The Code of Federal Regulations of the United States of AmericaU.S. Government Printing Office, 1983 - Administrative law 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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Page 30
... amount of deposits and the number of deposit accounts in various types of categories for the bank as a whole and for each authorized office . Reports on such form as of June 30 of each year must be submitted no later than the ...
... amount of deposits and the number of deposit accounts in various types of categories for the bank as a whole and for each authorized office . Reports on such form as of June 30 of each year must be submitted no later than the ...
Page 48
... amount of such withdraw- als . ( Name of bank or branch ) ( Address ) The notice may include any additional in- formation the bank deems advisable . § 308.31 Termination of insured status of bank not engaged in the business of re- than ...
... amount of such withdraw- als . ( Name of bank or branch ) ( Address ) The notice may include any additional in- formation the bank deems advisable . § 308.31 Termination of insured status of bank not engaged in the business of re- than ...
Page 57
... amount of the penalty assessed pursuant to § 308.65 , § 308.66 , or § 308.67 , the Board of Di- rectors shall consider the financial re- sources and good faith of the insured nonmember bank or its official , the gravity of the violation ...
... amount of the penalty assessed pursuant to § 308.65 , § 308.66 , or § 308.67 , the Board of Di- rectors shall consider the financial re- sources and good faith of the insured nonmember bank or its official , the gravity of the violation ...
Page 58
... amount of the penalty . § 308.72 Payment of civil penalty . Civil penalties assessed pursuant to § 308.65 , § 308.66 , or § 308.67 are pay- able and to be collected within the 60- day period after issuance of the notice of assessment ...
... amount of the penalty . § 308.72 Payment of civil penalty . Civil penalties assessed pursuant to § 308.65 , § 308.66 , or § 308.67 are pay- able and to be collected within the 60- day period after issuance of the notice of assessment ...
Page 60
... amount of the penalty . ( b ) The notice shall further state that within 10 days of receipt of the notice the individual may file with the Executive Secretary a written request for a hearing . ( c ) The notice shall be delivered by ...
... amount of the penalty . ( b ) The notice shall further state that within 10 days of receipt of the notice the individual may file with the Executive Secretary a written request for a hearing . ( c ) The notice shall be delivered by ...
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Common terms and phrases
acquisition administrative law judge agency amended amount application appropriate assets authority bank's beneficial owner beneficial ownership bidder Board of Directors certificate certificate of deposit cial class of securities cluding copies Corporation deemed deposit accounts Deposit Insurance Act depositor disclosed disclosure Division of Bank effect employee equity securities exchange exempt Eximbank FDIC Federal Deposit Insurance filed financial statements fiscal foreign bank Form funds furnished hearing income individual instructions insured bank insured nonmember bank insured State nonmember interest issued loan meeting ment mutual savings bank notice officer option otherwise ownership paragraph participant party payment percent period person principal prior procedures proceeding proposed proxy statement purpose pursuant quired record registered request respect savings deposits security holders sion solicitation specified spect subject bank Subpart subsidiaries tender offer materials term thereof thereto tion transaction trust vote
Popular passages
Page 274 - An employee shall avoid any action, whether or not specifically prohibited by this subpart, which might result in, or create the appearance of: (a) Using public office for private gain; (b) Giving preferential treatment to any person; (c) Impeding Government efficiency or economy; (d) Losing complete independence or impartiality; (e) Making a Government decision outside official channels; or (f ) Affecting adversely the confidence of the public in the integrity of the Government.
Page 283 - This subpart does not require an employee to submit on a statement of employment and financial interests or supplementary statement any information relating to the employee's connection with, or interest in, a professional society or a charitable, religious, social, fraternal, recreational, public service, civic, or political organization or a similar organization not conducted as a business enterprise. For the purpose of this section, educational and other institutions doing research and development...
Page 71 - Establishes particular criteria for withholding or refers to particular types of matters to be withheld; (4) Trade secrets and commercial or financial information obtained from a person and privileged or confidential; (5) Inter-agency or intra-agency memorandums or letters which would not be available by law to a party other than an agency in litigation with the agency; (6) Personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal...
Page 333 - The prohibitions against (1) embezzlement of Government money or property (18 USC 641); (2) failing to account for public money (18 USC 643) ; and (3) embezzlement of the money or property of another person In the possession of an employee by reason of his employment (18 USC 654). (o) The prohibition against unauthorized use of documents relating to claims from or by the Government (18 USC 285). (p) The prohibition against...
Page 344 - Bank finds that the duties of the position held by that special Government employee are of a nature and at such a level of responsibility that the submission of the statement by the incumbent is not necessary to protect the integrity of the Government. For the purpose of paragraph (h) of this section, "consultant...
Page 343 - 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...
Page 280 - A special Government employee shall not use inside information obtained as a result of his Government employment for private gain for himself or another person either by direct action on his part or by counsel, recommendation, or suggestion to another person, particularly one with whom he has family, business, or financial ties. For the purpose of this section, "inside information" means information obtained under Government authority which has not become part of the body of public Information.
Page 81 - ... (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...
Page 300 - ... any note, draft, bill of exchange, or banker's acceptance which has a maturity at the time of issuance of not exceeding nine months, exclusive of days of grace, or any renewal thereof the maturity of which is likewise limited.
Page 142 - ... 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.