The Code of Federal Regulations of the United States of AmericaU.S. Government Printing Office, 1981 The Code of Federal Regulations is the codification of the general and permanent rules published in the Federal Register by the executive departments and agencies of the Federal Government. |
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Página 20
... statement . After all the above presentations have been con- cluded , the applicant and each other participant may make a short concise rebuttal . ( 2 ) Witnesses . Each participant is re- sponsible for providing his own wit- nesses ...
... statement . After all the above presentations have been con- cluded , the applicant and each other participant may make a short concise rebuttal . ( 2 ) Witnesses . Each participant is re- sponsible for providing his own wit- nesses ...
Página 23
... statements are required to be filed . The certified statement will be furnished to all insured banks by , or may be obtained upon request from , the Fiscal Agent . § 304.2 Reports of condition , etc. Whenever required , insured State ...
... statements are required to be filed . The certified statement will be furnished to all insured banks by , or may be obtained upon request from , the Fiscal Agent . § 304.2 Reports of condition , etc. Whenever required , insured State ...
Página 27
... statement . The first certified state- ment , Form 6420/10 , must be submit- ted on or before July 31 or January 31 following the semiannual period in which the bank began operation as an insured bank . The form shows the de- posit ...
... statement . The first certified state- ment , Form 6420/10 , must be submit- ted on or before July 31 or January 31 following the semiannual period in which the bank began operation as an insured bank . The form shows the de- posit ...
Página 54
... statement of the basis for disapproval of a proposed acquisition of control shall specifically designate the part of the statement to which exception is taken . Only those parts of a statement of the basis for disapproval so designated ...
... statement of the basis for disapproval of a proposed acquisition of control shall specifically designate the part of the statement to which exception is taken . Only those parts of a statement of the basis for disapproval so designated ...
Página 57
... statement of the proposed sanc- tions and the grounds for imposition of the sanctions , and shall fix a time and place for a hearing . The notice shall be delivered by personal service , by registered or certified mail , or by other ...
... statement of the proposed sanc- tions and the grounds for imposition of the sanctions , and shall fix a time and place for a hearing . The notice shall be delivered by personal service , by registered or certified mail , or by other ...
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Términos y frases comunes
acquisition administrative law judge agency aggregate amended amount application assets authority balance sheet bank's beneficial owner beneficial ownership Board of Directors certificate cial cluding copies curities deemed deposit accounts Deposit Insurance Act depository disclosure Division of Bank effect employee equity securities exchange exempt Eximbank FDIC Federal Deposit Insurance financial statements fiscal foreign bank Form funds furnished hearing income Instruction insured bank insured branch insured nonmember bank insured State nonmember interest issued Item loans material member bank ment mutual savings bank notice number of shares obligation officer option otherwise ownership paragraph participant party payment percent period person principal prior proceeding proxy statement purpose pursuant to section quired record registered request respect rities savings deposits secu security holders sion solicitation specified spect suant Subpart subsidiaries tender offer term thereof thereto tion transaction trust vote
Pasajes populares
Página 297 - Acceptance of food and refreshments of nominal value on infrequent occasions in the ordinary course of a luncheon or dinner meeting or other meeting or on an inspection tour where...
Página 59 - ... (2) Statements of the general course and method by which its functions are channeled and determined, including the nature and requirements of all formal and informal procedures available. (3) Rules of procedure, descriptions of forms available or the places at which forms may be obtained, and instructions as to the scope and contents of all papers, reports, or examinations.
Página 71 - ... (I) the categories of sources of records in the system; (5) maintain all records which are used by the agency in making any determination about any individual with such accuracy, relevance, timeliness, and completeness as is reasonably necessary to assure fairness to the individual in the determination...
Página 72 - Services or his designee to determine whether the record has such value; (7) to another agency or to an instrumentality of any governmental jurisdiction within or under the control of the United States for a civil or criminal law enforcement activity if the activity is authorized by law, and if the head of the agency or instrumentality has made a written request to the agency which maintains the record specifying the particular portion desired and the law enforcement activity...
Página 248 - A special Government employee shall not use inside information obtained as a result of his Government employment for private gain for himself or another person either by direct action on his part or by counsel, recommendation, or suggestion to another person, particularly one with whom he has family, business, or financial ties. For the purpose of this section, "inside information" means information obtained under Government authority which has not become part of the body of public information.
Página 251 - Employees so designated are responsible for maintaining the statements in confidence and shall not allow access to, or allow information to be disclosed from, a statement except to carry out the purpose of this part. The Board shall not disclose information from a statement except as the Civil Service Commission or the Board may determine for good cause shown. § 1200.735-49 Effect of employees' statements on other requirements.
Página 242 - Obvious family or personal relationships, such as those between the parents, children, or spouse of the employee and the employee, when the circumstances make it clear that it is those relationships rather than the business of the persons concerned which are the motivating factors...
Página 72 - ... to the Bureau of the Census for purposes of planning or carrying out a census or survey or related activity pursuant to the provisions of title 13; (5) to a recipient who has provided the agency with advance adequate written assurance that the record will be used solely as a statistical research or reporting record, and the record is to be transferred in a form that is not individually identifiable...
Página 62 - ... (6) personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy; "(7) investigatory records compiled for law enforcement purposes, but only to the extent that the production of such records would (A) interfere with enforcement proceedings, (B) deprive a person of a right to a fair trial or...
Página 300 - ... (a) Using public office for private gain; (b) Giving preferential treatment to any person ; (c) Impeding Government efficiency or economy ; (d) Losing complete independence or impartiality; (e) Making a Government decision outside official channels; or (f ) Affecting adversely the confidence of the public in the integrity of the Government.