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, 1986 - Administrative law Special edition of the Federal Register, containing a codification of documents of general applicability and future effect ... with ancillaries. |
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Page 17
... exemption has been granted by the Board . ( aa ) State means any State , the Dis- trict of Columbia , the Commonwealth of Puerto Rico , or any territory or pos- session of the United States . § 202.3 Limited exceptions for certain ...
... exemption has been granted by the Board . ( aa ) State means any State , the Dis- trict of Columbia , the Commonwealth of Puerto Rico , or any territory or pos- session of the United States . § 202.3 Limited exceptions for certain ...
Page 25
... exemption will extend to the civil li- ability provisions of section 706 or the administrative enforcement provisions of section 704 of the Act . ( ii ) After an exemption has been granted , the requirements of the ap- plicable state ...
... exemption will extend to the civil li- ability provisions of section 706 or the administrative enforcement provisions of section 704 of the Act . ( ii ) After an exemption has been granted , the requirements of the ap- plicable state ...
Page 64
... exemption has been granted by the Board . ( aa ) Public assistance program means any Federal , State , or local gov- ernmental assistance program that provides a continuing , periodic income supplement , whether premised on en ...
... exemption has been granted by the Board . ( aa ) Public assistance program means any Federal , State , or local gov- ernmental assistance program that provides a continuing , periodic income supplement , whether premised on en ...
Page 71
... exemption has been granted therefrom by the Board ; except that all program participants may be required to share one or more of those characteristics so long as the program was not established and is not administered with the purpose ...
... exemption has been granted therefrom by the Board ; except that all program participants may be required to share one or more of those characteristics so long as the program was not established and is not administered with the purpose ...
Page 76
... Exemption for State regulated transactions . ( 1 ) In accordance with the provisions of Supplement I to this part , any State may apply to the Board for an exemption from the re- quirements of sections 701 and 702 of the Act and the ...
... Exemption for State regulated transactions . ( 1 ) In accordance with the provisions of Supplement I to this part , any State may apply to the Board for an exemption from the re- quirements of sections 701 and 702 of the Act and the ...
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Common terms and phrases
access device agency agreement alimony amended amount applicant applicant's assets authorized bank's basis Board of Governors business days cash child support comply consumer consumer's copies corporation credit scoring creditor curities deposit depository institution determined director disclosed disclosure electronic fund transfer equity securities exchange exemption extension of credit Federal Reserve Act Federal Reserve Bank Federal Reserve System filed financial institution financial statements foreign bank furnished income interest investment issued issuer Item lease lessor liability loan margin stock maturity means member bank ment Mortgage notice obligation option paragraph payment percent period person prior prohibited proxy purchase pursuant quired receipt registered regulation Regulation D request security holders shares solicitation specified spouse subject bank subsidiaries sumer telephone tender offer term terminal thereof tion transaction transaction accounts withdrawal
Popular passages
Page 273 - equity security" means any stock or similar security; or any security convertible, with or without consideration, into such a security, or carrying any warrant or right to subscribe to or purchase such a security; or any such warrant or right; or any other security which the...
Page 214 - ... 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.
Page 253 - ... or employee of any investment company, bank, or insurance company, or from engaging in or continuing any conduct or practice in connection with any such activity or in connection with the purchase or sale of any security ; or...
Page 333 - System and that consideration has been given to the financial history and condition of the bank, the adequacy of its capital structure. its future earnings prospects, the general character of its management, the convenience and needs of the community to be served by the bank, and whether or not its corporate powers are consistent with the purposes of the Federal Deposit Insurance Act.
Page 257 - ... the extent to which the business is or may be seasonal; (e) appropriate disclosure shall be made with respect to the importance of and risks attendant to foreign sources and applications of funds; (f) Appropriate disclosure shall also be made as to the material effects that compliance with Federal, State and local provisions which have been enacted or adopted regulating the discharge of materials into the environment, or otherwise relating to the protection of the environment, may have upon the...
Page 448 - branch" includes any branch bank, branch office, branch agency, additional office, or any branch place of business located in any State of the United States or in any territory of the United States, Puerto Rico, Guam, or the Virgin Islands at which deposits are received or checks paid or money lent.
Page 313 - Material incorporated by reference shall be clearly identified in the reference by page, paragraph, caption or otherwise. An express statement that the specified matter is incorporated by reference shall be made at the particular place in the statement where the information is required.
Page 256 - In addition to the information expressly required to be included in a statement or report, there shall be added such further material information, if any, as may be necessary to make the required statements, in the light of the circumstances under which they are made, not misleading.
Page 318 - ... trustee or in a similar fiduciary capacity, and (3) any relative or spouse of such person, or any relative of such spouse, who has the same home as such person or who is a director or officer of the bank or any of its parents or subsidiaries.
Page 192 - material", when used to qualify a requirement for furnishing of information as to any subject, limits the information required to those matters as to which an average prudent investor ought reasonably to be informed before buying or selling the security registered.