Foreign Government and Foreign Investor Control of U.S. Banks: Hearing Before a Subcommittee of the Committee on Government Operations, House of Representatives, Ninety-seventh Congress, Second Session, September 30, 1982, Volume 4 |
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Page v
... Banks regarding defects in change in Bank Control Act of 1978 , September 24 , 1982 .. Florida National Banks of Florida , Inc ..... 604 607 621 628 " Florida National Says Venezuelan Bank Flouted State Ban on Buying More Shares , " by ...
... Banks regarding defects in change in Bank Control Act of 1978 , September 24 , 1982 .. Florida National Banks of Florida , Inc ..... 604 607 621 628 " Florida National Says Venezuelan Bank Flouted State Ban on Buying More Shares , " by ...
Page 13
... State BANKING DEPARTMENT NEWS RELEASE For Release : Thursday , P. M. September 30 , 1982 Alan R. Cohen Acting Superintendent Two World Trade Center New York , N.Y. 10047 NEW YORK BANKING SUPERINTENDENT SAYS U.S. NEEDS NATIONAL POLICY ON ...
... State BANKING DEPARTMENT NEWS RELEASE For Release : Thursday , P. M. September 30 , 1982 Alan R. Cohen Acting Superintendent Two World Trade Center New York , N.Y. 10047 NEW YORK BANKING SUPERINTENDENT SAYS U.S. NEEDS NATIONAL POLICY ON ...
Page 48
... Bank of Commerce in New York City which is roughly a $ 350 mil- lion or $ 400 million bank . The Albany bank is ... national charter thereby eliminating the State banking department from any consideration of the appli- cation , and ...
... Bank of Commerce in New York City which is roughly a $ 350 mil- lion or $ 400 million bank . The Albany bank is ... national charter thereby eliminating the State banking department from any consideration of the appli- cation , and ...
Page 51
... national bank we have no in- vestigative authority with respect to Marine . We do not have the authority to go in and examine the bank . We have no regulatory control at all over Marine Midland . So I cannot answer the ques- tion ...
... national bank we have no in- vestigative authority with respect to Marine . We do not have the authority to go in and examine the bank . We have no regulatory control at all over Marine Midland . So I cannot answer the ques- tion ...
Page 53
... national bank . It is a problem encountered by all three Federal banking agencies under the Change in Bank Control Act when there is an effort of a foreign investor to acquire more than 10 percent of an existing bank and become a large ...
... national bank . It is a problem encountered by all three Federal banking agencies under the Change in Bank Control Act when there is an effort of a foreign investor to acquire more than 10 percent of an existing bank and become a large ...
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Common terms and phrases
Abu Dhabi accounting affiliate agencies ALTMAN American Bank application approval Banca Commerciale Italiana BANCO bank holding companies Bank of Italy bank's Bankers BCCI BHC members BHCA Board of Governors branches capital Cavendes CCAH CCAI Chairman Cisneros Group CLIFFORD Commerce American commercial banks confidential Corporation Credit and Commerce deposits directors domestic bank engaged equity exemption Federal Reserve Board Federal Reserve System filed financial statements Flagship Florida National foreign banking organization foreign governments foreign individuals foreign organization Holding Company Act income interest investment investors issues Item Kamal Adham Lance LITCO loan Long Island MANNION MIAMI FL Midland million National Bank nonbanking activities offices ownership percent Perez proposed Regulation regulatory reporting Foreign Banking reporting requirements requested ROSENTHAL securities shareholders SHEIKH ADHAM subsidiary banks supervisory tion total assets transactions U.S. bank subsidiaries United violations voting shares WALLICH YORK NY 03