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
... notice , 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 ...
... notice , 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 ...
Página 7
... Notice of assessment of civil money penalties . The term notice of assessment of civil money penalties shall mean a no- tice of assessment of civil penalties , findings of fact and conclusions of law , and order to pay issued pursuant ...
... Notice of assessment of civil money penalties . The term notice of assessment of civil money penalties shall mean a no- tice of assessment of civil penalties , findings of fact and conclusions of law , and order to pay issued pursuant ...
Página 9
... notice required by §303.6 ( f ) ( 1 ) is published . In cases in which additional informa- tion is necessary for evaluation of the application , the applicant may be re- quired to furnish specific information on an individual basis ...
... notice required by §303.6 ( f ) ( 1 ) is published . In cases in which additional informa- tion is necessary for evaluation of the application , the applicant may be re- quired to furnish specific information on an individual basis ...
Página 10
... notice to depositors , may be obtained upon request from the office of said regional director . [ 54 FR 53556 , Dec. 29 , 1989 , as amended at 57 FR 5815 , Feb. 18 , 1992 ; 58 FR 8216 , Feb. 12 , 1993 ] § 303.4 Change in bank control ...
... notice to depositors , may be obtained upon request from the office of said regional director . [ 54 FR 53556 , Dec. 29 , 1989 , as amended at 57 FR 5815 , Feb. 18 , 1992 ; 58 FR 8216 , Feb. 12 , 1993 ] § 303.4 Change in bank control ...
Página 11
... Notices . ( 1 ) Notice of a proposed acquisition of control should be filed with the regional director of the FDIC region in which the depository institu- tion in which stock is being acquired is located . The FDIC will not accept a no ...
... Notices . ( 1 ) Notice of a proposed acquisition of control should be filed with the regional director of the FDIC region in which the depository institu- tion in which stock is being acquired is located . The FDIC will not accept a no ...
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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