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Money laundering

In every case, the Board shall take into consideration the effectiveness of the company or companies in combatting money laundering activities, including in overseas branches.

in view

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statutes/12/1842.yaml

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Rules

voting_share_prior_approval_threshold

Parameter

source: 12 USC 1842(a)

- name: voting_share_prior_approval_threshold
  kind: parameter
  dtype: Rate
  source: 12 USC 1842(a)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us/statute/12/1842
            excerpt: more than 5 per centum of the voting shares
  versions:
    - effective_from: '0001-01-01'
      formula: '0.05'

debt_collection_share_disposition_period_years

Parameter

source: 12 USC 1842(a)

- name: debt_collection_share_disposition_period_years
  kind: parameter
  dtype: Count
  source: 12 USC 1842(a)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us/statute/12/1842
            excerpt: disposed of within a period of two years
  versions:
    - effective_from: '0001-01-01'
      formula: '2'

board_extension_period_limit_years

Parameter

source: 12 USC 1842(a)

- name: board_extension_period_limit_years
  kind: parameter
  dtype: Count
  source: 12 USC 1842(a)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us/statute/12/1842
            excerpt: for not more than one year at a time
  versions:
    - effective_from: '0001-01-01'
      formula: '1'

aggregate_extension_limit_years

Parameter

source: 12 USC 1842(a)

- name: aggregate_extension_limit_years
  kind: parameter
  dtype: Count
  source: 12 USC 1842(a)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us/statute/12/1842
            excerpt: no such extension shall in the aggregate exceed three years
  versions:
    - effective_from: '0001-01-01'
      formula: '3'

post_acquisition_retention_application_period_days

Parameter

source: 12 USC 1842(a)

- name: post_acquisition_retention_application_period_days
  kind: parameter
  dtype: Count
  source: 12 USC 1842(a)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us/statute/12/1842
            excerpt: application filed within ninety days after the shares are acquired
  versions:
    - effective_from: '0001-01-01'
      formula: '90'

supervisory_views_submission_period_days

Parameter

source: 12 USC 1842(b)

- name: supervisory_views_submission_period_days
  kind: parameter
  dtype: Count
  source: 12 USC 1842(b)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us/statute/12/1842
            excerpt: within thirty calendar days of the date on which notice is given
  versions:
    - effective_from: '0001-01-01'
      formula: '30'

emergency_views_submission_period_days

Parameter

source: 12 USC 1842(b)

- name: emergency_views_submission_period_days
  kind: parameter
  dtype: Count
  source: 12 USC 1842(b)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us/statute/12/1842
            excerpt: >-
              within ten calendar days of such date if the Board advises ... that an emergency
              exists
  versions:
    - effective_from: '0001-01-01'
      formula: '10'

hearing_notice_after_disapproval_period_days

Parameter

source: 12 USC 1842(b)

- name: hearing_notice_after_disapproval_period_days
  kind: parameter
  dtype: Count
  source: 12 USC 1842(b)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us/statute/12/1842
            excerpt: Within three days after giving such notice to the applicant
  versions:
    - effective_from: '0001-01-01'
      formula: '3'

hearing_commencement_minimum_days

Parameter

source: 12 USC 1842(b)

- name: hearing_commencement_minimum_days
  kind: parameter
  dtype: Count
  source: 12 USC 1842(b)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us/statute/12/1842
            excerpt: commenced not less than ten nor more than thirty days
  versions:
    - effective_from: '0001-01-01'
      formula: '10'

hearing_commencement_maximum_days

Parameter

source: 12 USC 1842(b)

- name: hearing_commencement_maximum_days
  kind: parameter
  dtype: Count
  source: 12 USC 1842(b)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us/statute/12/1842
            excerpt: commenced not less than ten nor more than thirty days
  versions:
    - effective_from: '0001-01-01'
      formula: '30'

deemed_grant_action_period_days

Parameter

source: 12 USC 1842(b)

