ILC’sa review of charter, ownership, and supervision issues : hearing

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Page 74 - I would first like to thank the Chairman and Ranking Member for holding this important hearing on industrial loan corporations.
Page 261 - For the purpose of this section, any transaction by a member bank with any person shall be deemed to be a transaction with an affiliate to the extent that the proceeds of the transaction are used for the benefit of, or transferred to, that affiliate.
Page 171 - The Independent Community Bankers of America represents the largest constituency of community banks of all sizes and charter types in the nation, and is dedicated exclusively to representing the interests of the community banking industry.
Page 1 - US HOUSE OF REPRESENTATIVES, SUBCOMMITTEE ON FINANCIAL INSTITUTIONS AND CONSUMER CREDIT, COMMITTEE ON FINANCIAL SERVICES, Washington, DC The subcommittee met, pursuant to notice, at 10:00 am, in room 2128, Rayburn House Office Building, Hon.
Page 87 - State's legislature a statute which required or would require such institution to obtain insurance under the Federal Deposit Insurance Act— (I) which does not accept demand deposits that the depositor may withdraw by check or similar means for payment to third parties...
Page 197 - The Securities Industry Association brings together the shared interests of more than 600 securities firms to accomplish common goals. SIA member-firms (including investment banks, broker-dealers, and mutual fund companies) are active in all US and foreign markets and in all phases of corporate and public finance.
Page 120 - Board shall, to the fullest extent possible, limit the focus and scope of any examination of a bank holding company to — (i) the bank holding company; and (ii) any subsidiary of the bank holding company that could have a materially adverse effect on the safety and soundness of any depository institution subsidiary of the holding company due to — (I) the size, condition, or activities of the subsidiary; or (II) the nature or size of transactions between the subsidiary and any depository institution...
Page 223 - Chair and the Subcommittee for holding this hearing, and for the opportunity to testify.
Page 68 - So without objection, the hearing record will remain open for 30 days for members to submit written questions to these witnesses and to place their responses in the record.
Page 99 - Directors, bylaws not inconsistent with law, regulating the manner in which its general business may be conducted, and the privileges granted to it by law may be exercised and enjoyed.

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