The Code of Federal Regulations of the United States of AmericaU.S. Government Printing Office, 1973 - 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 5
... Reserve System . 2 " The term ' branch ' includes any branch bank , branch office , branch agency , addi- tional office , or any branch place of busi- ness located in any State of the United States or in any Territory of the United ...
... Reserve System . 2 " The term ' branch ' includes any branch bank , branch office , branch agency , addi- tional office , or any branch place of busi- ness located in any State of the United States or in any Territory of the United ...
Page 10
... Reserve bank , required un- der the Federal Deposit Insurance Act , shall furnish an executed and attested copy thereof to the Corporation . § 304.3 Forms and instructions . The following forms and instructions have been prepared by the ...
... Reserve bank , required un- der the Federal Deposit Insurance Act , shall furnish an executed and attested copy thereof to the Corporation . § 304.3 Forms and instructions . The following forms and instructions have been prepared by the ...
Page 19
... Reserve System , its status as an insured bank shall , without no- tice or other action by the board of direc- tors , terminate on the date the bank shall cease to be a member of the Federal Reserve System , with like effect as if its ...
... Reserve System , its status as an insured bank shall , without no- tice or other action by the board of direc- tors , terminate on the date the bank shall cease to be a member of the Federal Reserve System , with like effect as if its ...
Page 29
... Reserve System in the case of a State member bank , a statement with respect to such practices or viola- tions for the purpose of securing the cor- rection thereof and will forward a copy thereof to the bank . Unless correction of the ...
... Reserve System in the case of a State member bank , a statement with respect to such practices or viola- tions for the purpose of securing the cor- rection thereof and will forward a copy thereof to the bank . Unless correction of the ...
Page 35
... Reserve banks for public inspection and copying reports from insured State nonmember banks required under the provisions of section 12 of the Securities Exchange Act of 1934 , as amended ( 15 U.S.C. 78 ) . All requests for copies of ...
... Reserve banks for public inspection and copying reports from insured State nonmember banks required under the provisions of section 12 of the Securities Exchange Act of 1934 , as amended ( 15 U.S.C. 78 ) . All requests for copies of ...
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Common terms and phrases
amended amount application appraisal approval assets asso authorized Bank Board bank's board of directors borrower branch office certificate charter copy deemed deposit accounts determined district employee eral examination Farm Credit Administration Farm Credit System Federal association Federal credit union Federal Deposit Insurance Federal Home Loan Federal Savings filed funds furnished hearing Home Loan Bank home office Insurance Corporation insured bank insured institution interest investment issued Item liquidation Loan Insurance located member institution ment mortgage notice operation oral argument organization certificate otherwise paragraph participation payment percent period person prescribed prior proxy purchase pursuant real estate records regulations request reserve respect savings accounts savings and loan savings deposits security holders solicitation specified Stat statement suant subparagraph Subpart subsidiaries Supervisory Agent term thereof tion transaction trust United States Code unless voting
Popular passages
Page 199 - Except as provided in paragraphs (b) and (e) of this section, an employee shall not solicit or accept, directly or indirectly, any gift, gratuity, favor, entertainment, loan, or any other thing of monetary value, from a person who: (1) Has, or is seeking to obtain, contractual or other business or financial relations with the...
Page 473 - No part of the money appropriated by any enactment of Congress shall, in the absence of express authorization by Congress, be used directly or indirectly to pay for any personal service, advertisement, telegram, telephone, letter, printed or written matter, or other device, intended or designed to influence in any manner a Member of Congress, to favor or oppose, by vote or otherwise, any legislation or appropriation by Congress, whether before* or after the introduction of any bill or resolution...
Page 150 - Changes in, or additions to, the information contained in an employee's statement of employment and financial interests shall be reported in a supplementary statement as of June 30 each year. If no changes or additions occur, a negative report is required. Notwithstanding the filing of the annual report required by this section, each employee shall at all times avoid acquiring a financial interest that could result, or taking an action that would result, in a violation of the conflicts-of -interest...
Page 204 - This section does not require an employee to submit on a statement of employment and financial interests or supplementary statement any information relating to the employee's connection with, or interest in, a professional society or a charitable, religious, social, fraternal, recreational, public service, civic, or political organization or similar organization not conducted as a business enterprise.
Page 120 - equity security" means any stock or similar security; or any security convertible, with or without consideration, into such a security, or carrying any warrant or right to subscribe to or purchase such a security; or any such warrant or right; or any other security which the...
Page 113 - Commission may also by informal written notice require the filing of other statements in addition to, or in substitution for, the statements herein required in any case where such statements are necessary or appropriate for an adequate presentation of the financial condition of any person whose financial statements are required, or whose statements are otherwise necessary for the protection of investors.
Page 203 - If any information required to be included on a statement of employment and financial interests or supplementary statement, including holdings placed in trust, is not known to the employee but is known to another person, the employee shall request that other person to submit information in his behalf.
Page 33 - Every agency shall make available to the public the following information : "(a) PUBLICATION IN THE FEDERAL REGISTER. — Every agency shall separately state and currently publish in the Federal Register for the guidance of the public (A) descriptions of its central and field organization and the established places at which, the officers from whom, and the methods whereby, the public may secure information, make submittals or requests, or obtain decisions...
Page 164 - Obvious family or personal relationships, such as those between the parents, children, or spouse of the employee and the employee, when the circumstances make it clear that it is those relationships rather than the business of the persons concerned which are the motivating factors; (2...
Page 5 - branch" includes any branch bank, branch office, branch agency, additional office, or any branch place of business located in any State of the United States or in any territory of the United States, Puerto Rico, Guam, or the Virgin Islands at which deposits are received or checks paid or money lent.