frsbog_mim_v40_index.pdf

INDEX TO MIMEOGRAPH LETTERS, JANUARY-JUNE, 1934

Page

Accounts, opening of, by Federal Reserve Bank of New York:

For Banco Central de Guatemala 296

For Banco de Mexico 518

Acts and bills of Congress, forwarding of;

Amending Banking Act of 1953 and Federal Reserve Act 358

Conference report on bill relating to direct loans for industrial purposes 339

Extending temporary plan for deposit insurance 312,333,355,404

Punishment for offenses against banks 528

Securities Exchange Act 346

Advances to member banks under section 10(b) of Federal Reserve Act, Proclamation of President extending time limit 100

Affiliates of member banks:

As "securities company" under Banking Act of 1933 212

Bank stock trust 234

Consent to Exhibit N of voting permit not required 225

Endorsement of note as a "loan or extension of credit" 242

Examinations 41 •

Loans to 84

Loans to, in excess of 20 percent of capital and surplus 289

Permits:

Extension of time limit for 357

Limited, granted by Board pending study 40

Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

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Affiliates of member banks (Continued) Page

Proxy vote by shareholder of member bank to control business corporation 266

Publication of reports of 561

Reconstruction Finance Corporation as holding company when majority stockholder 4

Section 25A of Federal Reserve Act regarding 84

Securities company within meaning of Section 5144 of Revised Statutes 164

Banco Central de Guatemala, opening of account with Federal Re-serve Bank of New York 296

Banco de Mexico, opening of account with Federal Reserve Bank of New York 518

Bank holiday, respective powers of State authorities and Secret tary of Treasury in supervision of State member banks during 276

Bank of United States, New York City, article appearing in New York Herald Tribune relative to case of 548

Banking Act of 1955, interpretation of provisions of. (See Inter-pretations of Banking Act of 1955.)

Branches of State member banks, establishment of 81

Bureau of Engraving and Printing, cost of printing;

Federal Reserve bank notes 150

Federal Reserve notes 55, 120, 149

By-laws of Federal Reserve Board 151

Charge-off by member banks on depreciated securities 184, 401

Check, drawing of, against savings account before interest-payment date 240

Christmas Club accounts, payment of, before maturity 192

Clark, Lawrence, inquiry on gold earmarked for foreign account 459


Page Clayton Act:

Applicability of, to organizations carrying margin accounts 195

Directorates under:

Applications, submitting of, in groups not desired 54

Federal savings and loan association 20

Morris Plan Company 71

Organizations making loans on stock or bond collateral 272

Permit to serve as director and officer of bank at same time 205

Federal home loan bank as "bank" within meaning of 95

Information requested from F. R. agents in applications under 16

Margin accounts as "loans secured by stock and bond collateral" within meaning of 169

Clearing accounts, nonmember, opening of 65

Code words:

Certificates of indebtedness 49

Treasury bills 5,19,57,50,59,78,92,105,110,146,161,176,194,218,229,244, 275,292,500,556,560,585

Treasury bonds 202,515

Treasury notes 49,87,119,515

Committees of Federal Reserve Board 9

Condition reports of banks:

Information requested 414,429

Licensed member banks 415

Sale of debentures by banks used to eliminate assets criticized by examiner 250

Conference of Chairman and Governors of F. R. Banks, press state-ment on 381


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Conservator, maintenance by F. R, bank of general account of, after redemption of F. R. bank stock 116

Corporation engaged in general mortgage loan business, applica-bility of Banking Act of 1933 to 164

Correspondent, member bank acting as, for certain dealers in securities 506

Credit banks for industry, letter of President to Banking and Currency Committee relative to creation of 147

Currency, Manchukuo, correspondence with State Department relative to quotations of 508

Daylight saving time 219

Debentures of bank, sale of, to charge off assets, criticized by examiner 230

Debentures of Federal intermediate credit banks, purchase of, by F. R. banks, approval of Board relative to 295

Debentures sold to R. F. C., proceeds of, as part of capital in determining required holdings of F, R, bank stock 426

Deposit insurance, forwarding of copies of bill extending temporary plan for 512,555,404

Deposits:

