Comptroller's Manual for National Banks: Laws, Regulations, RulingsOffice of Comptroller of the Currency, United States Treasury, 1966 - Banking law |
From inside the book
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Page xiii
... Holding Company Act of 1956 Bank Holding Company Act Definitions Acquisitions of Bank Shares or Assets Interests in Nonbanking Organizations Registration by Bank Holding Companies Reservation of Rights to States Penalties Sec . 1848 ...
... Holding Company Act of 1956 Bank Holding Company Act Definitions Acquisitions of Bank Shares or Assets Interests in Nonbanking Organizations Registration by Bank Holding Companies Reservation of Rights to States Penalties Sec . 1848 ...
Page 13
... holding the bank premises of such association , nor shall the ownership , sale , or transfer of any certificate ... national banking association . Capital Stock Required To Commence Business 12 U.S.C. 53 ( R.S. 5140 ) . All of the capital ...
... holding the bank premises of such association , nor shall the ownership , sale , or transfer of any certificate ... national banking association . Capital Stock Required To Commence Business 12 U.S.C. 53 ( R.S. 5140 ) . All of the capital ...
Page 25
... held liable in his personal and individual capacity for all damages which the association , its shareholders , or any other person , shall have sustained in consequence of such violation . Venue of Suits Against National Banks 12 U.S.C. ...
... held liable in his personal and individual capacity for all damages which the association , its shareholders , or any other person , shall have sustained in consequence of such violation . Venue of Suits Against National Banks 12 U.S.C. ...
Page 45
... holding the bank premises of the member bank with which it is affiliated ; ( 2 ) engaged solely in conducting a safe ... national banking association is authorized to invest pursuant to section 25 of this Act , as amended , 40 or 41 a ...
... holding the bank premises of the member bank with which it is affiliated ; ( 2 ) engaged solely in conducting a safe ... national banking association is authorized to invest pursuant to section 25 of this Act , as amended , 40 or 41 a ...
Page 46
... holding company of which such member bank is a subsidiary within the meaning of the Bank Holding Company Act of 1956 , as amended , and any other subsidiary of such company . The provisions of this section shall not apply to ( 1 ) stock ...
... holding company of which such member bank is a subsidiary within the meaning of the Bank Holding Company Act of 1956 , as amended , and any other subsidiary of such company . The provisions of this section shall not apply to ( 1 ) stock ...
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Common terms and phrases
Administrator agency agreement amended amount annual annual percentage rate application approval assets bank's banks under paragraph Building capital and surplus capital stock centum certificate City collective investment fund Commission Commonwealth Comptroller corporation County creditor Currency debt service District Edge Act corporation eligible for purchase employee extension of credit faith and credit Federal Reserve System fiduciary filed finance charge fund hearing examiner holders holding by national interest investment securities issued issuer lease rental liability lien limitation member bank ment merger mortgage national banking association National banks acting obligations obligor officer operating paragraph Seventh participation payment person principal proxy purpose pursuant real estate loans regulations rency requested to rule Revenue Bonds Seventh of 12 shareholders statement tender offer term tion tional banks transaction troller trust underwriting and unlimited United United States Code unlimited holding voting
Popular passages
Page 18 - ... for as many persons as there are directors or managers to be elected, or to cumulate said shares, and give one candidate as many votes as the number of directors multiplied by the number of his shares of stock shall equal, or to distribute them on the same principle among as many candidates as he shall think fit ; and such directors or managers shall not be elected in any other manner.
Page 22 - No association shall make any loan or discount on the security of the shares of its own capital stock, nor be the purchaser or holder of any such shares, unless such security or purchase shall be necessary to prevent loss upon a debt previously contracted in good faith...
Page 70 - ... 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 92 - contribution" includes a gift, subscription, loan, advance, or deposit, of money, or anything of value, and includes a contract, promise, or agreement, whether or not legally enforceable to make a contribution; (e) The term "expenditure...
Page 3 - Second. Such as shall be mortgaged to it in good faith by way of security for debts previously contracted.
Page 15 - That suits, actions, and proceedings against any association under this Title may be had in any circuit, district, or territorial court of the United States held within the district in which such association may be established, or in any State, county, or municipal court in the county or city in which said association is located having jurisdiction in similar cases.
Page 63 - Act of 1938 ; in the Federal Reserve Board where applicable to banks, banking associations, and trust companies; and in the Federal Trade Commission where applicable to all other character of commerce to be exercised as follows...
Page 61 - Commission shall acquire the whole or any part of the assets of another corporation engaged also in commerce, where in any line of commerce in any section of the country, the effect of such acquisition may be substantially to lessen competition, or to tend to create a monopoly.
Page 3 - ... transferable on the books of the association in such manner as may be prescribed in the by-laws or articles of association ; and every person becoming a shareholder by such transfer shall, in proportion to his shares, succeed to all the rights and liabilities of the prior holder of such shares...
Page 7 - Each director, when appointed or elected, shall take an oath that he will, so far as the duty devolves on him, diligently and honestly administer the affairs of such association...