borrower in custody

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782 documents for borrower in custody

- 31 CFR 203.2 - Definitions.
...Borrower-In-Custody (BIC) collateral means an arrangement b...
- Code of Federal Regulations - Title 31: Money and Finance: Treasury
- 12 CFR 221.113 - Loan which is secured indirectly by stock.
...(3) Fund X agrees not to amend its custody agreement with Bank Y, or to substitute another cu... bank than to other creditors of the borrower may amount to indirect security within the meaning...
- Code of Federal Regulations - Title 12: Banks and Banking
- 22 CFR 201.41 - Audit and inspection.
... 201.41 - Audit and inspection. The borrower/grantee shall maintain records adequate to documen... to the extent either exercises control or custody over the commodities, permit USAID or any of its a...
- Code of Federal Regulations - Title 22: Foreign Relations

- 7 CFR 761.2 - Abbreviations and definitions.
... property is security property that a borrower is not occupying, is not in possession of, or has ... is security property in the Agency's custody. Rescheduling is the rewriting of the rates or ter...
- Code of Federal Regulations - Title 7: Agriculture
- First BanCorp Reports Financial Results for the Second Quarter Ended June 30, 2009 and Announces the Suspension of Common and Preferred Dividends.
... on the principal, but many of these borrowers are making interest payments. The Corporation is e... first quarter of 2009 in the Borrower-in-Custody Program ("BIC") of the FED, the Corporation has ta...
- Business Wire
- July 30, 2009
- Financial Management Service: Treasury Tax and Loan Program; reorganization and enhancement,
... note account and to add a reference to Borrower-In-Custody (BIC) arrangements. SDI Account Balance...
- FR, October 19, 2007
- Rules
- Fiscal Service
- 7 CFR 1955.55 - Taking abandoned real or chattel property into custody and related actions.
... part 3560, subpart J.) When it appears a borrower has abandoned security property, the servicing off...
- Code of Federal Regulations - Title 7: Agriculture
- 7 CFR 3560.105 - Insurance and taxes.
...Subpart C: Borrower Management and Operations Responsibilities. 3560.... any personnel entrusted with the receipt, custody, and disbursement of any housing monies, securitie...
- Code of Federal Regulations - Title 7: Agriculture
- Payments System Risk Policy
...DTC provides custody and settlement services for corporate and municipa..., by third-party custodians, and by the borrowers themselves. In addition, the Reserve Banks monitor...
- FR, March 07, 2008
- Notices
- Federal Reserve System
- First BanCorp Reports Financial Results for the Third Quarter Ended September 30, 2009.
... depressed economy negatively impacted borrowers and is reflected in a persistent decline in the vo... at the Federal Reserve Bank' Borrower in Custody Program, and cash. At the end of the quarter, the ...
- Business Wire
- October 30, 2009