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" An insured institution if the person directly or indirectly or acting in concert with one or more other persons, or through one or more subsidiaries, owns, controls, or holds with power to vote, or holds proxies representing, more than 25 percent of the... "
SEC and Corporate Audits: Failure of ESM Government Securities - Page 412
by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations - 1985
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The Code of Federal Regulations of the United States of America

Administrative law - 1989 - 820 pages
...this subchapter, a person shall be deemed to have control of: (a) An insured institution if the person directly or indirectly or acting in concert with one or more other persons, or through one or more subsidiaries, owns, controls, or holds with power to vote, or holds proxies...
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Home Owners' Loan Acts and Housing Acts, Volume 2

United States - Federal home loan banks - 1971 - 308 pages
...election of a majority of the directors of such institution ; "(B) any other company if the person directly or indirectly or acting in concert with one or more other persons, or through one or more subsidiaries, owns, controls, or holds with power to vote, or holds proxies...
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Savings and Loan Holding Companies, Hearings Before ...,90-1 ..., Volumes 22-23

United States. Congress. Senate. Committee on Banking and Currency - 1967 - 204 pages
...manner the election of a majority of the directors of such institution ; or (B) any other company if the company directly or indirectly or acting in concert with one or more other companies, or through one or more subsidiaries, owns, controls, or holds with power to vote, or holds...
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Savings and Loan Holding Company Amendments of 1967: Hearings, Ninetieth ...

United States. Congress. House. Committee on Banking and Currency. Subcommittee on Domestic Finance - Bank holding companies - 1967 - 222 pages
...of this section, a company shall be deemed to have control ofโ€” "(A) an Insured institution if the company directly or indirectly or acting in concert with one or more other companies, or through one or more subsidiaries, owns, controls, or holds with power to vote, or holds...
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Savings and Loan Holding Company Amendments of 1967: Hearings ..., Volume 1

United States Congress. House. Banking and Currency Committee - 1967 - 220 pages
...be deemed to have control of an insured institution if the company" โ€” rather than the person โ€” "directly or indirectly or acting in concert with one or more other companies, or through one or more subsidiaries, owns, controls, or holds with power to vote, or holds...
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Summary of Activities, 1968

United States. Congress. Senate. Committee on Banking and Currency - Banking law - 1968 - 182 pages
...person would be deemed to have "control" of an insured institution or other company, if the person directly or indirectly or acting in concert with one or more other persons, or through one or more subsidiaries, (A) owns, controls, or holds with power to vote, or holds proxies...
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H.R. 6778 and H.R. 9385: Text of Proposed Changes in and Additions to ...

United States. Congress. House. Committee on Banking and Currency - Bank holding companies - 1969 - 60 pages
...any person having control over it. (2) Any given person has control over a company (A) if the person directly or indirectly or acting in concert with one or more other persons, or through one or more subsidiaries, has power to vote 25 per centum or more of any class of voting...
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The Banking Reform Act of 1971: Hearings, Ninety-second Congress, First ...

United States. Congress. House. Committee on Banking and Currency - Banking law - 1971 - 1010 pages
...election of a majority of the directors of such institutions ; (ii) any other company if the person directly or indirectly or acting In concert with one or more other persons, or through one or more subsidiaries, owns, controls, or holds with power to vote, or holds proxies...
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Annotated Manual of Statutes and Regulations

Federal home loan banks - 1969 - 678 pages
...this section, a person shall be deemed to have control of โ€” (A) an insured institution if the person directly or indirectly or acting in concert with one or more other persons, or through one or more subsidiaries, owns, controls, or holds with power to vote, or holds proxies...
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Foreign Bank Act of 1975: Hearings Before the Subcommittee on Financial ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Institutions - Banks and banking, Foreign - 1976 - 630 pages
...that any "person" would have "control" over a bank or a company for purposes of the Act "if the person directly or indirectly or acting in concert with one or more other persons . . . lias power to vote 25 per cent or more of any class of voting securities" of the bank or company....
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