 | 1969 - 1140 páginas
...be adequately reflected on the bank's published financial statements. § 337.3 Insider Transaction. (a) Definitions— (1) Bank. The term "bank" means...partnership, association, or other business entity; any trust; or any natural person. (3) Control The term "control" (including the terms "controlling",... | |
 | 1977 - 966 páginas
...on the bank's published financial statements. § 337.3 Insider Transaction. (a) Definitions— (I) Bank. The term "bank" means an insured State nonmember...partnership, association, or other business entity; any trust; or any natural person. (3) Control. The term "control" (including the terms "controlling",... | |
 | United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1976 - 98 páginas
...appears that certain insiders are abusing their positions with the bank. 2. The new § 337.3 reads as follows: SECTION 337.3 INSIDER TRANSACTIONS (a)...— The term "bank" means an insured State nonmember bank, other than a mutual savings bank as defined in section 3(f) of the Federal Deposit Insurance... | |
 | 1978 - 1134 páginas
...be adequately reflected on the bank's published financial statements. § 337.3 Insider Transaction. (a) Definitions— (1) Bank. The term "bank" means...partnership, association, or other business entity; any trust; or any natural person. (3) Control The term "control" (including the terms "controlling",... | |
 | 1978 - 1092 páginas
...reflected on the bank's published financial statements. 5 337.3 Insider Transaction. (a) Definitions— (11 Bank. The term "bank" means an insured State nonmember...partnership, association, or other business entity; any trust; or any natural person. (3) Control The term "control" (including the terms "controlling",... | |
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bank" means an insured State nonmember commercial or mutual savings bank, and any majority-owned subsidiary of such bank. (2) Person. The term "person" means a corporation, partnership, association, or other business entity; any trust; or any natural... 