The Code of Federal Regulations of the United States of America
U.S. Government Printing Office, 1992 - 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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accordance addition Administration agency amended amount application appraisal appropriate approval assets association authority bank's beneficial Board branch capital Comptroller considered contained copy corporation Currency Department deposit described determined directors document effect equity Exchange extensions Federal filed fiscal foreign Form funds furnished hearing holding income instructions interest investment issued limited loan material matter means meeting ment national bank notice obligations offer Office operations organization otherwise paragraph participant party percent period person present principal prior proceeding proposed proxy purchase pursuant reasonable received record reference registered regulations request respect rules securities security holders shares solicitation specified statement Subpart subsidiaries tender offer term tion transaction United unless voting written
Page 85 - 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 118 - ... under common control with, the person specified. (b) Control. The term "control" (including the terms "controlling", "controlled by" and "under common control with") means the possession, direct or indirect, of the power to direct or cause the direction of the management and policies of a person, whether through the ownership of voting securities, by contract...
Page 38 - As used in this subparagraph, "unusual circumstances" means, but only to the extent reasonably necessary to the proper processing of the particular request— (i) the need to search for and collect the requested records from field facilities or other establishments that are separate from the office processing the request...
Page 71 - No association, or any member thereof, shall, during the time it shall continue its banking operations, withdraw, or permit to be withdrawn, either in the form of dividends or otherwise, any portion of its capital.
Page 134 - 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 188 - ... containing any statement which, at the time and in the light of the circumstances under which it is made, is false or misleading with respect to any material fact, or which omits to state any material fact necessary in order to make the statements therein not false or misleading or necessary to correct any statement in any earlier communication with respect to the solicitation of a proxy for the same meeting or subject matter which has become false or misleading.
Page 216 - Material occupations, positions, offices or employments during the last 5 years, giving the starting and ending dates of each and the name, principal business and address of any business corporation or other organization in which such occupation, position, office or employment was carried on; Instruction.
Page 31 - Atlantic (Connecticut, Delaware, District of Columbia, Maine, Maryland, Massachusetts, New Hampshire, New Jersey, New York, Pennsylvania, Puerto Rico, Rhode Island, Vermont, Virgin Islands, Virginia, West Virginia) 600 Arch St.
Page 81 - ... every stockholder shall have the right to vote in person or by proxy the number of shares owned by him...
Page 96 - Currency shall be authorized and empowered to grant by special permit to national banks applying therefor, when not in contravention of State or local law, the right to act as trustee, executor, administrator, registrar of stocks and bonds, guardian of estates, assignee, receiver, committee of estates of lunatics, or in any other fiduciary capacity...