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action activities additional administrative agency amended amount appear application appropriate assets authority bank bank's Board branch capital condition conduct contained copy Corporation deemed Department deposit described determination direct director disclosure documents effect employee equity exchange Executive exempt Eximbank FDIC Federal filed fiscal furnished Government hearing income individual institution instructions insured interest involved issued limited loan material matter means meeting ment notice Office operations option otherwise paragraph participation party percent period person position present principal prior procedures proceeding proposed pursuant reasonable received record reference regional registered regulations request respect result revised rules securities security holders shares solicitation specified statement Subpart subsidiary tender offer term thereof tion Title transaction United unless vote written
Página 67 - ... may be substantially to lessen competition, or to tend to create a monopoly, or which in any other manner would be in restraint of trade, unless it finds that the anticompetitive effects of the proposed transaction are clearly outweighed in the public interest by the probable effect of the transaction in meeting the convenience and needs of the community to be served.
Página 43 - ... to the best of the signer's knowledge, information, and belief formed after reasonable inquiry it is well grounded in fact and is warranted by existing law or a good faith argument for the extension, modification, or reversal of existing law, and that it is not interposed for any improper purpose, such as to harass or to cause unnecessary delay or needless increase in the cost of litigation.
Página 89 - ... (4) trade secrets and commercial or financial information obtained from a person and privileged or confidential; (5) inter-agency or...
Página 45 - ADDITIONAL TIME AFTER SERVICE BY MAIL. Whenever a party has the right or is required to do some act or take some proceedings within a prescribed period after the service of a notice or other paper upon him and the notice or paper is served upon him by mail, 3 days shall be added to the prescribed period.
Página 323 - ... any note, draft, bill of exchange, or banker's acceptance which has a maturity at the time of issuance of not exceeding nine months, exclusive of days of grace, or any renewal thereof the maturity of which is likewise limited.
Página 144 - associate", when used to indicate a relationship with any person, means: (1) Any corporation or organization (other than the bank or a subsidiary of the bank) of which such person is an officer or partner or is, directly or indirectly, either alone or together with one or more members of his immediate family, the beneficial owner of 10 percent or more of any class of equity securities, (2) Any trust or other estate in which such person has a substantial beneficial interest or as to which such person...
Página 153 - ... omits to state any material fact necessary in order to make the statements therein not false or misleading or necessary to correct any statement in any earlier communication with respect to the solicitation of a proxy for the same meeting or subject matter that has become false or misleading.
Página 101 - Any person who knowingly and willfully requests or obtains any record concerning an individual from an agency under false pretenses shall be guilty of a misdemeanor and fined not more than $5,000.
Página 169 - Include the name of each person whose interest in any transaction is described and the nature of the relationship by reason of which such interest is required to be described. Where it is not practicable to state the approximate amount of the interest, the approximate amount involved in the transaction shall be indicated. 2. As to any transaction involving the purchase or sale of assets by or to the...
Página 287 - ... (a) Using public office for private gain; (b) Giving preferential treatment to any person; (c) Impeding Government efficiency or economy; (d) Losing complete independence or impartiality; (e) Making a Government decision outside official channels; or (f) Affecting adversely the confidence of the public in the integrity of the Government.