The Code of Federal Regulations of the United States of AmericaU.S. Government Printing Office, 1979 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 7
... bank ( except a District bank ) to establish and operate a new branch should be filed with the Regional Di- rector of the Federal Deposit Insur- ance Corporation Region in which the bank is located . The appropriate form of application ...
... bank ( except a District bank ) to establish and operate a new branch should be filed with the Regional Di- rector of the Federal Deposit Insur- ance Corporation Region in which the bank is located . The appropriate form of application ...
Página 8
... banks . Application by an insured bank for the consent of the Corporation to merge or consolidate with , acquire the assets of , or assume the liability to pay any deposits made in , another insured bank - when the resulting or assuming ...
... banks . Application by an insured bank for the consent of the Corporation to merge or consolidate with , acquire the assets of , or assume the liability to pay any deposits made in , another insured bank - when the resulting or assuming ...
Página 14
... bank service arrangements . The Board of Directors has delegated to the Director of the Division of Bank Supervision ... Banks and Banking.
... bank service arrangements . The Board of Directors has delegated to the Director of the Division of Bank Supervision ... Banks and Banking.
Página 21
... bank ( other than mutual savings ) for Federal deposit insurance . The pro- posed incorporators are required to make statements and representations and to submit information with re- spect to the several factors enumer- ated in section ...
... bank ( other than mutual savings ) for Federal deposit insurance . The pro- posed incorporators are required to make statements and representations and to submit information with re- spect to the several factors enumer- ated in section ...
Página 22
... bank . Form 84 - M , which is substantially the same as Form 84 , should be used by mutual savings banks and should be prepared and submitted in the same manner as ... bank's corporate seal affixed 22 $ 304.3 Title 12 - Banks and Banking.
... bank . Form 84 - M , which is substantially the same as Form 84 , should be used by mutual savings banks and should be prepared and submitted in the same manner as ... bank's corporate seal affixed 22 $ 304.3 Title 12 - Banks and Banking.
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Términos y frases comunes
48 Stat action agency amended 12 U.S.C. amount ance annual application approval assets asso authorized bank's board of directors certificate charter cial cluding copy deemed deposit accounts disclosure Division of Bank employee Eximbank Federal association Federal Deposit Insurance Federal Home Loan Federal Savings filed financial statements fiscal Home Loan Bank home office income Insurance Corporation insured bank insured institution interest investment issuance issued Item Loan Insurance located material meeting ment mortgage mutual savings banks nonmember bank notice option otherwise paragraph payment percent period person principal prior proxy purchase purpose pursuant quired real estate record registered regulations request Reserve respect savings accounts Savings and Loan savings deposits security holders shares sion solicitation specified spect suant subsidiaries Supervisory Agent term thereof tion transaction United States Code unless vote withdrawal
Pasajes populares
Página 390 - An employee is not precluded from having a financial interest or engaging in financial transactions to the same extent as a private citizen not employed by the...
Página 391 - A special Government employee shall not use inside information obtained as a result of his Government employment for private gain for himself or another person either by direct action on his part or by counsel, recommendation, or suggestion to another person, particularly one with whom he has family,, business, or financial ties. For the purpose of this section, "inside information" means information obtained under Government authority which has not become part of the body of public information.
Página 305 - Acceptance of food and refreshments of nominal value on infrequent occasions in the ordinary course of a luncheon or dinner meeting or other meeting or on an inspection tour where...
Página 443 - That (a) every provision contained in or made with respect to . any obligation which purports to give the obligee a right to require payment in gold or a particular kind of coin or currency, or in an amount in money of the United States measured thereby...
Página 435 - Commandant or his designee will so inform the recipient and the matter will be resolved by informal means whenever possible. If it has been determined that the matter cannot be resolved by informal means, action will be taken as provided for in § 24.30.
Página 361 - ... record" means any item, collection, or grouping of information about an individual that is maintained by an agency, including, but not limited to, his education, financial transactions, medical history, and criminal or employment history and that contains his name, or the identifying number, symbol, or other identifying particular assigned to the individual, such as a finger or voice print or a photograph; (5) the term "system of records...
Página 251 - This subpart does not require an employee to submit on a statement of employment and financial interests or supplementary statement any information relating to the employee's connection with, or interest In, a professional society or a charitable, religious, social, fraternal, recreational, public service, civic, or political organization or a similar organization not conducted as a business enterprise. For the purpose of this section, educational and other Institutions doing research and development...
Página 387 - Person" means an individual, a corporation, a company, an association, a firm, a partnership, a society, a joint stock company or any other organization or institution.
Página 391 - For the purpose of this section, a "just financial obligation" means one acknowledged by the employee or reduced to judgment by a court, and "in a proper and timely manner...
Página 393 - Changes in, or additions to, the information contained in an employee's statement of employment and financial interests shall be reported in a supplementary statement as of June 30 each year. If no changes or additions occur, a negative report is required. Notwithstanding the filing of the annual report required by this section, each employee shall at all times avoid acquiring a financial interest that could result, or taking an action that would result, in a violation of the conflicts-of-interest...