The Code of Federal Regulations of the United States of AmericaU.S. Government Printing Office, 2004 - 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 3
... Application processing procedures 517 Contracting outreach programs 528 Nondiscrimination requirements 533 Disclosure and reporting of CRA - related agree- ments 535 536 541 Prohibited consumer credit practices Consumer protection in ...
... Application processing procedures 517 Contracting outreach programs 528 Nondiscrimination requirements 533 Disclosure and reporting of CRA - related agree- ments 535 536 541 Prohibited consumer credit practices Consumer protection in ...
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... applications to the Office . The Office may from time to time require the completion by individuals or savings ... application fee ? 502.75 What if I do not pay my fees on time ? AUTHORITY : 12 U.S.C. 1462a , 1463 , 1467 , 1467a ...
... applications to the Office . The Office may from time to time require the completion by individuals or savings ... application fee ? 502.75 What if I do not pay my fees on time ? AUTHORITY : 12 U.S.C. 1462a , 1463 , 1467 , 1467a ...
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... application fee due ? ( a ) You must pay the application fee when you file an application . OTS will not process your application if you do not include the required fee . ( b ) If OTS cannot complete its review of your application ...
... application fee due ? ( a ) You must pay the application fee when you file an application . OTS will not process your application if you do not include the required fee . ( b ) If OTS cannot complete its review of your application ...
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... application of this provision would make known to subjects of an inves- tigation that an investigation is taking place and that they are the subjects of it . Release of such information could result in the alteration or destruction of ...
... application of this provision would make known to subjects of an inves- tigation that an investigation is taking place and that they are the subjects of it . Release of such information could result in the alteration or destruction of ...
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... application does not set forth a valid basis for the issuance of the subpoena , or that any of its terms are unreasonable , oppres- sive , excessive in scope , or unduly bur- densome , he or she may refuse to issue the subpoena or may ...
... application does not set forth a valid basis for the issuance of the subpoena , or that any of its terms are unreasonable , oppres- sive , excessive in scope , or unduly bur- densome , he or she may refuse to issue the subpoena or may ...
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Common terms and phrases
acquired acquiror administrative law judge affiliate agency amended amount application appraisal approval assessment area(s assets authorized bank bilateral netting board of directors bylaws capital chapter ciation clude consumer conversion covered agreement deemed depository institution determine disclosure employee eral Federal Acquisition Regulation Federal Deposit Insurance Federal savings association Federal stock fees fiduciary funds holders ings association insured depository interest investment issued issuer lending limited loan holding company means meeting ment mutual holding company NGEP notice offering circular paragraph party payment percent person preferred stock prior procedures proxy purchase purposes pursuant quired real estate records regulations reorganization request savings and loan savings asso savings association's securities service corporation shares sociation statement subpart subpoena sumer supervisory term Thrift Financial Report tion transaction unless
Popular passages
Page 129 - ... security" or any certificate of interest or participation in, temporary or interim certificate for, receipt for, guarantee of, or warrant or right to subscribe to or purchase, any of the foregoing.
Page 22 - An employee or agent engaged in the performance of investigative or prosecuting functions for an agency in a case may not, in that or a factually related case, participate or advise in the decision, recommended decision, or agency review pursuant to section 557 of this title, except as witness or counsel in public proceedings.
Page 297 - underwriter" means any person who has purchased from an Issuer with a view to, or offers or sells for an issuer in connection with, the distribution of any security, or participates or has a direct or indirect participation in any such undertaking, or participates or has a participation in the direct or indirect underwriting of any such undertaking; but such term shall not include a person whose interest is limited to a commission from an underwriter or dealer not in excess of the usual and customary...
Page 196 - Except as provided in paragraph (2), the term "bank" means any of the following: (A) An insured bank as defined in section 3(h) of the Federal Deposit Insurance Act. (B) An institution organized under the laws of the United States, any State of the United States, the District of Columbia, any territory of the United States, Puerto Rico, Guam, American Samoa, or the Virgin Islands...
Page 196 - When used in this title, unless the context otherwise requires — (1) the term "security" means any note, stock, treasury stock, bond, debenture, evidence of indebtedness, certificate of interest or participation in any profit-sharing agreement, collateral-trust certificate, preorganization certificate or subscription, transferable share, investment contract, voting-trust certificate, certificate of deposit for a security, fractional undivided interest in oil, gas, or other mineral rights, or, in...
Page 470 - Regulation (Parts 1600—1699) 17 Office of Personnel Management (Parts 1700—1799) 18 National Aeronautics and Space Administration (Parts 1800 — 1899) 19 Broadcasting Board of Governors (Parts 1900—1999) 20 Nuclear Regulatory Commission (Parts 2000—2099) 21 Office of Personnel Management, Federal Employees' Group Life Insurance Federal Acquisition Regulation (Parts 2100 — 2199) 23 Social Security Administration (Parts 2300—2399) 24 Department of Housing and Urban Development (Parts 2400...
Page 302 - In addition to the information expressly required to be included in a statement or report, there shall be added such further material information, if any, as may be necessary to make the required statements, in the light of the circumstances under which they are made, not misleading.
Page 195 - director " means any director of a corporation or any person performing similar functions with respect to any organization, whether incorporated or unincorporated.
Page 306 - RED RIVER RICHLAND SABINE ST. BERNARD ST. CHARLES ST. HELENA ST. JAMES ST. JOHN THE BAPTIST ST.
Page 146 - The act of a majority of the Directors present at a meeting at which a quorum is present shall be the act of the Board of Directors unless the act of a greater number is required by law or by these By-Laws.