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 20
... conduct of the hearing . It is not fixed and may be varied at the discre- tion of the presiding officer . The pre- siding officer shall determine the order of opening and closing statements and presentations to be followed by all par ...
... conduct of the hearing . It is not fixed and may be varied at the discre- tion of the presiding officer . The pre- siding officer shall determine the order of opening and closing statements and presentations to be followed by all par ...
Página 26
... ( not a member of the Federal Reserve System ) , has au- thority to conduct a banking business , and its establishment and operation as a bank have been fully approved by the state banking 26 § 303.7 12 CFR Ch . II ! ( 1-1-98 Edition )
... ( not a member of the Federal Reserve System ) , has au- thority to conduct a banking business , and its establishment and operation as a bank have been fully approved by the state banking 26 § 303.7 12 CFR Ch . II ! ( 1-1-98 Edition )
Página 27
... conduct a savings as- sociation business , and its establish- ment and operation as a savings asso- ciation have been fully approved by the appropriate state supervisory author- ity ; ( vi ) Where applicable , a registered or proposed ...
... conduct a savings as- sociation business , and its establish- ment and operation as a savings asso- ciation have been fully approved by the appropriate state supervisory author- ity ; ( vi ) Where applicable , a registered or proposed ...
Página 29
... conduct of the affairs of a bank filed by an individual subject to a re- moval or prohibition order . ( iii ) Authority is delegated to the Di- rector ( DOS ) , or where confirmed in writing by the director , to an associate director ...
... conduct of the affairs of a bank filed by an individual subject to a re- moval or prohibition order . ( iii ) Authority is delegated to the Di- rector ( DOS ) , or where confirmed in writing by the director , to an associate director ...
Página 33
... conduct of the affairs of an insured de- pository institution pursuant to sec- tions 8 ( e ) ( 1 ) and ( 2 ) of the Act ( 12 U.S.C. 1818 ( e ) ( 1 ) and ( 2 ) ) , and temporary orders of suspension pursuant to section 8 ( e ) ( 3 ) of ...
... conduct of the affairs of an insured de- pository institution pursuant to sec- tions 8 ( e ) ( 1 ) and ( 2 ) of the Act ( 12 U.S.C. 1818 ( e ) ( 1 ) and ( 2 ) ) , and temporary orders of suspension pursuant to section 8 ( e ) ( 3 ) of ...
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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