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
... party . The term institution - affiliated party shall have the same meaning as provided in section 3 ( u ) of the Act ( 12 U.S.C. 1813 ( u ) ) . ( 15 ) Notification to primary regulator . The term notification to primary regu- lator ...
... party . The term institution - affiliated party shall have the same meaning as provided in section 3 ( u ) of the Act ( 12 U.S.C. 1813 ( u ) ) . ( 15 ) Notification to primary regulator . The term notification to primary regu- lator ...
Página 22
... parties ; and ( D ) The requirements of the National Historic Preservation Act ( 16 U.S.C. 470 ) , the National Environmental Pol- icy Act ( 42 U.S.C. 4321 ) , and the Com- munity Reinvestment Act of 1977 ( 12 U.S.C. 2901 through 2905 ) ...
... parties ; and ( D ) The requirements of the National Historic Preservation Act ( 16 U.S.C. 470 ) , the National Environmental Pol- icy Act ( 42 U.S.C. 4321 ) , and the Com- munity Reinvestment Act of 1977 ( 12 U.S.C. 2901 through 2905 ) ...
Página 27
... parties to the transaction and the terms and costs involved ; ( ix ) The person ( s ) selected to serve as the principal operating officer ( s ) shall be acceptable to the regional director ; ( x ) The applicant has obtained ade- quate ...
... parties to the transaction and the terms and costs involved ; ( ix ) The person ( s ) selected to serve as the principal operating officer ( s ) shall be acceptable to the regional director ; ( x ) The applicant has obtained ade- quate ...
Página 33
... party from office or to prohibit an institution - affiliated party from further participation in the 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. ...
... party from office or to prohibit an institution - affiliated party from further participation in the 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. ...
Página 36
... party , pertain- ing to a proceeding under 12 CFR part 308. In cases where a proceeding under 12 CFR part 308 was issued jointly by DOS and DCA , both directors , or their associate directors , must agree to ac- cept , deny or enter ...
... party , pertain- ing to a proceeding under 12 CFR part 308. In cases where a proceeding under 12 CFR part 308 was issued jointly by DOS and DCA , both directors , or their associate directors , must agree to ac- cept , deny or enter ...
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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