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
... Additional background materials and data : Section 23A of the Federal Reserve Act , as amended October 15 , 1982 ( the Banking Affiliates Act of 1982 ) ..... 848 List of U.S. offices and subsidiaries of foreign banks owned or controlled ...
... Additional background materials and data : Section 23A of the Federal Reserve Act , as amended October 15 , 1982 ( the Banking Affiliates Act of 1982 ) ..... 848 List of U.S. offices and subsidiaries of foreign banks owned or controlled ...
Página vii
... Additional background materials and data - Continued List of U.S. branches of foreign banks having FDIC insurance .. 856 Cover page ( footnotes explaining column headings and entries ) . U.S. bank holding companies under foreign ...
... Additional background materials and data - Continued List of U.S. branches of foreign banks having FDIC insurance .. 856 Cover page ( footnotes explaining column headings and entries ) . U.S. bank holding companies under foreign ...
Página 11
... additional concerns when the foreign acquirer is an individual or a group of individuals . For one thing , it becomes difficult to check on the character and fitness of individuals . References , even bank references , are not ...
... additional concerns when the foreign acquirer is an individual or a group of individuals . For one thing , it becomes difficult to check on the character and fitness of individuals . References , even bank references , are not ...
Página 26
... ADDITIONAL CONCERNS WHEN THE FOREIGN ACQUIRER IS AN INDIVIDUAL OR A GROUP OF INDIVIDUALS . FOR ONE THING , IT BECOMES DIFFICULT TO CHECK ON THE CHARACTER AND FITNESS OF INDIVIDUALS . REFERENCES , EVEN BANK REFERENCES , ARE NOT ...
... ADDITIONAL CONCERNS WHEN THE FOREIGN ACQUIRER IS AN INDIVIDUAL OR A GROUP OF INDIVIDUALS . FOR ONE THING , IT BECOMES DIFFICULT TO CHECK ON THE CHARACTER AND FITNESS OF INDIVIDUALS . REFERENCES , EVEN BANK REFERENCES , ARE NOT ...
Página 34
... additional information which we subsequently requested and obtained from applicants . This included interim financial statements , additional bank and non - bank references , further details on their business connections , elaboration ...
... additional information which we subsequently requested and obtained from applicants . This included interim financial statements , additional bank and non - bank references , further details on their business connections , elaboration ...
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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