Foreign Government and Foreign Investor Control of U.S. Banks: Hearing Before a Subcommittee of the Committee on Government Operations, House of Representatives, Ninety-seventh Congress, Second Session, September 30, 1982, Volumen4U.S. Government Printing Office, 1983 - 931 páginas |
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Página iv
... Board order dismissing first holding company applica- tion , February 16 , 1979 ... 393 Federal Reserve Board order approving second holding company applica- tion , August 25 , 1981 ...... 395 Federal Reserve Board letter to ...
... Board order dismissing first holding company applica- tion , February 16 , 1979 ... 393 Federal Reserve Board order approving second holding company applica- tion , August 25 , 1981 ...... 395 Federal Reserve Board letter to ...
Página 55
... Board had also to consider the other activities of the Midland Bank organization in the United States and their consistency with the requirements of the Bank Holding Company Act . As a result the Board order approving the bank holding ...
... Board had also to consider the other activities of the Midland Bank organization in the United States and their consistency with the requirements of the Bank Holding Company Act . As a result the Board order approving the bank holding ...
Página 56
... Board based its decision . In making that deci- sion the Board took special care to review the financial resources of all the investors . The information submitted demonstrated that all the investors possessed sufficient financial ...
... Board based its decision . In making that deci- sion the Board took special care to review the financial resources of all the investors . The information submitted demonstrated that all the investors possessed sufficient financial ...
Página 60
... Board recognized that the act is concerned not only with problems of actual conflicts of interest or concentration of resources but also with the potential for those problems . For this reason the Board in its order highlighted its ...
... Board recognized that the act is concerned not only with problems of actual conflicts of interest or concentration of resources but also with the potential for those problems . For this reason the Board in its order highlighted its ...
Página 66
... Board . Within this group of 84 banks , 60 are owned by foreign banking organizations and the remainder by individual investors . The Board outlined its approach to the supervision of foreign bank holding companies in a policy statement ...
... Board . Within this group of 84 banks , 60 are owned by foreign banking organizations and the remainder by individual investors . The Board outlined its approach to the supervision of foreign bank holding companies in a policy statement ...
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Términos y frases comunes
Abu Dhabi accounting affiliate agencies ALTMAN American Bank application approval Banca Commerciale Italiana BANCO bank holding companies Bank of Italy bank's Bankers BCCI BHC members BHCA Board of Governors branches capital Cavendes CCAH CCAI Chairman Cisneros Group CLIFFORD Commerce American commercial banks confidential Corporation Credit and Commerce deposits directors domestic bank engaged equity exemption Federal Reserve Board Federal Reserve System filed financial statements Flagship Florida National foreign banking organization foreign governments foreign individuals foreign organization Holding Company Act income interest investment investors issues Item Kamal Adham Lance LITCO loan Long Island MANNION MIAMI FL Midland million National Bank nonbanking activities offices ownership percent Perez proposed Regulation regulatory reporting Foreign Banking reporting requirements requested ROSENTHAL securities shareholders SHEIKH ADHAM subsidiary banks supervisory tion total assets transactions U.S. bank subsidiaries United violations voting shares WALLICH YORK NY 03