Christmas Club accounts, payment before maturity 192

Classification of, for reserve purposes 256

Computation of reserves on 66,69,256

Payment of interest on:

Balances of trust department carried in commercial depart-ment of bank 550

Contract entered into before admission of bank into System 181

Funds paid to bank in discharging obligation with respect to a banker's acceptance 188

Government funds deposited with State Treasurer in connec-tion with highway construction 180


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Deposits (Continued)

Payment of interest on (Continued)

Municipal ordinance as "State law" in connection with deposit of public funds 30

Receivers of insolvent banks 5

Sunday or legal holiday falling on 1st of month 239

Time certificate as defined in Regulation Q 10,90

Time certificate of customer living out of town, renewal of 200

Time certificate, payment of, before maturity 175

Wisconsin State Deposit Fund Law, applicability of, to funds deposited by clerk of court 24

Savings:

Checks drawn against, before interest payment dates 240

Funds received from another bank as 240

Thrift, meaning of word, as used in Regulation Q 246,251,256,283

Transfer of account from one depositor to another t 324

Withdrawal of, notice of 97,256

Time of payment deferred beyond period originally contemplated 121

Depreciation in securities held by member banks, charging off of 184,401

Directorates under Banking Act of 1935:

Applicability of section 32 to director of company acting ex-clusively as broker on orders received from clients 216

Applicability of section 32 to director of mortgage company in hands of State Superintendent of Insurance 162

Bond and mortgage guarantee company 225

Permit to serve as director in corporation not engaged in business of buying or selling securities 1


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Page Directorates under Clayton Act. (See Clayton Act.)

Discount rates of Federal Reserve Banks, changes in

Atlanta 83

Boston 76

Cleveland 62

Dallas 77

Kansas City 80

Minneapolis 145

New York • 58

Richmond 79

San Francisco 89

St. Louis 75

Discounts for individuals, partnerships, and corporations, exten-sion of time limit 15,347

Dividends, payment of:

To member banks, resolution of board of directors 461

When reserves are deficient 32

Earnings and expense reports, revised instructions regarding 419

Examination of banks:

Charges for 1 111,369,377

Debentures of bank, sale of, to charge off assets criticized by examiner 230

Definition of word "thrift" in connection with 246

Depreciation in securities as shown by, charging off of 184

For certification to Federal Deposit Insurance Corporation 107

Charges for 111


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Page Examination of banks (Continued)

Holding company affiliates 41

Report of committee on uniform examination charges 368

Revised form 205

Set-up for inclusion in Form E 441

Examiners, false entries on books of bank in connection with sale or exchange of securities 281

Excess reserves, information requested regarding 417

Expenses incurred by Reserve banks in connection with banking holiday, reimbursement of 455

Expenses of Federal Reserve Board, assessment for 388

Expenses, traveling and subsistence, of members of board of trustees of retirement system, payment of 167

Federal Advisory Council:

Meeting of 94

Members of 172

Federal Deposit Insurance Corporation:

Examination of member bank for certification to 107

Charges for 111

Federal home loan bank as a "bank" within meaning of Clayton Act 95

Federal intermediate credit banks, debentures of, purchase of, by Federal Reserve banks, approval of Board relative to 293

Federal Reserve Act, Section 10(b) extended 100

Federal Reserve bank notes;

Audit of stock of, at Bureau of Engraving and Printing 449

Retirement of, policy to be followed 125


Page Federal Reserve bank notes (Continued)

Statement of Bureau of Engraving and Printing for printing 150

Federal Reserve Bank of New York, opening of accounts of:

Banco Central de Guatemala 296

Banco de Mexico 318

Federal Reserve Banks:

Franking privilege in connection with fiscal agency operations 268

Participation in account opened with Banco Central de Guatemala 293

Participation in account opened with Banco de Mexico 318

Reimbursement for expenses incurred during banking holiday 455

Safekeeping of securities 314

Salaries of officers 220,304

Weekly statement figures 421,468

Federal Reserve Board:

By-laws 131

Committees of 9

Discounts for individuals, partnerships, and corporations, time limit extended by 15

Employees required to become members of Retirement System 174

Expenses, assessment for 388

Statement by, relative to gold devaluation 27

Federal Reserve notes:

