The Code of Federal Regulations of the United States of AmericaU.S. Government Printing Office, 1999 The Code of Federal Regulations is the codification of the general and permanent rules published in the Federal Register by the executive departments and agencies of the Federal Government. |
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Página 4
... disclosure of indebtedness of executive officers and principal shareholders to a State nonmember bank and its correspondent banks Disclosure of financial and other information by FDIC - insured State nonmember banks 340 343 351 ...
... disclosure of indebtedness of executive officers and principal shareholders to a State nonmember bank and its correspondent banks Disclosure of financial and other information by FDIC - insured State nonmember banks 340 343 351 ...
Página 11
... disclosure of which could re- sult in substantial competitive harm to the submitter ; and ( iii ) Information , the disclosure of which could seriously affect the finan- cial condition of any depository insti- tution . ( 2 ) If an ...
... disclosure of which could re- sult in substantial competitive harm to the submitter ; and ( iii ) Information , the disclosure of which could seriously affect the finan- cial condition of any depository insti- tution . ( 2 ) If an ...
Página 21
... disclosure has been made to all proposed directors and stockholders of the facts concern- ing the interest of any insider in any transactions being effected or then contemplated , including the identity of the parties to the transaction ...
... disclosure has been made to all proposed directors and stockholders of the facts concern- ing the interest of any insider in any transactions being effected or then contemplated , including the identity of the parties to the transaction ...
Página 34
... disclosure of the notice , solicitation of public comment , or delay until expira- tion of the public comment period would seriously threaten the safety or soundness of the bank to be acquired . ( d ) Consideration of public comments ...
... disclosure of the notice , solicitation of public comment , or delay until expira- tion of the public comment period would seriously threaten the safety or soundness of the bank to be acquired . ( d ) Consideration of public comments ...
Página 40
... use of the proceeds from the sale of stock , as set forth in the business plan ; ( 2 ) The adequacy of the disclosure materials ; ( 3 ) The participation of depositors in approving the 40 §303.162 12 CFR Ch . III ( 1-1-99 Edition )
... use of the proceeds from the sale of stock , as set forth in the business plan ; ( 2 ) The adequacy of the disclosure materials ; ( 3 ) The participation of depositors in approving the 40 §303.162 12 CFR Ch . III ( 1-1-99 Edition )
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Términos y frases comunes
action administrative law judge affiliate agency amended amount ance application appropriate regional director approval assessment assets Authority is delegated bank's Board of Directors civil money penalties cluding compliance confirmed in writing Corporation deemed deposit account Deputy Director designee determined direc Director and Deputy disclosure equity eral erwise FDI Act 12 FDIC FDIC's Federal Deposit Insurance Federal Reserve System fees filed foreign bank hearing institution's insured branch insured depository institution insured state nonmember intangible assets interest issued liabilities loan ment merger transaction nonmember bank notice notification officer paragraph party payment percent person pository preferred stock prior procedures proceeding purposes pursuant to section quired records rector regulations request risk-based capital ratio Savings Association section 38 securities semiannual period statement stitution suant submit subpart subpoena subsidiary termination Tier 1 capital tion waiver written
Pasajes populares
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...