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 iii
... voting trust . 289 305 Questions regarding the investors ' personal financial affairs 310 Further questions regarding the voting trust and effective control of the banks .. 323 Questions regarding community lending , expansion plans ...
... voting trust . 289 305 Questions regarding the investors ' personal financial affairs 310 Further questions regarding the voting trust and effective control of the banks .. 323 Questions regarding community lending , expansion plans ...
Página 35
... voting control of a banking institution pursuant to Banking Law , section 143 - b . ( b ) Six copies of a letter application and a check for $ 1,000 payable to the " Superintendent of Banks of the State of New York " shall be submitted ...
... voting control of a banking institution pursuant to Banking Law , section 143 - b . ( b ) Six copies of a letter application and a check for $ 1,000 payable to the " Superintendent of Banks of the State of New York " shall be submitted ...
Página 36
... vote all of the voting securities , except directors ' qualifying shares , of such banking institution , ( 3 ) which is required to file an appli- cation with the Board of Governors of the Federal Reserve System under the Fed- eral Bank ...
... vote all of the voting securities , except directors ' qualifying shares , of such banking institution , ( 3 ) which is required to file an appli- cation with the Board of Governors of the Federal Reserve System under the Fed- eral Bank ...
Página 43
... voting securities of each person who controls , is controlled by , or is under common control with , the applicant , and , if control of any person is maintained other than by the ownership of control of voting securities , the basis of ...
... voting securities of each person who controls , is controlled by , or is under common control with , the applicant , and , if control of any person is maintained other than by the ownership of control of voting securities , the basis of ...
Página 45
... voting securities , the basis of such control . The chart should also indicate , for each person specified in the chart , the type of organization ( e.g. , corporation , trust , partnership ) involved and the State or other jurisdiction ...
... voting securities , the basis of such control . The chart should also indicate , for each person specified in the chart , the type of organization ( e.g. , corporation , trust , partnership ) involved and the State or other jurisdiction ...
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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