Journal of the House of Representatives of the United States, Teil 2U.S. Government Printing Office, 1996 Some vols. include supplemental journals of "such proceedings of the sessions, as, during the time they were depending, were ordered to be kept secret, and respecting which the injunction of secrecy was afterwards taken off by the order of the House." |
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Seite 1421
... person or group of persons . " ( iii ) GROUP OF PERSONS . - The term ' group of persons ' includes any number of persons . that the financial institution reasonably be- lieves- " ( I ) are acting together , in concert , or with one ...
... person or group of persons . " ( iii ) GROUP OF PERSONS . - The term ' group of persons ' includes any number of persons . that the financial institution reasonably be- lieves- " ( I ) are acting together , in concert , or with one ...
Seite 1422
... person issued a subpoena under this subsection or a refusal by such person to comply with such subpoena , the Board , Comptroller of the Currency , or Federal De- posit Insurance Corporation , or any other party to proceedings in ...
... person issued a subpoena under this subsection or a refusal by such person to comply with such subpoena , the Board , Comptroller of the Currency , or Federal De- posit Insurance Corporation , or any other party to proceedings in ...
Seite 1430
... person which established branch may not open a new branch in that State unless the person provides reasonable assurances to the satisfaction of the appro- priate Federal banking agency that the new branch will reasonably meet the credit ...
... person which established branch may not open a new branch in that State unless the person provides reasonable assurances to the satisfaction of the appro- priate Federal banking agency that the new branch will reasonably meet the credit ...
Seite 1434
... person ( as defined in section 1 of title 1 , United States Code ) , including any other affiliate , without the prior written consent of the customer . For purposes of this subparagraph , the term ' affiliate ' includes a separately ...
... person ( as defined in section 1 of title 1 , United States Code ) , including any other affiliate , without the prior written consent of the customer . For purposes of this subparagraph , the term ' affiliate ' includes a separately ...
Seite 1440
... person who is not to be found in the United States only if the subpoena has been issued by , or with the prior approval of , the Board . " ( ii ) SERVICE OF SUBPOENA . - A subpoena is- sued under paragraph ( 1 ) may be served upon any ...
... person who is not to be found in the United States only if the subpoena has been issued by , or with the prior approval of , the Board . " ( ii ) SERVICE OF SUBPOENA . - A subpoena is- sued under paragraph ( 1 ) may be served upon any ...
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acquisition activities amount ance application appropriate Federal banking approval assessment assets authorized Bank Holding Company Board capital Central Utah Project clause Commission Committee Community Reinvestment Act Comptroller Corporation costs Dannemeyer date of enactment Defense Deposit Insurance Act described in paragraph determined eligible employee end the following eral establish Federal banking agency Federal Deposit Insurance Federal Reserve System Financial Institutions financial services holding fiscal year 1992 foreign bank GENERAL.-The Glen Canyon Dam graph House recede inserting insti Insurance Act 12 Insurance Fund insured depository institution interstate branching investment Kostmayer loan located means ment national bank operation percent period beginning priate purposes pursuant Putah Creek regulations respect Secretary securities affiliate Senate services holding company SPEAKER pro tempore stitution submit subpara subparagraph subsection subsidiary sured depository institution term tier 1 capital tion tory institution United States Code Utah wildlife