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
... Federal Reserve Board : Prepared statement .. 61-144 APPENDIXES Appendix 1. - Materials relating to Financial General Bankshares , Inc. Transcript of informal closed meeting at Federal Reserve Board , April 23 , 1981 . 213 213 Opening ...
... Federal Reserve Board : Prepared statement .. 61-144 APPENDIXES Appendix 1. - Materials relating to Financial General Bankshares , Inc. Transcript of informal closed meeting at Federal Reserve Board , April 23 , 1981 . 213 213 Opening ...
Página iv
... Federal Reserve 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 ...
... Federal Reserve 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 ...
Página vi
... Federal Reserve Board regulation of foreign bank holding com- panies ....... Application to foreign banks of the nonbanking activities prohibition . " Nonbanking Activities of Foreign Banking Organizations , " Federal Reserve staff ...
... Federal Reserve Board regulation of foreign bank holding com- panies ....... Application to foreign banks of the nonbanking activities prohibition . " Nonbanking Activities of Foreign Banking Organizations , " Federal Reserve staff ...
Página 34
... Federal Reserve Board , who were investigating the same investors , and exchanged information with them continually . They , of course , had at their disposal the vast investigative resources of the federal government . Through them we ...
... Federal Reserve Board , who were investigating the same investors , and exchanged information with them continually . They , of course , had at their disposal the vast investigative resources of the federal government . Through them we ...
Página 35
... Reserve System pursuant to the provisions of the Federal Bank Holding Company Act of 1956 , as amended ; ( 3 ) an ... Federal Reserve Board , the Federal Deposit Insurance Corporation and the Comptroller of the Currency . 5685 B 4-80-77 ...
... Reserve System pursuant to the provisions of the Federal Bank Holding Company Act of 1956 , as amended ; ( 3 ) an ... Federal Reserve Board , the Federal Deposit Insurance Corporation and the Comptroller of the Currency . 5685 B 4-80-77 ...
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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