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Category:US Regulatory Agencies
This category extends the primary regulatory agencies category in FBC with additional regulators that are specific to the United

17 members (0 subcategories, 0 files) - 09:49, 8 October 2019

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Category:Regulatory Agencies
...d may be a registration authority for certain state-chartered banks in the US without bank holding companies.

10 members (0 subcategories, 0 files) - 09:49, 8 October 2019
Primary Federal Regulator
[[Category:US Regulatory Agencies]]

833 bytes (112 words) - 11:05, 8 October 2019
FRS Member Bank
[[Category:US Regulatory Agencies]]

719 bytes (96 words) - 11:17, 8 October 2019
ABAIIN Registry Entry
[[Category:US Regulatory Agencies]]

806 bytes (111 words) - 11:17, 8 October 2019
Issuer Identification Number
IINs are issued directly by the American Banker's Association (ABA) in the US. The ABA is the Registration Authority (RA) for ISO/IEC 7812, which defines [[Category:US Regulatory Agencies]]

1 KB (149 words) - 11:17, 8 October 2019
ABARTN Registry Entry
[[Category:US Regulatory Agencies]]

846 bytes (116 words) - 11:17, 8 October 2019
Routing Transit Number
[[Category:US Regulatory Agencies]]

1 KB (166 words) - 11:17, 8 October 2019
FDIC Certificate Number
[[Category:US Regulatory Agencies]]

897 bytes (119 words) - 10:57, 21 October 2019
FDIC Registry Entry
[[Category:US Regulatory Agencies]]

863 bytes (118 words) - 11:17, 8 October 2019
FRS Non Member Bank
[[Category:US Regulatory Agencies]]

759 bytes (103 words) - 11:17, 8 October 2019
FRS State Member Bank
[[Category:US Regulatory Agencies]]

834 bytes (114 words) - 11:17, 8 October 2019
Federal Reserve District
'''Federal Reserve District'''. A region of the US identifying the jurisdiction of a Federal Reserve Bank, numbered and named [[Category:US Regulatory Agencies]]

1 KB (200 words) - 11:17, 8 October 2019
Federal Reserve District Bank
...district and member bank, with jurisdiction over a specific region of the US, named for the city in which the reserve bank is located [[Category:US Regulatory Agencies]]

855 bytes (119 words) - 11:17, 8 October 2019
Federal Reserve District Identifier
[[Category:US Regulatory Agencies]]

720 bytes (95 words) - 11:17, 8 October 2019
Institution Type
[[Category:US Regulatory Agencies]]

744 bytes (99 words) - 11:17, 8 October 2019
NIC Registry Entry
[[Category:US Regulatory Agencies]]

885 bytes (120 words) - 11:17, 8 October 2019
Research Statistics Supervision Discount Identifier
[[Category:US Regulatory Agencies]]

836 bytes (111 words) - 11:17, 8 October 2019
Lender Right
...onto the Borrower. e.g. if there is a % valuation (e.g. 70% in Aus, 80% in US for example) then no insurance is required. [[Category:Loans Regulatory]]

3 KB (450 words) - 11:21, 8 October 2019
Federal Deposit Insurance Corporation
...ated by the US Congress to maintain stability and public confidence in the US financial system by: [[Category:US Regulatory Agencies]]

467 bytes (57 words) - 11:00, 21 October 2019
Business Continuity Glossary
| This is the process of self-assessment under the US Standard NFPA 1600. ...o its' facilities. It defines the activities of individual departments and agencies and their subcomponents to ensure their essential functions are performed.

90 KB (12,017 words) - 15:01, 10 August 2021