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
... individuals . Kohn , Ernest , acting first deputy superintendent of banks , State of New York , on behalf of acting ... individual investors .... 264 ...... Questions regarding the voting trust .. 282 Questions regarding the origin of ...
... individuals . Kohn , Ernest , acting first deputy superintendent of banks , State of New York , on behalf of acting ... individual investors .... 264 ...... Questions regarding the voting trust .. 282 Questions regarding the origin of ...
Página 3
... individual from the actions of his govern- ment . Therefore , rather than swallow the story that these investors want to be detached , disinterested owners , we should examine their motives , both as individuals and as government ...
... individual from the actions of his govern- ment . Therefore , rather than swallow the story that these investors want to be detached , disinterested owners , we should examine their motives , both as individuals and as government ...
Página 11
... individuals rather than by foreign banks . In all candor we must say that there frequently are additional concerns when the foreign acquirer is an individual or a group of individuals . For one thing , it becomes difficult to check on ...
... individuals rather than by foreign banks . In all candor we must say that there frequently are additional concerns when the foreign acquirer is an individual or a group of individuals . For one thing , it becomes difficult to check on ...
Página 26
... INDIVIDUALS RATHER THAN BY FOREIGN BANKS . IN ALL CANDOR , WE MUST SAY THAT THERE FREQUENTLY ARE ADDITIONAL CONCERNS WHEN THE FOREIGN ACQUIRER IS AN INDIVIDUAL OR A GROUP OF INDIVIDUALS . FOR ONE THING , IT BECOMES DIFFICULT TO CHECK ON ...
... INDIVIDUALS RATHER THAN BY FOREIGN BANKS . IN ALL CANDOR , WE MUST SAY THAT THERE FREQUENTLY ARE ADDITIONAL CONCERNS WHEN THE FOREIGN ACQUIRER IS AN INDIVIDUAL OR A GROUP OF INDIVIDUALS . FOR ONE THING , IT BECOMES DIFFICULT TO CHECK ON ...
Página 35
... individual shall include the information required by section 117.4 of this Supervisory Procedure and the exhibits required by section 117.5 ( b ) of this Supervisory Procedure ; ( 2 ) an application submitted by a bank - created holding ...
... individual shall include the information required by section 117.4 of this Supervisory Procedure and the exhibits required by section 117.5 ( b ) of this Supervisory Procedure ; ( 2 ) an application submitted by a bank - created holding ...
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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