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, 1996 |
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Términos y frases comunes
action administrative law judge affiliate agency amended amount ance application appropriate approval assets authority balance sheet bank's Board of Directors certification cial cluding compliance consolidated copy deemed deposit account designee determined direc disclosed disclosure documents employee equity eral erwise Eximbank FDIC FDIC's Federal Acquisition Regulation Federal Deposit Insurance fees filed financial statements fiscal foreign bank furnished income institution's Insurance Fund insured branch insured depository institution interest investment issued loan material meeting ment notice Office paragraph party payment percent period person preferred stock prior procedures proxy proxy statement purposes pursuant to section quired record Redesignated regional director registered regulations request revised risk-based capital savings association security holders solicitation specified suant subject bank subpart subpoena subsidiary tender offer term thereof Tier Tier 1 capital tion transaction vote
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Página 514 - Disclose investigatory records compiled for law enforcement purposes, or information which if written would be contained in such records, but only to the extent that the production of such records or information would: (i) Interfere with enforcement proceedings...
Página 117 - ... (7) investigatory files compiled for law enforcement purposes except to the extent available by law -to a party other than an agency; (8) contained in or related to examination, operating, or condition reports prepared by, on behalf of, or for the use of an agency responsible for the regulation or supervision of financial institutions; or (9) geological -and geophysical information and data, including maps, concerning wells.
Página 125 - ... (I) the categories of sources of records in the system; (5) maintain all records which are used by the agency in making any determination about any individual with such accuracy, relevance, timeliness, and completeness as is reasonably necessary to assure fairness to the individual in the determination...
Página 126 - Services or his designee to determine whether the record has such value; (7) to another agency or to an instrumentality of any governmental jurisdiction within or under the control of the United States for a civil or criminal law enforcement activity if the activity is authorized by law, and if the head of the agency or instrumentality has made a written request to the agency which maintains the record specifying the particular portion desired and the law enforcement activity for which the record...
Página 514 - ... only by the confidential source, (v) disclose investigative techniques and procedures, or (vi) endanger the life or physical safety of law enforcement personnel; (8) Disclose information contained in or related to examination, operating, or condition reports prepared by, on behalf of, or for the use of an agency responsible for the regulation or supervision of financial institutions; (9) Disclose information the premature disclosure of which would: 12 CFR Ch.
Página 111 - Public information; agency rules, opinions, orders, records, and proceedings (a) Each agency shall make available to the public information as follows: (1) Each agency shall separately state and currently publish in the Federal Register...
Página 267 - ... (e) State whether or not you are a party to any contracts, arrangements or understandings with any person with respect to any securities of the issuer, including but not limited to...
Página 334 - Material occupations, positions, offices or employments during the last 5 years, giving the starting and ending dates of each and the name, principal business and address of any business corporation or other organization in which such occupation, position, office or employment was carried on; Instruction.
Página 127 - Any person who knowingly and willfully requests or obtains any record concerning an individual from an agency under false pretenses shall be guilty of a misdemeanor and fined not more than $5,000.
Página 79 - ... 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.