12 CFR 5.3 - Definitions

Cite as12 CFR 5.3
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14 practice notes
4 cases
  • First Bank & Trust Co. v. Smith, No. 74--1263
    • United States
    • United States Courts of Appeals. United States Court of Appeals (1st Circuit)
    • November 4, 1974
    ...other local banks appeared in opposition. The Regional Administrator, without comment, then transmitted the file established pursuant to 12 C.F.R. § 5.3, including a transcript of the hearing, to the Comptroller who, after various levels of staff review, approved the application without sta......
  • Grayson Servs., Inc. v. Wells Fargo Bank, No. F059773.
    • United States
    • California Court of Appeals
    • September 26, 2011
    ...“corporate activities” of a national bank indicate that the OCC regards a national bank as a corporate entity or its equivalent. (E.g., 12 C.F.R. § 5.3(b), (j) (2011).) A further indication exists in the provision titled “Corporate status” that addresses the authority of an interim bank to ......
  • Grayson Servs., Inc. v. Wells Fargo Bank, No. F059773.
    • United States
    • California Court of Appeals
    • September 26, 2011
    ..."corporate activities" of a national bank indicate that the OCC regards a national bank as a corporate entity or its equivalent. (E.g., 12 C.F.R. § 5.3(b), (j) (2011).) A further indication exists in the provision titled "Corporate status" that addresses the authority of an interim bank to ......
  • American Bank of Tulsa v. Watson, No. 73-C-16.
    • United States
    • United States District Courts. 10th Circuit. Northern District of Oklahoma
    • December 19, 1973
    ...to the proposed charter and requested an administrative hearing. A public file 391 F. Supp. 577 was opened and established pursuant to 12 C.F.R. § 5.3. The requested public hearing was held before a panel in the office of Defendant's Regional Administrator at Dallas, Texas. Extensive testim......

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