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 3
... violations . You will recall that event when their trusted adviser , Bert Lance , worked out a scheme for secretly buying control of FGB , a plan that pleased the buyers but not the sellers . They would have increased their price when ...
... violations . You will recall that event when their trusted adviser , Bert Lance , worked out a scheme for secretly buying control of FGB , a plan that pleased the buyers but not the sellers . They would have increased their price when ...
Página 38
... violations ) or has been involved in a bankruptcy proceeding or proceedings , and if so , give the dates , nature of the proceeding ( s ) or conviction ( s ) , name ( s ) and location of court ( s ) , and disposition of the case ( s ) ...
... violations ) or has been involved in a bankruptcy proceeding or proceedings , and if so , give the dates , nature of the proceeding ( s ) or conviction ( s ) , name ( s ) and location of court ( s ) , and disposition of the case ( s ) ...
Página 39
... violations ) or has been involved in a bankruptcy proceeding or proceedings and , if so , give the dates , nature of proceeding ( s ) or conviction ( s ) , name ( s ) and location of court ( s ) , and disposition of the case ( s ) . ( 5 ) ...
... violations ) or has been involved in a bankruptcy proceeding or proceedings and , if so , give the dates , nature of proceeding ( s ) or conviction ( s ) , name ( s ) and location of court ( s ) , and disposition of the case ( s ) . ( 5 ) ...
Página 65
... violations of law and regulations . Most of these violations are technical and most are immediately corrected , usually during the examination itself . Foreign - owned banks have proved no different in this regard . It is only when ...
... violations of law and regulations . Most of these violations are technical and most are immediately corrected , usually during the examination itself . Foreign - owned banks have proved no different in this regard . It is only when ...
Página 122
... violated section 13 ( d ) of the Securities and Exchange Act of 1934 by acquiring , as a group , more than 5 per cent of the equity securities of FG without making appropriate filings with the SEC . Without admitting or denying these ...
... violated section 13 ( d ) of the Securities and Exchange Act of 1934 by acquiring , as a group , more than 5 per cent of the equity securities of FG without making appropriate filings with the SEC . Without admitting or denying these ...
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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