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12 CFR 533.5 - Related agreements considered a single agreement.

§ 533.5
Related agreements considered a single agreement.
The following rules must be applied in determining whether an agreement is a covered agreement under § 533.2 of this part.
(a) Agreements entered into by same parties. All written agreements to which an insured depository institution or an affiliate of the insured depository institution is a party shall be considered to be a single agreement if the agreements—
(1) Are entered into with the same NGEP;
(2) Were entered into within the same 12-month period; and
(3) Are each in fulfillment of the CRA.
(b) Substantively related contracts. All written contracts to which an insured depository institution or an affiliate of the insured depository institution is a party shall be considered to be a single agreement, without regard to whether the other parties to the contracts are the same or whether each such contract is in fulfillment of the CRA, if the contracts were negotiated in a coordinated fashion and a NGEP is a party to each contract.

Title 12 published on 2012-01-01

no entries appear in the Federal Register after this date.

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.


United States Code
USC : Title 12 - BANKS AND BANKING

§ 1462a - Administrative provisions

§ 1463 - Supervision of savings associations

§ 1464 - Federal savings associations

§ 1467a - Regulation of holding companies

§ 1831y - CRA sunshine requirements

USC : Title 15 - COMMERCE AND TRADE

§ 1693 - Congressional findings and declaration of purpose

§ 1693a - Definitions

§ 1693b - Regulations

§ 1693c - Terms and conditions of transfers

§ 1693d - Documentation of transfers

§ 1693e - Preauthorized transfers

§ 1693f - Error resolution

§ 1693g - Consumer liability

§ 1693h - Liability of financial institutions

§ 1693i - Issuance of cards or other means of access

§ 1693j - Suspension of obligations

§ 1693k - Compulsory use of electronic fund transfers

15 USC § -

15 USC § -

§ 1693m - Civil liability

§ 1693n - Criminal liability

15 USC § -

15 USC § -

15 USC § -

§ 1693p - Reports to Congress

§ 1693q - Relation to State laws

§ 1693r - Exemption for State regulation