 | 1977 - 966 páginas
...or has authority to participate in major policy-making functions of a bank, any director or trustee of a bank, or any other person who has direct or indirect...and also, in the case of a natural person, means: (i) An insider's spouse; (ii) An insider's parent or stepparent, or child or stepchild ; or (iii) Any... | |
 | 1969 - 1140 páginas
...participate in major policy-making functions of a bank, any director or trustee of a bank, or ar,y other person who has direct or indirect control over...and also, in the case of a natural person, means: (i) An insider's spouse; (ii) An insider's parent or stepparent, or child or stepchild; or (iii) Any... | |
 | 1978 - 1134 páginas
...or has authority to participate in major policy-making functions of a bank, any director or trustee of a bank, or any other person who has direct or indirect...and also, in the case of a natural person, means: (i) An insider's spouse; (ii) An insider's parent or stepparent, or child or stepchild; or (iii) Any... | |
 | United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1978 - 196 páginas
...more of the shares of any class of voting stock of a bank; or (iv) Any person who otherwise controls a bank. (5) Person related to an insider. — The term "person related to an insider" means: (i) A corporation, partnership, association, other business entity, or trust which controls, is controlled... | |
 | 1979 - 1136 páginas
...participate in major policy-making functions of a bank, any director or trustee of a bank, or ar.y other person who has direct or indirect control over...and also, in the case of a natural person, means: (i) An insider's spouse; (ii) An insider's parent or stepparent, or child or stepchild; or (ill) Any... | |
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of a person, whether through the ownership of voting securities, by contract, or otherwise. (4) Insider. The term "insider" means any officer or employee who participates or has authority to participate in major policy-making functions of a bank, any... 