The Code of Federal Regulations of the United States of AmericaU.S. Government Printing Office, 2006 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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Términos y frases comunes
action administrative law judge agency amended amount application appropriate FDIC approval assessment authority bank's Board of Directors carrying value cation certified civil money penalties claims cluding consumer Corporation credit risk creditor debt decision deemed deposit account designee determined disclose disclosure eligible employee equity eral erwise FDI Act 12 FDIA 12 FDIC office FDIC's Federal Deposit Insurance filed foreign bank hearing institution's insured branch insured depository institution interest investment issued liability loan market risk means ment nonmember bank nonpublic personal notice notify OECD offset paragraph payment percent preferred stock prior procedures proceeding purposes pursuant to section quired records regulations request risk weight risk-based capital ratio Rules Savings Association Scope securities semiannual period servicing assets sion specified statement stitution suant subpart subpoena sumer Tier 1 capital tion undercapitalized unless waiver written
Pasajes populares
Página 136 - ... (7) that a trade secret or other confidential research, development, or commercial information not be disclosed or be disclosed only in a designated way; (8) that the parties simultaneously file specified documents or information enclosed in sealed envelopes to be opened as directed by the court.
Página 77 - ... 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.
Página 56 - ... 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.
Página 364 - ... any note, draft, bill of exchange, or banker's acceptance which has a maturity at the time of issuance of not exceeding nine months, exclusive of days of grace, or any renewal thereof the maturity of which is likewise limited.
Página 147 - Public information; agency rules, opinions, orders, records, and proceedings (a) Each agency shall make available to the public information as follows: (1) Each agency shall separately state and currently publish in the Federal Register...
Página 545 - ... only by the confidential source, (v) disclose investigative techniques and procedures, or (vi) endanger the life or physical safety of law enforcement personnel; (8) Disclose information contained in or related to examination, operating, or condition reports prepared by, on behalf of, or for the use of an agency responsible for the regulation or supervision of financial institutions; (9) Disclose information the premature disclosure of which would: 12 CFR Ch.
Página 557 - Federal contract, grant, loan, or cooperative ageement to pay any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with any of the following covered Federal actions: the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal,...
Página 601 - Chap. I Department of State (Parts 1—199) ' II Agency for International Development (Parts 200 — 299) III Peace Corps (Parts 300—399) IV International Joint Commission, United States and Canada (Parts 400—499) V Broadcasting Board of Governors (Parts...
Página 139 - The court shall exercise reasonable control over the mode and order of interrogating witnesses and presenting evidence so as to ( 1 ) make the interrogation and presentation effective for the ascertainment of the truth, (2) avoid needless consumption of time, and (3) protect witnesses from harassment or undue embarrassment.