Code of Federal Regulations: Containing a Codification of Documents of General Applicability and Future Effect as of December 31, 1948, with Ancillaries and IndexU.S. General Services Administration, National Archives and Records Service, Office of the Federal Register, 1988 Special edition of the Federal Register, containing a codification of documents of general applicability and future effect ... with ancillaries. |
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Página 8
... bank or a foreign bank with an insured state branch shall file a letter with the appropriate regional director giving full particulars of the proposal , including the matters listed in paragraph ( a ) of this section , to es- tablish an ...
... bank or a foreign bank with an insured state branch shall file a letter with the appropriate regional director giving full particulars of the proposal , including the matters listed in paragraph ( a ) of this section , to es- tablish an ...
Página 11
... bank in the case of ( A ) an application by a bank whose insured status has been terminated under section 8 of the Federal Deposit Insurance Act ( 12 U.S.C. 1818 ) for permission to contin- ue or resume its status as an insured bank or ...
... bank in the case of ( A ) an application by a bank whose insured status has been terminated under section 8 of the Federal Deposit Insurance Act ( 12 U.S.C. 1818 ) for permission to contin- ue or resume its status as an insured bank or ...
Página 32
... bank began operation as an insured bank . The form shows the de- posit liabilities , less authorized deduc- tions , as provided by law , on the last date within the period for which it was required to submit a report of con- dition or ...
... bank began operation as an insured bank . The form shows the de- posit liabilities , less authorized deduc- tions , as provided by law , on the last date within the period for which it was required to submit a report of con- dition or ...
Página 33
... banks . ( a ) Form 8020/05 : Summary of De- posits ( Commercial and Mutual and Stock Savings Banks ) . Form 8020/05 is a report on the amount of deposits in various types of categories for each authorized office of an insured bank with ...
... banks . ( a ) Form 8020/05 : Summary of De- posits ( Commercial and Mutual and Stock Savings Banks ) . Form 8020/05 is a report on the amount of deposits in various types of categories for each authorized office of an insured bank with ...
Página 34
... bank shall report the data de- scribed in paragraph ( a ) ( 2 ) of this sec- tion to the appropriate FDIC regional director - bank supervision if the total amount of the bank's fully insured brokered deposits and fully insured de ...
... bank shall report the data de- scribed in paragraph ( a ) ( 2 ) of this sec- tion to the appropriate FDIC regional director - bank supervision if the total amount of the bank's fully insured brokered deposits and fully insured de ...
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Términos y frases comunes
acquisition action administrative law judge affiliate agency amended amount application appropriate assets authority balance sheet bank's beneficial owner Board of Directors capital certification cial class of securities cluding consolidated copies Corporation Counsel curities deemed deposit accounts Deposit Insurance Act depository determined disclosed disclosure Division of Bank documents employee equity securities erwise exchange Executive Secretary exempt Eximbank FDIC FDIC's Federal Deposit Insurance Federal Reserve System filed financial statements fiscal foreign bank furnished hearing income individual instructions insured bank interest issued loan material meeting ment notice officer operations options otherwise paragraph participant party payment percent period person principal prior procedures proceeding proposed proxy statement purposes quired record rector regional director registered request respect security holders sion solicitation specified spect subject bank Subpart subsidiaries tender offer term thereof tion transaction trust vote
Pasajes populares
Página 77 - Records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information (i) could reasonably be expected to interfere with enforcement proceedings...
Página 77 - Would disclose techniques and procedures for law enforcement investigations or prosecutions or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law, or (vi) Could reasonably be expected to endanger the life or physical safety of any individual...
Página 377 - However, an employee shall not, either for or without compensation, engage in teaching, lecturing, or writing, including teaching, lecturing, or writing for the purpose of the special preparation of a person or class of persons for an examination of the Civil Service Commission or Board of Examiners for the Foreign Service, that...
Página 86 - ... (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 77 - ... could reasonably be expected to disclose the identity of a confidential source, including a state, local, or foreign agency or authority or any private institution which furnished information on a confidential basis...
Página 141 - ... omits to state any material fact necessary in order to make the statements therein not false or misleading or necessary to correct any statement in any earlier communication with respect to the solicitation of a proxy for the same meeting or subject matter that has become false or misleading.
Página 254 - ... (A) the background and identity of all persons by whom or on whose behalf the purchases have been or are to be effected; (B) the source and amount of the funds or other consideration used or to be used in making the purchases, and if any part of the purchase price or proposed purchase price is represented or is to be represented by funds or other consideration borrowed or otherwise obtained for the purpose of acquiring, holding, or trading...
Página 132 - Control" (including the terms "controlling", "controlled by", and "under common control with") means the possession, directly or indirectly, of the power to direct or cause the direction of the management and policies of a...
Página 87 - ... (5) to a recipient who has provided the agency with advance adequate written assurance that the record will be used solely as a statistical research or reporting record, and the record is to be transferred in a form that is not individually identifiable...
Página 131 - ... indirectly, either alone or together with one or more members of his immediate family, 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 a 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 bank...