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" ... 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... "
Financial Institutions Supervisory Powers: Hearing Before the Committee on ... - Página 40
por United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1976 - 90 páginas
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Code of Federal Regulations: Containing a Codification of Documents of ...

1977
...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...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1979
...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...
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The Safe banking act of 1977: hearings before the Subcommittee on Financial ...

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance - 1977
...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: (i) .Iioanajar o.th_er rxtension3_Qf crc-dit:^,,^... (ii) Purchases of assets or services from the...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1978
...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...
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The Code of Federal Regulations of the United States of America

1979
...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...
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