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" Instructions. 1. No information need be given with respect to any proceeding which involves primarily a claim for damages if the amount involved, exclusive of interest and costs, does not exceed 10 percent of the equity capital accounts of the bank. "
The Code of Federal Regulations of the United States of America - Página 215
1972
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The Code of Federal Regulations of the United States of America

1970 - 536 páginas
...which the proceedings were Instituted, the date instituted, and the principal parties thereto. (D) If any such proceeding previously reported has been...such percentage. 2. Any material proceeding to which my director, ofllcer, or affiliate of the bank, any holder of more than 10 percent of any class of...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1979 - 1462 páginas
...been terminated, identify the proceeding, give the date of termination and describe the disposition thereof with respect to the Bank and its subsidiaries....shall be included in computing such percentage. 2. Notwithstanding the foregoing instructions, any bankruptcy, receivership or similar proceeding with...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1977 - 966 páginas
...Corporation pursuant to Section 8 of the Federal Deposit Insurance Act shall also be described. 2. No information need be given with respect to any proceeding...proceedings shall be Included in computing such percentage. 3. Any material proceeding to which any director, officer, or affiliate of the bank, any holder of...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1979 - 1426 páginas
...funds: Payment of dividends Purchase of property and equipment Increase (decrease) in assets ' Total the amount involved, exclusive of interest and costs,...shall be Included in computing such percentage. 2. Notwithstanding the foregoing instructions, any bankruptcy, receivership or similar proceeding with...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1972 - 688 páginas
...damages If the amount Involved, exclusive of Interest and costs, does not exceed 10 percent of tha equity capital accounts of the bank. However, if any...such percentage. 2. Any material proceeding to which my director, officer, or affiliate of the bank, any holder of more than 10 percent of any class of...
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The Code of Federal Regulations of the United States of America

1970 - 540 páginas
...amount involved does not exceed 10 percent of the equity capital accounts of the bank. If, however, any proceeding presents in large degree the same issues...Included in computing such percentage. 2. Any material proceedings to which any director, officer, or affllate of the bank, any security holder named in answer...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1977 - 970 páginas
...exceed 10 per cent of the equity capital of the bank and Its subsidiaries on a consolidated basis. However, if any proceeding presents in large degree...proceedings shall be Included in computing such percentage.] [3. Notwithstanding Instructions 1 and 2, any material proceedings to which any director, officer or...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1988 - 488 páginas
...10 percent of the equity capital accounts of the bank and its subsidiaries on a consolidated basis. However, if any proceeding presents in large degree...proceedings shall be included in computing such percentage. 3. Any material proceedings to which any director, officer or affiliate of the bank, any owner of record...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1996 - 600 páginas
...10 percent of the equity capital accounts of the bank and its subsidiaries on a consolidated basis. However, if any proceeding presents in large degree...proceedings shall be Included in computing such percentage. 3. Any material proceedings to which any director, officer or affiliate of the bank, any owner of record...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1975 - 828 páginas
...the bank, However, If any proceeding presents In large dogree the same issues as other ¿roceedl.ngs pending or known to be contemplated, the amount involved...which any director, officer, or affiliate of the bank, ¿ny holder of more than 10 percent of any class of Its equity securities, or any associate of any...
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