International Banking Operations: Hearings Before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-fifth Congress, First SessionU.S. Government Printing Office, 1977 - 942 halaman |
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activities agencies American banks amount assets Bahamas balance of payments Bank of America bank's bankers Bergsten billion Boeker borrowers capital CAVANAUGH Chairman Chase Manhattan Chase Manhattan Bank Citibank classified commercial banks Committee Comptroller contracts Corporation COSTANZO country risk debt deficit demand deposits developing countries dollar domestic economic Eurocurrency Eurodollar evaluation examination exports exposure FDIC Federal Reserve System financial institutions financing foreign banks foreign branches foreign currency foreign exchange foreign loans funds Governor WALLICH income increase individual Insurance international banking international lending International Monetary Fund investment LDC's LDCs letter of credit liabilities limits major maturity member banks monetary National Bank offices OPEC operations overseas percent portfolio position private banks problem question rates ratio Regulation response ROUSSELOT ST GERMAIN statement Subcommittee subsidiaries supervision tion trade transactions U.S. banks U.S. dollars United York
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Halaman 283 - The financial transactions of the Corporation for any fiscal year during which Federal funds are available to finance any portion of its operations may be audited by the General Accounting Office in accordance with the principles and procedures applicable to commercial corporate transactions and under such rules and regulations as may 'be prescribed by the Comptroller General of the United States.
Halaman 78 - Average of daily figures for (1) demand deposits at all commercial banks other than those due to domestic commercial banks and the US Government, less cash items in process of collection and FR float; (2) foreign demand balances at FR Banks; and (3) currency outside the Treasury.
Halaman 403 - ... (2) in which the action is based upon a commercial activity carried on in the United States by the foreign state; or upon an act performed in the United States in connection with a commercial activity of the foreign state elsewhere; or upon an act outside the territory of the United States in connection with a commercial activity of the foreign state elsewhere and that act causes a direct effect in the United States...
Halaman 326 - ... are furnished to such agency by both the bank and the party performing such services that the performance thereof will be subject to regulation and examination by such agency to the same extent as if such services were being performed by the bank itself on its own premises.
Halaman 329 - Third. To acquire and hold, directly or indirectly, stock or other evidences of ownership in one or more banks organized under the law of a foreign country or a dependency or insular possession of the United States...
Halaman 500 - FDIC's Manual of Examination Policies states: One of the most important aspects of the examination process is the evaluation of loans, for, in large measure, it is the quality of a bank's loans which determines the risk to depositors. To a great extent, conclusions regarding the condition of the bank, the quality of its management, and its service to the community are weighted heavily by the examination's findings with regard to loans. (Section H, p. 1 .) Adversely classified assets (mainly low-quality...
Halaman 68 - System shall make such examinations of the affairs of all affiliates of such banks as shall be necessary to disclose fully the relations between such banks and their affiliates and the effect of such relations upon the affairs of such banks. The expense of examination of affiliates of any State member bank...
Halaman 399 - ... which represents an obligation to the beneficiary on the part of the issuer (1) to repay money borrowed by or advanced to or for the account of the account party or (2) to make payment on account of any evidence of indebtedness...
Halaman 403 - A foreign state shall not be immune from the jurisdiction of courts of the United States or of the States in any case — (2) in which the action is based upon a commercial activity carried on in the United States by a foreign state...
Halaman 836 - The Basis for Lasting Prosperity," address by Arthur F. Burns, Chairman, Board of Governors of the Federal Reserve System, Pepperdine College, Dec. 7, 1970. WE Fellner, "Aiming for a Sustainable Second Best During the Recovery from the 1970 Recession,