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, 1993 Special edition of the Federal Register, containing a codification of documents of general applicability and future effect ... with ancillaries. |
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Página 9
... percent or more of a class of voting securities of an insured deposi- tory institution , unless exempted , re- quire prior notice to the Corporation . In addition , a purchase , assignment , transfer , pledge , or other disposition of ...
... percent or more of a class of voting securities of an insured deposi- tory institution , unless exempted , re- quire prior notice to the Corporation . In addition , a purchase , assignment , transfer , pledge , or other disposition of ...
Página 11
... percent or more of the voting shares of that institution , or by a person who has acquired and main- tained control of that institution after complying with the procedures of the Change in Bank Control Act ; ( 2 ) The acquisition of ...
... percent or more of the voting shares of that institution , or by a person who has acquired and main- tained control of that institution after complying with the procedures of the Change in Bank Control Act ; ( 2 ) The acquisition of ...
Página 22
... percentages set forth in paragraphs ( b ) ( 1 ) and ( 2 ) of this sec- tion do not apply . ( 7 ) The requisites which ... percent of any class of voting securities of an insured depository institution ; and ( v ) To waive publication ...
... percentages set forth in paragraphs ( b ) ( 1 ) and ( 2 ) of this sec- tion do not apply . ( 7 ) The requisites which ... percent of any class of voting securities of an insured depository institution ; and ( v ) To waive publication ...
Página 23
... percent at the end of the third year of operations ; ( 5 ) Profitable operations are project- ed at least for the third year of oper- ations ; ( 6 ) The proposed aggregate direct and indirect investment in fixed assets is determined to ...
... percent at the end of the third year of operations ; ( 5 ) Profitable operations are project- ed at least for the third year of oper- ations ; ( 6 ) The proposed aggregate direct and indirect investment in fixed assets is determined to ...
Página 24
... percent of stock , including new acquisitions of or sub- scriptions to 5 or more percent of stock shall be approved by the FDIC prior to the opening of the depository institution ; ( iii ) The applicant adopts an accrual accounting ...
... percent of stock , including new acquisitions of or sub- scriptions to 5 or more percent of stock shall be approved by the FDIC prior to the opening of the depository institution ; ( iii ) The applicant adopts an accrual accounting ...
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Términos y frases comunes
action administrative law judge affiliate agency amended amount ance application appraisal appropriate assessment assets authority bank's Board of Directors certification cial cluding consolidated copy Corporation Counsel curities deemed delegated deposit account designee determined disclosed disclosure documents employee equity Eximbank FDIC FDIC's Federal Deposit Insurance Federal Reserve System fees filed financial statements fiscal foreign bank furnished hearing income income statement insured depository institution interest investment issued loan material ment nonmember bank notice notification otherwise paragraph party payment percent period person preferred stock prior procedures prohibition proposed proxy proxy statement purposes quired record rector regional director registered regulations request risk-based capital savings association security holders sion solicitation specified suant subject bank subpart subpoena subsidiary tender offer term thereof Tier Tier 1 capital tion transaction voting
Pasajes populares
Página 236 - control" (including the terms "controlling", "controlled by", and "under common control with") means the possession, directly or indirectly, of the power to direct or cause the direction of the management and policies of a person, whether through the ownership of voting securities, by contract, or otherwise.
Página 563 - Disclose investigatory records compiled for law enforcement purposes, or information which if written would be contained in such records, but only to the extent that the production of such records or information would: (i) Interfere with enforcement proceedings...
Página 530 - 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...
Página 525 - Coercion. A special Government employee shall not use his Government employment to coerce, or give the appearance of coercing, a person to provide financial benefit to himself or another person, particularly one with whom he has family, business, or financial ties.
Página 124 - ... (I) the categories of sources of records in the system ; "(5) maintain all records which are used by the agency in making any determination about any individual with such accuracy, relevance, timeliness, and completeness as is reasonably necessary to assure fairness to the individual in the determination...
Página 422 - ... 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 125 - ... to the Bureau of the Census for purposes of planning or carrying out a census or survey or related activity pursuant to the provisions of title 13; (5) to a recipient who has provided the agency with advance adequate written assurance that the record will be used solely as a statistical research or reporting record, and the record is to be transferred in a form that is not individually identifiable...
Página 110 - Public information; agency rules, opinions, orders, records, and proceedings (a) Each agency shall make available to the public information as follows: (1) Each agency shall separately state and currently publish in the Federal Register...
Página 361 - Nothing in this provision shall be construed to imply authority for the omission of any procedure which independent accountants would ordinarily employ in the course of an audit made for the purpose of expressing the opinions required by paragraph (b)(3)(iii) of this section.
Página 65 - ... 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.