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 2
... believe that approval of this 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 ...
... believe that approval of this 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 ...
Page 4
... believe that the regulatory authorities will be able to control all of these abuses , inasmuch as the inves- tors would be under their jurisdiction , then those people are ex- tremely naive . These investors will be beyond the reach of ...
... believe that the regulatory authorities will be able to control all of these abuses , inasmuch as the inves- tors would be under their jurisdiction , then those people are ex- tremely naive . These investors will be beyond the reach of ...
Page 5
... believe from all of them that , even if the investors and their ways seem somewhat foreign to us , their American repre- sentatives will keep them in line sufficiently to satisfy us . Obviously , they have been unable to keep that ...
... believe from all of them that , even if the investors and their ways seem somewhat foreign to us , their American repre- sentatives will keep them in line sufficiently to satisfy us . Obviously , they have been unable to keep that ...
Page 7
... believe that maintaining the principle of reciprocity can pro- vide an incentive for other countries to relax their restrictions on entry by U.S. banks . Spain , for example , began to permit entry by American banks several years ago ...
... believe that maintaining the principle of reciprocity can pro- vide an incentive for other countries to relax their restrictions on entry by U.S. banks . Spain , for example , began to permit entry by American banks several years ago ...
Page 8
... believe it is highly unlikely that the banking authorities of any other major country in the world would permit one of their largest banks to be acquired by foreign interests . This was dramatically confirmed by the recent adverse ...
... believe it is highly unlikely that the banking authorities of any other major country in the world would permit one of their largest banks to be acquired by foreign interests . This was dramatically confirmed by the recent adverse ...
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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