Audit of stock of, at Bureau of Engraving and Printing 449

Changes in face plates 424

Statement of Bureau of Engraving and Printing for printing 35,120,149


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Page Federal Reserve System, letter from President on services

rendered by 88

Federal savings and loan association:

As "bank" within meaning of section 19 of Federal Reserve Act 190

Directorates under Clayton Act 20

Form of report of examination of banks 205

Form P-4, exhibit N of, not required from member banks 223

Form to accompany bids under National Industrial Recovery Act 557

Forms, forwarding of, to Federal Reserve banks:

Form 58 457

Form 107 462

Form 251 446

Forms 95, 96, and 160 416

Forms 105, 220, 220a, 220b 429,465

Franking privilege, use of, by Federal Reserve banks 268

Functional expense exhibit, forwarding of 412

Gold:

Conversion, to own use, of coin by bank tellers 222

Earmarked for foreign account, inquiry regarding 459

Monthly reports on receipts and payments of, not required 456

Press statement by Board on devaluation of 2.7

Suit of Nordskog vs. Federal Reserve Bank of San Francisco 56

Gold certificates, issuance of, to Reserve banks by Treasury in payment of credits established on books of Treasury Department 124

Gold Reserve Act, letter of President of United States to Board regarding 88

Governors of Federal Reserve banks, conference of 44


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Hearings on stock exchange practices, forwarding of copies of 520

Holding company affiliates. (See Affiliates.)

Holiday, payment of interest on deposits when 1st day of month falls on 259

Holidays at Federal Reserve banks 58,95,173,179,257,299,352,340

Individuals, partnerships, z>nd corporations, discounts for, extension of time limit 15,547

Industries, loans to, suggestions regarding procedure 408

Insolvent banks, payment of interest on deposits by receivers of, under Banking Act of 1933 5

Interdistrict time schedule, changes in 18,60,86,255

Interest, payment of, on deposits. (See Deposits.)

Interpretations of Banking Act of 1933:

Affiliates:

As "securities company" under section 20 212

Bank stock trust 234

Endorsement of note as a "loan or extension of credit" 242

Loans to, by member banks 84

Loans to, in excess of 20 per cent of capital and surplus 289

Proxy vote by shareholder of member bank to control business corporation 266

Section 23A of Federal Reserve Act regarding 84

Reconstruction Finance Corporation as holding company when a majority stockholder 4

Voting stock as a unit; mutual options 21

Capital of State member bank in place of less than 5,000 population, reduction in 367


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Interpretations of Banking Act of 1935 (Continued) Page

Checks drawn against savings accounts before interest payment dates 240

Christmas Club accounts, payment of, before maturity 192

Clayton Act:

Directorates:

Director and officer of a bank at same time 205

Morris Plan companies 71

Organizations making loans secured by stock or bond collateral 272

Federal home loan batik as "bank" within meaning of 95

Margin accounts as "loans secured by stock or bond collateral" 169

Corporation engaged in general mortgage loan business, applicabil-ity of Act to 164

Corporation not engaged in business of purchasing or selling securi-ties, permit to serve as director of 1, 216

Debentures of Federal intermediate credit banks, purchase of, by Federal Reserve banks; approval of Board relative to 2.95

Deposits;

Classification of, for reserve purposes 256

Computation of reserves on 66,69

Payment of interest on:

Applicability of Wisconsin State Deposit Fund Law to funds deposited by Clerk of Circuit Court 24

Balances of trust department carried in commercial de-partment of bank 550

Contract entered into before admission of bank to System 181

Funds paid to bank in discharging obligation with respect to a banker's acceptance 188


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Pagc Interpretations of Banking Act of 1935 (Continued)

Deposits (Continued)

Payment of interest on (Continued)

Government funds deposited with State Treasurer in 180 connection with highway construction

Municipal ordinance as "State lav/" in connection with deposits of public funds 50

Public funds, by receivers of banks 5

Sunday or legal holiday falling on 1st of month 259

Time certificate as defined in Regulation Q 10,90

Time certificate before maturity 175

Time certificate of customer living out of town, renewal of 200

Savings:

