Code of Federal Regulations: Containing a Codification of Documents of General Applicability and Future Effect as of December 31, 1948, with Ancillaries and IndexDivision of the Federal Register, the National Archives, 1992 Special edition of the Federal Register, containing a codification of documents of general applicability and future effect ... with ancillaries. |
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Common terms and phrases
acquisition administrative law judge affiliate agency amended amount annual application appraisal appropriate approval assets authorized bank's beneficial owner beneficial ownership bidder capital ratios CBCT cial class of securities cluding collective investment fund copy corporation curities Currency deemed deposit Deputy Comptroller directors disclosure dividends document employees equity securities Exchange Act executive officer exempt Federal branch fiduciary filed financial statements fiscal Form funds furnished income information required Instruction interest investment issued law judge lease limited loan ment merger national bank notice obligations operations option otherwise ownership paragraph participant party payment percent period preferred stock principal prior proposed proxy statement purchase purposes quired record registered request rities schedule secu security holders sent or given shareholders solicitation specified subject bank Subpart subsidiaries tender offer materials term thereof Tier 1 capital tion transaction troller voting voting trust
Popular passages
Page 93 - 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 128 - ... 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 142 - 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 89 - ... every stockholder shall have the right to vote in person or by proxy the number of shares owned by him...
Page 49 - System and that consideration has been given to the financial history and condition of the bank, the adequacy of its capital structure, its future earnings prospects, the general character of its management, the convenience and needs of the community to be served by the bank, and whether or not its corporate powers are consistent with the purposes of the Federal Deposit Insurance Act.
Page 128 - Control" (including the terms "controlling", "controlled by", and "under common control with") means the possession, directly or indirectly, of the power to direct or cause the direction of the management and policies of a...
Page 37 - ... (5) inter-agency or intra-agency memorandums or letters which would not be available by law to a party other than an agency in litigation with the agency; "(6) personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy...
Page 145 - Corporation pursuant to §335.5(c) may be incorporated by reference in answer or partial answer to any item or items of this form. In addition, any financial statements contained in any such...
Page 259 - ... any note, draft, bill of exchange, or banker's acceptance which has a maturity at the time of issuance of not exceeding nine months, exclusive of days of grace, or any renewal thereof the maturity of which is likewise limited. (11) The term "equity security...
Page 218 - ... employment and the name, principal business, and address of any corporation or other organization in which such employment is carried on.