12 CFR 4.2 - Office of the Comptroller of the Currency

Cite as12 CFR 4.2
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12 practice notes
  • United States v. Philadelphia National Bank, No. 83
    • United States
    • United States Supreme Court
    • June 17, 1963
    ...of all the affairs of the bank,' whether it be a member of the FRS or a nonmember insured bank. 12 U.S.C. §§ 325, 481, 483, 1820(b); 12 CFR § 4.2. Such examinations are frequent and intensive. In addition, the banks are required to furnish detailed periodic reports of their operations to th......
  • Citizens Nat. Bank of Grant County v. First Nat. Bank in Marion, No. 2--773A172
    • United States
    • Indiana Court of Appeals of Indiana
    • July 23, 1975
    ...to transform the motions to dismiss into motions for summary judgment. See 3 Harvey, Indiana Practice § 56.5, p. 556 (1970). 2 12 C.F.R. § 4.2(c) (1975) authorizes such preliminary approval, but gives no hint as to the effect of such an approval in cases such as that before 3 This section n......
  • First Nat. Bank of Fayetteville v. Smith, Nos. 74-1032 and 74-1050
    • United States
    • United States Courts of Appeals. United States Court of Appeals (8th Circuit)
    • April 21, 1975
    ...of the application, a commissioned National Bank examiner commenced a field examination on behalf of the Comptroller, pursuant to 12 C.F.R. 4.2(b) (1974). 8 (A. 30-47.) Simultaneously, interested regulatory agencies and competing financial institutions were notified of the pending applicati......
  • First National Bank of Fayetteville v. Smith, No. F-73-C-12.
    • United States
    • United States District Courts. 8th Circuit. Western District of Arkansas
    • November 1, 1973
    ...had been no protest at all the defendant has the duty to inquire as to character, ability, integrity and honesty of the organizers. 12 C.F.R. § 4.2(b). In the opinion of the court the defendant did not give proper consideration to these relevant factors even after his subordinates had compi......
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12 cases
  • United States v. Philadelphia National Bank, No. 83
    • United States
    • United States Supreme Court
    • June 17, 1963
    ...of all the affairs of the bank,' whether it be a member of the FRS or a nonmember insured bank. 12 U.S.C. §§ 325, 481, 483, 1820(b); 12 CFR § 4.2. Such examinations are frequent and intensive. In addition, the banks are required to furnish detailed periodic reports of their operations to th......
  • Citizens Nat. Bank of Grant County v. First Nat. Bank in Marion, No. 2--773A172
    • United States
    • Indiana Court of Appeals of Indiana
    • July 23, 1975
    ...to transform the motions to dismiss into motions for summary judgment. See 3 Harvey, Indiana Practice § 56.5, p. 556 (1970). 2 12 C.F.R. § 4.2(c) (1975) authorizes such preliminary approval, but gives no hint as to the effect of such an approval in cases such as that before 3 This section n......
  • First Nat. Bank of Fayetteville v. Smith, Nos. 74-1032 and 74-1050
    • United States
    • United States Courts of Appeals. United States Court of Appeals (8th Circuit)
    • April 21, 1975
    ...of the application, a commissioned National Bank examiner commenced a field examination on behalf of the Comptroller, pursuant to 12 C.F.R. 4.2(b) (1974). 8 (A. 30-47.) Simultaneously, interested regulatory agencies and competing financial institutions were notified of the pending applicati......
  • First National Bank of Fayetteville v. Smith, No. F-73-C-12.
    • United States
    • United States District Courts. 8th Circuit. Western District of Arkansas
    • November 1, 1973
    ...had been no protest at all the defendant has the duty to inquire as to character, ability, integrity and honesty of the organizers. 12 C.F.R. § 4.2(b). In the opinion of the court the defendant did not give proper consideration to these relevant factors even after his subordinates had compi......
  • Request a trial to view additional results

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