The Operations of Federal Agencies in Monitoring, Reporting On, and Analyzing Foreign Investments in the United States: Foreign investments in U.S. banksU.S. Government Printing Office, 1978 |
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1.–5. rezultāts no 39.
23. lappuse
... regulators have very little experience with the potential policy and supervisory problems posed by such acquisitions . Bank acquisitions have been permitted in the U.S. if they did not have a material anticompetitive effect and the ...
... regulators have very little experience with the potential policy and supervisory problems posed by such acquisitions . Bank acquisitions have been permitted in the U.S. if they did not have a material anticompetitive effect and the ...
24. lappuse
... regulator's jurisdiction , however , intercorporate transactions may be difficult to spot and review . The effectiveness of the supervisory process may thus be signifi- cantly impaired by circumstances which reduce the likelihood of ...
... regulator's jurisdiction , however , intercorporate transactions may be difficult to spot and review . The effectiveness of the supervisory process may thus be signifi- cantly impaired by circumstances which reduce the likelihood of ...
25. lappuse
... regulator would have conceived of letting the First buy another large bank any- where in Massachusetts . We would have argued that the First must enter market either through toehold acquisition or through a de novo bank 25.
... regulator would have conceived of letting the First buy another large bank any- where in Massachusetts . We would have argued that the First must enter market either through toehold acquisition or through a de novo bank 25.
26. lappuse
... regulator would embark on a series of meetings with bank officials which could drag out over several months . A cease and desist order might then be issued after several more months . The process would not take less than three years . A ...
... regulator would embark on a series of meetings with bank officials which could drag out over several months . A cease and desist order might then be issued after several more months . The process would not take less than three years . A ...
27. lappuse
... regulator at one time was instrumental in carrying off the looting of American Bank and Trust . Only when the New York Superintendent of Banks was able to get all the different national regulators from abroad together were they able to ...
... regulator at one time was instrumental in carrying off the looting of American Bank and Trust . Only when the New York Superintendent of Banks was able to get all the different national regulators from abroad together were they able to ...
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1976 this item Acq/Merger Date acquired Acquisition Date American Bank Amounts in Millions application Bank & Trust bank holding companies BANK NAME bank's Chairman charter Community Reinvestment Act Compound Rate Condition Items CONGRESS THE LIBRARY d Item e date is prior Date to Dec Deposits Less Large domestic banks f Item a2 FDIC Federal Reserve Federal Reserve System filed foreign acquisitions foreign investment foreign ownership Franklin National Bank Graiver HEIMANN Hongkong HSBC Individuals Ex insured Item e h Item f Item Less Large TDs LIBRARY OF CONGRESS loan associations Loans & Securities Loans 1-4 Family Loans to Individuals Marine Midland Bank Marine's Merger Date merger/acq date MMBI National Bank operations owners percent Prior to Acq regulators regulatory agencies Report of Condition ROSENTHAL savings and loan Securities f subsidiaries Sum of Items supervisory Total Deposits Less Total Loans U.S. banks upstate WALLICH Year-end Amounts York
Populāri fragmenti
64. lappuse - However, restraints on geographic expansion imposed by the McFadden Act and the Douglas Amendment to the Bank Holding Company Act limit the eligible domestic suitors for larger banks, virtually reserving acquisitions of larger banks to foreign institutions.
242. lappuse - Every director must own, in his own right, at least ten shares of the capital stock of the association of which he is a director...
142. lappuse - Edwin J. Gray Chairman Federal Home Loan Bank Board 1700 G Street, NW Washington, DC 20552 Dear Mr.
184. lappuse - Chairman Subcommittee on Commerce, Consumer and Monetary Affairs Committee on Government Operations House of Representatives Washington, DC 20515 Dear Mr.
127. lappuse - Doug Barnard. Jr. Chairman Subcommittee on Commerce, Consumer, and Monetary Affairs Committee on Government Operations House of Representatives Washington, DC...
53. lappuse - I appreciate the opportunity to appear before the subcommittee to present the views of the...
115. lappuse - Y and to the board's authority to require such modification or termination of the activities of a holding company or any of its subsidiaries as the board finds necessary to assure compliance with the provisions and purposes of the Act and the board's regulations and orders issued thereunder, or to prevent evasion thereof.
197. lappuse - Insurance The FCA, the Office of Comptroller of the Currency, the Federal Deposit Insurance Corporation, and the National Credit Union Administration, jointly published technical amendments to their regulations on loans in areas having special flood hazards, which removed an outdated crossreference to Federal Emergency Management Agency regulations. (Adopted December 8, 1999; published December 21, 1999 [64 FR 71272]; effective December 21, 1999...
112. lappuse - There is no evidence in the record that consummation of the proposal would, with respect to these applications, result in undue concentration of resources, decreased or unfair competition, conflicts of interests, unsound banking practices or other adverse effects on the public interest.
109. lappuse - Bank's ownership to a corporation, considerations relating to the convenience and needs of the communities to be served are consistent with approval of the application.