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 2
... Securities and Exchange Commission consent decree . Maybe we should look toward why these people are so diligent in their quest for control of these banks . Diligence is one of their strong points , as they proved during the initial ...
... Securities and Exchange Commission consent decree . Maybe we should look toward why these people are so diligent in their quest for control of these banks . Diligence is one of their strong points , as they proved during the initial ...
Página 34
... Securities and Exchange Commission , and the banking authorities of the states of Maryland , Virginia and Tennessee as well as New York . None of the regulatory agencies involved found anything derogatory about any of the investors ...
... Securities and Exchange Commission , and the banking authorities of the states of Maryland , Virginia and Tennessee as well as New York . None of the regulatory agencies involved found anything derogatory about any of the investors ...
Página 35
... Securities Exchange Act of 1934 , as amended , and any rules and regulations promulgated thereunder , or section 105 ( b ) of the Depository Institu- tions Act of 1974 and any rules or regulations promulgated thereunder by the Federal ...
... Securities Exchange Act of 1934 , as amended , and any rules and regulations promulgated thereunder , or section 105 ( b ) of the Depository Institu- tions Act of 1974 and any rules or regulations promulgated thereunder by the Federal ...
Página 37
... securities or indebtedness of such institution owned , beneficially and of record , by ( 1 ) the ap- plicant and ( i ) ... securities of the banking institution . Describe any contracts , arrangements or understandings with any person with ...
... securities or indebtedness of such institution owned , beneficially and of record , by ( 1 ) the ap- plicant and ( i ) ... securities of the banking institution . Describe any contracts , arrangements or understandings with any person with ...
Página 40
... securities or indebtedness of such institution owned , beneficially and of record , by ( i ) the ap- plicant and ... securities of the banking institution . Describe any contracts , arrangements or understandings with any person with ...
... securities or indebtedness of such institution owned , beneficially and of record , by ( i ) the ap- plicant and ... securities of the banking institution . Describe any contracts , arrangements or understandings with any person with ...
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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