12 U.S. Code § 1831d - State-chartered insured depository institutions and insured branches of foreign banks | U.S. Code

12 U.S. Code § 1814 - Insured depository institutions | U.S. Code | US Law | LII / Legal Information Institute Please help us improve our site

12 U.S. Code § 1831a - Activities of insured State banks | U.S. Code | US Law | LII / Legal Information Institute Please help

Representations of deposit insurance (1) Insured depository institutions (A) In general Each insured depository institution shall display

Any insured depository institution and any director, officer, or employee of an insured depository institution who willfully

12 U.S. Code § 1701l - Limitation on interest rates of insured mortgages; terms of sales | U.S. Code | US

12 U.S. Code § 1829a - Participation by State nonmember insured banks in lotteries and related activities | U.S. Code

beneficiary interest as condition for a loan; report to Corporation No insured depository institution , insured branch

G) , substituted “means the insured depository institution” for “means the insured bank”, “insured depository institutions

Code § 1831f - Brokered deposits U.S. Code Notes prev | next (a) In general An insured depository institution that is

Corporation and approval by the Board of Directors, may become an insured depository institution. (2) Interim

INSURANCE CORPORATION U.S. Code prev | next § 1811. Federal Deposit Insurance Corporation § 1812. Management § 1813. Definitions § 1814. Insured depository institutions § 1815. Deposit

A prudential regulator and the Bureau shall, with respect to each insured depository institution, insured credit

banks and Federal savings associations (the deposits of which are insured by the Federal

on behalf of the Corporation, to examine— (A) any insured State nonmember bank or

Corporation finds it necessary to determine the condition of an insured depository institution for

as in section 1844(c)(5)   [1] of this title. (3) Lead insured depository institution The

a) Bond not required; agents; fee The Corporation as receiver of an insured depository institution or branch

form of emergency mortgage relief loans and advances of credit insured pursuant to section

title 31. (4) Financial institution The term “ financial institution ” means— (A) an insured depository institution ; (B) an

association contained in section 1464(c)(4)(B) of this title , an insured depository institution may invest

of a stock savings association , an affiliate other than a subsidiary or an insured depository institution ; and

banks and Federal savings associations (the deposits of which are insured by the Federal

and advances insured The aggregate amount of loans and advances insured under this section and

established by the appropriate Federal banking agencies to apply to insured depository institutions under the

Credit facility: 31 U.S.C. § 714(f)(1)(A) Financial Institution: 12 U.S.C. § 5462(5) Insured Depository Institution: means any

loan association, cooperative bank , homestead association, insurance company, savings bank , community development financial institution, or any insured depository institution (as defined

provided for certain benefits in the event that the insured became totally and

not— (i) become, or continue as, an institution-affiliated party with respect to any insured depository institution ; (ii) own

1) the number and dollar amount of mortgage loans which are insured under title II of

in any capacity with any Federal Reserve bank, member bank, depository institution holding company , national bank, insured bank, branch or agency

1)(C)   [1] of this title, not all of the subsidiary insured depository institutions of

591, (C) any credit union the deposits or accounts in which are insured under Federal or State

Corporation may issue obligations to insured depository institutions , and may borrow from insured depository institutions and

of this chapter, but shall be made upon the security of insured mortgages, insured under title

provisions of sections 1864 and 1865 of this title, an insured depository institution may invest

1818 of this title as if the bank service company were an insured depository institution. For

and to the same extent as if the financial institution was an insured depository institution and

to the standard maximum deposit insurance amount unless the branch is an insured branch as defined in

to the same extent as if the designated financial market utility was an insured depository institution and

in section 3 of the Federal Deposit Insurance Act [ 12 U.S.C. 1813 ]. (9) Insured depository institution.— The

a foreign bank (other than a Federal branch, Federal agency, and insured State branch of

412 of this title: (A) The term “ depository institution ” means— (i) any insured bank as defined in

and the Board of Governors shall prescribe regulations applicable to insured State member banks, bank

or control of any voting shares of any company (other than an insured depository institution) that is

date U.S. Code Notes prev | next No loans or advance of credit shall be insured and no

of the Federal Reserve System but the deposits of which are insured by the Federal

to any property that is security for a mortgage note that is insured, guaranteed, acquired, or held

part of an individual's insurance policy, agrees to indemnify the insured person for losses

and consumers and enhance financial stability by minimizing the risk that insured depository institutions and

banks and Federal savings associations, the deposits of which are insured by the Federal

targeted group, low-to-moderate income individuals, to establish accounts at federally insured banks. See 12 U.S.C.

