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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Results 1-5 of 100
Page ii
... Director COMMERCE , CONSUMER , AND MONETARY AFFAIRS SUBCOMMITTEE BENJAMIN S. ROSENTHAL , New York , Chairman EX OFFICIO PETER S. BARASH , Staff Director THEODORE J. JACOBS , Chief Counsel DONALD P. TUCKER , Chief Economist STEPHEN R ...
... Director COMMERCE , CONSUMER , AND MONETARY AFFAIRS SUBCOMMITTEE BENJAMIN S. ROSENTHAL , New York , Chairman EX OFFICIO PETER S. BARASH , Staff Director THEODORE J. JACOBS , Chief Counsel DONALD P. TUCKER , Chief Economist STEPHEN R ...
Page iii
... Director , Division of Bank Supervision , Fed- eral Deposit Insurance Corporation : Prepared statement and data on U.S. banks owned by foreign individuals . Kohn , Ernest , acting first deputy superintendent of banks , State of New York ...
... Director , Division of Bank Supervision , Fed- eral Deposit Insurance Corporation : Prepared statement and data on U.S. banks owned by foreign individuals . Kohn , Ernest , acting first deputy superintendent of banks , State of New York ...
Page 5
... directors all have one other thing in common - they are all over 70 years of age , so they hardly can be in a position to give us long - term assurances . The American advisers and directors also share another attri- bute . There is ...
... directors all have one other thing in common - they are all over 70 years of age , so they hardly can be in a position to give us long - term assurances . The American advisers and directors also share another attri- bute . There is ...
Page 31
... directors , they would continue on the board of directors to hold a minority posi- tion on the board rather than a majority position . Those were as- surances that they had given us in writing . Mr. ROSENTHAL . For how long do those ...
... directors , they would continue on the board of directors to hold a minority posi- tion on the board rather than a majority position . Those were as- surances that they had given us in writing . Mr. ROSENTHAL . For how long do those ...
Page 36
... directors ' qualifying shares , of such banking institution , ( 3 ) which is required to file an appli- cation with ... director of such banking institution or company ; ( f ) person means a corporation , partnership , association or ...
... directors ' qualifying shares , of such banking institution , ( 3 ) which is required to file an appli- cation with ... director of such banking institution or company ; ( f ) person means a corporation , partnership , association or ...
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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