The Code of Federal Regulations of the United States of AmericaU.S. Government Printing Office, 1993 - Administrative law The Code of Federal Regulations is the codification of the general and permanent rules published in the Federal Register by the executive departments and agencies of the Federal Government. |
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Page 46
... bank through the solicitation and accept- ance of fully insured deposits obtained from or through the mediation of bro- kers or affiliates , the solicitation of fully insured deposits outside a bank's normal trade area , or secured ...
... bank through the solicitation and accept- ance of fully insured deposits obtained from or through the mediation of bro- kers or affiliates , the solicitation of fully insured deposits outside a bank's normal trade area , or secured ...
Page 81
... bank's books and records are so incomplete or inaccurate that the FDIC is unable , through the normal supervisory ... bank's books and records are accurate and reflect the fi- nancial condition of the bank . ( c ) Uniform Rules do not ...
... bank's books and records are so incomplete or inaccurate that the FDIC is unable , through the normal supervisory ... bank's books and records are accurate and reflect the fi- nancial condition of the bank . ( c ) Uniform Rules do not ...
Page 82
... bank's total assets and 1 / 250th of the bank's total assets . ( C ) Mitigating factors . The amounts set forth in paragraph ( c ) ( 2 ) ( i ) ( A ) of this section may be reduced based upon the factors set forth in para- graph ( b ) of ...
... bank's total assets and 1 / 250th of the bank's total assets . ( C ) Mitigating factors . The amounts set forth in paragraph ( c ) ( 2 ) ( i ) ( A ) of this section may be reduced based upon the factors set forth in para- graph ( b ) of ...
Page 101
... bank a written notice of the FDIC's intention to reclassify the bank . ( 2 ) Contents of notice . A notice of in- tention to reclassify a bank based on unsafe or unsound condition shall in- clude : ( i ) A statement of the bank's ...
... bank a written notice of the FDIC's intention to reclassify the bank . ( 2 ) Contents of notice . A notice of in- tention to reclassify a bank based on unsafe or unsound condition shall in- clude : ( i ) A statement of the bank's ...
Page 147
... bank is an agricul- tural bank ; ( b ) The proposing bank's current capital is in need of restoration , but the bank remains an economically viable , fundamentally sound institu- tion ; ( c ) There is no evidence that fraud or criminal ...
... bank is an agricul- tural bank ; ( b ) The proposing bank's current capital is in need of restoration , but the bank remains an economically viable , fundamentally sound institu- tion ; ( c ) There is no evidence that fraud or criminal ...
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Common terms and phrases
accounts action administrative law judge agency amended amount ance application appraisal appropriate assessment assets asso authority bank's Board of Directors certified cial cluding consolidated copy Corporation Counsel deemed deposit account designee determined Direc disclosed disclosure document employee equity Executive Secretary exempt FDIA FDIC FDIC's Federal Deposit Insurance federal savings association filed financial statements fiscal foreign bank Fund member furnished hearing insured depository institution interest issued loans material ment nonmember bank notice officer otherwise paragraph party percent period person preferred stock prior procedures proceeding proposed proxy proxy statement purposes pursuant to section quired real property record rector regional director registered Reports of Condition request risk risk-based capital savings association security holders sion solicitation specified Standards Rule suant subject bank subpart subpoena subsidiaries tender offer term thereof Tier Tier 1 capital tion transaction vote witness written
Popular passages
Page 512 - Acceptance of food and refreshments of nominal value on infrequent occasions in the ordinary course of a luncheon or dinner meeting or other meeting or on an inspection tour where...
Page 134 - ... (I) the categories of sources of records in the system ; "(5) maintain all records which are used by the agency in making any determination about any individual with such accuracy, relevance, timeliness, and completeness as is reasonably necessary to assure fairness to the individual in the determination...
Page 112 - Public information; agency rules, opinions, orders, records, and proceedings (a) Each agency shall make available to the public information as follows: (1) Each agency shall separately state and currently publish in the Federal Register...
Page 375 - Nothing in this provision shall be construed to imply authority for the omission of any procedure which independent accountants would ordinarily employ in the course of an audit made for the purpose of expressing the opinions required by paragraph (b)(3)(iii) of this section.
Page 51 - ... to the best of the signer's knowledge, information, and belief formed after reasonable inquiry it is well grounded in fact and is warranted by existing law or a good faith argument for the extension, modification, or reversal of existing law, and that it is not interposed for any improper purpose, such as to harass or to cause unnecessary delay or needless increase in the cost of litigation.
Page 349 - The item numbers and captions of the items shall be included but the text of the items are to be omitted. The answers to the items shall be so prepared as to indicate clearly the coverage of the items without referring to the text of the items. Answer every item. If an item is inapplicable or the answer is in the negative, so state.
Page 243 - The furnishing of a form of proxy or other communication to security holders under circumstances reasonably calculated to result in the procurement, withholding or revocation of a proxy.
Page 395 - ... (a) Using public office for private gain; (b) Giving preferential treatment to any person; (c) Impeding Government efficiency or economy; (d) Losing complete independence or impartiality; (e) Making a Government decision outside official channels; or (f) Affecting adversely the confidence of the public in the integrity of the Government.
Page 530 - ... of interest. Remedial action may include, but is not limited to: (1) Changes in assigned duties; (2) Divestment by the employee or special Government employee of his conflicting interest; (3) Disciplinary action; or (4) Disqualification for a particular assignment. Remedial action, whether disciplinary or otherwise, shall be effected in accordance with any applicable laws, executive orders, and regulations.
Page 343 - ... (a) In the case of shares, the par or stated value, if any; the rate of dividends, if fixed, and whether cumulative or noncumulative; a brief indication of the preference, if any; and if convertible, a statement to that effect.