The Code of Federal Regulations of the United States of AmericaU.S. Government Printing Office, 1972 - 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. |
From inside the book
Results 1-5 of 100
Page 130
... person requesting access to such a document , or portion thereof , shall submit such request in writing to the Special Assistant for Public Affairs , Room 4112 , Main Treasury Building , Washington , DC 20220. The request shall state ...
... person requesting access to such a document , or portion thereof , shall submit such request in writing to the Special Assistant for Public Affairs , Room 4112 , Main Treasury Building , Washington , DC 20220. The request shall state ...
Page 132
... persons . The public file shall be available for inspection in the Office of the Regional Administrator upon written request from a protesting person and to such other persons as the Regional Administrator shall deem in his discretion ...
... persons . The public file shall be available for inspection in the Office of the Regional Administrator upon written request from a protesting person and to such other persons as the Regional Administrator shall deem in his discretion ...
Page 133
... person ap- pearing as a witness may be subject to questioning by any participant , by the presiding officer , or by any member of the panel . The refusal of a witness to answer questions may be considered by the Comptroller in ...
... person ap- pearing as a witness may be subject to questioning by any participant , by the presiding officer , or by any member of the panel . The refusal of a witness to answer questions may be considered by the Comptroller in ...
Page 144
... person arising from a single transaction or se- cured by the same staples for not more than 10 months when the obligation is secured by nonperishable staples and for not more than 6 months when the obliga- tion is secured by ...
... person arising from a single transaction or se- cured by the same staples for not more than 10 months when the obligation is secured by nonperishable staples and for not more than 6 months when the obliga- tion is secured by ...
Page 179
... person , " " security , " and " equity secu- rity " have the meanings given them in section 3 ( a ) of the Act . ( b ) The term " affiliate " ( whether re- ferred to as an " affiliate " of , or a person " affiliated " with , a specified ...
... person , " " security , " and " equity secu- rity " have the meanings given them in section 3 ( a ) of the Act . ( b ) The term " affiliate " ( whether re- ferred to as an " affiliate " of , or a person " affiliated " with , a specified ...
Other editions - View all
Common terms and phrases
amended amount annual applicable assets bank holding company bank's banks under paragraph Board of Governors bonds to finance capital cash certificate City collateral Comptroller Comptroller's letter dated corporation County credit in support creditor Currency directors eligible for purchase employee equity securities exempted faith and credit Federal Reserve Act Federal Reserve Bank Federal Reserve System filed financial statements Form CC funds furnished holding by national income interest investment issuing these bonds maturity member bank ment Mortgage national banks obligations officer operating options paragraph Seventh payable payment percent period person principal proxy proxy statement purpose pursuant real estate registered Regulation requested to rule respect Revenue Bonds savings deposits security holders Seventh of 12 shares solicitation specified suant subsidiaries thereof under paragraph tion tional banks transaction trust underwriting and unlimited unlimited holding voting
Popular passages
Page 541 - In determining whether a particular activity is a proper incident to banking or managing or controlling banks the Board shall consider whether its performance by an affiliate of a holding company can reasonably be expected to produce benefits to the public, such as greater convenience, increased competition, or gains in efficiency, that outweigh possible adverse effects, such as undue concentration of resources, decreased or unfair competition, conflicts of interests, or unsound banking practices.
Page 281 - Each Federal reserve bank shall keep itself informed of the general character and amount of the loans and investments of its member banks with a view to ascertaining whether undue use is being made of bank credit for the speculative carrying of or trading in securities, real estate, or commodities, or for any other purpose inconsistent with the maintenance of sound credit conditions...
Page 480 - No officer, director, or employee of any corporation or unincorporated association, no partner or employee of any partnership, and no individual, primarily engaged in the issue, flotation, underwriting, public sale, or distribution, at wholesale or retail, or through syndicate participation, of stocks, bonds, or other similar securities, shall serve the same time as an officer, director, or employee of any member bank except in limited classes of cases in which the Board of Governors of the Federal...
Page 389 - System and that consideration has been given to the financial history and condition of the bank, the adequacy of its capital structure. its future earnings prospects, the general character of its management, the convenience and needs of the community to be served by the bank, and whether or not its corporate powers are consistent with the purposes of the Federal Deposit Insurance Act.
Page 8 - Section 378 specifically provides, however, that it does not prohibit national banks or state banks or trust companies (whether or not members of the Federal Reserve System) or other financial institutions or private bankers from dealing in, underwriting, purchasing and selling investment securities to the extent permitted to national banking associations by the provisions of 12 USC 24. [28 FR 9916, Sept. 12, 1963] § 1.3 Definitions. (a) The term bank...
Page 376 - ... the beneficial owner of 10 percent or more of any class of equity securities, (2) any trust or other estate in which such person has a substantial beneficial interest or as to which such person serves as trustee or in a similar fiduciary capacity, and (3) any relative or spouse of such person, or any relative of such spouse, who has the same home as such person or who is a director or officer of the bank or any of its parents or subsidiaries. (e) The term "charter...
Page 142 - ... (10) Obligations shall not be subject under this section to any limitation based upon such capital and surplus to the extent that such obligations are secured or covered by guaranties, or by commitments or agreements to take over or to purchase, made by any Federal Reserve bank or by the United States...
Page 484 - bank services" means services such as check and deposit sorting and posting, computation and posting of interest and other credits and charges, preparation and mailing of checks, statements, notices, and similar items, or any other clerical, bookkeeping, accounting, statistical, or similar functions performed for a bank. (c) The term "bank service corporation...
Page 215 - Instructions. 1. No information need be given with respect to any proceeding which involves primarily a claim for damages if the amount involved, exclusive of interest and costs, does not exceed 10 percent of the equity capital accounts of the bank.
Page 481 - bank services" means services such as check and deposit sorting and posting, computation and posting of interest and other credits and charges preparation and mailing of checks, statements, notices, and similar items, or other clerical bookkeeping, accounting, statistical, or similar functions performed for a bank.