Code of Federal Regulations: Containing a Codification of Documents of General Applicability and Future Effect as of December 31, 1948, with Ancillaries and IndexDivision of the Federal Register, the National Archives, 1994 - Administrative law |
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Page 35
... filing and publication to the ex- tent required by law . ( 2 ) Affiliate reports . When required by the Comptroller of the Currency , each national bank which has one or more affiliates , including holding company affiliates , must ...
... filing and publication to the ex- tent required by law . ( 2 ) Affiliate reports . When required by the Comptroller of the Currency , each national bank which has one or more affiliates , including holding company affiliates , must ...
Page 36
... filed under part 10 of the Regulations of the Comptroller of the Currency ( part 10 of this chapter ) which serve as registrations under section 12 ( g ) of the Securities Exchange Act of 1934 , as amended . ( 7 ) Proxy solicitation ...
... filed under part 10 of the Regulations of the Comptroller of the Currency ( part 10 of this chapter ) which serve as registrations under section 12 ( g ) of the Securities Exchange Act of 1934 , as amended . ( 7 ) Proxy solicitation ...
Page 46
... filing . 5.5 Fees . 5.6 Pre - filing meetings . [ Reserved ] 5.7 Investigation , examination and required information ... filed with the Deputy Comptroller for Multi- national Banking . [ 45 FR 68587 , Oct. 15 , 1980 , 46 $ 5.1 12 CFR Ch ...
... filing . 5.5 Fees . 5.6 Pre - filing meetings . [ Reserved ] 5.7 Investigation , examination and required information ... filed with the Deputy Comptroller for Multi- national Banking . [ 45 FR 68587 , Oct. 15 , 1980 , 46 $ 5.1 12 CFR Ch ...
Page 48
... filed with the Director for Analysis or Director for Multinational and Re- gional Bank Supervision for the dis- trict where the national bank is ( or will be ) headquartered ( see CFR 4.1a ( b ) ) , unless specifically noted other- wise ...
... filed with the Director for Analysis or Director for Multinational and Re- gional Bank Supervision for the dis- trict where the national bank is ( or will be ) headquartered ( see CFR 4.1a ( b ) ) , unless specifically noted other- wise ...
Page 52
... filed at any time by submitting substantive new or additional informa- tion in accordance with §5.4 . To the ex- tent relevant , the Office will consider and incorporate the prior administra- tive record . The normal filing fee will be ...
... filed at any time by submitting substantive new or additional informa- tion in accordance with §5.4 . To the ex- tent relevant , the Office will consider and incorporate the prior administra- tive record . The normal filing fee will be ...
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Common terms and phrases
administrative law judge affiliated amended amount application appraisal appropriate approval assets association Authority bank's Board capital ratios CBCT clude collateral collective investment fund Community Reinvestment Act control number corporation creditor Currency debt deposit depository institution Deputy Comptroller directors disclosure documents eral erwise extensions of credit Federal Acquisition Regulation Federal branch Federal Reserve Federal savings association fees fiduciary filed foreign bank funds hearing income insured interest investment issued lease lending limited loan or extension Management ment mortgage national bank notice notified obligations Office operating paragraph party payment percent period person preferred stock prior proceeding proposed purchase purposes pursuant quired real estate real property record regulation request rules shareholders sion specified statement subpart subpoena supervisory surplus Tier 1 capital tion tional bank transaction troller written
Popular passages
Page 103 - Stock (Sec. 5201). —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 312 - credit sale" refers to any sale with respect to which credit is extended or arranged by the seller. The term includes any contract in the form of a bailment or lease if the bailee or lessee contracts to pay as compensation for use a sum substantially equivalent to or in excess of the aggregate value of the property and services involved and it is agreed that the bailee or lessee will become, or for no other or a nominal consideration has the option to become, the owner of the property upon full compliance...
Page 276 - Banking institution does not include a foreign banking organization as defined in §211.21(n). (b) Federal banking agencies means the Board of Governors of the Federal Reserve System, the Comptroller of the Currency, and the Federal Deposit Insurance Corporation. (c) International assets means those assets required to be included in banking institutions' Country Exposure Report forms (FFIEC No.
Page 143 - Prospectus does not constitute an offer to sell or a solicitation of an offer to buy any of the...
Page 151 - DOES NOT CONSTITUTE AN OFFER TO SELL OR A SOLICITATION OF AN OFFER TO BUY ANY OF THE SECURITIES OFFERED HEREBY...
Page 297 - It must not be a note, draft, or bill of exchange the proceeds of which have been used or are to be used for permanent or fixed investments of any kind, such as land, buildings or machinery, or for any other fixed capital purpose...
Page 260 - A foreign national government or its appropriate financial or central banking authority, if at least 25 percent of such an obligation or of the total credit is also supported by the full faith and credit of, or participated in by, any institution designated...
Page 158 - Federal reserve bank shall, except under express authority of the Federal Reserve Board, cancel within the same calendar year more than twenty-five per centum of its capital stock for the purpose of effecting voluntary withdrawals during that year.
Page 280 - States but not engaged in the general business of buying or selling goods, wares, merchandise or commodities in the United States, and not transacting any business in the United States except such as in the judgment of the Federal Reserve Board may be incidental to its international or foreign business...
Page 36 - ... disclosure of the information is in the public interest because it is likely to contribute significantly to public understanding of the operations or activities of the government and is not primarily in the commercial interest of the requester.