 Information pertaining to such insider transactions shall be readily accessible to examiners and shall include all documents and other material relied upon by the board in approving each transaction, including the name of the insider, the insider's position...  The Safe banking act of 1977: hearings before the Subcommittee on Financial ... - Page 1026by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance - 1977Full view - About this book
 | Administrative law - 1977 - 966 pages
...transaction, including the name of the insider, the insider's position or relationship that causes such person to be considered an insider, the date...the transaction setting forth their reasons for such vote. (e) Discovery of Insider Relationship. When a bank becomes aware of the existence of an insider... | |
 | Administrative law - 1969 - 1140 pages
...transaction, including the name of the insider, the insider's position or relationship that causes such person to be considered an insider, the date on which the transac2 Although not specifically required by the proposed regulation, prior review and approval is... | |
 | Administrative law - 1978 - 1134 pages
...transaction, including the name of the insider, the insider's position or relationship that causes such person to be considered an insider, the date...the transaction setting forth their reasons for such vote. (e) Discovery of Insider Relationship. When a bank becomes aware of the existence of an insider... | |
 | Administrative law - 1979 - 1136 pages
...transaction, including the name of the insider, the insider's position or relationship that causes such person to be considered an insider, the date on which the transac2 Although not specifically required by the proposed regulation, prior review and approval is... | |
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