The Code of Federal Regulations of the United States of AmericaU.S. Government Printing Office, 1995 The Code of Federal Regulations is the codification of the general and permanent rules published in the Federal Register by the executive departments and agencies of the Federal Government. |
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Page 205
... lender status . ( a ) As of January 1 , 1992 , a savings as- sociation that was not subject to pen- alties for failure to maintain qualified thrift lender ( QTL ) status as of June 30 , 1991 , as determined under regula- tions in ...
... lender status . ( a ) As of January 1 , 1992 , a savings as- sociation that was not subject to pen- alties for failure to maintain qualified thrift lender ( QTL ) status as of June 30 , 1991 , as determined under regula- tions in ...
Page 206
... lender test . ( g ) Special phase - in for certain Federal savings associations . Any Federal sav- ings association in existence as a Fed- eral savings association on August 9 , 1989 , that was chartered as a savings bank or a ...
... lender test . ( g ) Special phase - in for certain Federal savings associations . Any Federal sav- ings association in existence as a Fed- eral savings association on August 9 , 1989 , that was chartered as a savings bank or a ...
Page 228
... Lender test . • Market conditions . The institution should monitor conditions in the real estate markets in its lending area so that it can react quickly to changes in market conditions that are relevant to its lending decisions ...
... Lender test . • Market conditions . The institution should monitor conditions in the real estate markets in its lending area so that it can react quickly to changes in market conditions that are relevant to its lending decisions ...
Page 229
... lenders should redetermine conformity whenever collateral substitutions are made to the collateral pool . In establishing internal loan - to - value lim- its , each lender is expected to carefully con- sider the institution - specific ...
... lenders should redetermine conformity whenever collateral substitutions are made to the collateral pool . In establishing internal loan - to - value lim- its , each lender is expected to carefully con- sider the institution - specific ...
Page 230
... lender in the ordinary course of collecting a debt previously con- tracted in good faith . • Loans for which a lien on or interest in real property is taken as additional collat- eral through an abundance of caution by the lender ( e.g. ...
... lender in the ordinary course of collecting a debt previously con- tracted in good faith . • Loans for which a lien on or interest in real property is taken as additional collat- eral through an abundance of caution by the lender ( e.g. ...
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Common terms and phrases
account holders acquired acquiror acquisition Administration administrative law judge affiliate agency amended amount application appraisal approval assets Authority citation bank board of directors borrower bylaws capital stock certificate charter ciation cluding deemed depository eral FDIC Federal Acquisition Regulation Federal savings association fice filed home office ings association institution interest investment issuance issued law judge lender loan holding company means meeting ment mortgage mutual holding company notice offering circular Office of Thrift paragraph payment percent period person plan of conversion preferred stock prior procedures proxy proxy statement purchase pursuant quired real estate regulations regulatory regulatory capital repurchase agreement request revised savings and loan savings asso savings association's securities service corporation shares sociation statement suant subchapter subpart subpoena subsidiary supervisory term thereof Thrift Supervision tion transaction trust voting
Popular passages
Page 192 - States, or (B) any other proposed merger transaction whose effect in any section of the country may be substantially to lessen competition, or to tend to create a monopoly, or which in any other manner would be in restraint of trade, unless it finds that the anticompetitive effects of the proposed transaction are clearly outweighed in the public interest by the probable effect of the transaction in meeting the convenience and needs of the community to be served.
Page 329 - ... certificate or subscription, transferable share, investment contract, voting-trust certificate, certificate of deposit for a security, fractional undivided interest in oil, gas, or other mineral rights, or, in general, any interest or instrument commonly known as a "security...
Page 150 - The act of a majority of the Directors present at a meeting at which a quorum is present shall be the act of the Board of Directors unless the act of a greater number is required by law or by these By-Laws.
Page 269 - ... (2) to obtain money or property by means of any untrue statement of a material fact or any omission to state a material fact necessary in order to make the statements made, in the light of the circumstances under which they were made, not misleading, or (3) to engage in any transaction, practice, or course of business which operates or would operate as a fraud or deceit upon the purchaser.
Page 162 - 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.
Page 257 - ... the beneficial owner of 10 percent or more of any class of equity securities, (2) any trust or other estate in which such person has a substantial beneficial interest or as to which such person serves as trustee or in a similar fiduciary capacity, and (3) any relative or spouse of such person, or any relative of such spouse, who has the same home as such person or who is a director or officer of the registrant or any of its parents or subsidiaries.
Page 44 - ... at his dwelling house or usual place of abode with some person of suitable age and discretion then residing therein.
Page 159 - When a meeting is adjourned for thirty days or more, notice of the adjourned meeting shall be given as in the case of an original meeting. Save as aforesaid it shall not be necessary to give any notice of an adjournment or of the business to be transacted at an adjourned meeting.
Page 163 - ... 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.
Page 64 - Board or its designee will make a prompt investigation whenever a compliance review, report, complaint, or any other information indicates a possible failure to comply with this part. 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.