The Code of Federal Regulations of the United States of AmericaU.S. Government Printing Office, 1989 - 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 10
... annual audits of each of the district banks . The office is responsible for process- ing , reviewing , and evaluating certain applications to the Board and the Fed- eral Savings and Loan Insurance Cor- poration , except for applications ...
... annual audits of each of the district banks . The office is responsible for process- ing , reviewing , and evaluating certain applications to the Board and the Fed- eral Savings and Loan Insurance Cor- poration , except for applications ...
Page 12
... Annual Report : Deposits and Savings at Branch Offices ( Insured Associations ) 303 - Statement of Condition ( Federal Sav- ings and Loan Associations ) 366 - Criminal Referral 443 - Report of Liquidity Deficiency ( Bank member ) 450 ...
... Annual Report : Deposits and Savings at Branch Offices ( Insured Associations ) 303 - Statement of Condition ( Federal Sav- ings and Loan Associations ) 366 - Criminal Referral 443 - Report of Liquidity Deficiency ( Bank member ) 450 ...
Page 13
... Annual Report . H- ( b ) 12 - Current Report . H- ( c ) 1 - Notice Filing ( Pursuant to § 584.2- 1 ) . H- ( d ) 2 - Application under § 584.4 . H- ( e ) 1 - Application under § 584.4 . H- ( e ) 2 - Application under § 584.4 H- ( e ) 3 ...
... Annual Report . H- ( b ) 12 - Current Report . H- ( c ) 1 - Notice Filing ( Pursuant to § 584.2- 1 ) . H- ( d ) 2 - Application under § 584.4 . H- ( e ) 1 - Application under § 584.4 . H- ( e ) 2 - Application under § 584.4 H- ( e ) 3 ...
Page 19
... Annual report . The Board's Annual Report to Congress , made pur- suant to section 17 ( b ) of the Federal Home Loan Bank Act , as amended ( 12 U.S.C. 1437 ( b ) ) , which is published after its submission to Congress , covers the ...
... Annual report . The Board's Annual Report to Congress , made pur- suant to section 17 ( b ) of the Federal Home Loan Bank Act , as amended ( 12 U.S.C. 1437 ( b ) ) , which is published after its submission to Congress , covers the ...
Page 72
... annual report required by this sec- tion , each employee shall at all times avoid acquiring a financial interest that could result , or take an action that could result , in a violation of the conflict - of - interest provisions of sec ...
... annual report required by this sec- tion , each employee shall at all times avoid acquiring a financial interest that could result , or take an action that could result , in a violation of the conflict - of - interest provisions of sec ...
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Common terms and phrases
48 Stat affiliated agency amended 12 U.S.C. amount ance application appraisal approval assets asso association's authorized board of directors bylaws capital stock census tract certificate charter ciation copy deemed deposits determined eligible employee equity erwise Federal association Federal Home Loan Federal Savings filed funds hearing Home Loan Bank home office income insti institution's insured institution interest investment issuance issued Item liabilities Loan Bank Board Loan Insurance Corporation meeting ment mortgage notice offering circular paragraph payment percent period person plan of conversion Principal Supervisory Agent prior proxy proxy statement purchase purposes pursuant quired real estate record regulations regulatory capital Reorg repurchase agreement request savings accounts Savings and Loan service corporation shares sion specified statement stitution suant subchapter Subpart subsidiary sured institution term thereof tion transaction trust tution United States Code unless vote
Popular passages
Page 115 - ... compensation, terms, conditions, or privileges of employment, because of such individual's race, color, religion, sex, or national origin; or (2) to limit, segregate, or classify his employees in any way which would deprive or tend to deprive any individual of employment opportunities or otherwise adversely affect his status as an employee, because of such individual's race, color, religion, sex, or national origin.
Page 333 - ... security" or any certificate of interest or participation in, temporary or interim certificate for, receipt for, guarantee of, or warrant or right to subscribe to or purchase, any of the foregoing.
Page 50 - Objections to the competency of a witness or to the competency, relevancy, or materiality of testimony are not waived by failure to make them before or during the taking of the deposition, unless the ground of the objection is one which might have been obviated or removed if presented at that time.
Page 70 - An employee shall not solicit a contribution from another employee for a gift to an official superior, make a donation as a gift to an official superior, or accept a gift from an employee receiving less pay than himself (5 USC 7351) . However, this paragraph does not prohibit a voluntary gift of nominal value or donation in a nominal amount made on a special occasion such as marriage, illness or retirement.
Page 72 - Government employment for private gain for himself or another person either by direct action on his part or by counsel, recommendation, or suggestion to another person, particularly one with whom he has family,, business, or financial ties. For the purpose of this section, "inside information" means information obtained under Government authority which has not become part of the body of public information.
Page 74 - Changes in, or additions to, the information contained in an employee's statement of employment and financial interests shall be reported in a supplementary statement as of June 30 each year. If no changes or additions occur, a negative report is required. Notwithstanding the filing of the annual report required by this section, each employee shall at all times avoid acquiring a financial interest that could result, or taking an action that would result, in a violation of the conflicts-of-interest...
Page 25 - ... record" means any item, collection, or grouping of information about an individual that is maintained by an agency, including, but not limited to, his education, financial transactions, medical history, and criminal or employment history and that contains his name, or the identifying number, symbol, or other identifying particular assigned to the individual, such as a finger or voice print or a photograph; (5) the term "system of records...
Page 68 - Person" means an individual, a corporation, a company, an association, a firm, a partnership, a society, a joint stock company or any other organization or institution.
Page 71 - 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" means one acknowledged by the employee or reduced to judgment by a court. "In a proper and timely manner...
Page 74 - This subpart does not require an employee to submit on a statement of employment and financial interests or supplementary statement any information relating to the employee's connection with, or interest in, a professional society or a charitable, religious, social, fraternal, recreational, public service civic, or political organization or a similar organization not conducted as a business enterprise. For the purpose of this section...