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, 2002 - Administrative law |
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Page 12
... proceedings in connection with filings and determina- tions for or by : ( 1 ) Deposit insurance by a proposed new depository institution or operating non - insured institution ; ( 2 ) An insured state nonmember bank to establish a ...
... proceedings in connection with filings and determina- tions for or by : ( 1 ) Deposit insurance by a proposed new depository institution or operating non - insured institution ; ( 2 ) An insured state nonmember bank to establish a ...
Page 13
... proceeding , the appropriate regional director ( DOS or DCA ) shall notify the applicant and each person who requested a hearing or oral presentation of the date , time , and place of the proceeding . The proceeding may assume any form ...
... proceeding , the appropriate regional director ( DOS or DCA ) shall notify the applicant and each person who requested a hearing or oral presentation of the date , time , and place of the proceeding . The proceeding may assume any form ...
Page 18
... proceeding under section 8 ( a ) or section 8 ( p ) of the FDI Act . 12 U.S.C. 1818 ( a ) or 1818 ( p ) . [ 66 FR 54650 , Oct. 30 , 2001 ] Subpart B - Deposit Insurance §303.20 Scope . This subpart sets forth the proce- dures for ...
... proceeding under section 8 ( a ) or section 8 ( p ) of the FDI Act . 12 U.S.C. 1818 ( a ) or 1818 ( p ) . [ 66 FR 54650 , Oct. 30 , 2001 ] Subpart B - Deposit Insurance §303.20 Scope . This subpart sets forth the proce- dures for ...
Page 35
... proceeding initi- ated by the FDIC for termination or suspension of deposit insurance ; or ( 3 ) Is subject to a cease - and - desist order or written agreement issued by either the FDIC or the appropriate state banking authority that ...
... proceeding initi- ated by the FDIC for termination or suspension of deposit insurance ; or ( 3 ) Is subject to a cease - and - desist order or written agreement issued by either the FDIC or the appropriate state banking authority that ...
Page 65
... proceeding under part 308 of this chapter . In cases where a proceeding under part 308 of this chap- ter was issued jointly by DOS and DCA , both Directors or Deputy Directors , or their associate directors , must agree to accept , deny ...
... proceeding under part 308 of this chapter . In cases where a proceeding under part 308 of this chap- ter was issued jointly by DOS and DCA , both Directors or Deputy Directors , or their associate directors , must agree to accept , deny ...
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Common terms and phrases
action activities administrative law judge affiliate amended amount appendix application approval assets authority bank's Board of Directors cation certification chapter cluding compliance contract delegated deposit account designee determination Director and Deputy disclose disclosure employee equity eral Ex-Im Bank Eximbank FDI Act 12 FDIC FDIC's Federal Acquisition Regulation federal banking agency Federal Deposit Insurance Federal Reserve System fees filed foreign bank golden parachute hearing holding company institution's Insurance Fund insured branch insured depository institution insured state nonmember interest investment issued loan means ment NGEP nonmember bank notice notify Office paragraph party payment percent person preferred stock prior procedures purposes pursuant to section quired records Redesignated regulations request revised risk risk-based capital savings association securities statement stitution suant subpart subpoena subsidiary sumer Tier 1 capital tion transaction written
Popular passages
Page 153 - Public information; agency rules, opinions, orders, records, and proceedings (a) Each agency shall make available to the public information as follows: (1) Each agency shall separately state and currently publish in the Federal Register...
Page 153 - ... (B) statements of the general course and method by which its functions are channeled and determined, including the nature and requirements of all formal and informal procedures available; (C) rules of procedure, descriptions of forms available or the places at which forms may be obtained, and instructions as to the scope and contents of all papers, reports, or examinations...
Page 145 - ... (6) that a deposition after being sealed be opened only by order of the court; (7) that a trade secret or other confidential research, development, or commercial information not be disclosed or be disclosed only in a designated way; (8) that the parties simultaneously file specified documents or information enclosed in sealed envelopes to be opened as directed by the court.
Page 100 - ... may be substantially to lessen competition, or to tend to create a monopoly, or which in any other manner would be in restraint of trade, unless it finds that the anticompetitive effects of the proposed transaction are clearly outweighed in the public interest by the probable effect of the transaction in meeting the convenience and needs of the community to be served.
Page 330 - ... 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 536 - Department of Agriculture (Part 8301) LXXIV Federal Mine Safety and Health Review Commission (Part 8401) LXXVI Federal Retirement Thrift Investment Board (Part 8601...
Page 79 - ... to the best of the signer's knowledge, information, and belief formed after reasonable inquiry it is well grounded in fact and is warranted by existing law or a good faith argument for the extension, modification, or reversal of existing law, and that it is not interposed for any improper purpose, such as to harass or to cause unnecessary delay or needless increase in the cost of litigation.
Page 168 - ... (4) to the Bureau of the Census for purposes of planning or carrying out a census or survey or related activity pursuant to the provisions of title 13 ; (5) to a recipient who has provided the agency with advance adequate written assurance that the record will be used solely as a statistical research or reporting record, and the record is to be transferred in a form that is not individually identifiable...
Page 538 - Cooperative State Research, Education, and Extension Service, Department of Agriculture (Parts 3400—3499) XXXV Rural Housing Service, Department of Agriculture (Parts 3500 — 3599) XXXVI National Agricultural Statistics Service, Department of Agriculture (Parts 3600—3699...
Page 182 - Implicit in this definition is the consummation of a sale as of a specified date and the passing of title from seller to buyer under conditions whereby: (1) Buyer and seller are typically motivated; (2) Both parties are well informed or well advised, and acting in what they consider their own best interests; (3) A reasonable time is allowed for exposure in the open market; (4) Payment is made in terms of cash in US dollars or in terms of financial arrangements comparable thereto; and (5) The price...