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" ... company on terms more favorable than those afforded similar borrowers in similar circumstances, and such extension of credit shall not involve more than the normal risk of repayment or present other unfavorable features. "
Federal Supervision and Failure of the Penn Square Bank, Oklahoma City, Okla ... - 173 ページ
United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee 著 - 1982 - 495 ページ
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United States Code, 第 2 巻

United States - 2000 - 1216 ページ
...are not executive officers, directors, principal shareholders, or employees of the bank; (ii) does not involve more than the normal risk of repayment or present other unfavorable features; and (ill) the bank follows credit underwriting procedures that are not less stringent than those applicable...

Code of Federal Regulations: Containing a Codification of Documents of ...

1997 - 444 ページ
...than those afforded similar borrowers in similar circumstances, and such extensions of credit shall not involve more than the normal risk of repayment or present other unfavorable features. (ii) For the purposes of this provision, an investor in an export trading company includes any affiliate...

The Code of Federal Regulations of the United States of America

2007 - 492 ページ
...than those afforded similar borrowers in similar circumstances, and such extensions of credit shall not involve more than the normal risk of repayment or present other unfavorable features. (ii) For the purposes of this section, an investor in an export trading company includes any affiliate...

Code of Federal Regulations: Containing a Codification of Documents of ...

1988 - 370 ページ
...other persons that are not covered by this part and who are not employed by the bank, and (2) does not involve more than the normal risk of repayment or present other unIworable features. ft) Prior approval. (1) No member bank may extend credit (which term includes...

Legislation on Foreign Relations Through ..., 第 2 巻

United States - 1986 - 1548 ページ
...than those afforded similar borrowers in similar circumstances, and such extension of credit shall not involve more than the normal risk of repayment or present other unfavorable features. "(C) For purposes of this paragraph, an export trading company— "(i) may engage in or hold shares...

Bank Supervision, Bank Directors, and Conflicts of Interest: Hearings Before ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1977 - 464 ページ
...collateral, as those prevailing at the time for comparable transactions with other persona and does not involve more than the normal risk of repayment or present other unfavorable features. "(4) For purposes of this subsection, an officer, director, or person shall be considered to have control...

The Safe banking act of 1977: hearings before the Subcommittee on Financial ...

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance - 1977 - 1184 ページ
...and collateral, as those prevailing at the time for comparable transactions with other persons and do not involve more than the normal risk of repayment or present other unfavorable features adequately protects against possible abuses. Unless a director were also an officer or a 10 percent...

Overdrafts and Correspondent Banking Practices: Hearings Before the ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1977 - 750 ページ
...collateral, as those prevailing at the time for comparable transactions with other persons and does not involve more than the normal risk of repayment or present other unfavorable features. Would you favor extending these provisions to officers, directors, or major shareholders of correspondent...

Export Trading Companies Legislation: Hearing Before the Subcommittee on ...

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on International Trade, Investment, and Monetary Policy - 1980 - 236 ページ
...than those afforded similar customers under similar circumstances and such extensions of credit shall not involve more than the normal risk of repayment or present other unfavorable features. Mr. Chairman, as I read the background of this, it is quite clear that this language tracks previous...

Export Trading Company Act of 1980: Hearings Before the Subcommittee on ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on International Finance - 1980 - 396 ページ
...than those afforded similar borrowers in similar circumstances , and such extension of credit shall not involve more than the normal risk of repayment or present other unfavorable features, (e) (1) In the case of every application under subsection (c)(2) of this section, the appropriate Federal...




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