The Safe banking act of 1977: hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-fifth Congress, first session, on H.R. 9086
United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance
U.S. Government Printing Office, 1977
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additional agreement amount analysis approval ATLANTA Available Average balance Bank of Georgia bank's Board borrow Calhoun Calhoun First National CALMOUNT GEORGIA 30701 campaign capital Cash Chairman ST GERMAIN Charges CLEVELAND Collected Collected Balances Committee Comptroller copy Corporation correct correspondent bank customers DALTON DATE DAVID Davis Department deposits DERRICK directors DIV CURRENT DIVIDEND DRIVE examiners fact FRACTION FRANK funds GUYTON HENDERSON income interest involved Items JAMES JOHN LAFALCE Lance letter loan losses MARY NAME AND TITLE National Bank notes NUMBER officers operating overdrafts P. O. BOX paid period practice present President Profit question record referred regarding regulations relationship REPORT request Reserve response ROAD ROBERT ROUSSELOT ROUTE secured September SHARES STATEMENT STOCKHOLDERS STREET Subcommittee THOMAS THOMPSON TRUST United
Página 1023 - ... 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 417 - For the purpose of preventing the unfair use of information which may have been obtained by such beneficial owner, director, or officer by reason of his relationship to the issuer...
Página 607 - In our opinion, the financial statements referred to above present fairly the financial position of the Institute as of September 30, 1985 and 1984, and the results of its operations and the changes in its financial position for the years then ended, in conformity with generally accepted accounting principles applied on a consistent basis.
Página 417 - ... acquired in good faith in connection with a debt previously contracted, shall inure to and be recoverable by the...
Página 1024 - Information pertaining to such insider transactions shall be readily accessible to examiners and shall include all documents and other material relied upon by the board in approving each transaction, including the name of the insider, the insider's position or relationship that causes such person to be considered an insider, the date on which the transaction was approved by the board, the type of insider transaction and the relevant terms of the transaction, any other pertinent facts which serve...
Página 1024 - The minutes of the meeting at which approval is given shall indicate the nature of the transaction or transactions, the parties to the transaction or transactions, that such review was undertaken and approval given, and the names of individual directors or trustees who voted to approve or disapprove the transaction or transactions.
Página 677 - Act (ECOA) prohibits discrimination in credit transactions on the basis of race, color, religion, national origin, sex, marital status, or age (provided...
Página 1020 - For the purposes of this Section as well as in any prosecution for theft committed by means of a bad check, an issuer is presumed to know that the check or order (other than a post-dated check or order) would not be paid, if: (1) the issuer...
Página 1001 - ANNOTATED Including the Code of 1933 and All Laws of General Application Subsequently Enacted with Editorial Notes and Complete Annotations of the Decisions of The Supreme Court and Court of Appeals of Georgia and of All the Federal Courts Construing Georgia Laws Recompiled by The Editorial Staff of The Publisher KEPT TO DATE BY CUMULATIVE POCKET PARTS BOOK iS TITLE 46.