 | 1969 - 1140 páginas
...stepparent, or child or stepchild; or (iii) Any other relative who lives in an insider's home. (6) Insider transaction. The term "insider transaction"...bank; (ii) A person related to an insider of the bank; (iii) Any other person where the transaction is made in contemplation of such person becoming an insider... | |
 | 1977 - 966 páginas
...stepparent, or child or stepchild ; or (iii) Any other relative who lives in an insider's home. (6) Insider transaction. The term "insider transaction"...business transaction or series of related business transactions1 between a bank and: (i) An insider of the bank; (ii) A person related to an insider of... | |
 | United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1976 - 114 páginas
...or stepparent, or child or stepchild ; or (c) any other relative who lives in an insider's home. (6) Insider transaction. — The term "insider transaction"...related business transactions ' between a bank and : (6) a person related to an insider of the bank; (c) any other person where the transaction is made... | |
 | 1978 - 1134 páginas
...stepparent, or child or stepchild; or (iii) Any other relative who lives in an insider's home. (6) Insider transaction. The term "insider transaction"...bank; (ii) A person related to an insider of the bank; (iii) Any other person where the transaction is made in contemplation of such person becoming an insider... | |
 | 1978 - 1092 páginas
...stepparent, or child or stepchild; or (ill) Any other relative who lives in an insider's home. (6) Insider transaction. The term "insider transaction"...related business transactions ' between a bank and: (1) An insider of the bank; (ii) A person related to an insider of the bank; (iii) Any other person... | |
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Insider transaction. The term "insider transaction" means any business transaction or series of related business transactions ' between a bank and: (i) An insider of the bank; (ii) A person related to an insider of the bank; (iii) Any other person where... 