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 |
From inside the book
Results 1-5 of 100
Page 11
... supervisory prob- lems arise when U.S. banks are sought to be acquired by foreign individuals rather than by foreign banks . In all candor we must say that there frequently are additional concerns when the foreign acquirer is an ...
... supervisory prob- lems arise when U.S. banks are sought to be acquired by foreign individuals rather than by foreign banks . In all candor we must say that there frequently are additional concerns when the foreign acquirer is an ...
Page 26
... SUPERVISORY PROBLEMS ARISE WHEN U. S. BANKS ARE SOUGHT TO BE ACQUIRED BY FOREIGN INDIVIDUALS RATHER THAN BY FOREIGN BANKS . IN ALL CANDOR , WE MUST SAY THAT THERE FREQUENTLY ARE ADDITIONAL CONCERNS WHEN THE FOREIGN ACQUIRER IS AN ...
... SUPERVISORY PROBLEMS ARISE WHEN U. S. BANKS ARE SOUGHT TO BE ACQUIRED BY FOREIGN INDIVIDUALS RATHER THAN BY FOREIGN BANKS . IN ALL CANDOR , WE MUST SAY THAT THERE FREQUENTLY ARE ADDITIONAL CONCERNS WHEN THE FOREIGN ACQUIRER IS AN ...
Page 27
... SUPERVISORY PROBLEMS CREATED BY FOREIGN OWNERSHIP OF A U. S. BANK . OUR VIEW IS THAT IF THE BANK IS HEALTHY , STRONG AND WELL - MANAGED , THE FACT THAT ITS STOCK IS OWNED BY FOREIGNERS DOES NOT IN AND OF ITSELF CREATE SUPERVISORY ...
... SUPERVISORY PROBLEMS CREATED BY FOREIGN OWNERSHIP OF A U. S. BANK . OUR VIEW IS THAT IF THE BANK IS HEALTHY , STRONG AND WELL - MANAGED , THE FACT THAT ITS STOCK IS OWNED BY FOREIGNERS DOES NOT IN AND OF ITSELF CREATE SUPERVISORY ...
Page 31
... supervisory control over what happens in other States . Mr. ROSENTHAL . They were supposed to put some additional capi- tal , for example , into the Community State Bank in Albany . Did they do that ? Mr. KOHN . They are planning to do ...
... supervisory control over what happens in other States . Mr. ROSENTHAL . They were supposed to put some additional capi- tal , for example , into the Community State Bank in Albany . Did they do that ? Mr. KOHN . They are planning to do ...
Page 34
... set forth in the New York Banking Law . I want to thank you for this opportunity to set the record straight on this matter . Yours truly , Cyn R Calen Encl . SUPERVISORY PROCEDURE CB 117 APPLICATION FOR COMPANIES SEEKING TO EXERCISE 34.
... set forth in the New York Banking Law . I want to thank you for this opportunity to set the record straight on this matter . Yours truly , Cyn R Calen Encl . SUPERVISORY PROCEDURE CB 117 APPLICATION FOR COMPANIES SEEKING TO EXERCISE 34.
Other editions - View all
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