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" ... 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 bank or any of its parents or subsidiaries. "
Code of Federal Regulations: Containing a Codification of Documents of ... - Pàgina 240
1977
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Code of Federal Regulations: Containing a Codification of Documents of ...

1964 - 574 pàgines
...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...which such person serves as trustee or In a similar capacity, and (3) any relative or spouse of such person, or any relative of such spouse, who has the...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1967 - 1182 pàgines
...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...which such person serves as trustee or in a similar capacity, and (3) any relative or spouse of such person, or any relative of such spouse, who has the...
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Penn Central Transportation Company: Adequacy of Investor Protection ...

United States. Congress. House. Committee on Interstate and Foreign Commerce. Special Subcommittee on Investigations - 1971 - 258 pàgines
...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...which such person serves as trustee or in a similar capacity, and (3) any relative or spouse of such person, or any relative of such spouse, who has the...
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Foreign Investment in the United States: Hearings Before the Subcommittee on ...

United States. Congress. House. Committee on Banking, Currency and Housing. Subcommittee on International Trade, Investment and Monetary Policy - 1975 - 234 pàgines
...is an offiuor or partner or is, directly or indirectly, the beneficial owner of 10 percent cr "ore of any class of equity securities, (2) any trust or...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...
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Code of Federal Regulations: 1949-1984

1976 - 912 pàgines
...relationship with any person, means (1) any corporation or organization (other than the hank or ft majority-owned subsidiary of the bank) of which such...beneficial Interest or as to which such person serves as a trustee or In a similar fiduciary capacity, and (31 any relative or spouse of such person, or any...
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Financial Institutions and the Nation's Economy (FINE): "discussion ...

United States. Congress. House. Committee on Banking, Currency and Housing. Subcommittee on Financial Institutions Supervision, Regulation and Insurance - 1976 - 900 pàgines
...or Is. directly or Indirectly, tin1 beneficial owner of 10 percent or more of any class of eniilty securities. (2) any trust or other estate In which...and (3) any relative or spouse of such person. or nnv relative uf such spouse, who has the same home as such person or who Is a director or officer of...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1979 - 524 pàgines
...with any person, means (1) any corporation or organization (other than the bank or a majority owned subsidiary of the bank) of which such person is an...capacity, and (3) any relative or spouse of such person who has the same home as such person or who is a director or officer of the parent of the bank. §...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1980 - 1072 pàgines
...any class of equity securities, (2) any trust or other estate in which any of the foregoing persons has a substantial beneficial interest or as to which...fiduciary capacity and (3) any relative or spouse of any of the foregoing persons, or any relative of such spouse, who has the same home as such person....
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Code of Federal Regulations: Containing a Codification of Documents of ...

1981 - 446 pàgines
...relationship with any person, means: (1) Any corporation or organization (other than the bank or a subsidiary of the bank) of which such person is an...beneficial interest or as to which such person serves as a trustee or in a similar fiduciary capacity, and (3) any relative or spouse of such person or any...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1983 - 702 pàgines
...corporation or organization (other than the bank or a majority owned subsidiary of the bank) of which said person is an officer or partner or is, directly or...person, or any relative of such spouse, who has the same borne as such person or who is a director or officer of the parent of the bank. (g) The term "beneficial...
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