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" ... unless the extension of credit: (1) Is made on substantially the same terms, including interest rates and collateral, as those prevailing at the time for comparable transactions by the bank with other persons that are not covered by this part and... "
Bank Insider Activities: Insider Problems and Violations Indicate Broader ... - Página 97
por United States. General Accounting Office - 1994 - 140 páginas
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United States Code, Volumen2

United States - 2000 - 1216 páginas
...for text of (1)] (2) Preferential terms prohibited (A) In general A member bank may extend credit to Its executive officers, directors, or principal shareholders, or to any related interest of such a person, only if the extension of credit— (1) is made on substantially the same terms, Including...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1984 - 1238 páginas
...such a person. §215.4 General prohibitions. (a) Terms and creditworthiness. No member bank may extend credit to any of its executive officers, directors,...shareholders or to any related interest of that person unless the extension of credit: (1) Is made on substantially the same terms, including interest rates...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1988 - 370 páginas
...a person. § 215.4 General prohibitions. (a) Terms and creditworthiness. No member bank may extend credit to any of its executive officers, directors,...shareholders or to any related interest of that person unless the extension of credit: (1) Is made on substantially the same terms, including interest rates...
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The Code of Federal Regulations of the United States of America

1985 - 974 páginas
...a person. § 215.4 General prohibitions. (a) Terms and creditworthiness. No member bank may extend credit to any of its executive officers, directors,...shareholders or to any related interest of that person unless the extension of credit: (1) Is made on substantially the same terms, including interest rates...
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Code of Federal Regulations: Containing a Codification of Documents of ...

2000 - 556 páginas
...of Federal Reserve Board Regulation O, no insured nonmember bank may extend credit or grant a line of credit to any of its executive officers, directors,...principal shareholders or to any related interest of any such person in an amount that, when aggregated with the amount of all other extensions of credit...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1988 - 488 páginas
...of Federal Reserve Board Regulation O, no insured nonmember bank may extend credit or grant a line of credit to any of its executive officers, directors,...principal shareholders or to any related interest of any such person in an amount that, when aggregated with the amount of all other extensions of credit...
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Penn Square Bank failure: hearings before the Committee on Banking ..., Parte1

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs - 1982 - 844 páginas
...Section 375b(2) of Title 12, United States Code, requires that extensions of credit to any of the bank's executive officers, directors or principal shareholders or to any related interest of those persons, if when aggregated with their other extensions of credit exceed $25,000, be approved...
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Federal Supervision and Failure of the Penn Square Bank, Oklahoma City, Okla ...

United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee - 1982 - 516 páginas
...Section 375b(2) of Title 12, United States Code, requires that extensions of credit to any of the bank's executive officers, directors, or principal shareholders or to any related interest of those persons if when aggregated with their other extensions of credit exceed $25,000, be approved...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1985 - 988 páginas
...credit. (c) Aggregate lending limit No member bank may extend credit to any of its executive officers or principal shareholders or to any related interest...that, when aggregated with the amount of all other extens ons of credit by the member bank to that person and to all related interests of that person,...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1986 - 1056 páginas
...such a person. §215.4 General prohibitions. (a) Terms and creditworthiness. No member bank may extend credit to any of its executive officers, directors,...shareholders or to any related interest of that person unless the extension of credit: (1) Is made on substantially the same terms, including interest rates...
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