| 2001 - 464 páginas
...indirectly, or acting through or in concert with one or more persons: (1) Owns, controls, or has the power to vote 25 percent or more of any class of voting securities of the company or bank; (ii) Controls in any manner the election of a majority of the directors of the company or bank;... | |
| 1992 - 420 páginas
...indirectly, or acting through or in concert with one or more persons: (i) Owns, controls, or has the power to vote 25 percent or more of any class of voting securities of the company or bank; (ii) Controls in any manner the election of a majority of the directors of the company or bank;... | |
| 1988 - 370 páginas
...indirectly, or acting through or in concert with one or more persons: (1) Owns, controls, or has the power to vote 25 percent or more of any class of voting securities of the company or bank; (ii) Controls in any manner the election of a majority of the directors of the company or bank;... | |
| 1981 - 360 páginas
...March 9, 1979, if: (i) The transaction will not result in that person's direct or indirect ownership or power to vote 25 percent or more of any class of voting securities of the institution; or (ii) In other cases, the Office determines that the person has controlled the institution... | |
| 1992 - 468 páginas
...exist when: (A) One or more persons acting in concert directly or indirectly own, control, or have power to vote 25 percent or more of any class of voting securities of another person; or (B) One or more persons acting in concert control, in any manner, the election of... | |
| 1999 - 348 páginas
...indirectly, or acting through or together with one or more persons — (1) Owns, controls, or has the power to vote 25 percent or more of any class of voting securities of another person; (2) Controls, in any manner, the election of a majority of the directors, trustees,... | |
| 1997 - 356 páginas
...indirectly, or acting through or together with one or more persons — (1) Owns, controls, or has the power to vote 25 percent or more of any class of voting securities of another person; (2) Controls, in any manner, the election of a majority of the directors, trustees,... | |
| 1981 - 1486 páginas
...who are directors, officers, trustees, or partners of the company (or own, directly or indirectly, 25 percent or more of any class of voting securities of the company) and, together with the company's securities, aggregate 25 percent or more of any class of voting securities... | |
| 1982 - 884 páginas
...acquisition of control in compliance with this section and the Control Act; and (iv) Acquisition of power to vote 25 percent or more of any class of voting securities in an insured institution by virtue of receipt of any pro rata stock dividends. (2) Transactions exempt... | |
| 1998 - 348 páginas
...means the power, directly or indirectly, to direct the management or policies of a national bank or to vote 25 percent or more of any class of voting securities of a national bank. (4) Notice means a filing by a person in accordance with paragraph (f) of this section.... | |
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