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 7
... filed for competi- tive reasons by a financial institution , or to have been filed primarily as a means of delaying action on the appli- cation , or any comment which raises negative Community Reinvestment Act issues that have been ...
... filed for competi- tive reasons by a financial institution , or to have been filed primarily as a means of delaying action on the appli- cation , or any comment which raises negative Community Reinvestment Act issues that have been ...
Page 9
... filed with the appropriate regional director . ( b ) Merger of Insured depository in- stitution with noninsured bank or in- stitution . Application by an insured depository institution for the consent of the Corporation to merge or ...
... filed with the appropriate regional director . ( b ) Merger of Insured depository in- stitution with noninsured bank or in- stitution . Application by an insured depository institution for the consent of the Corporation to merge or ...
Page 10
... filed with the regional director of the FDIC region in which the depository institu- tion in which stock is being acquired is located . The FDIC will not accept a notice unless the information provided is responsive to every item ...
... filed with the regional director of the FDIC region in which the depository institu- tion in which stock is being acquired is located . The FDIC will not accept a notice unless the information provided is responsive to every item ...
Page 11
... filed in contemplation of a public tender offer subject to sections 13 ( d ) and 14 ( d ) of the Securities Ex- change Act of 1934 ( 15 U.S.C. 78m and 78n ) and the FDIC's regulations gov- erning tender offers ( 12 CFR 335.501 through ...
... filed in contemplation of a public tender offer subject to sections 13 ( d ) and 14 ( d ) of the Securities Ex- change Act of 1934 ( 15 U.S.C. 78m and 78n ) and the FDIC's regulations gov- erning tender offers ( 12 CFR 335.501 through ...
Page 14
... filed with the appropriate regional director . If a par- ticular insured depository institution or insured branch of a foreign bank was not the subject of the application , petition , or request on which reconsid- eration is sought ...
... filed with the appropriate regional director . If a par- ticular insured depository institution or insured branch of a foreign bank was not the subject of the application , petition , or request on which reconsid- eration is sought ...
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Common terms and phrases
administrative law judge affiliate agency amended amount ance application appraisal appropriate assessment assets 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 FDIA FDIC FDIC's Federal Deposit Insurance Federal Reserve System federal savings association fees filed financial statements fiscal foreign bank furnished hearing income income statement insured depository institution interest investment issued loan material ment notice officer otherwise paragraph party percent period person preferred stock prior proceeding proposed proxy proxy statement purposes pursuant to section quired record rector regional director registered regulations Reports of Condition request Rules savings association security holders sion solicitation specified suant subject bank subpart subpoena subsidiary tender offer term thereof Tier 1 capital tion transaction unless voting 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.