Code of Federal Regulations: Containing a Codification of Documents of General Applicability and Future Effect as of December 31, 1948, with Ancillaries and IndexDivision of the Federal Register, the National Archives, 1998 Special edition of the Federal Register, containing a codification of documents of general applicability and future effect ... with ancillaries. |
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Página 6
... administrative action is not or will not be part of a group of related institu- tions , the appropriate region for the in- stitution and any individual associated with the institution is the FDIC region in which the institution or ...
... administrative action is not or will not be part of a group of related institu- tions , the appropriate region for the in- stitution and any individual associated with the institution is the FDIC region in which the institution or ...
Página 32
... administrative law judge of proposed findings of fact , conclusions of law and recommended decision with the Executive Secretary of the FDIC . ( 2 ) The Director ( DOS ) and the Direc- tor ( DCA ) may issue a joint notice of charges or ...
... administrative law judge of proposed findings of fact , conclusions of law and recommended decision with the Executive Secretary of the FDIC . ( 2 ) The Director ( DOS ) and the Direc- tor ( DCA ) may issue a joint notice of charges or ...
Página 33
... administrative law judge of proposed findings of fact , conclusions of law and a recommended decision with the Executive Secretary of the FDIC . ( 2 ) The Director ( DOS ) and the Direc- tor ( DCA ) may issue joint notices and orders ...
... administrative law judge of proposed findings of fact , conclusions of law and a recommended decision with the Executive Secretary of the FDIC . ( 2 ) The Director ( DOS ) and the Direc- tor ( DCA ) may issue joint notices and orders ...
Página 54
... administrative law judge . 308.6 Appearance and practice in adjudica- tory proceedings . 308.7 Good faith certification . 308.8 Conflicts of interest . 308.9 Ex parte communications . 308.10 Filing of papers . 308.11 Service of papers ...
... administrative law judge . 308.6 Appearance and practice in adjudica- tory proceedings . 308.7 Good faith certification . 308.8 Conflicts of interest . 308.9 Ex parte communications . 308.10 Filing of papers . 308.11 Service of papers ...
Página 55
... administrative law judge . 308.104 Filings with the Board of Directors . 308.105 Custodian of the record . 308.106 Written testimony in lieu of oral hearing . 308.107 Document discovery . Subpart C - Rules of Practice Before the FDIC ...
... administrative law judge . 308.104 Filings with the Board of Directors . 308.105 Custodian of the record . 308.106 Written testimony in lieu of oral hearing . 308.107 Document discovery . Subpart C - Rules of Practice Before the FDIC ...
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Términos y frases comunes
action administrative law judge amended amount ance application approval assessment assets asso bank's Board of Directors certified civil money penalties cluding compliance counsel deemed deposit account Deposit Insurance Act designee determined Direc disclosure employee enforcement equity eral erwise Exchange Act exempt FDI Act FDIC FDIC's Federal Deposit Insurance Federal Reserve System federal savings association filed foreign bank hearing holding company institution's insured branch insured depository institution insured nonmember bank insured state nonmember intangible assets interest investment issued liabilities loan market risk ment notice paragraph party payment percent person pository preferred stock prior procedures proceeding purposes pursuant to section quired records rector regional director regulations request risk-based capital ratio savings association section 38 securities semiannual period specified statement stitution suant subpart subpoena subsidiary term Tier 1 capital tion transaction written