- name: deemed_grant_action_period_days
  kind: parameter
  dtype: Count
  source: 12 USC 1842(b)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us/statute/12/1842
            excerpt: within the ninety-one-day period
  versions:
    - effective_from: '0001-01-01'
      formula: '91'

anticompetitive_effects_public_interest_override_required

Derived

source: 12 USC 1842(c)

- name: anticompetitive_effects_public_interest_override_required
  kind: derived
  entity: Business
  dtype: Judgment
  period: Year
  source: 12 USC 1842(c)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: predicate
          source:
            corpus_citation_path: us/statute/12/1842
  versions:
    - effective_from: '0001-01-01'
      formula: |-
        proposed_transaction_may_substantially_lessen_competition
        or proposed_transaction_may_tend_to_create_monopoly
        or proposed_transaction_would_otherwise_restrain_trade

bank_stock_loan_maturity_safe_harbor_years

Parameter

source: 12 USC 1842(c)

- name: bank_stock_loan_maturity_safe_harbor_years
  kind: parameter
  dtype: Count
  source: 12 USC 1842(c)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us/statute/12/1842
            excerpt: a bank stock loan which is for a period of not more than twenty-five years
  versions:
    - effective_from: '0001-01-01'
      formula: '25'

bank_stock_loan_case_by_case_maturity_years

Parameter

source: 12 USC 1842(c)

- name: bank_stock_loan_case_by_case_maturity_years
  kind: parameter
  dtype: Count
  source: 12 USC 1842(c)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us/statute/12/1842
            excerpt: having a maturity of twelve years or more on a case by case basis
  versions:
    - effective_from: '0001-01-01'
      formula: '12'

host_state_age_law_federal_override_years

Parameter

source: 12 USC 1842(d)

- name: host_state_age_law_federal_override_years
  kind: parameter
  dtype: Count
  source: 12 USC 1842(d)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us/statute/12/1842
            excerpt: in existence for at least 5 years
  versions:
    - effective_from: '0001-01-01'
      formula: '5'

nationwide_deposit_concentration_limit

Parameter

source: 12 USC 1842(d)

- name: nationwide_deposit_concentration_limit
  kind: parameter
  dtype: Rate
  source: 12 USC 1842(d)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us/statute/12/1842
            excerpt: more than 10 percent of the total amount of deposits
  versions:
    - effective_from: '0001-01-01'
      formula: '0.10'

statewide_deposit_concentration_limit

Parameter

source: 12 USC 1842(d)

- name: statewide_deposit_concentration_limit
  kind: parameter
  dtype: Rate
  source: 12 USC 1842(d)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us/statute/12/1842
            excerpt: would control 30 percent or more of the total amount of deposits
  versions:
    - effective_from: '0001-01-01'
      formula: '0.30'

insured_depository_institution_status_required

Derived

source: 12 USC 1842(e)

- name: insured_depository_institution_status_required
  kind: derived
  entity: Business
  dtype: Judgment
  period: Year
  source: 12 USC 1842(e)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: predicate
          source:
            corpus_citation_path: us/statute/12/1842
  versions:
    - effective_from: '0001-01-01'
      formula: |-
        business_is_bank_holding_company
        or business_is_bank_subsidiary_of_bank_holding_company

mutual_bank_holding_company_reorganization_authorized

Derived

source: 12 USC 1842(g)

- name: mutual_bank_holding_company_reorganization_authorized
  kind: derived
  entity: Business
  dtype: Judgment
  period: Year
  source: 12 USC 1842(g)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: predicate
          source:
            corpus_citation_path: us/statute/12/1842
  versions:
    - effective_from: '0001-01-01'
      formula: |-
        business_is_savings_bank_or_cooperative_bank
        and business_operates_in_mutual_form
        and reorganization_forms_holding_company

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us/statute/12/1842/c/6 — Money laundering · Axiom

Money laundering

Official source

In every case, the Board shall take into consideration the effectiveness of the company or companies in combatting money laundering activities, including in overseas branches.

in view

Whole section

▸rulespec code

Shown source

statutes/12/1842.yaml

Displaying the canonical repository encoding.

