Code of Federal Regulations: Banks and banking
U.S. General Services Administration, National Archives and Records Service, Office of the Federal Register, 1983
Special edition of the Federal register, containing a codification of documents of general applicability and future effect as of ... with ancillaries.
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48 Stat action agency amended 12 U.S.C. amount annual application approval assets association's authorized board of directors borrower capital certificates charges charter Comp contract conversion Corporation counts deposits determined effect election employee Escrow Federal association Federal Home Loan Federal Savings filed hearing holders Home Loan Bank Housing income institution insured insured institution interest investment issued least less limited Loan Insurance losses means meeting ment mortgage mutual notice offering operations otherwise paragraph party payment percent period person Plan principal prior purchase pursuant real estate received record regulations Reorg request reserves respect resulting rules savings accounts Savings and Loan securities shares statement Supervisory Agent term thereof tion Title transactions trustees United unless vote withdrawal written
Halaman 13 - ... means any item, collection, or grouping of information about an individual that is maintained by an agency, including, but not limited to, his education, financial transactions, medical history, and criminal or employment history and that contains his name, or the identifying number, symbol, or other identifying particular assigned to the individual, such as a finger or voice print or a photograph; (5) the term "system of records...
Halaman 32 - For the purpose of this section, a "just financial obligation" means one acknowledged by the employee or reduced to judgment by a court, and "in a proper and timely manner" means in a manner which the agency determines does not, under the circumstances, reflect adversely on the Government as his employer. In the event of dispute between an employee and an alleged creditor, this section does not require an agency to determine the validity or amount of the disputed debt.
Halaman 192 - 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...
Halaman 153 - When used in this title, unless the context otherwise requires — (1) the term "security" means any note, stock, treasury stock, bond, debenture, evidence of indebtedness, certificate of interest or participation in any profit-sharing agreement, collateral-trust certificate, preorganization certificate or subscription, transferable share, investment contract, voting-trust certificate, certificate of deposit for a security, fractional undivided interest in oil, gas, or other mineral rights, or, in...
Halaman 270 - Congress, be used directly or indirectly to pay for any personal service, advertisement, telegram, telephone, letter, printed or written matter, or other device, intended or designed to influence in any manner a Member of Congress, to favor or oppose, by vote or otherwise, any legislation or appropriation by Congress, whether before or after the introduction of any bill or resolution proposing such legislation or appropriation...
Halaman 273 - A special Government employee shall not use his Government employment to coerce, or give the appearance of coercing, a person to provide financial benefit to himself or another person, particularly one with whom he has family, business, or financial ties.
Halaman 34 - Information not known by employees. If any information required to be included on a statement of employment and financial interests or supplementary statement, including holdings placed in trust, is not known to the employee but is known to another person, the employee shall request that other person to submit information in his behalf.
Halaman 31 - Government duties and responsibilities; or (2) Engage in, directly or indirectly, a financial transaction as a result of, or primarily relying on, information obtained through his Government employment.
Halaman 192 - ... 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 fiduciary capacity, and (3) any relative or spouse of such person, or any relative of such spouse, who has the same home as such person or who is a director or officer of the registrant or any of its parents or subsidiaries.