 | 1977 - 966 páginas
...where the transaction is made in contemplation of such person becoming an insider of the bank; or (iv) Any other person where the transaction inures to the...not limited to, the following types of transactions : (1) Loans or other extensions of credit; (ii) Purchases of assets or services from the bank; aThe... | |
 | 1969 - 1140 páginas
...insider transaction between the bank and: (1) That insider; (2) A person related to that insider; or (3) Any other person where the transaction inures to the tangible economic benefit of that insider or person related to that insider shall give timely notice of such transaction to the... | |
 | 1978 - 1134 páginas
...insider transaction between the bank and: (1) That insider; (2) A person related to that insider; or (3) Any other person where the transaction inures to the tangible economic benefit of that insider or person related to that insider shall give timely notice of such transaction to the... | |
 | 1979 - 1136 páginas
...where the transaction is made in contemplation of such person becoming an insider of the bank; or (iv) Any other person where the transaction inures to the...transaction. The term "business transaction" includes, but is 'Where the standby letter of credit is subject to a non-recourse participation agreement with another... | |
| |
... series of related business transactions between a bank and: (i) An insider of the bank; (ii) A person related to an insider of the bank; (iii) Any other person where the transaction is made in contemplation of such person becoming an insider of the... 