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 92
Page 37
... limited to transfer of any of the securities , joint ventures , loan or option arrangements , guarantees of loans , guarantees against loss or of profits , division of loss or profits , or the giving or withholding of proxies , naming ...
... limited to transfer of any of the securities , joint ventures , loan or option arrangements , guarantees of loans , guarantees against loss or of profits , division of loss or profits , or the giving or withholding of proxies , naming ...
Page 38
... limited to , the following : ( 1 ) a discussion of the general development of the business over the past two years ; ( 2 ) a description of the principal services or products and any significant change therein during the past two years ...
... limited to , the following : ( 1 ) a discussion of the general development of the business over the past two years ; ( 2 ) a description of the principal services or products and any significant change therein during the past two years ...
Page 40
... limited to , transfer of any of the securities , joint ventures , loan or option arrangements , guarantees of loans , guarantees against loss or of profits , division of loss or profits , or the giving or withholding of proxies , naming ...
... limited to , transfer of any of the securities , joint ventures , loan or option arrangements , guarantees of loans , guarantees against loss or of profits , division of loss or profits , or the giving or withholding of proxies , naming ...
Page 41
... limited to , the following : ( 1 ) a discussion of the general development of the business over the past two years ; ( 11 ) a description of the principal services or products and any significant change therein during the past two years ...
... limited to , the following : ( 1 ) a discussion of the general development of the business over the past two years ; ( 11 ) a description of the principal services or products and any significant change therein during the past two years ...
Page 59
... limited sense has broad implications that extend beyond the purely regulatory issues . For example , strict application of the limitation on nonbanking ac- tivities could preclude foreign government - owned banks from en- gaging in ...
... limited sense has broad implications that extend beyond the purely regulatory issues . For example , strict application of the limitation on nonbanking ac- tivities could preclude foreign government - owned banks from en- gaging in ...
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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