 | Administrative law - 1970 - 536 pages
...which the proceedings were Instituted, the date instituted, and the principal parties thereto. (D) If any such proceeding previously reported has been...such percentage. 2. Any material proceeding to which my director, ofllcer, or affiliate of the bank, any holder of more than 10 percent of any class of... | |
 | Administrative law - 1979 - 1462 pages
...been terminated, identify the proceeding, give the date of termination and describe the disposition thereof with respect to the Bank and its subsidiaries....shall be included in computing such percentage. 2. Notwithstanding the foregoing instructions, any bankruptcy, receivership or similar proceeding with... | |
 | Administrative law - 1977 - 966 pages
...Corporation pursuant to Section 8 of the Federal Deposit Insurance Act shall also be described. 2. No information need be given with respect to any proceeding...proceedings shall be Included in computing such percentage. 3. Any material proceeding to which any director, officer, or affiliate of the bank, any holder of... | |
 | Administrative law - 1979 - 1426 pages
...funds: Payment of dividends Purchase of property and equipment Increase (decrease) in assets ' Total the amount involved, exclusive of interest and costs,...shall be Included in computing such percentage. 2. Notwithstanding the foregoing instructions, any bankruptcy, receivership or similar proceeding with... | |
 | Administrative law - 1972 - 688 pages
...damages If the amount Involved, exclusive of Interest and costs, does not exceed 10 percent of tha equity capital accounts of the bank. However, if any...such percentage. 2. Any material proceeding to which my director, officer, or affiliate of the bank, any holder of more than 10 percent of any class of... | |
 | Administrative law - 1970 - 540 pages
...amount involved does not exceed 10 percent of the equity capital accounts of the bank. If, however, any proceeding presents in large degree the same issues...Included in computing such percentage. 2. Any material proceedings to which any director, officer, or affllate of the bank, any security holder named in answer... | |
 | Administrative law - 1977 - 970 pages
...exceed 10 per cent of the equity capital of the bank and Its subsidiaries on a consolidated basis. However, if any proceeding presents in large degree...proceedings shall be Included in computing such percentage.] [3. Notwithstanding Instructions 1 and 2, any material proceedings to which any director, officer or... | |
 | Administrative law - 1988 - 488 pages
...10 percent of the equity capital accounts of the bank and its subsidiaries on a consolidated basis. However, if any proceeding presents in large degree...proceedings shall be included in computing such percentage. 3. Any material proceedings to which any director, officer or affiliate of the bank, any owner of record... | |
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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. 
