus 47 attached unaudited condensed 47 Leverage Risk 47 PERLS V 47 LRRA 47 i #.# subds 47 Nonqualified 47 SR ISE 47 institutions ADIs 47 adjudicative proceeding 47 SBPAs 47 Negative Rating Outlooks 47 Equity Investees 47 Excess Cash Flow 47 OCC OTS 47 securitisers 47 federally regulated Schedule 47 unmarketable parcels 47 Currency ETCs 47 Bankruptcy Code § 47 Boiler MACT