The Code of Federal Regulations of the United States of AmericaU.S. Government Printing Office, 1985 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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access device affiliate agency agreement amended amount annual percentage rate application assets authorized bank holding company bank's Board of Governors business days capital cash cluding consumer consumer's copies corporation creditor curities deposit depository institution determined directors disclosed disclosure electronic fund transfer equity securities exchange exemption extension of credit Federal Reserve Act Federal Reserve Bank Federal Reserve System filed financial institution financial statements foreign bank furnished income interest investment issued issuer Item lease lessor liability loan margin stock maturity member bank ment nonbanking notice obligation option paragraph payment percent periodic statement person prior proxy purchase purpose pursuant quired receipt registered Regulation Regulation E request security holders shares solicitation specified subject bank subpart subsidiary sumer tender offer term terminal thereof tion transaction transaction accounts withdrawal
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Сторінка 574 - Board after due notice and opportunity for hearing has determined (by order or regulation) to be so closely related to banking or managing or controlling banks as to be a proper incident thereto.
Сторінка 455 - No officer, director, or employee of any corporation or unincorporated association, no partner or employee of any partnership, and no individual, primarily engaged in the issue, flotation, underwriting, public sale, or distribution, at wholesale or retail, or through syndicate participation, of stocks, bonds, or other similar securities...
Сторінка 382 - credit sale" refers to any sale with respect to which credit is extended or arranged by the seller. The term includes any contract in the form of a bailment or lease if the bailee or lessee contracts to pay as compensation for use a sum substantially equivalent to or in excess of the aggregate value of the property and services involved and it is agreed that the bailee or lessee will become, or for no other or a nominal consideration has the option to become, the owner of the property upon full compliance...
Сторінка 143 - ... under common control with, the person specified. (b) Control. The term "control" (including the terms "controlling", "controlled by" and "under common control with") means the possession, direct or indirect, of the power to direct or cause the direction of the management and policies of a person, whether through the ownership of voting securities, by contract...
Сторінка 9 - Act contained shall be construed to prohibit such notes, drafts, and bills of exchange, secured by staple agricultural products, or other goods, wares, or merchandise from being eligible for such discount; but such definition shall not include notes, drafts, or bills covering merely investments or issued or drawn for the purpose of carrying or trading in stocks, bonds, or other investment securities, except bonds and notes of the Government of the United States.
Сторінка 404 - branch' as used in this section shall be held to include any branch bank, branch office, branch agency, additional office, or any branch place of business located in any State or Territory of the United States or in the District of Columbia at which deposits are received, or checks paid, or money lent.
Сторінка 202 - ... (A) the background and identity of all persons by whom or on whose behalf the purchases have been or are to be effected; (B) the source and amount of the funds or other consideration used or to be used in making the purchases...
Сторінка 143 - ... associate" used to indicate a relationship with any person, means (1) any corporation or organization (other than the registrant or a majority-owned subsidiary of the registrant) of which such person is an officer or partner or is, directly or indirectly, 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...
Сторінка 246 - Where it is not practicable to state the approximate amount of the interest, the approximate amount involved in the transaction shall be indicated.
Сторінка 273 - ... employment and the name, principal business, and address of any corporation or other organization in which such employment is carried on.