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" ... or any of its subsidiaries is a party or of which any of their property is the subject. Include the name of the court or agency in which the proceedings are pending, the date instituted, the principal parties thereto, a description of the factual... "
The Code of Federal Regulations of the United States of America - Page 181
1988
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Code of Federal Regulations: Containing a Codification of Documents of ...

1990 - 730 pages
...institution may be required by contract or operation of law, to satisfy. Include the name of the court in which the proceedings are pending, the date instituted,...liabilities of each class. The description shall include: (1) The number of shares of each class outstanding; (2) The par or face value; (3) The voting and dividend...
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The Code of Federal Regulations of the United States of America

1997 - 734 pages
...registrant or any of its subsidiaries is a party or of which any of their property is the subject. Include the name of the court or agency in which the...to underlie the proceeding and the relief sought. Include similar information as to any such proceedings known to be contemplated by governmental authorities....
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Code of Federal Regulations: Containing a Codification of Documents of ...

1998 - 784 pages
...registrant or any of Its subsidiaries is a party or of which any of their property is the sub-ject. 4 Include similar information as to any such proceedings known to be contemplated by governmental authorities....
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Code of Federal Regulations: Containing a Codification of Documents of ...

1990 - 714 pages
...incidental to its business, to which FNMA is a party or of which any of its property is the subject. Include the name of the court or agency in which the...description of the factual basis alleged to underlie the pro ceeding and the relief sought. Include similar information as to any proceedings known to be contemplated...
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Code of Federal Regulations: 1949-1984

1969 - 820 pages
...the applicant or any of its subsidiaries Is a party or of which any of their property Is the subject. Include the name of the court or agency in Which the...thereto, a description of the factual basis alleged to underly the proceeding, the relief sought and counsel's opinion as to the merits of the applicant's...
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Code of Federal Regulations: 1949-1984

1969 - 1140 pages
...any of its subsidiaries has become a party or of which any of their property has become the subject. Include the name of the court or agency in which the...thereto, a description of the factual basis alleged to under the proceedings and the relief sought. When legal proceedings arising under civil rights statutes...
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Code of Federal Regulations: Containing a Codification of Documents of ...

2001 - 1156 pages
...institution may be required by contract or operation of law, to satisfy. Include the name of the court in which the proceedings are pending, the date instituted,...to underlie the proceeding and the relief sought. (2) Describe the type of and reason for each enforcement action in effect, ie, agreements, cease and...
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The Code of Federal Regulations of the United States of America

1997 - 940 pages
...institution may be required by contract or operation of law, to satisfy. Include the name of the court in which the proceedings are pending, the date instituted,...to underlie the proceeding and the relief sought. (2) Describe the type of and reason for each enforcement action in effect. 12 CFR Ch. Vl (1-1-97 Edition)...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1979 - 1240 pages
...property is the subject. Include the name of the court or agency in which the proceedings were instituted, the date instituted, the principal parties thereto,...to underlie the proceeding and the relief sought. Include similar information as to any such proceedings known to be contemplated by governmental authorities....
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Code of Federal Regulations: Containing a Codification of Documents of ...

1997 - 654 pages
...which the bank or any of Its subsidiaries is a party or of which any of their property is the subject. Include the name of the court or agency in which the...pending, the date Instituted, the principal parties 12 CFRCh. Ill (1-1 -97 Edition) thereto, a description of the factual basis alleged to underlie the...
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