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, 1999 |
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Términos y frases comunes
action activities administrative law judge affiliate amended amount ance appendix application appraisal appropriate approval assessment area(s assets Authority bank's bilateral netting branch or agency capital ratio cluding collateral collective investment fund community development Comptroller corporation Currency debt deemed deposit depository institution directors disclosure eligible employee eral erwise extension of credit Federal Acquisition Regulation Federal branch Federal savings association fees fiduciary filing flood insurance foreign bank funds hearing income insured interest investment issued lease loan or extension means ment national bank notice notify obligation OCC's Office operating paragraph party payment percent person preferred stock prior procedures purchase purposes qualified quired real estate records regulations request risk weight risk-based capital rules safe and sound Scope securities suant submit subpart subpoena subsidiary Tier 2 capital tion tional bank transaction
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Página 153 - ... make any untrue statement of a material fact or to omit 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...
Página 140 - ... security" or any certificate of interest or participation in, temporary or interim certificate for, receipt for, guarantee of, or warrant or right to subscribe to or purchase, any of the foregoing.
Página 42 - Connecticut Delaware District of Columbia Maine Maryland Massachusetts New Hampshire New Jersey New York Pennsylvania Rhode Island Vermont *Virginia Southeast Alabama Arkansas Florida Georgia...
Página 76 - The responsible agency shall not approve — (A) any proposed merger transaction which would result in a monopoly, or which would be in furtherance of any combination or conspiracy to monopolize or to attempt to monopolize the business of banking in any part of the United States...
Página 162 - 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 220 - The Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of Thrift Supervision...
Página 316 - Civil Rights, Commission on Civil Rights, Office for Coast Guard Coast Guard (Great Lakes Pilotage) Commerce Department Census Bureau Economic Affairs, Under Secretary Economic Analysis, Bureau of Economic Development Administration Emergency Management and Assistance...
Página 304 - Office of the Assistant Secretary for Housing— Federal Housing Commissioner, Department of Housing and Urban Development (Section 8 Housing Assistance Programs, Section 202 Direct Loan Program, Section 202 Supportive Housing for the Elderly Program and Section 811 Supportive Housing for Persons With Disabilities Program) (Parts...
Página 46 - The information described in paragraph (a)(11) of this section is available from the Licensing Manager at the appropriate district office at the address...
Página 302 - Conservation of Power and Water Resources I Federal Energy Regulatory Commission, Department of Energy (Parts 1—399...