Code of Federal Regulations: Containing a Codification of Documents of General Applicability and Future Effect as of December 31, 1948, with Ancillaries and IndexDivision of the Federal Register, the National Archives, 1979 Special edition of the Federal Register, containing a codification of documents of general applicability and future effect ... with ancillaries. |
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Página 35
... cash flow analysis consideration of events such as bankruptcy which occur too infre- quently for development as a scored attri- bute but which are highly pertinent to cre- ditworthiness , appraisal of collateral , and exercise of ...
... cash flow analysis consideration of events such as bankruptcy which occur too infre- quently for development as a scored attri- bute but which are highly pertinent to cre- ditworthiness , appraisal of collateral , and exercise of ...
Página 35
... cash flow analysis consideration of events such as bankruptcy which occur too infre- quently for development as a scored attri- bute but which are highly pertinent to cre- ditworthiness , appraisal of collateral , and exercise of ...
... cash flow analysis consideration of events such as bankruptcy which occur too infre- quently for development as a scored attri- bute but which are highly pertinent to cre- ditworthiness , appraisal of collateral , and exercise of ...
Página 44
... Cash Description of Assets Automobiles ( Make , Model , Year ) Cash Value of Life Insurance ( Issuer , Face Value ) Real Estate ( Location , Date Acquired ) Marketable Securities ( Issuer , Type , No. of Shares ) Value S Subject to Debt ...
... Cash Description of Assets Automobiles ( Make , Model , Year ) Cash Value of Life Insurance ( Issuer , Face Value ) Real Estate ( Location , Date Acquired ) Marketable Securities ( Issuer , Type , No. of Shares ) Value S Subject to Debt ...
Página 50
... Cash Deposit Toward Purchase Held By Cash or Market Value Creditor's Name , Address , Account Number Instalment Debts ( include " revolv ing " charge accounts ) Acct Name if Not Borrower ( s ) Mo. Pmt . and Mos . kft to pay STATEMENT OF ...
... Cash Deposit Toward Purchase Held By Cash or Market Value Creditor's Name , Address , Account Number Instalment Debts ( include " revolv ing " charge accounts ) Acct Name if Not Borrower ( s ) Mo. Pmt . and Mos . kft to pay STATEMENT OF ...
Página 69
... cash items in process of collection ; ( B ) unposted debits ; ( C ) demand balances due from depository institutions organized under the laws of the United States and from other foreign banks ; ( D ) balances due from foreign central ...
... cash items in process of collection ; ( B ) unposted debits ; ( C ) demand balances due from depository institutions organized under the laws of the United States and from other foreign banks ; ( D ) balances due from foreign central ...
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Términos y frases comunes
agency agreement amended amount application assets authorized balance bank holding company bank's Board of Governors broker business days cash certificate clude collateral computed consumer consumer's convertible security copies corporation creditor curities dealer debit depository institution director disclosure electronic fund transfer equity securities exempt extended extension of credit Federal Reserve Act Federal Reserve Bank Federal Reserve System filed financial institution foreign bank income interest investment issued issuer Item lease lessor liability located maturity maximum loan value member bank ment notice obligation option paragraph payable payment percent period person prior proxy purchase purpose pursuant quired registered Regulation Regulation Q request required reserves rity savings deposits secu securities exchange security holders shares solicitation specified subject bank subsidiaries sumer tender offer term thereof tion transaction transaction accounts United voting withdrawal
Pasajes populares
Página 108 - Statement, form of proxy, notice of meeting, or other communication, written or oral, containing any statement that, at the time and in the light of the circumstances under which it is made, is false or misleading with respect to any material fact, or that omits to state any material fact necessary in order to make the statements therein not false or misleading...
Página 155 - equity security" means any stock or similar security; or any security convertible, with or without consideration, into such a security, or carrying any warrant or right to subscribe to or purchase such a security; or any such warrant or right; or any other security which the...
Página 455 - Board after due notice and opportunity for hearing has determined (by order or regulation) to be so closely related to banking or managing or controlling banks as to be a proper incident thereto.
Página 364 - No officer, director, or employee of any corporation or unincorporated association, no partner or employee of any partnership, and no individual, primarily engaged in the issue, flotation, underwriting, public sale, or distribution, at wholesale or retail, or through syndicate participation, of stocks, bonds, or other similar securities...
Página 85 - ... under common control with, the person specified. (b) Control. The term "control" (including the terms "controlling", "controlled by" and "under common control with") means the possession, direct or indirect, of the power to direct or cause the direction of the management and policies of a person, whether through the ownership of voting securities, by contract...
Página 305 - The total obligations to any national banking association of any person, copartnership, association, or corporation shall at no time exceed 10 per centum of the amount of the capital stock of such association actually paid in and unimpaired and 10 per centum of its unimpaired surplus fund. The term 'obligations...
Página 309 - branch' as used in this section shall be held to include any branch bank, branch office, branch agency, additional office, or any branch place of business located in any State or Territory of the United States or in the District of Columbia at which deposits are received, or checks paid, or money lent.
Página 87 - ... directly or indirectly receives in consideration of services or property or both services and property 10 percent or more of any class of securities of the bank or 10 percent or more of the proceeds from the sale of any class of such securities.
Página 134 - ... (A) the background and identity of all persons by whom or on whose behalf the purchases have been or are to be effected; (B) the source and amount of the funds or other consideration used or to be used in making the purchases...
Página 85 - ... associate" used to indicate a relationship with any person, means (1) any corporation or organization (other than the registrant or a majority-owned subsidiary of the registrant) of which such person is an officer or partner or is, directly or indirectly, the beneficial owner of 10 percent or more of any class of equity securities, (2) any trust or other estate in which such person has a substantial beneficial interest or as to which such person serves as trustee or in a similar...