Federal Banking LawsWarren, Gorham & Lamont, 1994 |
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Стр. 96
... NOTICE PROCEDURES FOR NONBANKING ACTIVITIES.- " ( 1 ) GENERAL NOTICE PROCEDURE.— " ( A ) NOTICE REQUIREMENT . - No bank holding_com- pany may engage in any nonbanking activity or acquire or retain ownership or control of the shares of a ...
... NOTICE PROCEDURES FOR NONBANKING ACTIVITIES.- " ( 1 ) GENERAL NOTICE PROCEDURE.— " ( A ) NOTICE REQUIREMENT . - No bank holding_com- pany may engage in any nonbanking activity or acquire or retain ownership or control of the shares of a ...
Стр. 5-107
... notices ; standards for disapproval ; waiver of notice . ( a ) ( 1 ) Filing notice . The notice required in section 225.72 shall be filed with the appropriate Reserve Bank and shall contain the information required by paragraph 6 ( A ) ...
... notices ; standards for disapproval ; waiver of notice . ( a ) ( 1 ) Filing notice . The notice required in section 225.72 shall be filed with the appropriate Reserve Bank and shall contain the information required by paragraph 6 ( A ) ...
Стр. 10-79
... notice under this section that is referred to it for decision within 60 calendar days after the submission of a complete notice . ( iii ) Extension of required period for action- ( A ) In general . The Board may extend the 60 - day ...
... notice under this section that is referred to it for decision within 60 calendar days after the submission of a complete notice . ( iii ) Extension of required period for action- ( A ) In general . The Board may extend the 60 - day ...
Содержание
Table of Commercial Banking Regulations | xv |
National Banking | 1-1 |
1 03 | 1-11 |
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49 Stat affiliate amended amount application appointed appropriate Federal banking approval assessment assets Association Insurance Fund authority bank holding company bank's Board of Directors Board of Governors branch or agency capital stock Comptroller conservator or receiver Currency Deposit Insurance Act determined Edge corporation established extensions of credit Federal banking agency Federal Deposit Insurance Federal Reserve Act Federal Reserve bank Federal Reserve System filed financial institution flood insurance foreign bank insured bank insured depository institution interest investment issued lending liabilities limitations loan member bank national banking association notice obligations operations organization organization certificate paragraph participating payment penalty percent period person preferred stock prescribe purchase purposes pursuant regulations respect Savings Association Insurance Secretary securities shareholders STATUTE 12 U.S.C. subparagraph subpart subsection subsidiary term Tier Tier 1 capital tion transaction accounts transfer Treasury United United States Code violation