The Code of Federal Regulations of the United States of AmericaU.S. Government Printing Office, 1989 - Administrative law 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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Common terms and phrases
acquisition action administrative law judge affiliate agency amended amount application appropriate assets authority balance sheet bank's beneficial owner beneficial ownership bidder Board of Directors capital certification cial clude consolidated copy Corporation Counsel curities deemed delegated deposit accounts deputy regional designee determined disclosed disclosure Division of Bank documents employee equity securities erwise exempt Eximbank FDIC FDIC's Federal Deposit Insurance Federal Reserve System filed financial statements fiscal foreign bank Form furnished hearing income insured bank interest issued loan ment nonmember bank notice Office option otherwise paragraph participant party percent period person prior procedures proceeding proposed proxy proxy statement purpose pursuant quired record regional director registered regulations request respect revised security holders sion solicitation specified spect subject bank Subpart subpoena subsidiary tender offer materials term thereof tion transaction unless vote
Popular passages
Page 56 - ... would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law...
Page 37 - ... 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 24 - ... to the best of the signer's knowledge, information, and belief formed after reasonable inquiry it is well grounded in fact and is warranted by existing law or a good faith argument for the extension, modification, or reversal of existing law, and that it is not interposed for any improper purpose, such as to harass or to cause unnecessary delay or needless increase in the cost of litigation.
Page 292 - Acceptance of food and refreshments of nominal value on infrequent occasions in the ordinary course of a luncheon or dinner meeting or other meeting or on an inspection tour where...
Page 56 - ... (I) the categories of sources of records in the system; (5) maintain all records which are used by the agency in making any determination about any individual with such accuracy, relevance, timeliness, and completeness as is reasonably necessary to assure fairness to the individual in the determination...
Page 156 - Additional information. 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 238 - The answers to the items shall be prepared so as to indicate clearly the coverage of the items without referring to the text of the items. Answer every item. If an item is inapplicable or the answer is in the negative, so state. B. Information...
Page 239 - Item with respect to such person(s). (a) Name; (b) Residence or business address; (c) Present principal occupation or employment and the name, principal business and address of any corporation or other organization in which such employment...
Page 109 - Include the name of each person whose interest in any transaction is described and the nature of the relationship by reason of which such interest is required to be described. Where it is not practicable to state the approximate amount of the interest, the approximate amount involved in the transaction shall be indicated. 2. As to any transaction involving the purchase or sale of assets by or to the...
Page 56 - Any person who knowingly and willfully requests or obtains any record concerning an individual from an agency under false pretenses shall be guilty of a misdemeanor and fined not more than $5,000.