Code of Federal Regulations: 1949-1984U.S. General Services Administration, National Archives and Records Service, Office of the Federal Register, 1978 Special edition of the Federal Register, containing a codification of documents of general applicability and future effect ... with ancillaries. |
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... UNITED STATES Pt . 300 tend . 1978 12 Banks and Banking PART 300 TO END Revised as of January 1 , 1978 federal code of regulations The University of Michigan Library UNIVERSITY OF MICHIGAN LIBRARIES SEP 07 1978 DEPOSITED BY THE UNITED ...
... UNITED STATES Pt . 300 tend . 1978 12 Banks and Banking PART 300 TO END Revised as of January 1 , 1978 federal code of regulations The University of Michigan Library UNIVERSITY OF MICHIGAN LIBRARIES SEP 07 1978 DEPOSITED BY THE UNITED ...
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... United States Code , the Federal Deposit Insurance Act ( 12 U.S.C. 1811-1831 ) , and other applicable laws . In accordance with the provisions of section 552 ( a ) ( 1 ) of Title 5 , United States Code they state ( 1 ) the established ...
... United States Code , the Federal Deposit Insurance Act ( 12 U.S.C. 1811-1831 ) , and other applicable laws . In accordance with the provisions of section 552 ( a ) ( 1 ) of Title 5 , United States Code they state ( 1 ) the established ...
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... United States or in any Territory of the United States , Puerto Rico , Guam , American Samoa , or the Virgin Islands at which de- posits are received or checks paid or money lent . " ( Sec . 3 ( 0 ) of the Federal Deposit In- surance ...
... United States or in any Territory of the United States , Puerto Rico , Guam , American Samoa , or the Virgin Islands at which de- posits are received or checks paid or money lent . " ( Sec . 3 ( 0 ) of the Federal Deposit In- surance ...
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... United States otherwise confidential information submitted in copies of preliminary proxy solicitation materi- al . ( 5 ) Exemption from registration re- quirements pursuant to Section 17A ( c ) ( 1 ) of the Securities Exchange Act of ...
... United States otherwise confidential information submitted in copies of preliminary proxy solicitation materi- al . ( 5 ) Exemption from registration re- quirements pursuant to Section 17A ( c ) ( 1 ) of the Securities Exchange Act of ...
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... United States . Unless such director , officer , or other person appears at the hearing in person or by a duly ... United States District Court for the judicial district or the United States court in any territory in which the main ...
... United States . Unless such director , officer , or other person appears at the hearing in person or by a duly ... United States District Court for the judicial district or the United States court in any territory in which the main ...
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Términos y frases comunes
action agency aggregate amended amount ance application approval assets asso authorized bank's board of directors borrower branch office certificate charter cial cluding copy curities deemed deposit accounts determined disclosure effect employee equity securities Eximbank Federal association Federal Deposit Insurance Federal Home Loan Federal Savings filed financial statements fiscal funds furnished Home Loan Bank home office income insured bank interest investment issuance issued Item Loan Bank Board located material meeting member institution ment mobile home mutual savings bank notice option otherwise paragraph participate payment percent period person principal prior proxy purchase purpose pursuant quired real estate record registered regulations request respect savings accounts Savings and Loan savings deposits security holders sion solicitation specified spect Stat suant subsidiaries Supervisory Agent term thereof tion transaction United States Code unless vote withdrawal
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Página 239 - 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 211 - An employee shall avoid any action, whether or not specifically prohibited by this subpart, which might result in, or create the appearance of :, (a) Using public office for private gain; (b) Giving preferential treatment to any person; (c) Impeding Government efficiency or economy; (d) Losing complete independence or impartiality; (e) Making a Government decision outside official channels; or (f ) Affecting adversely the confidence of the public in the integrity of the Government.
Página 389 - 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 398 - 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 295 - ... 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 211 - 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 324 - Federal, State, or local taxes. For the purpose of this section, a "just financial obligation" means one acknowledged by the employee or reduced to Judgment by a court. "In a proper and timely manner...
Página 268 - Disclose investigatory records compiled for law enforcement purposes, or information which if written would be contained in such records, but only to the extent that the production of such records or information would: (i) Interfere with enforcement proceedings...
Página 322 - Except as provided in paragraphs (b) and (e) of this section, an employee shall not solicit or accept, directly or indirectly, any gift, gratuity, favor, entertainment, loan, or any other thing of monetary value, from a person who: (1) Has, or is seeking to obtain, contractual or other business or financial relations with the...
Página 324 - 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...