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 6
... are much less extensive than in the United States it well be that some of the opposition to making information a\ ble to regulatory authorities arises because of the fear thi would become publicly available as a result of our freedom 6.
... are much less extensive than in the United States it well be that some of the opposition to making information a\ ble to regulatory authorities arises because of the fear thi would become publicly available as a result of our freedom 6.
Página 2
... authorities resulted in the unnecessary risk of having that approval abused , and indeed it has been abused . We now find that Abdullah Darwaish , one of the principals , ap- parently attempted to defraud the ruling family of Abu Dhabi ...
... authorities resulted in the unnecessary risk of having that approval abused , and indeed it has been abused . We now find that Abdullah Darwaish , one of the principals , ap- parently attempted to defraud the ruling family of Abu Dhabi ...
Página 3
... authorities have just been burned by doing exactly what investors wanted , I hope that you will discount that argument . So let us look briefly at the people and their institutions . Included among them are the former intelligence ...
... authorities have just been burned by doing exactly what investors wanted , I hope that you will discount that argument . So let us look briefly at the people and their institutions . Included among them are the former intelligence ...
Página 4
... authorities will be able to control all of these abuses , inasmuch as the inves- tors would be under their jurisdiction , then those people are ex- tremely naive . These investors will be beyond the reach of our au- thority , both as a ...
... authorities will be able to control all of these abuses , inasmuch as the inves- tors would be under their jurisdiction , then those people are ex- tremely naive . These investors will be beyond the reach of our au- thority , both as a ...
Página 6
... the United States it may well be that some of the opposition to making information availa- ble to regulatory authorities arises because of the fear that it would become publicly available as a result of our freedom 6.
... the United States it may well be that some of the opposition to making information availa- ble to regulatory authorities arises because of the fear that it would become publicly available as a result of our freedom 6.
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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