 | 1969 - 1140 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 tangible economic benefit of an insider or a person related to an insider. (7) Business transaction. The term "business transaction"... | |
 | 1978 - 1134 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 tangible economic benefit of an insider or a person related to an insider. (7) Business transaction. The term "business transaction"... | |
 | 1977 - 956 páginas
...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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... 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... 