This encoding covers the parent provision us/statute/12/1842; no dedicated encoding exists for this exact provision yet.

View on GitHub

Rules

voting_share_prior_approval_threshold

Parameter

source: 12 USC 1842(a)

- name: voting_share_prior_approval_threshold
  kind: parameter
  dtype: Rate
  source: 12 USC 1842(a)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us/statute/12/1842
            excerpt: more than 5 per centum of the voting shares
  versions:
    - effective_from: '0001-01-01'
      formula: '0.05'

debt_collection_share_disposition_period_years

Parameter

source: 12 USC 1842(a)

- name: debt_collection_share_disposition_period_years
  kind: parameter
  dtype: Count
  source: 12 USC 1842(a)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us/statute/12/1842
            excerpt: disposed of within a period of two years
  versions:
    - effective_from: '0001-01-01'
      formula: '2'

board_extension_period_limit_years

Parameter

source: 12 USC 1842(a)

- name: board_extension_period_limit_years
  kind: parameter
  dtype: Count
  source: 12 USC 1842(a)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us/statute/12/1842
            excerpt: for not more than one year at a time
  versions:
    - effective_from: '0001-01-01'
      formula: '1'

aggregate_extension_limit_years

Parameter

source: 12 USC 1842(a)

- name: aggregate_extension_limit_years
  kind: parameter
  dtype: Count
  source: 12 USC 1842(a)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us/statute/12/1842
            excerpt: no such extension shall in the aggregate exceed three years
  versions:
    - effective_from: '0001-01-01'
      formula: '3'

post_acquisition_retention_application_period_days

Parameter

source: 12 USC 1842(a)

- name: post_acquisition_retention_application_period_days
  kind: parameter
  dtype: Count
  source: 12 USC 1842(a)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us/statute/12/1842
            excerpt: application filed within ninety days after the shares are acquired
  versions:
    - effective_from: '0001-01-01'
      formula: '90'

supervisory_views_submission_period_days

Parameter

source: 12 USC 1842(b)

- name: supervisory_views_submission_period_days
  kind: parameter
  dtype: Count
  source: 12 USC 1842(b)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us/statute/12/1842
            excerpt: within thirty calendar days of the date on which notice is given
  versions:
    - effective_from: '0001-01-01'
      formula: '30'

emergency_views_submission_period_days

Parameter

source: 12 USC 1842(b)

- name: emergency_views_submission_period_days
  kind: parameter
  dtype: Count
  source: 12 USC 1842(b)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us/statute/12/1842
            excerpt: >-
              within ten calendar days of such date if the Board advises ... that an emergency
              exists
  versions:
    - effective_from: '0001-01-01'
      formula: '10'

hearing_notice_after_disapproval_period_days

Parameter

source: 12 USC 1842(b)

- name: hearing_notice_after_disapproval_period_days
  kind: parameter
  dtype: Count
  source: 12 USC 1842(b)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us/statute/12/1842
            excerpt: Within three days after giving such notice to the applicant
  versions:
    - effective_from: '0001-01-01'
      formula: '3'

hearing_commencement_minimum_days

Parameter

source: 12 USC 1842(b)

- name: hearing_commencement_minimum_days
  kind: parameter
  dtype: Count
  source: 12 USC 1842(b)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us/statute/12/1842
            excerpt: commenced not less than ten nor more than thirty days
  versions:
    - effective_from: '0001-01-01'
      formula: '10'

hearing_commencement_maximum_days

Parameter

source: 12 USC 1842(b)

- name: hearing_commencement_maximum_days
  kind: parameter
  dtype: Count
  source: 12 USC 1842(b)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us/statute/12/1842
            excerpt: commenced not less than ten nor more than thirty days
  versions:
    - effective_from: '0001-01-01'
      formula: '30'

deemed_grant_action_period_days

Parameter

source: 12 USC 1842(b)

