What does AFBA stand for?

5221(g), which requires Treasury, subject to consultation with the appropriate federal banking agency, to permit a Troubled Assets Relief Plan ("TARP") recipient to repay any assistance previously provided under TARP to such financial institution (which includes these investments in preferred stock), without regard to whether the financial institution has replaced such funds from any other source or to any waiting period.

If an examiner violates the one-year restriction, the act requires the appropriate federal banking agency to seek an order of removal and industry-wide employment prohibition for up to five years, a civil money penalty of up to $250,000, or both.

The Accurate Accounting Standards Certification Act of 1997 (S 1560) essentially absolves banks from any Financial Accounting Standards Board statements on derivatives unless the appropriate federal banking agency certifies that the FASB standards would (1) help the entity more accurately reflect assets, liabilities and earnings and (2) not diminish the use of risk management practices.

The securities issued by S-Corps that are top-tier bank holding companies or top-tier savings and loan holding companies (Holding Companies) qualify as Tier 1; however, prior to any closing of an offering by an S-Corp, it will be necessary for the appropriate Federal banking agency to issue an interim final rule designating the senior securities issuable by such institutions as Tier 1 capital.

Bank management is expected to notify and consult with its appropriate federal banking agency before (or immediately after, in the event of an emergency) providing material financial support to an affiliated investment fund.

Treasury will make the final determination of eligibility and allocation for QFIs after consultation with the appropriate Federal banking agency.

For purposes of this part, the following definitions shall apply: (a) Appropriate federal banking agency has the same meaning as in section 3 of the Federal Deposit Insurance Act (FDI Act) (12 U.

If, following consultation with any appropriate federal banking agency, the FDIC determines it is necessary, the 125-percent limit may be adjusted for certain participating entities.