The provided legal document content consists of excerpts from Regulation W issued by the Board of Governors of the Federal Reserve System. This regulation governs transactions between member banks and their affiliates. It establishes limitations on covered transactions between member banks and affiliates based on the aggregate amount of such transactions in relation to the member bank’s capital stock and surplus. The regulation also requires member banks to ensure that credit transactions with affiliates are secured by collateral, with specific requirements for the type of collateral and maintenance of a perfected security interest.

The provided legal document content pertains to the Computer-Security Incident Notification for banking organizations. It is governed by the Code of Federal Regulations, specifically Regulation Y issued by the Board of Governors of the Federal Reserve System. The purpose of this subpart is to promote the timely notification of computer-security incidents that may materially and adversely affect Board-supervised entities. The document defines various terms used in the subpart, including banking organization, bank service provider, business line, computer-security incident, covered services, designated financial market utility, and person.

The provided legal document content covers various aspects of bank holding companies and change in bank control. It governs the acquisition of control of banks by companies and individuals, defines and regulates the nonbanking activities of bank holding companies and foreign banking organizations, and sets forth procedures for securing approval for these transactions and activities. The regulation applies to bank holding companies, foreign banking organizations, individuals or companies acquiring voting securities of a bank holding company or state member bank, companies that control nonbank banks, and firms subject to section 13 of the Bank Holding Company Act.

These legal documents, part of the Truth in Lending (Regulation Z) issued by the Board of Governors of the Federal Reserve System, cover various aspects related to credit card accounts and open-end credit offered to college students. The documents establish rules for card issuers to consider a consumer’s ability to make minimum payments, set limitations on fees and penalty fees, allocate payments made by consumers, govern the loss of grace period, regulate increases in annual percentage rates, fees, and charges, address over-the-limit transactions, and provide special rules for credit card accounts offered to college students.

The provided legal document content consists of multiple documents falling under the regulation titled ‘Availability of Funds and Disclosure of Funds Availability Policies’ issued by the Board of Governors of the Federal Reserve System. These documents govern the availability of funds and the disclosure of funds availability policies for banks, depository banks, and their customers. They specify the timeframes within which banks must make funds available for withdrawal based on the type of deposit, such as cash, electronic payments, and certain check deposits.

The Prohibition on Funding of Unlawful Internet Gambling is a regulation issued by the Board of Governors of the Federal Reserve System and the Secretary of the Department of the Treasury. It applies to financial institutions, commercial customers, operators of designated payment systems, and third-party processors. The regulation aims to regulate unlawful internet gambling and restrict certain financial transactions associated with it. The document defines various terms related to internet gambling and payment systems.

This part of the Code of Federal Regulations, issued by the Board of Governors of the Federal Reserve System, establishes risk-management standards for designated financial market utilities involved in payment, clearing, and settlement activities. The risk-management standards apply to designated financial market utilities, excluding derivatives clearing organizations registered under the Commodity Exchange Act or clearing agencies registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934. The document sets out requirements and procedures for designated financial market utilities proposing changes that could materially affect risks.

The provided legal document content pertains to Debit Card Interchange Fees and Routing (Regulation II) issued by the Board of Governors of the Federal Reserve System. The regulation governs various entities involved in electronic debit transactions, including acquirers, cardholders, issuers, merchants, payment card networks, and processors. It establishes rules and requirements for reasonable and proportional interchange transaction fees, fraud-prevention adjustments, exemptions, prohibitions on evasion and circumvention, payment card network exclusivity arrangements, routing restrictions, and reporting requirements.

This part of the Code of Federal Regulations, issued by the Board of Governors of the Federal Reserve System, establishes rules applicable to retail foreign exchange transactions engaged in by banking institutions. It applies to banking institutions and their branches or offices, as well as subsidiaries of banking institutions organized under the laws of the United States or any U.S. state. However, retail foreign exchange transactions between a foreign branch or office of a banking institution and a non-U.

This document, part of the Code of Federal Regulations, issued by the Board of Governors of the Federal Reserve System, establishes the criteria for determining if a company is predominantly engaged in financial activities as required under section 102(b) of the Dodd-Frank Act. It also provides definitions for ‘significant nonbank financial company’ and ‘significant bank holding company’ for purposes of the designation of nonbank financial companies by the Financial Stability Oversight Council and the credit exposure reports required to be filed by certain entities.