Code of Federal Regulations: Containing a Codification of Documents of General Applicability and Future Effect as of December 31, 1948, with Ancillaries and IndexDivision of the Federal Register, the National Archives, 1977 Special edition of the Federal Register, containing a codification of documents of general applicability and future effect ... with ancillaries. |
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Página 47
... means the Federal Deposit Insurance Corporation ; ( b ) The term " individual " means a natural person who is either a citizen of the United States or an alien lawfully admitted for permanent residence ; ( c ) The term " maintain ...
... means the Federal Deposit Insurance Corporation ; ( b ) The term " individual " means a natural person who is either a citizen of the United States or an alien lawfully admitted for permanent residence ; ( c ) The term " maintain ...
Página 52
... means the Board of Directors of the Fed- eral Deposit Insurance Corporation . ( f ) The term " teller's station or win- dow " means a location in a banking office at which bank customers routinely con- duct transactions with the bank ...
... means the Board of Directors of the Fed- eral Deposit Insurance Corporation . ( f ) The term " teller's station or win- dow " means a location in a banking office at which bank customers routinely con- duct transactions with the bank ...
Página 57
... means any deposit received in any office of the bank for deposit in any other of- fice of the bank located in any State of the United States , the District of Colum- bia , Puerto Rico , Guam , American Samoa , or the Virgin Islands ...
... means any deposit received in any office of the bank for deposit in any other of- fice of the bank located in any State of the United States , the District of Colum- bia , Puerto Rico , Guam , American Samoa , or the Virgin Islands ...
Página 66
... means " time certificates of de- posit " and " time deposits , open account ” as defined below . ( c ) Time certificates of deposit . The term " time certificate of deposit " means a deposit evidenced by a negotiable or 1 Wherever the ...
... means " time certificates of de- posit " and " time deposits , open account ” as defined below . ( c ) Time certificates of deposit . The term " time certificate of deposit " means a deposit evidenced by a negotiable or 1 Wherever the ...
Página 67
... means a deposit , other than a " time certificate of deposit , " with respect to which there is in force a written contract with the depositor that neither the whole nor any part of such deposit may be withdrawn , by check or otherwise ...
... means a deposit , other than a " time certificate of deposit , " with respect to which there is in force a written contract with the depositor that neither the whole nor any part of such deposit may be withdrawn , by check or otherwise ...
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Términos y frases comunes
agency aggregate amended amount annual application approval assets asso association's authorized bank's board of directors borrower branch office certificate charter ciation cluding copy deemed deposit accounts determined disclosure dividends employee equity securities eral Eximbank Federal association Federal Deposit Insurance Federal Home Loan Federal Savings filed financial statements fiscal funds furnished Home Loan Bank home office income insured bank insured institution interest investment issuance issued Item Loan Bank Board located material meeting member institution ment mobile home mortgage mutual savings banks notice options otherwise paragraph payment percent period person prescribed principal prior proxy purchase pursuant real estate record registered regulations request reserve respect savings accounts Savings and Loan savings deposits security holders service corporation shares solicitation specified Stat suant subsidiaries Supervisory Agent term thereof tion transaction United States Code voting
Pasajes populares
Página 291 - The interest of a spouse, minor child, or other member of an employee's immediate household is considered to be an interest of the employee. For the purpose of this section, "member of an employee's immediate household" means those blood relations who are residents of the employee's household.
Página 289 - Government employment for private gain for himself or another person either by direct action on his part or by counsel, recommendation, or suggestion to another person, particularly one with whom he has family, business, or financial ties. For the purpose of this section, "inside information" means information obtained under Government authority which has not become part of the body of public information.
Página 347 - Department official has advised the applicant or recipient of his failure to comply and has determined that compliance cannot be secured by voluntary means, (2) there has been an express finding on the record, after opportunity for hearing, of a failure by the applicant or recipient to comply with a requirement imposed by or pursuant to this part...
Página 346 - Commandant or his designee will so inform the recipient and the matter will be resolved by informal means whenever possible. If it has been determined that the matter cannot be resolved by informal means, action will be taken as provided for in § 24.30.
Página 355 - That (a) every provision contained in or made with respect to . any obligation which purports to give the obligee a right to require payment in gold or a particular kind of coin or currency, or in an amount in money of the United States measured thereby...
Página 219 - However, an employee shall not, either for or without compensation, engage in teaching, lecturing, or writing, including teaching, lecturing, or writing for the purpose of the special preparation of a person or class of persons for an examination of the Civil Service Commission or Board of Examiners for the Foreign Service, that...
Página 291 - This subpart does not require an employee to submit on a statement of employment and financial interests or supplementary statement any information relating to the employee's connection with, or interest in, a professional society or a charitable, religious, social, fraternal, recreational, public service civic, or political organization or a similar organization not conducted as a business enterprise. For the purpose of this section, educational and other institutions doing research and development...
Página 291 - Information not known by employees. If any information required to be included on a statement of employment and financial interests or supplementary statement, including holdings placed in trust, is not known to the employee but is known to another person, the employee shall request that other person to submit information in his behalf.
Página 43 - ... investigatory records compiled for law enforcement purposes, but only to the extent that the production of such records would (A) interfere with enforcement proceedings, (B) deprive a person of a right to a fair trial or an impartial adjudication, (C) constitute an unwarranted invasion of personal privacy, (D) disclose the identity of a confidential source and, in the case of a record compiled by a criminal law enforcement authority in the course of a criminal investigation, or by an agency conducting...
Página 291 - Changes in, or additions to, the information contained in an employee's statement of employment and financial interests shall be reported in a supplementary statement as of June 30 each year. If no changes or additions occur, a negative report is required. Notwithstanding the filing of the annual report required by this section, each employee shall at all times avoid acquiring a financial interest that could result, or taking an action that would result, in a violation of the conflicts-of-interest...