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 iii
... Corporation : Prepared statement and data on U.S. banks owned by foreign individuals . Kohn , Ernest , acting first deputy superintendent of banks , State of New York , on behalf of acting superintendent of banks , State of New York ...
... Corporation : Prepared statement and data on U.S. banks owned by foreign individuals . Kohn , Ernest , acting first deputy superintendent of banks , State of New York , on behalf of acting superintendent of banks , State of New York ...
Página 17
... CORPORATION . WHILE IT IS TRUE THAT THE DISCLOSURE PRACTICES IN MOST FOREIGN COUNTRIES ARE MUCH LESS EXTENSIVE THAN IN THE U. S. , IT MAY WELL BE THAT SOME OF THE OPPOSITION TO MAKING INFORMATION AVAILABLE TO REGULATORY AUTHORITIES ...
... CORPORATION . WHILE IT IS TRUE THAT THE DISCLOSURE PRACTICES IN MOST FOREIGN COUNTRIES ARE MUCH LESS EXTENSIVE THAN IN THE U. S. , IT MAY WELL BE THAT SOME OF THE OPPOSITION TO MAKING INFORMATION AVAILABLE TO REGULATORY AUTHORITIES ...
Página 21
... CORPORATION OR BY STANDARD CHARTERED BANK WOULD NOT BE IN THE PUBLIC INTEREST . THE COMMISSION , IN ITS REPORT , EXPRESSED CONCERN ABOUT THE REDUCED RESPONSIVENESS TO LOCAL NEEDS THAT MAY RESULT FROM SUCH A MERGER AND , IN THE CASE OF ...
... CORPORATION OR BY STANDARD CHARTERED BANK WOULD NOT BE IN THE PUBLIC INTEREST . THE COMMISSION , IN ITS REPORT , EXPRESSED CONCERN ABOUT THE REDUCED RESPONSIVENESS TO LOCAL NEEDS THAT MAY RESULT FROM SUCH A MERGER AND , IN THE CASE OF ...
Página 35
... corporation or other entity , the application shall be signed by a partner or duly authorized executive officer thereof . Each person signing the ap- plication shall : ( 1 ) state whether control has been acquired by or tendered to the ...
... corporation or other entity , the application shall be signed by a partner or duly authorized executive officer thereof . Each person signing the ap- plication shall : ( 1 ) state whether control has been acquired by or tendered to the ...
Página 38
... corporation , list all other persons own- ing , beneficially and of record , one percent or more of the shares of the applicant . ( 2 ) ( 1 ) List , for each director and principal executive officer of the appli- cant , or if applicant ...
... corporation , list all other persons own- ing , beneficially and of record , one percent or more of the shares of the applicant . ( 2 ) ( 1 ) List , for each director and principal executive officer of the appli- cant , or if applicant ...
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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