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 10
... voting securities of an insured State nonmember bank . ( 13 ) Applications for the acquisition and holding of stock or other evi- dences of ownership in a foreign bank or other financial entity that result in less than 25 percent ...
... voting securities of an insured State nonmember bank . ( 13 ) Applications for the acquisition and holding of stock or other evi- dences of ownership in a foreign bank or other financial entity that result in less than 25 percent ...
Página 11
... voting rights of any class of voting stock of such insured bank : Provided , That the insured bank's primary su- pervisory authority interposes no ob- jection to such application . This au- thority shall extend to the approval but not ...
... voting rights of any class of voting stock of such insured bank : Provided , That the insured bank's primary su- pervisory authority interposes no ob- jection to such application . This au- thority shall extend to the approval but not ...
Página 13
... voting stock . Region in which the applicant bank is located , the authority on behalf of the Board of Directors to act on disclosure matters under and pursuant to sec- tions 12 , 13 , 14 , 17 and 17A of the Se- curities Exchange Act of ...
... voting stock . Region in which the applicant bank is located , the authority on behalf of the Board of Directors to act on disclosure matters under and pursuant to sec- tions 12 , 13 , 14 , 17 and 17A of the Se- curities Exchange Act of ...
Página 22
... vote 25 percent or more of a class of voting securities of an insured non- member bank , unless exempted , re- quire prior notice to the Corporation . 15 Control is defined in section 7 ( j ) ( 8 ) ( B ) of the Federal Deposit Insurance ...
... vote 25 percent or more of a class of voting securities of an insured non- member bank , unless exempted , re- quire prior notice to the Corporation . 15 Control is defined in section 7 ( j ) ( 8 ) ( B ) of the Federal Deposit Insurance ...
Página 23
... vote 25 per cent or more of the voting shares of that institution , or by a person who has acquired and main- tained control of that institution after complying with the Act's procedures ; ( 2 ) The acquisition of additional shares of ...
... vote 25 per cent or more of the voting shares of that institution , or by a person who has acquired and main- tained control of that institution after complying with the Act's procedures ; ( 2 ) The acquisition of additional shares of ...
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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.