Drawing of checks against, before interest payment dates 240

Funds received from another "bank as 240

Thrift, meaning of word, as used in Regulation Q 246,251,256,285

Transfer of account from one depositor to another 524

Withdrawal of funds before interest payment date 240

Withdrawal of funds, notice of 97,256

Director of mortgage company in hands of State Superintendent of Insurance, applicability of section 32 to 162

Director of bond and mortgage guarantee company 225

Dividends, payment of, when reserves are deficient 52

Federal home loan bank as "bank" within meaning of Clayton Act 93

Federal intermediate credit banks, debentures of, purchase of, by Federal Reserve banks; approval of Board relative to 295

Federal savings and loan association as a "bank" within mean-ing of section 19 of Federal Reserve Act 190

Interest, payment of, on deposits. (See Deposits.)

Investment trusts, applicability of section 32 of Act of 1953 to 126


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Page Interpret-Mors of Banking Act of 1955 (Continued)

Margin accounts as "loans secured by stock or bond collateral" within meaning of section 8A of Clayton Act 169

Mori 13 Plan company, directorates under Clayton Act 71

Mortgage notes as "notes or other securities" 164,212,321

Municipal ordinance as "State law" in connection with deposits of public funds 30

Permits under Banking Acts

Corporation not engaged in business of purchasing or selling securities 1

Director of member bank and as partner in firm dealing in securities 114

Member bank participating with investment house in the purchase of bonds issued by a State 45

Voting stock as a unit; mutual options 21

Public funds, deposit of;

Applicability of Wisconsin State Deposit Fund Law to funds deposited by Clerk of Court 24

Municipal ordinance as "State law" in connection with 50

Payment of interest on, by receivers of banks ^

Reconstruction Finance Corporation as a holding company affiliate when majority stockholder 4 \

Reserves:

Computation of, on deposits 66,69

Payment of dividends when deficient 32

Securities corporation in liquidation, divorcing of, from national bank which owns all of shares 307

State member bank in place of less than 5,000 population; reduction of capital 367

Stocks, corporate, purchase of, solely upon order and for account of customers 274,295


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Page Interpretations of Banking Act of 1933 (Continued)

Sunday or legal holiday, payment of interest on deposits when day falls on 239

Thrift, meaning of word, as used in Regulation Q • 246,251

Withdrawals of savings deposits:

Before interest payment dates 240

Notice of 97

Investment trusts, applicability of section 32 of Banking Act of 1933 to 126

Leased wire expense 51,104,153,263,301,342

Leave of absence prior to March 1934, treatment of, in determining prior service under Retirement System 209

Legislation: (See Acts and bills)

Loans to industry:

Conference report on S. 3487 339

Suggestions regarding procedure 408

Loans to member banks, proclamation of President extending time limit 100

Mail, use of franking privilege by Reserve banks 268

Manchukuo currency, correspondence with State Department regard-ing quotations of . 308

Margin accounts:

Applicability of Clayton Act to organizations carrying 195

As "loans secured by stock or bond collateral" within meaning of section 8A of Clayton Act 169

Member bank call report, forwarding of 413,420,425,438,460

Member banks, State:

Branches, establishment of 81


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Member banks, State: (Continued) Page

Powers of Secretary of Treasury and State authorities in supervision of, during bank holiday 276

Purchase of corporate stocks upon order of customers 274,295

Membership in Federal Reserve System, applications of trust companies doing no banking business 345

Minutes of meetirig of Stock Exchange Act Committee 405

Morris Plan Company, directorates under Clayton Act 71

Mortgage notes as "notes or other securities" under Banking Act of 1955 164,212,321

Municipal ordinance as "State law" in connection with payment of interest on deposits of public funds 50

National banks, criminal violations resulting from sale or ex-change of securities 281

National Recovery Certificate 537

National Securities Exchange Act, conference of Board staff with Treasury and others relative to 151

New York Herald Tribune, article in, relative to case of Bank of United States 348

Nonmember banks, special deposits of, in Federal Reserve banks 434

Nonmember clearing accounts, opening of 65

Nordskog v. F. R. Bank of San Francisco, suit dismissed 56

Patman, Congressman Wright, reply to letter on salaries of officers of F. R. Banks 504

Permits under Banking Act of 1955:

Consent to Exhibit N not required from member banks 223

Correspondent relationships between member banks and dealers in securities 565


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Page Permits under Banking Act of 1953 (Continued)

Director of bond and mortgage companies 162


Director in corporation not engaged in business of buying or selling securities 1, 216

Examinations 41

Extension of time limit 357

Investment trusts of management type 126

Limited permits granted by Board pending study 40

Member bank participating with investment houses in purchase of bonds issued by a State 45

Stock voted as a unit; mutual options 21 (See also Affiliates.)