- name: deemed_grant_action_period_days
  kind: parameter
  dtype: Count
  source: 12 USC 1842(b)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us/statute/12/1842
            excerpt: within the ninety-one-day period
  versions:
    - effective_from: '0001-01-01'
      formula: '91'

anticompetitive_effects_public_interest_override_required

Derived

source: 12 USC 1842(c)

- name: anticompetitive_effects_public_interest_override_required
  kind: derived
  entity: Business
  dtype: Judgment
  period: Year
  source: 12 USC 1842(c)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: predicate
          source:
            corpus_citation_path: us/statute/12/1842
  versions:
    - effective_from: '0001-01-01'
      formula: |-
        proposed_transaction_may_substantially_lessen_competition
        or proposed_transaction_may_tend_to_create_monopoly
        or proposed_transaction_would_otherwise_restrain_trade

bank_stock_loan_maturity_safe_harbor_years

Parameter

source: 12 USC 1842(c)

- name: bank_stock_loan_maturity_safe_harbor_years
  kind: parameter
  dtype: Count
  source: 12 USC 1842(c)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us/statute/12/1842
            excerpt: a bank stock loan which is for a period of not more than twenty-five years
  versions:
    - effective_from: '0001-01-01'
      formula: '25'

bank_stock_loan_case_by_case_maturity_years

Parameter

source: 12 USC 1842(c)

- name: bank_stock_loan_case_by_case_maturity_years
  kind: parameter
  dtype: Count
  source: 12 USC 1842(c)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us/statute/12/1842
            excerpt: having a maturity of twelve years or more on a case by case basis
  versions:
    - effective_from: '0001-01-01'
      formula: '12'

host_state_age_law_federal_override_years

Parameter

source: 12 USC 1842(d)

- name: host_state_age_law_federal_override_years
  kind: parameter
  dtype: Count
  source: 12 USC 1842(d)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us/statute/12/1842
            excerpt: in existence for at least 5 years
  versions:
    - effective_from: '0001-01-01'
      formula: '5'

nationwide_deposit_concentration_limit

Parameter

source: 12 USC 1842(d)

- name: nationwide_deposit_concentration_limit
  kind: parameter
  dtype: Rate
  source: 12 USC 1842(d)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us/statute/12/1842
            excerpt: more than 10 percent of the total amount of deposits
  versions:
    - effective_from: '0001-01-01'
      formula: '0.10'

statewide_deposit_concentration_limit

Parameter

source: 12 USC 1842(d)

- name: statewide_deposit_concentration_limit
  kind: parameter
  dtype: Rate
  source: 12 USC 1842(d)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us/statute/12/1842
            excerpt: would control 30 percent or more of the total amount of deposits
  versions:
    - effective_from: '0001-01-01'
      formula: '0.30'

insured_depository_institution_status_required

Derived

source: 12 USC 1842(e)

- name: insured_depository_institution_status_required
  kind: derived
  entity: Business
  dtype: Judgment
  period: Year
  source: 12 USC 1842(e)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: predicate
          source:
            corpus_citation_path: us/statute/12/1842
  versions:
    - effective_from: '0001-01-01'
      formula: |-
        business_is_bank_holding_company
        or business_is_bank_subsidiary_of_bank_holding_company

mutual_bank_holding_company_reorganization_authorized

Derived

source: 12 USC 1842(g)

- name: mutual_bank_holding_company_reorganization_authorized
  kind: derived
  entity: Business
  dtype: Judgment
  period: Year
  source: 12 USC 1842(g)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: predicate
          source:
            corpus_citation_path: us/statute/12/1842
  versions:
    - effective_from: '0001-01-01'
      formula: |-
        business_is_savings_bank_or_cooperative_bank
        and business_operates_in_mutual_form
        and reorganization_forms_holding_company