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
... Subsidiaries ( F.R. Y - 8f ) , " Federal Re- 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 ...
... Subsidiaries ( F.R. Y - 8f ) , " Federal Re- 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 ...
Página 18
... SUBSIDIARIES , MORTGAGE BANKING AFFILIATES , SMALL LOAN COMPANIES , LEASE FINANCING ORGANIZATIONS AND COMMERCIAL FINANCING AND FACTORING SUBSIDIARIES . WE MUST RECOGNIZE THE REALITY THAT MULTISTATE BANKING HAS ALREADY ARRIVED TO A ...
... SUBSIDIARIES , MORTGAGE BANKING AFFILIATES , SMALL LOAN COMPANIES , LEASE FINANCING ORGANIZATIONS AND COMMERCIAL FINANCING AND FACTORING SUBSIDIARIES . WE MUST RECOGNIZE THE REALITY THAT MULTISTATE BANKING HAS ALREADY ARRIVED TO A ...
Página 42
... subsidiaries and ( ii ) each of the affiliates referred to in section 117.3 ( b ) ( 2 ) of this Supervi- sory Procedure and its subsidiaries for the period between the date of the most recent certified financial statement furnished ...
... subsidiaries and ( ii ) each of the affiliates referred to in section 117.3 ( b ) ( 2 ) of this Supervi- sory Procedure and its subsidiaries for the period between the date of the most recent certified financial statement furnished ...
Página 44
... subsidiaries for the period between the date of the most recent cer- tified financial statement furnished pursuant to paragraph ( 2 ) or ( 3 ) of this subdivision and a specified date within the 30 days immediately preceding the date of ...
... subsidiaries for the period between the date of the most recent cer- tified financial statement furnished pursuant to paragraph ( 2 ) or ( 3 ) of this subdivision and a specified date within the 30 days immediately preceding the date of ...
Página 45
... subsidiaries for the period between the date of the most recent cer- tiffed financial statement furnished pursuant to paragraph ( 2 ) or ( 3 ) of this subdivision and a specified date within the 30 days immediately preceding the date of ...
... subsidiaries for the period between the date of the most recent cer- tiffed financial statement furnished pursuant to paragraph ( 2 ) or ( 3 ) of this subdivision and a specified date within the 30 days immediately preceding the date of ...
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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