Permits under Clayton Act:

Applications, submitting of, in groups not desired 54

Director and officer of bank at same time 205

Information requested from Federal Reserve Agents regarding 16 (See also Clayton Act.)

Postage, franking privilege by Federal Reserve banks 268

President of United States:

Letter of, to Board relative to Gold Reserve Act 88

Press statement relative to creating banks for industry 147

Proclamation extending time limit for advances to member banks under section 10(b) of Federal Reserve Act 100

Press statements:

Conference of governors of Federal Reserve banks 44

Conference of Federal Reserve agents and governors 381


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Page Press statements (Continued)

Examination of banks under Banking Act of 1935 577

Gold devaluation 27

Letter of President to Board relative to Gold Reserve Act 88

Letter of President relative to creating credit banks for industry 147

Permit for correspondent relationships between member banks and dealers in securities 565

Regulation S, issuance of 584

Public funds:

Applicability of Wisconsin State Deposit Fund Law to funds de-posited by Clerk of Court 24

Municipal ordinance as "State law" in connection with 30

Payment of interest on, by receivers of banks 5

Rates, discount (See Discount Rates)

Receivers of banks, payment of interest on deposits by 5

Reconstruction Finance Corporation:

As holding company affiliate of member bank when majority stockholder 4

Assistance of, to member State banks 355

Regulation S, issuance of 584,591

Relations with Dealers in Securities:

Correspondent relationships in connection with underwriting securities 565

Director of bond and mortgage companies 162,225,321

Director of corporation not engaged in business of buying or selling securities 1,216


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Relations with Dealers in Securities (Continued) Page


Investment trusts of management type 126

Member bank participating with investment houses in purchase of bonds issued by a State 45

Syndicate to be formed to bid for issue of bonds of a State 506

Reserve requirements of member banks, memorandum regarding revision of 156

Reserves:

Computation of 66,69,256

Deficient, payment of dividends when 52

Excess, form for reporting 417

Retirement System:

Compulsory membership by employees of Board 174

Payment of traveling and subsistence expenses to members of board of trustees and committees 167

Treatment of leave of absence prior to March 1954 in determin-ing prior service under 209

Revised Statutes, interpretation of Section 5144 164

Safekeeping of securities of member banks by Federal Reserve banks 514

Salaries of officers of Federal Reserve banks:

Consideration of, before January 1 2.20

List of, requested by a member of Congress 504

Secretary of Treasury, respective powers of State authorities and, in supervision of State member banks during bank holiday 276

Securities corporation in liquidation, divorcing of, from national bank which owns all of shares 507


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Page Securities Exchange Act:

Forwarding of conference report on 512

Forwarding of corrected copies of Act 546

Securities, false entries on books of banks in connection with sale or exchange of 281

Securities held by member banks, depreciation in, method of charging off 184,401

"State law", municipal ordinance as, in connection with payment of interest on deposits of public funds 50

State member banks:

Affiliates of: (See Affiliates)

Branches, establishment of 81

Powers of Secretary of Treasury and State authorities in super-vision of, during bank holiday 276

Stock, capital, reduction in 567

Stock Exchange Act Committee, minutes of meeting of 405

Stock Exchange practices, hearings on 520

Stock of Federal Reserve banks:

Changes in, procedure in submitting applications for 554,567

Proceeds of sale of debentures to Reconstruction Finance Corporation as part of capital in determining required holdings of 426

Stocks, purchase of, by member banks, solely upon order and for account of customers 274,295

Sunday, payment of interest on deposits when first day of month falls on 259

Telegraph:

Code Words:

