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action activities additional administrative agency amended amount application appropriate approval assessment assets association authority bank bank's Board of Directors branch capital chapter condition conduct contained contract copy Corporation Counsel decision delegated Department Deposit Insurance depository institution Deputy designee determines direct disclosure effective employee Executive FDI Act FDIC Federal fees filing foreign bank funds hearing holding individual insured depository interest investment issued law judge limited loan means meet ment nonmember bank notice notification Office operating otherwise paragraph party payment percent period person practice prior procedures proceeding processing proposed pursuant reasonable received records regional director regulations request response risk Rules savings Scope securities served specified standards statement submit subpart subsidiary term termination tion transaction United unless writing written
Página 150 - ... (8) to a person pursuant to a showing of compelling circumstances affecting the health or safety of an individual if upon such disclosure notification is transmitted to the last known address of such individual...
Página 148 - ... (I) the categories of sources of records in the system; (5) maintain all records which are used by the agency in making any determination about any individual with such accuracy, relevance, timeliness, and completeness as is reasonably necessary to assure fairness to the individual in the determination...
Página 150 - Services or his designee to determine whether the record has such value ; (7) to another agency or to an instrumentality of any governmental jurisdiction within or under the control of the United States for a civil or criminal law enforcement activity if the activity is authorized by law, and if the head of the agency or instrumentality has made a written request to the agency which maintains the record specifying the particular portion desired and the law enforcement activity for which the record...
Página 79 - An employee or agent engaged in the performance of investigative or prosecuting functions for an agency in a case may not, in that or a factually related case, participate or advise in the decision, recommended decision, or agency review pursuant to section 557 of this title, except as witness or counsel in public proceedings.
Página 452 - ... 1 ) disclose matters that are (A) specifically authorized under criteria established by an Executive order to be kept secret in the interests of national defense or foreign policy and...
Página 134 - ... (B) statements of the general course and method by which its functions are channeled and determined, including the nature and requirements of all formal and informal procedures available; (C) rules of procedure, descriptions of forms available or the places at which forms may be obtained, and instructions as to the scope and contents of all papers, reports , or examinations...
Página 140 - ... (7) investigatory files compiled for law enforcement purposes except to the extent available by law -to a party other than an agency; (8) contained in or related to examination, operating, or condition reports prepared by, on behalf of, or for the use of an agency responsible for the regulation or supervision of financial institutions; or (9) geological -and geophysical information and data, including maps, concerning wells.
Página 481 - Title 1— General Provisions I Administrative Committee of the Federal Register (Parts 1 — 49) II Office of the Federal Register (Parts 50—299) IV Miscellaneous Agencies (Parts 400—500) Title...
Página 80 - ... by delivering a copy of the summons and of the complaint to an officer, a managing or general agent, or to any other agent authorized by appointment or by law to receive service of process and, if the agent is one authorized by statute to receive service and the statute so requires, by also mailing a copy to the defendant.
Página 150 - ... (4) to the Bureau of the Census for purposes of planning or carrying out a census or survey or related activity pursuant to the provisions of title 13; (5) to a recipient who has provided the agency with advance adequate written assurance that the record will be used solely as a statistical research or reporting record, and the record is to be transferred in a form that is not individually identifiable...