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" Information pertaining to such insider transactions shall be readily accessible to examiners and shall include all documents and other material relied upon by the board in approving each transaction, including the name of the insider, the insider's position... "
Financial Institutions Supervisory Powers: Hearing Before the Committee on ... - Página 38
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
...pertaining to such insider transactions shall be readily accessible to examiners and shall include all documents and other material relied upon by the...serve to explain or support the basis for the board's decision, and any statements submitted for the minutes or the file by directors or trustees who voted...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1979
...pertaining to such insider transactions shall be readily accessible to examiners and shall include all documents and other material relied upon by the...to be considered an insider, the date on which the transac2 Although not specifically required by the proposed regulation, prior review and approval is...
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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
...pertaining to such insider transactions shall bs readily accessible to examiners and shall include all documents and other material relied upon by the...insider, the insider's position or relationship that caused such person to be considered an insider, the date on which the transaction was approved by the...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1978
...pertaining to such insider transactions shall be readily accessible to examiners and shall include all documents and other material relied upon by the...serve to explain or support the basis for the board's decision, and any statements submitted for the minutes or the file by directors or trustees who voted...
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FDIC Report on Preferential Bank Lending: Hearing Before the Committee on ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1978 - 188 páginas
...transaction, including the name of the insider, the insider,s position or relationship that causes him to be considered an insider, the date on which the...transaction, and the relevant terms of the transaction. The file relating to each such transaction shall include sufficient information and documentation to...
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FDIC Report on Preferential Bank Lending: Hearing Before the Committee on ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1978 - 188 páginas
...accurately all insider transactions requiring review and approval under this section, and shall include all documents and other material relied upon by the board in approving each such transaction, including the name of the insider, the insider's position or relationship that causes...
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The Code of Federal Regulations of the United States of America

1979
...pertaining to such insider transactions shall be readily accessible to examiners and shall include all documents and other material relied upon by the...to be considered an insider, the date on which the transac2 Although not specifically required by the proposed regulation, prior review and approval is...
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