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" If the business ordinarily results in actions for negligence or other claims, no such action or claim need be described unless it departs from the normal kind of such actions. 2. No information need be given with respect to any proceeding which involves... "
Code of Federal Regulations: Containing a Codification of Documents of ... - 158. lappuse
1967
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The Code of Federal Regulations of the United States of America

1968 - 768 lapas
...the business, to which, the registrant or any of Its subsidiaries is a party or of which any of then- property is. the subject. Include the name of the...2. No information need be given with respect to any proceedings which involves primarily a claim for damages if the amount involved, exclusive of interest...
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The Code of Federal Regulations of the United States of America

1967 - 740 lapas
...the business, to which the registrant or any of its subsidiaries Is a party or of which any of then- property is the subject. Include the name of the court...2. No information need be given with respect to any proceedings which involves primarily a claim for damages if the amount Involved, exclusive of interest...
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The Code of Federal Regulations of the United States of America

1981 - 360 lapas
...of termination and describe the disposition thereof with respect to the bank and its subsidiaries. Instructions. 1. If the business ordinarily results...amount involved, exclusive of interest and costs, dees not exceed 10 percent of the current assets of the bank and its subsidiaries on a consolidated...
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The Code of Federal Regulations of the United States of America

1985 - 974 lapas
...disposition thereof with respect to the bank and its subsidiaries. Instructions. 1. No collection, action or claim need be described unless it departs...Involved, exclusive of interest and costs, does not exceed 10 percent of the equity § 206.42 capital of the bank. However, if any proceeding presents in large...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1984 - 1238 lapas
...disposition thereof with respect to the bank and its subsidiaries. Instructions. 1. No collection, action or claim need be described unless it departs...Involved, exclusive of interest and costs, does not exceed 10 percent of the equity capital of the bank. However, if any proceeding presents in large degree the...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1981 - 1486 lapas
...disposition thereof with respect to the bank and its subsidiaries. Instructions. 1. No collection, action or claim need be described unless it departs...involved, exclusive of interest and costs, does not exceed 10 percent of the equity capital of the bank. However, if any proceeding presents in large degree the...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1979 - 1240 lapas
...governmental authorities. See General Instruction G. Instructions. 1. No collection action or other claim need be described unless it departs from the...involved, exclusive of interest and costs, does not exceed 10 per cent of the equity capital of the bank and its subsidiaries on a consolidated basis. However,...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1990 - 560 lapas
...any such proceedings known to be contemplated by governmental authorities. Instructions to Item 103. 1. If the business ordinarily results in actions for...information need be given with respect to any proceeding that involves primarily a claim for damages if the amount involved, exclusive of interest and costs,...
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The Code of Federal Regulations of the United States of America

1997 - 734 lapas
...any such proceedings known to be contemplated by governmental authorities. Instructions to Item 103 1. If the business ordinarily results in actions for...information need be given with respect to any proceeding that Involves primarily a claim for damages if the amount involved, exclusive of interest and costs,...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1966 - 268 lapas
...information as to any such proceedings known to be contemplated by governmental authorities. lnstructions. 1. If the business ordinarily results in actions for...2. No information need be given with respect to any proceedings which involves primarily a claim for damages if the amount involved, exclusive of interest...
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