Financial Institutions and Export Trading Companies: Hearing Before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-sixth Congress, Second Session on S. 2718 ... July 25, 1980U.S. Government Printing Office, 1980 - 363 páginas |
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Palavras e frases frequentes
affiliates amended antitrust laws approval assets association or export Bank Holding Company bank's banking organization benefits bill cartels certification CHAIRMAN Committee competition concerns conglomerate corporations DISC dividends Edge Act Corporation engage equity ETC's exemption export management companies export trade activities export trade associations export trade services export trading companies Federal banking agency Federal Reserve Federal Trade Commission FINANCIAL HOLDING COMPANIES financial intermediaries FINLEY foreign funds Glass-Steagall Act HARVARD LAW REVIEW Holding Company Act holding company systems insurance companies insurance holding companies interest investment companies investors involved LAW REVIEW Vol legislation limited ment Mortgage mutual funds nonbanking nonintermediary operation panies percent policyholders problems prohibition proposed real estate regulation regulatory REIT REIT's require restrictions risk savings and loan Section self-dealing Senator STEVENSON shareholders subsidiary supra note tion transactions trust U.S. banks U.S. exports U.S. Senate United Webb-Pomerene Act WILLIAM PROXMIRE
Passagens conhecidas
Página 166 - ... either in the United States or elsewhere has entered into any agreement, understanding, or conspiracy, or done any act which artificially or intentionally enhances or depresses prices within the United States of commodities of the class exported by such association, or which substantially lessens competition within the United States or otherwise restrains trade therein...
Página 172 - Report to the President and the Attorney General of the National Commission for the Review of Antitrust Laws and Procedures (1979).
Página 313 - Dear Mr. Chairman : Pursuant to Section 403 of the Congressional Budget Act of 1974, the Congressional Budget Office has prepared the attached cost estimate for HR 1100, the Prisoner of War Health-Care Benefits Act of 1981.
Página 297 - Board may, whenever it has reasonable cause to believe that the continuation by a bank holding company of any activity or of ownership or control of any of its subsidiaries constitutes a serious risk to the financial safety, soundness, or stability...
Página 344 - To use or employ. in connection with the purchase or sale of any security registered on a national securities exchange or any security not so registered, any manipulative or deceptive device or contrivance in contravention of such rules and regulations as the Commission may prescribe as necessary or appropriate in the public interest or for the protection of investors.
Página 204 - ... has to liquidate the insurer, sell its assets or consolidate or merge it with any person, or to make any other material change in its business or corporate structure or management, are unfair and unreasonable to policyholders of the insurer and not in the public interest...
Página 18 - To encourage exports by facilitating the formation and operation of export trading companies, export trade associations, and the expansion of export trade services generally...
Página 302 - An Act to protect trade and commerce against unlawful restraints and monopolies," approved July second, eighteen hundred and ninety, shall be construed as declaring to be illegal an association entered into for the sole purpose of engaging in export trade and actually engaged solely in such export trade, or an agreement made or act done in the course of export trade by such association, provided such association, agreement, or act is not in restraint of trade within the United States, and is not...
Página 12 - ... the holding company's nonbanking businesses may thereby occupy a preferred position over that of their competitors in obtaining bank credit. It is also apparent that in critical times the holding company which operates nonbanking businesses may be subjected to strong temptation to cause the banks which it controls...
Página 347 - ... (1) to employ any device, scheme, or artifice to defraud any client or prospective client; (2) to engage in any transaction, practice, or course of business which operates as a fraud or deceit upon any client or prospective client...