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
... transaction does not take effect within a specified time limit , or unless , in the meantime , a re- quest for an extension of time has been approved , the consent granted shall expire at the end of the said time period ; ( iii ) That ...
... transaction does not take effect within a specified time limit , or unless , in the meantime , a re- quest for an extension of time has been approved , the consent granted shall expire at the end of the said time period ; ( iii ) That ...
Page 8
... transactions . ( a ) Merger , consolidation , asset ac- quisition or assumption transaction between insured depository institu- tions . Application by an insured depos- itory institution for the consent of the Corporation to merge or ...
... transactions . ( a ) Merger , consolidation , asset ac- quisition or assumption transaction between insured depository institu- tions . Application by an insured depos- itory institution for the consent of the Corporation to merge or ...
Page 9
... transaction under section 5 ( d ) ( 3 ) of the Federal Deposit Insur- ance Act shall be made by submitting a letter accompanying the merger ap- plication certifying : ( 1 ) That the application for approval is for a transaction under ...
... transaction under section 5 ( d ) ( 3 ) of the Federal Deposit Insur- ance Act shall be made by submitting a letter accompanying the merger ap- plication certifying : ( 1 ) That the application for approval is for a transaction under ...
Page 11
... transactions . The follow- ing transactions are not subject to the prior notice requirements of the Change in Bank ... transaction will not result in that person's direct or indirect owner- ship or power to vote 25 percent or more of ...
... transactions . The follow- ing transactions are not subject to the prior notice requirements of the Change in Bank ... transaction will not result in that person's direct or indirect owner- ship or power to vote 25 percent or more of ...
Page 12
... transaction subject to approval under section 3 of the Bank Holding Company Act , section 18 of the Act or section 10 of the Home Owners ' Loan Act ; ( 5 ) A transaction described in sec- tions 2 ( a ) ( 5 ) or ( 3 ) ( a ) ( 5 ) ( A ) ...
... transaction subject to approval under section 3 of the Bank Holding Company Act , section 18 of the Act or section 10 of the Home Owners ' Loan Act ; ( 5 ) A transaction described in sec- tions 2 ( a ) ( 5 ) or ( 3 ) ( a ) ( 5 ) ( A ) ...
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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.