The Code of Federal Regulations of the United States of AmericaU.S. Government Printing Office, 1970 - 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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... Register , National Archives and Records Service General Services Administration , as a Special Edition of the Federal Register Pursuant to Section 11 of the Federal Register Act as Amended As of January 1 , 1970 Title 12 , Part.
... Register , National Archives and Records Service General Services Administration , as a Special Edition of the Federal Register Pursuant to Section 11 of the Federal Register Act as Amended As of January 1 , 1970 Title 12 , Part.
Page 1
... records and information . SUBCHAPTER B - REGULATIONS AND STATEMENTS OF GENERAL POLICY 325 326 327 328 329 330 331 332 333 334 335 Introductory . Minimum security devices and procedures for insured nonmember banks . Assessments ...
... records and information . SUBCHAPTER B - REGULATIONS AND STATEMENTS OF GENERAL POLICY 325 326 327 328 329 330 331 332 333 334 335 Introductory . Minimum security devices and procedures for insured nonmember banks . Assessments ...
Page 9
... records as will readily permit verifica- tion of the correctness of its assessment base . No insured bank shall be required to retain such records for such purpose for a period in excess of five years from the date of the filing of any ...
... records as will readily permit verifica- tion of the correctness of its assessment base . No insured bank shall be required to retain such records for such purpose for a period in excess of five years from the date of the filing of any ...
Page 11
... records , assets , and affairs of the bank through one of its agents , usually a liquidator , appointed to represent the Corporation in that receivership . If possession is taken by an agent other than a liquida- tor , the liquidator ...
... records , assets , and affairs of the bank through one of its agents , usually a liquidator , appointed to represent the Corporation in that receivership . If possession is taken by an agent other than a liquida- tor , the liquidator ...
Page 12
... records , and to ad- minister the affairs , of the closed bank . The liquidator as the local representative of the Corporation proceeds , in accord- ance with the provisions of the applicable law of the State in which the bank is ...
... records , and to ad- minister the affairs , of the closed bank . The liquidator as the local representative of the Corporation proceeds , in accord- ance with the provisions of the applicable law of the State in which the bank is ...
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Common terms and phrases
aggregate amended amount application approval assets asso authorized bank for cooperatives bank's Board of Directors borrower certificate charter consolidated copy deemed deposit accounts depositor determined district dividends employee eral Farm Credit Administration Federal association Federal Deposit Insurance Federal Home Loan Federal Savings filed fiscal funds furnished hearing Home Loan Bank home office individual account Insurance Corporation insurance coverage insured bank insured institution interest investment liabilities liquidation located ment mortgage mutual savings banks nonmember bank notice paragraph participation payment percent period person poration prescribed prior prohibition proxy purposes pursuant real estate received records regulations request reserve respect savings accounts savings and loan savings deposits security holders settlor solicitation specified Stat statement suant subchapter subparagraph Subpart subsidiaries Supervisory Agent term thereof tion transaction trust United States Code voting
Popular passages
Page 473 - 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 141 - 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 165 - 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 138 - 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 141 - 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 112 - ... 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 104 - 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 154 - 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...
Page 117 - The information called for by paragraph (b) (3) or (c) (2) need not be given as to payments made on an actuarial basis pursuant to any group pension plan which provides for fixed benefits in the event of retirement at a specified age or after a specified number of years of service. 2.
Page 84 - Invitations for tenders. (1) No person, directly or indirectly, by use of the mails or by any means or instrumentality of interstate commerce or of any facility of a national securities exchange or otherwise, shall make a tender offer for, or a request or invitation for tenders of, any class of any equity security, which is registered pursuant to section 12 of the Act, of a bank if, after consummation thereof, such person...