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 vi
... Bank Comments on Proposed Regu- lations Concerning Nonbanking Activities of Foreign Banks and Bank Holding Companies , " Federal Reserve staff memorandum , undated . Federal Reserve amendments to Regulation K dealing with the non- banking ...
... Bank Comments on Proposed Regu- lations Concerning Nonbanking Activities of Foreign Banks and Bank Holding Companies , " Federal Reserve staff memorandum , undated . Federal Reserve amendments to Regulation K dealing with the non- banking ...
Page 59
... nonbanking activities in the United States to those permissible to a privately owned foreign banking organization ... nonbanking activities are combined under common control and management . This presumption also re- flects experience ...
... nonbanking activities in the United States to those permissible to a privately owned foreign banking organization ... nonbanking activities are combined under common control and management . This presumption also re- flects experience ...
Page 77
... banks in more than one state . Similarly , a foreign government that indirectly owned a bank in the United States would have to conform its nonbanking activities in the United States to those permissible to a privately owned foreign banking ...
... banks in more than one state . Similarly , a foreign government that indirectly owned a bank in the United States would have to conform its nonbanking activities in the United States to those permissible to a privately owned foreign banking ...
Page 78
... nonbank companies under common ownership and control are operated as an integrated whole . That presumption stems from the Act's objectives of avoiding conflicts of interest and undue concentration of resources when banking and nonbanking ...
... nonbank companies under common ownership and control are operated as an integrated whole . That presumption stems from the Act's objectives of avoiding conflicts of interest and undue concentration of resources when banking and nonbanking ...
Page 80
... banking and nonbanking organizations were affiliates of LITCO . As a consequence , the amount limitations and collateral requirements of Section 23A of the Federal Reserve Act would apply to extensions of credit by LITCO to these ...
... banking and nonbanking organizations were affiliates of LITCO . As a consequence , the amount limitations and collateral requirements of Section 23A of the Federal Reserve Act would apply to extensions of credit by LITCO to these ...
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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