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
... issues involved in this acquisition 1 These matters should be discussed and debated in Congress a other public forums so that a national policy can be developa to now we have merely been proceeding on a case-by-case basif To an ...
... issues involved in this acquisition 1 These matters should be discussed and debated in Congress a other public forums so that a national policy can be developa to now we have merely been proceeding on a case-by-case basif To an ...
Página 1
... exempt from Bank Holding Company Act requirements the Ital- ian Government holding company which is the ultimate owner now of the Long Island Trust Co. ( 1 ) The subcommittee will also consider the issues and problems raised.
... exempt from Bank Holding Company Act requirements the Ital- ian Government holding company which is the ultimate owner now of the Long Island Trust Co. ( 1 ) The subcommittee will also consider the issues and problems raised.
Página 2
... issues and problems raised when foreign investors without substantial banking experi- ence obtain control of U.S. ... issue , illustrated especially by the recent Finan- cial General case , is how the agencies insure that the banks being ...
... issues and problems raised when foreign investors without substantial banking experi- ence obtain control of U.S. ... issue , illustrated especially by the recent Finan- cial General case , is how the agencies insure that the banks being ...
Página 6
... issues involved in this acquisition trend . These matters should be discussed and debated in Congress and in other public forums so that a national policy can be developed . Up to now we have merely been proceeding on a case - by - case ...
... issues involved in this acquisition trend . These matters should be discussed and debated in Congress and in other public forums so that a national policy can be developed . Up to now we have merely been proceeding on a case - by - case ...
Página 8
... issues which substantial foreign con- trol of banking markets in the United States may raise be ad- dressed at this time , rather than held in abeyance until the aver- age level of foreign ownership of banking throughout the country ...
... issues which substantial foreign con- trol of banking markets in the United States may raise be ad- dressed at this time , rather than held in abeyance until the aver- age level of foreign ownership of banking throughout the country ...
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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