States; (4) the term “ financial institution ” means— (A) an institution, with deposits insured by the Federal

next (a) Old-age insurance benefits Every individual who— (1) is a fully insured individual (as defined in

this section shall apply to any such property covered by a mortgage insured by the Secretary

of the United States, or in obligations or securities that are guaranteed or insured by the United

994, Pub. L. 89–287, § 15 , Oct. 22, 1965 , 79 Stat. 1048 , established Advisory Council on Insured Loans to Vocational

the Secretary is authorized under section 1829b of this title to require insured banks to require

deposits of public moneys. (F) No trust company or mutual savings bank which is an insured bank under the

Corporation, in the Corporation’s capacity as receiver of a State insured depository institution by the

connection with any provision of that Act, a Federal credit union, an insured State-chartered credit union

Security Act provides that a child of an individual who died fully insured under the Act

subsidiary; and (III) other than in the case of an insured depository institution or functionally

to require a BHC, SLHC, or any company directly or indirectly controlling an insured depository institution to

Financial Stability Oversight Council ; (2) the term “ financial company ” means— (A) an insured depository institution ; (B) a

management of that person’s own business affairs. (2) Limitations (A) Federally insured investments and other

by the Bureau. (5) Exemption With respect to loans made, guaranteed, or insured by Federal departments or

a formula that accounts for patients treated at the hospital that are insured under Medicare (the

account of past premium payments on said policies, issued to the insured, which indebtedness shall be

justify payment of proceeds to an undertaker for the insured's funeral. at the

as in section 3101(7) of this title ; (3) the term “ insured bank ” has the

The term “ residential mortgage ” also includes a loan or advance of credit insured under title I of

an underwriter. In the context of insurance, the terms “insured” and “... avails

a report to Congress comparing residential, small business, and commercial lending by insured depository institutions in

the (i) Federal Deposit Insurance Corporation in the case of insured State savings associations that

the contract, the insurer may promise to financially protect the insured from the loss

to rate of interest payable on deposits, shares or withdrawable accounts by members, insured institutions and other

for a premium, the insurer promises to indemnify the insured or other beneficiaries under

in the general performance of its powers conferred by this chapter. Any banks insured by the Federal

school receiving a grant under this chapter may establish, at a federally insured financial institution, a

1975 , 89 Stat. 254 , related to Federal Deposit Insurance Corporation advances to insured banks. Statutory Notes and

for making payments in connection with defaulted loans or advances of credit insured under section 2704 of

of this title . Such funds may be invested by the Secretary in insured or fully collateralized, interest

secure the payment of any deficiency after foreclosure on a mortgage insured or assisted under Federal

12 U.S. Code Subchapter V - FEDERAL DEPOSIT INSURANCE CORPORATION U.S. Code prev | next § 264. Transferred § 265. Insured banks as depositaries of

expense test instant institutional investor instruction instrument instrumentalities insufficient evidence insurance Insurance - State statutes insurance fraud insured insurer intangible property integrated

bona fide purchasers, contributory negligence, and non-accidental death (suicide) of an insured. In each

in part by any lender the deposits or accounts of which are insured by any agency of

term “Federal depository institutions regulatory agency” means— (A) with respect to an insured depository institution (as defined

6) of this title owed by an institution-affiliated party of an insured depository institution to

which is in excess of such 80 per centum is guaranteed or insured by a qualified

uninsured institution ” means any depository institution the deposits of which are not insured by the Federal

respect to any depository institution— (i) the accounts of which were insured before August 10, 1989

levels under paragraph (1) or rules issued thereunder, activities of affiliated companies (other than insured depository institutions or insured

Notes prev | next Subchapter A—Policies Issued By Foreign Insurers (§§ 4371 – 4374) Subchapter B—Insured and Self

Administration Board with respect to any covered person or service provider that is an insured credit union, or service

Government, or (iii) provided in whole or in part by loans hereafter insured, guaranteed, or otherwise secured

the bank, are not guaranteed by the bank, and are not insured by the Federal

In general Upon the conclusion of each examination of an insured depository institution under section

indemnity bonds, commonly called 'confiscation coverage,' by which those who sell automobiles on conditional sale are insured against loss arising from