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 vi
... serve staff memorandum , October 31 , 1980 ... 770 780 780 Federal Reserve Board announcement of adoption of reporting re- quirement , February 9 , 1981 ..... 802 Reporting form for " Report of Intercompany Transactions for For- eign ...
... serve staff memorandum , October 31 , 1980 ... 770 780 780 Federal Reserve Board announcement of adoption of reporting re- quirement , February 9 , 1981 ..... 802 Reporting form for " Report of Intercompany Transactions for For- eign ...
Página 2
... serve their local communities ' needs . Our first witnesses , as part of a panel , are Mr. Ernest Kohn , acting first deputy superintendent of banks , State of New York ; and New York State Senator Carol Berman . Ms. Berman , we are ...
... serve their local communities ' needs . Our first witnesses , as part of a panel , are Mr. Ernest Kohn , acting first deputy superintendent of banks , State of New York ; and New York State Senator Carol Berman . Ms. Berman , we are ...
Página 3
... serve two purposes . The first is to enhance their per- sonal wealth , and the second is to further their governments ' politi- cal aims . Because of these interconnections , it is impossible to sepa- rate the actions of an individual ...
... serve two purposes . The first is to enhance their per- sonal wealth , and the second is to further their governments ' politi- cal aims . Because of these interconnections , it is impossible to sepa- rate the actions of an individual ...
Página 11
... serve the needs of the local residents and small business firms in New York City . The necessary steps to achieve this divestiture are already underway . On a related matter this subcommittee has expressed interest in the question of ...
... serve the needs of the local residents and small business firms in New York City . The necessary steps to achieve this divestiture are already underway . On a related matter this subcommittee has expressed interest in the question of ...
Página 12
... serve their local community credit needs . Part of the difficulty arises from lack of adequate data . In addition , too short a period of time has elapsed since most of these large banks have come under foreign control . Nevertheless ...
... serve their local community credit needs . Part of the difficulty arises from lack of adequate data . In addition , too short a period of time has elapsed since most of these large banks have come under foreign control . Nevertheless ...
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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