The Code of Federal Regulations of the United States of AmericaU.S. Government Printing Office, 1972 - 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 56
... holding the savings deposit as part of a fiduciary estate , or to a person , other than the bank , holding a general power of attor- ney granted by the depositor ; ( iii ) To any person , including the bank , that has extended credit to ...
... holding the savings deposit as part of a fiduciary estate , or to a person , other than the bank , holding a general power of attor- ney granted by the depositor ; ( iii ) To any person , including the bank , that has extended credit to ...
Page 67
... holding several fund raising cam- paigns for the church each year . The club is supported by membership dues . Both the club and X Church maintain accounts in the same bank . What is the insurance coverage ? Answer : The men's club is ...
... holding several fund raising cam- paigns for the church each year . The club is supported by membership dues . Both the club and X Church maintain accounts in the same bank . What is the insurance coverage ? Answer : The men's club is ...
Page 77
... holding securi- ties of record is used principally to cir- cumvent the provisions of section 12 ( g ) ( 1 ) of the Act , the beneficial owners of such securities shall be deemed to be record owners thereof . ( k ) The term " immediate ...
... holding securi- ties of record is used principally to cir- cumvent the provisions of section 12 ( g ) ( 1 ) of the Act , the beneficial owners of such securities shall be deemed to be record owners thereof . ( k ) The term " immediate ...
Page 82
... holding , or trading the securities , a description of the transaction and the names of the parties thereto . ( ii ) The issuing bank or any person described in section 13 ( e ) ( 2 ) of the Act has at any time within the past 6 months ...
... holding , or trading the securities , a description of the transaction and the names of the parties thereto . ( ii ) The issuing bank or any person described in section 13 ( e ) ( 2 ) of the Act has at any time within the past 6 months ...
Page 90
... holding , or voting of securities of the bank by any participant or other person , in support of or in opposition to a participant , ex- cept a bank , broker , or dealer who , in the ordinary course of business , lends money or executes ...
... holding , or voting of securities of the bank by any participant or other person , in support of or in opposition to a participant , ex- cept a bank , broker , or dealer who , in the ordinary course of business , lends money or executes ...
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Common terms and phrases
action amended amount application approval assets asso audit authorized bank's board of directors borrower capital certificate charter collateral consolidated copy credit bank debentures deemed deposit accounts determined district dividends employee eral examination Farm Credit Administration Federal association Federal credit union Federal Deposit Insurance Federal Home Loan Federal Savings filed fiscal funds Home Loan Bank home office Insurance Corporation insured bank insured institution interest investment issued liquidation loan holding Loan Insurance located ment merger mortgage nonmember notice operating organization certificate otherwise paragraph participation payment percent period person prescribed prior proxy purchase pursuant real estate received records regulations request reserve respect savings accounts savings and loan savings deposits security holders settlor solicitation specified Stat statement suant subparagraph Subpart subsidiaries Supervisory Agent term thereof tion transaction trust United States Code unless voting
Popular passages
Page 533 - First. That no member of the association 'is allowed more than one vote because of the amount of stock or membership capital he may own therein, or, "Second. That the association does not pay dividends on stock or membership capital in excess of 8 per centum per annum.
Page 195 - An employee shall pay each just financial obligation in a proper and timely manner, especially one imposed by law such as Federal, State, or local taxes. For the purpose of this section, a "Just financial obligation...
Page 175 - Every agency shall make available to the public the following information: "(a) PUBLICATION IN THE FEDERAL REGISTER. — Every agency shall separately state and currently publish in the Federal Register for the guidance of the public (A) descriptions of its central and field organization and the established places at which, the officers from whom, and the methods whereby, the public may secure information, make submittals or requests, or obtain decisions...
Page 150 - For the purpose of this section, "member of an employee's immediate household" means those blood relations who are residents of the employee's household. § 19.735-408 Information not known by employees. If any information required to be included on a statement of employment and financial interests or supplementary statement, including holdings placed in trust, is not known to the employee but is known to another person, the employee shall request that other person to submit information in his behalf.
Page 147 - This section does not preclude an employee from having a financial interest or engaging in financial transactions to the same extent as a private citizen not employed by the Government so long as it is not prohibited by law, the Executive order, or the regulations in this part.
Page 454 - Coercion. A special Government employee shall not use his Government employment to coerce, or give the appearance of coercing, a person to provide financial benefit to himself or another person, particularly one with whom he has family, business, or financial ties.
Page 121 - ... including but not limited to transfer of any of the securities, joint ventures, loan or option arrangements, puts or calls, guaranties of loans, guaranties against loss or guaranties of profits, division of losses or profits, or the giving or withholding of proxies, naming the persons with whom such contracts, arrangements, or understandings have been entered into, and giving the details thereof.
Page 113 - Commission may also by informal written notice require the filing of other statements in addition to, or in substitution for, the statements herein required in any case where such statements are necessary or appropriate for an adequate presentation of the financial condition of any person whose financial statements are required, or whose statements are otherwise necessary for the protection of investors.
Page 150 - The interest of a spouse, minor child, or other member of an employee's immediate household is considered to be an interest of the employee. For the purpose of this section, "member of an employee's immediate household" means those blood relations who are residents of the employee's household.
Page 164 - Obvious family or personal relationships, such as those between the parents, children, or spouse of the employee and the employee, when the circumstances make it clear that it is those relationships rather than the business of the persons concerned which are the motivating factors; (2...