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 9
... otherwise by the FDIC within seven days of receipt of the let- ter , the institution may establish and operate or relocate the RSF . In the event that the institution cannot rep- resent in good faith that the site of the proposed or ...
... otherwise by the FDIC within seven days of receipt of the let- ter , the institution may establish and operate or relocate the RSF . In the event that the institution cannot rep- resent in good faith that the site of the proposed or ...
Página 13
... otherwise provided by rule or regulation , all applications , re- quests , and submittals for which no form of application has been prescribed by the Corporation should : ( 1 ) Be in writing ; ( 2 ) ( i ) Be signed by the president ...
... otherwise provided by rule or regulation , all applications , re- quests , and submittals for which no form of application has been prescribed by the Corporation should : ( 1 ) Be in writing ; ( 2 ) ( i ) Be signed by the president ...
Página 14
... otherwise directed by the Cor- poration , shall contain full information concerning the foreign bank or other financial entity including ( unless pre- viously furnished ) : ( 1 ) The cost , number , class of shares to be acquired , and ...
... otherwise directed by the Cor- poration , shall contain full information concerning the foreign bank or other financial entity including ( unless pre- viously furnished ) : ( 1 ) The cost , number , class of shares to be acquired , and ...
Página 28
... otherwise have signifi- 8 As used in this part 303 , the term phantom merger applies to any merger or other trans- action involving an existing operating insti- tution and a newly chartered institution or corporation which is for the ...
... otherwise have signifi- 8 As used in this part 303 , the term phantom merger applies to any merger or other trans- action involving an existing operating insti- tution and a newly chartered institution or corporation which is for the ...
Página 46
... otherwise generally authorized to fed- eral savings association by section 5 of HOLA must file a notice with the DOS regional director for the region in which the federal savings association's principal office is located within 30 days ...
... otherwise generally authorized to fed- eral savings association by section 5 of HOLA must file a notice with the DOS regional director for the region in which the federal savings association's principal office is located within 30 days ...
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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