The Code of Federal Regulations of the United States of AmericaU.S. Government Printing Office, 1972 The Code of federal regulations is the codification of the general and permanent rules published in the Federal register by the executive departments and agencies of the federal government. |
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Página vi
... records . Table of Acts with Statutory and U.S.C. citations . Nature Citation 1 CFR App . A 1 CFR App . B 1 CFR App . C Table of U.S.C. citations with related CFR citations . Table of Proclamations and Ex- ecutive orders included or 2 ...
... records . Table of Acts with Statutory and U.S.C. citations . Nature Citation 1 CFR App . A 1 CFR App . B 1 CFR App . C Table of U.S.C. citations with related CFR citations . Table of Proclamations and Ex- ecutive orders included or 2 ...
Página 13
... records as will readily permit verifica- tion of the correctness of its assessment base . No insured bank shall be required to retain such records for such purpose for a period in excess of five years from the date of the filing of any ...
... records as will readily permit verifica- tion of the correctness of its assessment base . No insured bank shall be required to retain such records for such purpose for a period in excess of five years from the date of the filing of any ...
Página 17
... records to be furnished the Corporation by an in- sured nonmember bank in liquida- tion . 307.2 Steps to be taken and records to be furnished the Corporation by a member bank in liquidation ( both State and national ) . Steps to be ...
... records to be furnished the Corporation by an in- sured nonmember bank in liquida- tion . 307.2 Steps to be taken and records to be furnished the Corporation by a member bank in liquidation ( both State and national ) . Steps to be ...
Página 19
... records to be furnished the Corporation by a member bank in liquidation ( both State and national ) . ( a ) Whenever a bank which is a mem- ber of the Federal Reserve System goes into liquidation and its insured status has not been ...
... records to be furnished the Corporation by a member bank in liquidation ( both State and national ) . ( a ) Whenever a bank which is a mem- ber of the Federal Reserve System goes into liquidation and its insured status has not been ...
Página 25
... record this fact and the reason therefor . Such person shall promptly send the original and two copies of such deposition , together with the original and two copies of all exhibits , by registered mail to the Secretary of the ...
... record this fact and the reason therefor . Such person shall promptly send the original and two copies of such deposition , together with the original and two copies of all exhibits , by registered mail to the Secretary of the ...
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Términos y frases comunes
action amended amount application approval assets asso audit authorized bank's board of directors borrower capital certificate charter collateral consolidated copy credit bank debentures deemed deposit accounts determined district dividends employee eral examination Farm Credit Administration Federal association Federal credit union Federal Deposit Insurance Federal Home Loan Federal Savings filed fiscal funds Home Loan Bank home office Insurance Corporation insured bank insured institution interest investment issued liquidation loan holding Loan Insurance located ment merger mortgage nonmember notice operating organization certificate otherwise paragraph participation payment percent period person prescribed prior proxy purchase pursuant real estate received records regulations request reserve respect savings accounts savings and loan savings deposits security holders settlor solicitation specified Stat statement suant subparagraph Subpart subsidiaries Supervisory Agent term thereof tion transaction trust United States Code unless voting
Pasajes populares
Página 533 - First. That no member of the association 'is allowed more than one vote because of the amount of stock or membership capital he may own therein, or, "Second. That the association does not pay dividends on stock or membership capital in excess of 8 per centum per annum.
Página 195 - An employee shall pay each just financial obligation in a proper and timely manner, especially one imposed by law such as Federal, State, or local taxes. For the purpose of this section, a "Just financial obligation...
Página 175 - Every agency shall make available to the public the following information: "(a) PUBLICATION IN THE FEDERAL REGISTER. — Every agency shall separately state and currently publish in the Federal Register for the guidance of the public (A) descriptions of its central and field organization and the established places at which, the officers from whom, and the methods whereby, the public may secure information, make submittals or requests, or obtain decisions...
Página 150 - For the purpose of this section, "member of an employee's immediate household" means those blood relations who are residents of the employee's household. § 19.735-408 Information not known by employees. If any information required to be included on a statement of employment and financial interests or supplementary statement, including holdings placed in trust, is not known to the employee but is known to another person, the employee shall request that other person to submit information in his behalf.
Página 147 - This section does not preclude an employee from having a financial interest or engaging in financial transactions to the same extent as a private citizen not employed by the Government so long as it is not prohibited by law, the Executive order, or the regulations in this part.
Página 454 - Coercion. A special Government employee shall not use his Government employment to coerce, or give the appearance of coercing, a person to provide financial benefit to himself or another person, particularly one with whom he has family, business, or financial ties.
Página 121 - ... including but not limited to transfer of any of the securities, joint ventures, loan or option arrangements, puts or calls, guaranties of loans, guaranties against loss or guaranties of profits, division of losses or profits, or the giving or withholding of proxies, naming the persons with whom such contracts, arrangements, or understandings have been entered into, and giving the details thereof.
Página 113 - Commission may also by informal written notice require the filing of other statements in addition to, or in substitution for, the statements herein required in any case where such statements are necessary or appropriate for an adequate presentation of the financial condition of any person whose financial statements are required, or whose statements are otherwise necessary for the protection of investors.
Página 150 - The interest of a spouse, minor child, or other member of an employee's immediate household is considered to be an interest of the employee. For the purpose of this section, "member of an employee's immediate household" means those blood relations who are residents of the employee's household.
Página 164 - Obvious family or personal relationships, such as those between the parents, children, or spouse of the employee and the employee, when the circumstances make it clear that it is those relationships rather than the business of the persons concerned which are the motivating factors; (2...