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 vi
... 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 memorandum , November 7 ...
... 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 memorandum , November 7 ...
Página 10
... regulations to enable international banking facilities , IBF's to become a reality . The culmination of these ... regulatory framework the applicants could get what they wanted at the Federal level . Approval by the banking board at ...
... regulations to enable international banking facilities , IBF's to become a reality . The culmination of these ... regulatory framework the applicants could get what they wanted at the Federal level . Approval by the banking board at ...
Página 35
... regulation of the department and no additional information is needed to make the information previously filed ... regulations promulgated thereunder , or section 105 ( b ) of the Depository Institu- tions Act of 1974 and any rules or ...
... regulation of the department and no additional information is needed to make the information previously filed ... regulations promulgated thereunder , or section 105 ( b ) of the Depository Institu- tions Act of 1974 and any rules or ...
Página 50
... regulation as well as Federal law and Federal regulations which require that , in considering whether to grant the bank approval for a branch ap- plication or a merger application , we must investigate and we do investigate - whether we ...
... regulation as well as Federal law and Federal regulations which require that , in considering whether to grant the bank approval for a branch ap- plication or a merger application , we must investigate and we do investigate - whether we ...
Página 51
... regulatory control at all over Marine Midland . So I cannot answer the ques- tion because we do not have the information . Mr. CLINGER . And you do not have access to any ? Mr. KOHN . I do not have access to the information . That is ...
... regulatory control at all over Marine Midland . So I cannot answer the ques- tion because we do not have the information . Mr. CLINGER . And you do not have access to any ? Mr. KOHN . I do not have access to the information . That is ...
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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