Certificates of indebtedness 49


V

Telegraph (Continued)

Code words (Contined)

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Page

Treasury bills 3,19,37,50,59,78,92,103,110,146,161,178,194,218,229, 244,275,292,300,336,360,383

Treasury bonds 302,313

Treasury notes 49,87,119,313

Leased wire system expense 51,104,153,263,301,342

Thrift, meaning of word, as used in Regulation Q 246,251,2.56,283

Time schedule, interdistrict, changes in 18,60,86,233

Traveling expenses, payment of, to members of board of trustees of Retirement System 167

Trust company doing substantially no banking business, applica-tions for membership in System 345

Violations by National banks resulting from sale or exchange of securities 281

Violations of section 22(g) of Federal Reserve Act, transmitting of circular to banks relating to 399

Voting permits:

Consent to Exhibit K not required from member banks 223

Corporation engaged in mortgage loan business 164

Extension of time for member banks to comply with condition of membership 357

Limited permits granted by Board, pending study 40

Organizations whose stock is held under deed of trust 234

Stock voted as unit-mutual options 21

Weekly statement, revisions in 42.1,468

Wisconsin State Deposit Fund Law, applicability of, to funds deposited by clerk of circuit court 24

Withdrawals of savings deposits, notice of 97,2.40,256


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LIST OF MIMEOGRAPH FORMS, ETC., NOT INCLUDED IN BOUND VOLUME FOR JANUARY-JUNE 1934

X-7744. Skipped

X-7756. Governor Black before Senate (confidential).

X-7761. Form—Circulating slip.

X-7762. Draft—Memo, on proposed changes in Gold bill (S.2366).

X-7766. Business summary for February Bulletin.

X-7798. Advisory Council members.

X-7800. Telephone list.

X-7805. Business summary for March Bulletin.

X-7804. Letter of transmittal (not mimeographed). X-7804a. Draft of bill creating credit banks for industry.

X-7807. " " " " " " " "

X-7808. Form 220. (N. R. A. agreement)

X-7815* Form—Deposit slip.

X-7819. Draft of bill creating credit banks for industry.

X-7827. Form-«-Cortificate of compliances, N. I* R. A.

X-7852. Business summary for April Bulletin

X-7833. Draft of bill—Reserves of member banks.

X-7842. Form—Record of compensation received.

X-7847. Draft of bill—Credit banks for industry.

X-7870. Business summary for May Bulletin.

X-7877. Draft of amendment to section 10.

X-7886. Form—Aggregate amount of leave taken.

X-7898. Business summary for June Bulletin.

X-7902. Memo. re banking bill.(S.3487)

X-7951. Business summary for July Bulletin.

X-7935. Draft of bill—Loans to industries. Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

List of mimeograph forms, etc. (Continued)

B-948 Officers and Directors of Federal reserve banks

B-950 Statement, Annual Debits, 1933

B-951 Errors and Exceptions in Reports of Earnings and Dividends

B-952 List of Licensed and Unlicensed Banks as of January 24, 1934

B-954 Operating Expenses of Federal reserve banks, last half 1933

B-958 Statement, Condition of Member Bank Call Report Date

B-960 Condition of Member Banks (Confidential memorandum)

B-964 List of Licensed Member Banks

B-969 Statement (Confidential), Assets and Liabilities of Non-licensed Banks October 25, 1933

B-970 Statement, Bank Suspensions, 1933

B-972 Statement, Assets and Liabilities of Non-licensed Banks

B-9f8 Not used.

B-982 Statement, (Confidential), Licensed and NcB~licensed Mem-ber Banks

B-985 Statement (Confidential), Assets and Liabilities of Non-licensed Banks March 5, 1934

B-986 Memorandum, abstract of Replies re Fiscal Agency Expenses

B-987 Memorandum, Summary of Replies to Letter B-941 re Fiscal Agency Expenses.

B-988 Statement (Confidential), Licensed and Non—licensed Mem-ber Banks

B-990 Suggested Topics for Auditors Conference


frsbog_mim_v40_index.pdf

Documents

federal reserve notes

b of federal reserve

federal home loan bank

federal savings

bank holiday

shareholder of member

officer of bank

bank stock trust