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 1
... Present : Representatives Benjamin S. Rosenthal , Lyle Williams , Hal Daub , William F. Clinger , Jr. , and John Hiler . Also present : Donald P. Tucker , chief economist ; Eleanor M. Vanyo , secretary ; and Jack Shaw , minority ...
... Present : Representatives Benjamin S. Rosenthal , Lyle Williams , Hal Daub , William F. Clinger , Jr. , and John Hiler . Also present : Donald P. Tucker , chief economist ; Eleanor M. Vanyo , secretary ; and Jack Shaw , minority ...
Página 30
... present and / or the imme- diate past . Tell me about the reciprocity relationships you deter- mined exist in the countries that were involved in takeovers . Give us the list , one by one . Mr. KOHN . In the case of Italy where the ...
... present and / or the imme- diate past . Tell me about the reciprocity relationships you deter- mined exist in the countries that were involved in takeovers . Give us the list , one by one . Mr. KOHN . In the case of Italy where the ...
Página 39
... present principal occupation or employment of the applicant and the name , address and principal business of any business , corporation or other entity in which such employment is carried on . ( 3 ) List all material occupations ...
... present principal occupation or employment of the applicant and the name , address and principal business of any business , corporation or other entity in which such employment is carried on . ( 3 ) List all material occupations ...
Página 42
... present fairly the information purported to be shown , or ( 2 ) during the period covered by the interim financial statement , there has been any material change in the capital stock or funded debt of the applicant or the affiliate , as ...
... present fairly the information purported to be shown , or ( 2 ) during the period covered by the interim financial statement , there has been any material change in the capital stock or funded debt of the applicant or the affiliate , as ...
Página 43
... present the information purported to be shown therein fairly and in conformity with generally accepted accounting principles consistently applied ; ( 7 ) a copy of the annual reports for each of the two latest fiscal years sent to or ...
... present the information purported to be shown therein fairly and in conformity with generally accepted accounting principles consistently applied ; ( 7 ) a copy of the annual reports for each of the two latest fiscal years sent to or ...
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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