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
... ( 12 U.S.C. 1818 ( a ) ) . ( 17 ) Notice of charges . The term notice of charges shall mean a notice of charges and of hearing setting forth the allegations of unsafe 6 § 303.0 12 CFR Ch . III ( 1-1-98 Edition ) Part.
... ( 12 U.S.C. 1818 ( a ) ) . ( 17 ) Notice of charges . The term notice of charges shall mean a notice of charges and of hearing setting forth the allegations of unsafe 6 § 303.0 12 CFR Ch . III ( 1-1-98 Edition ) Part.
Página 7
... hearing setting forth the allegations of unsafe or unsound practices and / or violations and fixing the time and place of the hearing issued under section 8 ( b ) of the Act ( 12 U.S.C. 1818 ( b ) ) . ( 18 ) Section 8 ( b ) order and ...
... hearing setting forth the allegations of unsafe or unsound practices and / or violations and fixing the time and place of the hearing issued under section 8 ( b ) of the Act ( 12 U.S.C. 1818 ( b ) ) . ( 18 ) Section 8 ( b ) order and ...
Página 19
... hearing or an oral presentation at the time of mak- ing the formal comment . If a hearing or an oral presentation is requested , the request must be accompanied by a brief statement by the person request- ing the hearing or presentation ...
... hearing or an oral presentation at the time of mak- ing the formal comment . If a hearing or an oral presentation is requested , the request must be accompanied by a brief statement by the person request- ing the hearing or presentation ...
Página 20
... hearing— ( i ) Contents . If the Corporation determines that hearing on the application is war- ranted , the regional director shall , not less than 10 days prior thereto , give no- tice of the scheduling of the hearing , and shall set ...
... hearing— ( i ) Contents . If the Corporation determines that hearing on the application is war- ranted , the regional director shall , not less than 10 days prior thereto , give no- tice of the scheduling of the hearing , and shall set ...
Página 21
... hearing . All witnesses will be present on their own volition , but any person appearing as a witness may be subject to questioning by any par- ticipant , by the presiding officer , or by any member of the panel . The refusal of a ...
... hearing . All witnesses will be present on their own volition , but any person appearing as a witness may be subject to questioning by any par- ticipant , by the presiding officer , or by any member of the panel . The refusal of a ...
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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