Code of Federal Regulations: Containing a Codification of Documents of General Applicability and Future Effect as of December 31, 1948, with Ancillaries and IndexU.S. General Services Administration, National Archives and Records Service, Office of the Federal Register, 1993 Special edition of the Federal Register, containing a codification of documents of general applicability and future effect ... with ancillaries. |
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Página 5
... supervisory and regulatory authority over all building and loan or savings and loan associa- tions and similar institutions of or doing business in or maintaining of- fices in the District of Columbia . concerning § 500.6 General ...
... supervisory and regulatory authority over all building and loan or savings and loan associa- tions and similar institutions of or doing business in or maintaining of- fices in the District of Columbia . concerning § 500.6 General ...
Página 26
... supervisory authority where required by law . ( iii ) The notice must be filed with the OFIA . ( 2 ) Change - in control proceedings under section 7 ( j ) ( 4 ) of the FDIA ( 12 U.S.C. 1817 ( j ) ( 4 ) ) commence with the issuance of an ...
... supervisory authority where required by law . ( iii ) The notice must be filed with the OFIA . ( 2 ) Change - in control proceedings under section 7 ( j ) ( 4 ) of the FDIA ( 12 U.S.C. 1817 ( j ) ( 4 ) ) commence with the issuance of an ...
Página 35
... supervisory activity , inspection or visitation , prepared by the appropriate Office or state regulatory agency , is admissible either with or without a sponsoring witness . ( 3 ) Witnesses may use existing or newly created charts ...
... supervisory activity , inspection or visitation , prepared by the appropriate Office or state regulatory agency , is admissible either with or without a sponsoring witness . ( 3 ) Witnesses may use existing or newly created charts ...
Página 40
... supervisory functions relating to savings associations , building and loan , and homestead associations or cooper- ative banks . ( d ) Action to be taken . ( 1 ) The recipi- ent of any written communication made in contravention of the ...
... supervisory functions relating to savings associations , building and loan , and homestead associations or cooper- ative banks . ( d ) Action to be taken . ( 1 ) The recipi- ent of any written communication made in contravention of the ...
Página 51
... supervisory agreements or directives , consent merger agreements , or documents ne- gotiated in settlement of litigation ( in- cluding requests for termination or modification of , or for approval pursu- ant to , such orders ...
... supervisory agreements or directives , consent merger agreements , or documents ne- gotiated in settlement of litigation ( in- cluding requests for termination or modification of , or for approval pursu- ant to , such orders ...
Outras edições - Ver tudo
Code of Federal Regulations: Containing a Codification of Documents of ... Visualização integral - 1976 |
Code of Federal Regulations: Containing a Codification of Documents of ... Visualização integral - 1976 |
Code of Federal Regulations: Containing a Codification of Documents of ... Visualização integral - 1982 |
Palavras e frases frequentes
acquiror administrative law judge affiliate amended amount ance application appraisal approval assets authorized bank board of directors borrower bylaws capital stock certificate charter ciation cluding comply copy deemed determined District Director document erwise FDIC Federal savings association fees filed hearing holders Home Loan home office ings association interest investment issuance issued lender limited loan holding company means meeting ment mortgage notice offering circular Office of Thrift paragraph party payment percent period person prior procedures proceeding proxy proxy statement purchase pursuant quired real estate real property record regulations repurchase agreement request savings and loan savings asso savings association's securities service corporation shares sion sociation specified Stat statement suant subchapter subpart subpoena subsidiary supervisory term thereof Thrift Financial Report Thrift Supervision tion transaction trust unless voting
Passagens conhecidas
Página 18 - ... to the best of the signer's knowledge, information, and belief formed after reasonable inquiry it is well grounded in fact and is warranted by existing law or a good faith argument for the extension, modification, or reversal of existing law, and that it is not interposed for any improper purpose, such as to harass or to cause unnecessary delay or needless increase in the cost of litigation.
Página 420 - The accounts of the Corporation shall be audited annually in accordance with generally accepted auditing standards by independent certified public accountants or independent licensed public accountants certified or licensed by a regulatory authority of a State or other political subdivision of the United States.
Página 54 - Department official or his designee will so inform the recipient and the matter will be resolved by informal means whenever possible. If it has been determined that the matter cannot be resolved by informal means, action will be taken as provided for in § 80.8.
Página 54 - The investigation should include, where appropriate, a review of the pertinent practices and policies of the recipient, the circumstances under which the possible noncompliance with this part occurred, and other factors relevant to a determination as to whether the recipient has failed to comply with this part.
Página 55 - Justice with a recommendation that appropriate proceedings be brought to enforce any rights of the United States under any law of the United States (including other titles of the Act), or any assurance or other contractual undertaking, and (2) any applicable proceeding under State or local law. (b) Noncompliance with § 8.5.
Página 141 - The attendance of a director at any meeting shall constitute a waiver of notice of such meeting, except where a director attends a meeting for the express purpose of objecting to the transaction of any business because the meeting is not lawfully called or convened. Neither the business to be transacted at, nor the purpose of, any regular or special meeting of the Board need be specified in the notice or waiver of notice of such meeting, unless specifically required by law or by these by-laws.
Página 349 - In addition to the information expressly required to be included by this section, there shall be added such further material information, if any, as may be necessary to make the required statements, in light of the circumstances under which they are made, not misleading.
Página 285 - No solicitation subject to this regulation shall be made by means of any proxy statement, form of proxy, notice of meeting or other communication, written or oral, 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 stateMi 1144 0 Ml merits therein not false or misleading...
Página 174 - ... 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.
Página 155 - ... may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by all of the shareholders entitled to vote with respect to the subject matter thereof.