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 43
... shareholders of ( 1 ) the applicant and ( ii ) each affiliate referred to in section 117.3 ( b ) ( 2 ) of this ... shareholder or officer thereof ; ( 9 ) copies of all other contracts or agreements referred to in sections 117.3 ( c ) ...
... shareholders of ( 1 ) the applicant and ( ii ) each affiliate referred to in section 117.3 ( b ) ( 2 ) of this ... shareholder or officer thereof ; ( 9 ) copies of all other contracts or agreements referred to in sections 117.3 ( c ) ...
Página 44
... shareholders of each affiliate referred to in sections 117.4 ( b ) ( 2 ) and 117.4 ( e ) of this Supervisory Procedure ; ( 7 ) coples of the items referred to in paragraphs ( 8 ) and ( 11 ) of subdivision ( a ) of this section ; ( 8 ) ...
... shareholders of each affiliate referred to in sections 117.4 ( b ) ( 2 ) and 117.4 ( e ) of this Supervisory Procedure ; ( 7 ) coples of the items referred to in paragraphs ( 8 ) and ( 11 ) of subdivision ( a ) of this section ; ( 8 ) ...
Página 45
... shareholders of each affiliate referred to in sections 117.4 ( b ) ( 2 ) and 117.4 ( e ) of this Supervisory Procedure ; ( 7 ) coples of the items referred to in paragraphs ( 8 ) and ( 11 ) of subdivision ( a ) of this section ; ( 8 ) ...
... shareholders of each affiliate referred to in sections 117.4 ( b ) ( 2 ) and 117.4 ( e ) of this Supervisory Procedure ; ( 7 ) coples of the items referred to in paragraphs ( 8 ) and ( 11 ) of subdivision ( a ) of this section ; ( 8 ) ...
Página 45
... shareholders of each affiliate referred to in sections 117.4 ( b ) ( 2 ) and 117.4 ( e ) of this Supervisory Procedure ; ( 7 ) coples of the items referred to in paragraphs ( 8 ) and ( 11 ) of subdivision ( a ) of this section ; ( 8 ) ...
... shareholders of each affiliate referred to in sections 117.4 ( b ) ( 2 ) and 117.4 ( e ) of this Supervisory Procedure ; ( 7 ) coples of the items referred to in paragraphs ( 8 ) and ( 11 ) of subdivision ( a ) of this section ; ( 8 ) ...
Página 53
... shareholder . The relevant banking agency has to determine the investor's con- dition , and status and the ability to make such a determination is necessarily complicated by distance and differences in foreign con- ditions and standards ...
... shareholder . The relevant banking agency has to determine the investor's con- dition , and status and the ability to make such a determination is necessarily complicated by distance and differences in foreign con- ditions and standards ...
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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