 | United States. Congress. House. Interstate and foreign commerce - 1943 - 310 páginas
...10% or more of any class of equity securities, (2) any trust or other estate in which such person has a substantial beneficial interest or as to which such...capacity, and (3) any relative or spouse of such person having the same home as such person ; (f ) The term "affiliate," used to indicate a relationship with... | |
 | United States. Congress. House. Committee on Interstate and Foreign Commerce - 1944 - 310 páginas
...10% or more of any class of equity securities, (2) any trust or other estate in which such person has a substantial beneficial interest or as to which such...capacity, and (3) any relative or spouse of such person having the same home as such person ; (f ) The term "officer" means a chairman of the board of directors,... | |
 | 1979 - 1240 páginas
...cent or more of any class of equity securities, (2) any trust or other estate in which such person has a substantial beneficial interest or as to which such...such person, or who is a director or officer of the bank or any of its parents or subsidiaries. (e) The term "charter" includes articles of incorporation,... | |
 | 1998 - 900 páginas
...other estate in which such person has a substantial beneficial interest or as to which such §240.12b-2 person serves as trustee or in a similar fiduciary...such person or who is a director or officer of the registrant or any of its parents or subsidiaries. Certified. The term "certified," when used in regard... | |
 | 1970 - 536 páginas
...estate in which such person has a substantial beneficial interest or as to which such person serves as a trustee or in a similar fiduciary capacity, and (3)...such person or who is a director or officer of the bank or any of its parents or subsidiaries. (e) The term "charter" includes articles of incorporation,... | |
 | 1994 - 850 páginas
...percent or more of any class of equity securities. (2) any trust or other estate in which such person has a substantial beneficial interest or as to which such...person, or any relative of such spouse, who has the same tome as such person or who is a director or officer of the registrant or any of its parents or subsidiaries.... | |
 | 1977 - 970 páginas
...cent or more of any class of equity securities, (2) any trust or other estate in which such person has a substantial beneficial interest or as to which such...of such person, or any relative of such spouse, who hap the same home as such person, or who Is a director or officer of the bank or any of its parents... | |
 | 1970 - 540 páginas
...percent or more of any class of equity securities, (2) any trust or other estate in which such person has a substantial beneficial interest or as to which such...spouse of such person, or any relative of such spouse, 206.1 §206.2 who has the same home as such person or who is a director or officer of the bank or any... | |
 | 1987 - 530 páginas
...person has a substantial benefical interest or as to which such person serves as trustee or in a similar capacity, and (3) any relative or spouse of such person,...such person or who is a director or officer of the registrant or any of its parents or subsidiaries. Business development company. The term "business... | |
 | 1979 - 1462 páginas
...estate in which such person has a substantial beneficial interest or as to which such person serves as a trustee or in a similar fiduciary capacity, and (3)...relative of such spouse, who has the same home as in any material transaction to which the bank was, or is to be, a party. These items contain a number... | |
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Immediate family, the beneficial owner of 10 percent or more of any class of equity securities, (2) any trust or other estate in which such person has a substantial beneficial interest or as to which such person serves as trustee or in a similar fiduciary... 
