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 iv
... application of Banca Comerciale Italiana , June 9 , 1982 ... Comptroller of the Currency letter to Federal Reserve Board Chairman Volcker concerning LITCO application , May 19 , 1982 .. Subcommittee letter to Federal Reserve Board ...
... application of Banca Comerciale Italiana , June 9 , 1982 ... Comptroller of the Currency letter to Federal Reserve Board Chairman Volcker concerning LITCO application , May 19 , 1982 .. Subcommittee letter to Federal Reserve Board ...
Page 2
... application by the various State and Federal authorities resulted in the unnecessary risk of having that approval abused , and indeed it has been abused . We now find that Abdullah Darwaish , one of the principals , ap- parently ...
... application by the various State and Federal authorities resulted in the unnecessary risk of having that approval abused , and indeed it has been abused . We now find that Abdullah Darwaish , one of the principals , ap- parently ...
Page 10
... application by a group of Arab investors to take over Financial General Bankshares , which owned two relatively small banks in New York State . On the banking board's first considera- tion of the matter in November 1981 , the application ...
... application by a group of Arab investors to take over Financial General Bankshares , which owned two relatively small banks in New York State . On the banking board's first considera- tion of the matter in November 1981 , the application ...
Page 25
... APPLICATION BY A GROUP OF ARAB INVESTORS TO TAKE OVER FINANCIAL GENERAL BANKSHARES , WHICH OWNED TWO RELATIVELY SMALL BANKS IN NEW YORK STATE . ON THE BANKING BOARD'S FIRST CON- SIDERATION OF THE MATTER , IN NOVEMBER 1981 , THE APPLICATION ...
... APPLICATION BY A GROUP OF ARAB INVESTORS TO TAKE OVER FINANCIAL GENERAL BANKSHARES , WHICH OWNED TWO RELATIVELY SMALL BANKS IN NEW YORK STATE . ON THE BANKING BOARD'S FIRST CON- SIDERATION OF THE MATTER , IN NOVEMBER 1981 , THE APPLICATION ...
Page 30
... application by those countries . Where did you check ? Was it the Soviet Union ? Was it China ? Mr. KOHN . We checked every country in Western Europe . Mr. ROSENTHAL . Why ? Mr. KOHN . Because they may not have an application now , but ...
... application by those countries . Where did you check ? Was it the Soviet Union ? Was it China ? Mr. KOHN . We checked every country in Western Europe . Mr. ROSENTHAL . Why ? Mr. KOHN . Because they may not have an application now , but ...
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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