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 iv
... tion , February 16 , 1979 ... 393 Federal Reserve Board order approving second holding company applica- tion , August 25 , 1981 ...... 395 Federal Reserve Board letter to subcommittee concerning identity and financial resources of the ...
... tion , February 16 , 1979 ... 393 Federal Reserve Board order approving second holding company applica- tion , August 25 , 1981 ...... 395 Federal Reserve Board letter to subcommittee concerning identity and financial resources of the ...
Página vi
... tion Confidential Report of Operations , " Federal Reserve staff legal memorandum , October 3 , 1980 .... 705 " Annual Reporting Requirements for Foreign Banking Organizations ( Forms Y - 7 and 2068 ) , " Federal Reserve staff ...
... tion Confidential Report of Operations , " Federal Reserve staff legal memorandum , October 3 , 1980 .... 705 " Annual Reporting Requirements for Foreign Banking Organizations ( Forms Y - 7 and 2068 ) , " Federal Reserve staff ...
Página 7
... tion - with appropriate safeguards - in interstate banking competi- tion . New York State has recognized this by enacting into law this year a bill which permits out - of - State bank holding companies to acquire or establish banking ...
... tion - with appropriate safeguards - in interstate banking competi- tion . New York State has recognized this by enacting into law this year a bill which permits out - of - State bank holding companies to acquire or establish banking ...
Página 8
... tion's banking assets and stated that , while there is general agree- ment that the current level of foreign ownership is not too high , there is also general concurrence that the situation bears watching . In this connection it is ...
... tion's banking assets and stated that , while there is general agree- ment that the current level of foreign ownership is not too high , there is also general concurrence that the situation bears watching . In this connection it is ...
Página 10
... tion of the matter in November 1981 , the application did not get the requisite number of votes for approval , principally because of a lack of reciprocity for American banks in the Arab countries of which the applicants were citizens ...
... tion of the matter in November 1981 , the application did not get the requisite number of votes for approval , principally because of a lack of reciprocity for American banks in the Arab countries of which the applicants were citizens ...
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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