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 54
... Subsidiaries ) , Form 73 ( Savings ) . 2Consolidated Report of Income - Calen- dar Year ( Including Domestic Subsidiaries ) , Form 73 . Report of Condition , Form 64 ( Savings ) . ' Consolidated Report of Condition of Bank and Domestic ...
... Subsidiaries ) , Form 73 ( Savings ) . 2Consolidated Report of Income - Calen- dar Year ( Including Domestic Subsidiaries ) , Form 73 . Report of Condition , Form 64 ( Savings ) . ' Consolidated Report of Condition of Bank and Domestic ...
Página 99
... subsidiaries that engage in busi- ness in which their parents are authorized to engage and subsidiaries the stock of which is by statute explicitly eligible for purchase by national banks . ( iv ) Minbanc Capital Corp. ( where such ...
... subsidiaries that engage in busi- ness in which their parents are authorized to engage and subsidiaries the stock of which is by statute explicitly eligible for purchase by national banks . ( iv ) Minbanc Capital Corp. ( where such ...
Página 111
... subsidiaries . ( e ) The terms " beneficial owner- ship " , " beneficially owned " , and the like , when used with respect to the re- porting of ownership of the bank's equity securities in any statement or report required by this Part ...
... subsidiaries . ( e ) The terms " beneficial owner- ship " , " beneficially owned " , and the like , when used with respect to the re- porting of ownership of the bank's equity securities in any statement or report required by this Part ...
Página 112
... subsidiaries . ( r ) The term " material " , when used to qualify a requirement for furnish- ing of information as to any subject , limits the information required to those matters as to which an average prudent investor ought ...
... subsidiaries . ( r ) The term " material " , when used to qualify a requirement for furnish- ing of information as to any subject , limits the information required to those matters as to which an average prudent investor ought ...
Página 113
... subsidiaries which meet any of the conditions described below based on ( i ) the most recent annual financial ... subsidiaries . ( C ) The parent's and its other sub- sidiaries ' equity in the income before income taxes and extraordinary ...
... subsidiaries which meet any of the conditions described below based on ( i ) the most recent annual financial ... subsidiaries . ( C ) The parent's and its other sub- sidiaries ' equity in the income before income taxes and extraordinary ...
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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...