 | 1979 - 1462 páginas
...H2 2f) officers, directors, and principal shareholders of the member bank and the related intetests of these persons and (b) specify the amount and terms...interests. Each member bank shall request at least annually that each executive officer, director, or principal shareholder of the member bank identify the related... | |
 | 1988 - 370 páginas
...executive officers, directors, and principal shareholders of the member bank and the related intetests of these persons and (b) specify the amount and terms...interests. Each member bank shall request at least annually that each executive officer, director, or principal shareholder of the member bank identify the related... | |
 | 1984 - 1238 páginas
...executive officers, directors, and principal shareholders of the member bank and the related intetests of these persons and (b) specify the amount and terms...interests. Each member bank shall request at least annually that each executive officer, director, or principal shareholder of the member bank identify the related... | |
 | 1995 - 456 páginas
...through an annual survey, each insider of the member bank's affiliates; and (ii) Maintaining records of the amount and terms of each extension of credit by the member bank to such insiders; or (2) Borrower inquiry method, (i) Requiring as part of each extension of credit that... | |
 | 1996 - 474 páginas
...borrower is an insider of an affiliate of the member bank; and (ii) Maintaining records that identify the amount and terms of each extension of credit by the member bank to borrowers so identifying themselves. (3) Alternative recordkeeping methods for insiders of affiliates.... | |
 | 1986 - 1056 páginas
...executive officers, directors, and principal shareholders of the member bank and the related intetests of these persons and (b) specify the amount and terms...interests. Each member bank shall request at least annually that each executive officer, director, or principal shareholder of the member bank identify the related... | |
 | United States. Congress. House. Committee on Banking, Finance, and Urban Affairs - 1991 - 398 páginas
...Identify all executive officers, directors, and principal shareholders [insiders} of the member bank and related interests of these persons and (b) specify...to these persons and to their related interests." These records should be updated annually. Charter No. 1S382 VIOLATIONS OF LAW AND REGULATIONS (Continued)... | |
 | Harding de C. Williams - 2006 - 382 páginas
...the borrower is an insider of an affiliate of the member bank, and maintaining records that identify the amount and terms of each extension of credit by the member bank to borrowers so identifying themselves; or • Alternative recordkeeping method. As approved by the banks'... | |
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... of these persons and (b) specify the amount and terms of each extension of credit by the member bank to these persons and to their related interests. Each member bank shall request at least annually that each executive officer, director, or principal... 