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 1
... exempt from Bank Holding Company Act requirements the Ital- ian Government holding company which is the ultimate owner now of the Long Island Trust Co. ( 1 ) The subcommittee will also consider the issues and problems raised.
... exempt from Bank Holding Company Act requirements the Ital- ian Government holding company which is the ultimate owner now of the Long Island Trust Co. ( 1 ) The subcommittee will also consider the issues and problems raised.
Page 7
... exempt much or all of this financial informa- tion from public disclosure might remove some of the problems and generate a greater willingness to make the necessary data availa- ble to the regulatory authorities . The GAO report also ...
... exempt much or all of this financial informa- tion from public disclosure might remove some of the problems and generate a greater willingness to make the necessary data availa- ble to the regulatory authorities . The GAO report also ...
Page 17
... EXEMPT MUCH OR ALL OF THIS FINANCIAL INFORMA- TION FROM PUBLIC DISCLOSURE MIGHT REMOVE SOME OF THE PROBLEMS AND GENERATE A GREATER WILLINGNESS TO MAKE THE NECESSARY DATA AVAILABLE TO THE REGULATORY AUTHORITIES . THE GAO REPORT ALSO ...
... EXEMPT MUCH OR ALL OF THIS FINANCIAL INFORMA- TION FROM PUBLIC DISCLOSURE MIGHT REMOVE SOME OF THE PROBLEMS AND GENERATE A GREATER WILLINGNESS TO MAKE THE NECESSARY DATA AVAILABLE TO THE REGULATORY AUTHORITIES . THE GAO REPORT ALSO ...
Page 55
... exemption from the prohibitions of section 4 of the act for the activities of the U.S. subsidiary of Thomas Cook Ltd. That company provides retail and wholesale travel services in the United States , an activity which the Board has ...
... exemption from the prohibitions of section 4 of the act for the activities of the U.S. subsidiary of Thomas Cook Ltd. That company provides retail and wholesale travel services in the United States , an activity which the Board has ...
Page 73
... exemption from the prohibitions of Section 4 of the Act for the activities of the U.S. subsidiary of Thomas Cook Ltd. That company provides retail and wholesale travel services in the United States , an activity which the Board has ...
... exemption from the prohibitions of Section 4 of the Act for the activities of the U.S. subsidiary of Thomas Cook Ltd. That company provides retail and wholesale travel services in the United States , an activity which the Board has ...
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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