The Code of Federal Regulations of the United States of AmericaU.S. Government Printing Office, 1973 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 27
... thereof , or to the fail- ure of the trial examiner to make any recommendation , finding , or conclusion , or to the admission or exclusion of evi- dence , or other ruling of the trial ex- aminer , supported by such brief as may appear ...
... thereof , or to the fail- ure of the trial examiner to make any recommendation , finding , or conclusion , or to the admission or exclusion of evi- dence , or other ruling of the trial ex- aminer , supported by such brief as may appear ...
Página 29
... thereof and will forward a copy thereof to the bank . Unless correction of the practices , con- dition or violations set forth in the state- ment prescribed in § 308.22 is made with- in 120 days , or such shorter period not less than 20 ...
... thereof and will forward a copy thereof to the bank . Unless correction of the practices , con- dition or violations set forth in the state- ment prescribed in § 308.22 is made with- in 120 days , or such shorter period not less than 20 ...
Página 31
... thereof . § 308.30 Notice of charges and hearing . The notice referred to in § 308.29 will contain a statement of the facts consti- tuting the alleged violation or violations or the unsafe or unsound practice or practices , and fix a ...
... thereof . § 308.30 Notice of charges and hearing . The notice referred to in § 308.29 will contain a statement of the facts consti- tuting the alleged violation or violations or the unsafe or unsound practice or practices , and fix a ...
Página 35
... thereof . Such requests must pro- vide a reasonably specific description of the record sought which will enable the Corporation to locate the record with- out undue difficulty . Any denial by an officer or employee of the Corpoartion of ...
... thereof . Such requests must pro- vide a reasonably specific description of the record sought which will enable the Corporation to locate the record with- out undue difficulty . Any denial by an officer or employee of the Corpoartion of ...
Página 36
... thereof or other information so furnished . ( iii ) The Chief of the Division of Examination may furnish to the Comp- troller of the Currency , to any Federal Reserve bank , and to any commission , board , or authority having ...
... thereof or other information so furnished . ( iii ) The Chief of the Division of Examination may furnish to the Comp- troller of the Currency , to any Federal Reserve bank , and to any commission , board , or authority having ...
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Términos y frases comunes
amended amount application appraisal approval assets asso authorized Bank Board bank's board of directors borrower branch office certificate charter copy deemed deposit accounts determined district employee eral examination Farm Credit Administration Farm Credit System Federal association Federal credit union Federal Deposit Insurance Federal Home Loan Federal Savings filed funds furnished hearing Home Loan Bank home office Insurance Corporation insured bank insured institution interest investment issued Item liquidation Loan Insurance located member institution ment mortgage notice operation oral argument organization certificate otherwise paragraph participation payment percent period person prescribed prior proxy purchase pursuant real estate records regulations request reserve respect savings accounts savings and loan savings deposits security holders solicitation specified Stat statement suant subparagraph Subpart subsidiaries Supervisory Agent term thereof tion transaction trust United States Code unless voting
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Página 199 - Except as provided in paragraphs (b) and (e) of this section, an employee shall not solicit or accept, directly or indirectly, any gift, gratuity, favor, entertainment, loan, or any other thing of monetary value, from a person who: (1) Has, or is seeking to obtain, contractual or other business or financial relations with the...
Página 473 - No part of the money appropriated by any enactment of Congress shall, in the absence of express authorization by Congress, be used directly or indirectly to pay for any personal service, advertisement, telegram, telephone, letter, printed or written matter, or other device, intended or designed to influence in any manner a Member of Congress, to favor or oppose, by vote or otherwise, any legislation or appropriation by Congress, whether before* or after the introduction of any bill or resolution...
Página 150 - Changes in, or additions to, the information contained in an employee's statement of employment and financial interests shall be reported in a supplementary statement as of June 30 each year. If no changes or additions occur, a negative report is required. Notwithstanding the filing of the annual report required by this section, each employee shall at all times avoid acquiring a financial interest that could result, or taking an action that would result, in a violation of the conflicts-of -interest...
Página 204 - This section does not require an employee to submit on a statement of employment and financial interests or supplementary statement any information relating to the employee's connection with, or interest in, a professional society or a charitable, religious, social, fraternal, recreational, public service, civic, or political organization or similar organization not conducted as a business enterprise.
Página 120 - equity security" means any stock or similar security; or any security convertible, with or without consideration, into such a security, or carrying any warrant or right to subscribe to or purchase such a security; or any such warrant or right; or any other security which the...
Página 113 - Commission may also by informal written notice require the filing of other statements in addition to, or in substitution for, the statements herein required in any case where such statements are necessary or appropriate for an adequate presentation of the financial condition of any person whose financial statements are required, or whose statements are otherwise necessary for the protection of investors.
Página 203 - If any information required to be included on a statement of employment and financial interests or supplementary statement, including holdings placed in trust, is not known to the employee but is known to another person, the employee shall request that other person to submit information in his behalf.
Página 33 - Every agency shall make available to the public the following information : "(a) PUBLICATION IN THE FEDERAL REGISTER. — Every agency shall separately state and currently publish in the Federal Register for the guidance of the public (A) descriptions of its central and field organization and the established places at which, the officers from whom, and the methods whereby, the public may secure information, make submittals or requests, or obtain decisions...
Página 164 - 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; (2...
Página 5 - branch" includes any branch bank, branch office, branch agency, additional office, or any branch place of business located in any State of the United States or in any territory of the United States, Puerto Rico, Guam, or the Virgin Islands at which deposits are received or checks paid or money lent.