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 160
... disclose to any au- thorized officer or employee of any fed- eral financial institution supervisory agency including the Comptroller of the Currency , the Board of Governors of the Federal Reserve System , the Of- fice of Thrift ...
... disclose to any au- thorized officer or employee of any fed- eral financial institution supervisory agency including the Comptroller of the Currency , the Board of Governors of the Federal Reserve System , the Of- fice of Thrift ...
Page 322
... ap- propriate regulatory agency , as defined in section 3 ( a ) ( 34 ) ( B ) of the Act . ( d ) The phrase Federal bank regulators means the Office of the Comptroller of the Currency , the Board of Governors of the Federal Reserve ...
... ap- propriate regulatory agency , as defined in section 3 ( a ) ( 34 ) ( B ) of the Act . ( d ) The phrase Federal bank regulators means the Office of the Comptroller of the Currency , the Board of Governors of the Federal Reserve ...
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accordance action activities added additional administrative affiliate agency agreement amended amount application appropriate approval assessment assets association authority bank bank's Board of Directors branch capital chapter conduct contained contract copy Corporation covered delegated Department Deposit Insurance depository institution determination direct director disclosure effective employee establish Executive FDIC Federal fees filed foreign bank funds hearing holding individual insured depository institution interest investment issued limited loan means meet ment nonmember bank notice Office operating otherwise paragraph party payment percent performance period person posit prior procedures proceeding processing proposed pursuant reasonable received records regional regulations request revised risk Rules savings Scope securities specified standards statement submit subpart subsidiary term tion transaction United unless writing 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...
Bibliographic information
| Title | Code of Federal Regulations: Containing a Codification of Documents of General Applicability and Future Effect as of December 31, 1948, with Ancillaries and Index |
| Contributor | United States. Office of the Federal Register |
| Publisher | Division of the Federal Register, the National Archives, 2002 |
| Original from | the University of Michigan |
| Digitized | 15 Aug 2007 |
| Export Citation | BiBTeX EndNote RefMan |