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" ... the bank shall promptly report such transaction in writing to the Regional Director of the Corporation in charge of the Region in which the bank is headquartered. (F) KNOWLEDGE OF PROPOSED INSIDER TRANSACTION Any insider, having knowledge of an... "
Financial Institutions Supervisory Powers: Hearing Before the Committee on ... - Página 41
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 ...

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 tangible economic benefit of an insider or a person related to an insider. (7) Business transaction. The term "business transaction"...
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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
...Knowledge of Proposed Insider Transaction. Any insider, having knowledge of an inaider transaction between the bank and: (1) That insider; (2) A person...where the transaction inures to the tangible economic 2 Although not apeciflcally required by the propositi regulation, prior review and Approval Is (!(-.sir:iblfj...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1978
...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 tangible economic benefit of an insider or a person related to an insider. (7) Business transaction. The term "business transaction"...
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The Code of Federal Regulations of the United States of America

1977
...Knowledge of Proposed Insider Transaction. Any insider, having knowledge of an insider transaction between the bank and: (1) That insider; (2) A person...insider; or (3) Any other person where the transaction mures to the tangible economic benefit of that insider or person related to that insider shall give...
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