holding companies, including a merger through the purchase of assets and assumption of liabilities. (f) Transactions by foreign banking organization. Any transaction described in paragraphs (a) through (e) of this section by a foreign banking organization that involves the acquisition of an interest in a U.S. bank or in a bank holding company for which application would be required if the foreign banking organization were a bank

of the EEOC office and its address where a request for a hearing shall be sent. Such acknowledgment shall also advise the complainant that: (1) The complainant has the right to appeal the final action on or dismissal of a complaint; and (2) The Board is required to conduct an impartial and appropriate investigation of the complaint within 180 days of the filing of the complaint unless the parties agree in writing to extend the

EIS is necessary, and it facilitates the preparation of an EIS, if one is necessary. The environmental assessment shall contain brief discussions of the following topics: (1) Purpose and need for the proposed action; (2) Description of the proposed action; (3) Alternatives considered, including the no action alternative; (4) Environmental effects of the

forth at §390.429, and shall also include the following: (1) All of the information required by paragraph (a) of this section; and (2) A detailed statement of the factual and legal grounds for the exemption claimed.

In determining whether to authorize Ex-Im Bank personnel to provide testimony and/or produce records regarding information acquired in the course of their performance of official duties, or due to their official status, the General Counsel may consider factors including, but not limited to, the following: (a) Efficiency—the conservation of the time and resources of Ex-Im Bank personnel for the conduct of official business;

an independent credit risk and such determination is adequately documented in the loan file. (1) A loan shall be considered an independent credit risk if a substantial portion of the loan is guaranteed as to principal and interest by a government agency. (2) Other loans shall be considered independent credit risks if and so long as: (i) The primary sources of repayment are independent for

the firm for which the adviser works. (c) A Federal credit union may not compensate an investment adviser with discretionary control over the purchase and sale of investments on a per transaction basis or based on capital gains, capital appreciation, net income, performance relative to an index, or any other incentive basis. (d) A Federal credit union must obtain a report from its investment adviser at least monthly that details the

(a) A Federal credit union with derivatives authority that no longer meets the requirements of this subpart or fails to comply with its approved strategy (including employing the resources, policies, procedures, accounting, and competencies that formed the basis for the approval) must: (1) Immediately stop entering into any new derivatives transactions until the Federal credit union is in compliance with this subpart. During this

the offering circular with the Board when a material event or change of circumstance occurs. (2) After the Securities and Exchange Commission declares the post-effective amendment effective, the mutual holding company must immediately deliver the amendment to each person who subscribed for or ordered shares in the offering. (3) The post-effective amendment must indicate that each person may increase, decrease, or rescind their

(2) Request for additional information. The Board may, at any time, request additional information that it believes is necessary to complete the registration. (3) Complete filing. A registration by a securities holding company is considered to be filed on the date that all information required on the appropriate form is received. (b)

Notice and approval requirements for conducting financial holding company activities; permissible activities. A savings and loan holding company with an effective election to be treated as a financial holding company may conduct the activities listed in §225.86 of this chapter subject to the notice, approval, and any other requirements described in

§21.7133. (Authority: 38 U.S.C. 3034, 3690(b)) (b) Liability for overpayments. (1) The amount of the overpayment of educational assistance paid to a veteran or servicemember constitutes a liability of that veteran or servicemember.

The Secretary shall prescribe regulations for purposes of the administration of this subchapter. Prior Provisions A prior section 1816 was renumbered

Amendments 2015—Subsec. (b)(2). Pub. L. 114–58 substituted "(b)(3)" for "(b)(2)". 2003—Pub. L. 108–183 renumbered section 1822 of this title as this section.

Amendments 1991—Pub. L. 102–83 renumbered section 753 of this title as this section. 1979—Pub. L. 96–128 substituted "such person's" for "his".

section 9 in 1933 (48 Stat. 165), became the twentieth par. in 1935 (49 Stat. 704), and became the twenty-first par. in 1950 (64 Stat. 458). For further details, see Codification notes set out under sections 321 and 329a of this title. Amendments

References in Text This chapter, referred to in text, was in the original "this Act", meaning act Dec. 23, 1913, ch. 6, 38 Stat. 251, known as the Federal Reserve Act. For complete classification of this Act to the Code, see References in Text note set out under section 226 of this title and Tables.

herself by motion made by a party or on his or her own motion; (10) To establish time, place and manner limitations on the attendance of the public and the media for any public hearing; and (11) To do all other things necessary and appropriate to discharge the duties of a presiding officer. [56 FR 38028, Aug. 9, 1991; 56 FR 41726, Aug. 22, 1991]

indicates that he or she will proceed on a pro se basis. (b) Sanctions. Dilatory, obstructionist, egregious, contemptuous or contumacious conduct at any phase of any adjudicatory proceeding may be grounds for exclusion or suspension of counsel from the proceeding. [56 FR 38028, Aug. 9, 1991; 56 FR 41726, Aug. 22, 1991; 56 FR 63551, Dec. 4, 1991; 61

any discrimination that resulted or may have resulted from adherence to these policies and practices. (d) Availability of self-evaluation and related materials. Recipients shall maintain on file for at least three years following completion of the evaluation required under paragraph (c) of this section, and shall provide to the designated agency official upon request, a description of any modifications made pursuant to

Each Farm Credit Bank shall elect a board of directors of such number, for such term, in such manner, and with such qualifications, as may be required in its bylaws, except that, at least one member shall be elected by the other directors, which member shall not be a director, officer, employee, or stockholder of a System institution.

of this title to reflect change in reference to corresponding section of original act. 1988—Pub. L. 100–399 inserted "or associations" and substituted "2023, 2098," for "2055, 2079,". Effective Date of 1991 Amendment Amendment by Pub. L. 102–237 effective as if included in the

(E) rental of equipment; (F) refreshments; (G) entertainment; (H) contractors; and (I) brochures or other printed media. (2) The total estimated costs to the Department for covered conferences occurring during the fiscal quarter in which the report is submitted.

, including the risk characteristics of the particular investment in comparison with the risk characteristics of investments that the OCC has previously authorized, and the bank's ability effectively to manage such risks. The OCC may impose limits or conditions in connection with approval of an investment security under this subsection. Investment securities that the OCC determines are permissible in accordance with this paragraph constitute eligible investments for purposes of

approved by said Comptroller, and make such amendments to its articles of association as may be necessary for this purpose; but, in the case of any newly organized national banking association which has not yet issued common stock, the requirement of notice to and vote of shareholders shall not apply. No issue of preferred stock shall be valid until the par value of all stock so issued shall be paid in and notice thereof, duly acknowledged before a notary public by the president, vice president, or