Financial Services Modernization: Hearings Before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, First Session, February 11, 13, 25, 1997
United States, United States Government Printing Office, United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit
U.S. Government Printing Office, 1997 - 666 páginas
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activities addition affiliate allow approach assets Association authority bank bank holding company believe benefit bill capital Chairman Chairwoman ROUKEMA changes charter commercial committee competition concerns Congress consumers continue corporate costs customers deal deposit insurance economic effective engage entities example existing experience fact Federal Reserve Federal Reserve Board financial institutions financial modernization financial services firms functional regulation funds going hearing holding company important increased industry interest investment issue laws legislation lending limited loan look Madam Chairwoman means offer operating opportunity organizations oversight particular percent permit powers prevent problems proposed protection question reform regulation regulatory requirements restrictions risk rules safety and soundness savings securities serve statement structure subcommittee subsidiary subsidy supervision testimony Thank VENTO
Página 378 - affiliate' of, or a person 'affiliated' with, a specified person, is a person that directly, or indirectly through one or more intermediaries, controls, or is controlled by, or is under common control with, the person specified. "(f) Control. The term 'control' (including the terms 'controlling,
Página 411 - The business of insurance, and every person engaged therein, shall be subject to the laws of the several States which relate to the regulation or taxation of such business.
Página 381 - ... (d) (1) It shall be unlawful for any person, directly or indirectly, by use of the mails or by any means or instrumentality of interstate commerce or of any facility of a national securities exchange or otherwise, to make a tender offer for, or a request or invitation for tenders...
Página 187 - Council of the American Bankers Association (ABA). ABA, on behalf of the more than two million men and women who work in the Nation's banks, brings together all categories of banking institutions to best represent the interests of this rapidly changing industry. Its membership — which includes community, regional and money center banks, and holding companies, as well as savings associations, trust companies, and savings banks — makes ABA the largest banking trade association in the country.
Página 378 - Control" (including the terms "controlling", "controlled by", and "under common control with") means the possession, directly or indirectly, of the power to direct or cause the direction of the management and policies of a...
Página 378 - control" (including the terms "controlling", "controlled by" and "under common control with") means the possession, direct or indirect, of the power to direct or cause the direction of the management and policies of a person, whether through the ownership of voting securities, by contract, or otherwise.
Página 384 - After the change of control the domestic insurer referred to in subsection a. would not be able to satisfy the requirements for the issuance of a license to write the line or lines of insurance for which it is presently licensed...
Página 623 - Before the SUBCOMMITTEE ON FINANCIAL INSTITUTIONS AND CONSUMER CREDIT of the COMMITTEE ON BANKING AND FINANCIAL SERVICES of the US HOUSE OF REPRESENTATIVES...