The Code of Federal Regulations of the United States of AmericaU.S. Government Printing Office, 2002 The Code of Federal Regulations is the codification of the general and permanent rules published in the Federal Register by the executive departments and agencies of the Federal Government. |
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Página 32
... meeting or telephone conference is called a " scheduling con- ference . " The identification of poten- tial witnesses , the time for and manner of discovery , and the exchange of any prehearing materials including witness lists ...
... meeting or telephone conference is called a " scheduling con- ference . " The identification of poten- tial witnesses , the time for and manner of discovery , and the exchange of any prehearing materials including witness lists ...
Página 48
... meeting relating to an association's or other person's rights , privileges or liabilities under the laws administered by the Office and rules and regulations promulgated there- under ; ( 4 ) Any business correspondence or communication ...
... meeting relating to an association's or other person's rights , privileges or liabilities under the laws administered by the Office and rules and regulations promulgated there- under ; ( 4 ) Any business correspondence or communication ...
Página 51
... Meeting Procedures 516.160 What does this subpart do ? 516.170 What procedures govern informal meetings on applications ? 516.180 What procedures govern formal meetings on applications ? 516.185 Will OTS approve or disapprove an ...
... Meeting Procedures 516.160 What does this subpart do ? 516.170 What procedures govern informal meetings on applications ? 516.180 What procedures govern formal meetings on applications ? 516.185 Will OTS approve or disapprove an ...
Página 53
... meeting before you file an application , please consult the following chart : Then ( 2 ) An application to convert ... meeting . You must meet with OTS before filing your application . OTS may require you to submit a draft business plan ...
... meeting before you file an application , please consult the following chart : Then ( 2 ) An application to convert ... meeting . You must meet with OTS before filing your application . OTS may require you to submit a draft business plan ...
Página 55
... meeting and submit a draft business plan or rel- evant information , if OTS requires you to do so under § 516.15 . ( 2 ) You file your application and all required copies with OTS , as described under §516.40 . ( i ) If you are required ...
... meeting and submit a draft business plan or rel- evant information , if OTS requires you to do so under § 516.15 . ( 2 ) You file your application and all required copies with OTS , as described under §516.40 . ( i ) If you are required ...
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Términos y frases comunes
acquiror administrative law judge affiliate agency amended amount application appraisal approval assets authorized bank board of directors bylaws capital stock charter ciation consumer copy Corporate title covered agreement deemed disclosure employee eral FDIC Federal Acquisition Regulation Federal Deposit Insurance Federal savings association Federal stock association fees fiduciary filed funds Home ings association insured depository institution investment issuance issued lending loan holding company means meeting ment mutual holding company NGEP notice offering circular Office of Thrift paragraph party payment percent person preferred stock prior procedures proxy proxy statement purchase purposes pursuant quired real estate records regulations Removed request savings and loan savings asso savings association's securities service corporation shares sociation specified statement subpart subpoena subsidiary sumer supervisory term Thrift Financial Report tion transaction unless voting
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Página 190 - States, or (B) any other proposed merger transaction whose effect in any section of the country may be substantially to lessen competition, or to tend to create a monopoly, or which in any other manner would be in restraint of trade, unless it finds that the anticompetitive effects of the proposed transaction are clearly outweighed in the public interest by the probable effect of the transaction in meeting the convenience and needs of the community to be served.
Página 239 - ... (2) to obtain money or property by means of any untrue statement of a material fact or any omission to state a material fact necessary in order to make the statements made, in the light of the circumstances under which they were made, not misleading, or (3) to engage in any transaction, practice, or course of business which operates or would operate as a fraud or deceit upon the purchaser.
Página 184 - When used in this title, unless the context otherwise requires — (1) the term "security" means any note, stock, treasury stock, bond, debenture, evidence of indebtedness, certificate of interest or participation in any profit-sharing agreement, collateral-trust certificate, preorganization certificate or subscription, transferable share, investment contract, voting-trust certificate, certificate of deposit for a security, fractional undivided interest in oil, gas, or other mineral rights, or, in...
Página 227 - ... the beneficial owner of 10 percent or more of any class of equity securities, (2) any trust or other estate in which such person has a substantial beneficial interest or as to which such person serves as trustee or in a similar fiduciary capacity, and (3) any relative or spouse of such person, or any relative of such spouse, who has the same home as such person or who is a director or officer of the registrant or any of its parents or subsidiaries.
Página 487 - Advisory Council on Historic Preservation African Development Foundation Federal Acquisition Regulation Agency for International Development, United States Federal Acquisition Regulation Agricultural Marketing Service Agricultural Research Service Agriculture Department Agricultural Marketing Service Agricultural Research Service Animal and Plant Health Inspection Service Chief Financial Officer, Office of Commodity Credit Corporation Cooperative State Research, Education, and Extension Service Economic...
Página 22 - An employee or agent engaged in the performance of investigative or prosecuting functions for an agency in a case may not, in that or a factually related case, participate or advise in the decision, recommended decision, or agency review pursuant to section 557 of this title, except as witness or counsel in public proceedings.
Página 229 - underwriter" means any person who has purchased from an issuer with a view to, or offers or sells for an issuer in connection with, the distribution of any security, or participates or has a direct or indirect participation in any such undertaking, or participates or has a participation in the direct or indirect underwriting of any such undertaking; but such term shall not include a person whose interest is limited to a commission from an underwriter or dealer not in excess of the usual and customary...
Página 134 - The act of a majority of the Directors present at a meeting at which a quorum is present shall be the act of the Board of Directors unless the act of a greater number is required by law or by these By-Laws.
Página 21 - ... to the best of the signer's knowledge, information, and belief formed after reasonable inquiry it is well grounded in fact and is warranted by existing law or a good faith argument for the extension, modification, or reversal of existing law...
Página 23 - ... by delivering a copy of the summons and of the complaint to an officer, a managing or general agent, or to any other agent authorized by appointment or by law to receive service of process and, if the agent is one authorized by statute to receive service and the statute so requires, by also mailing a copy to the defendant.