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48 Stat action additional Administration agency Agent amended amount annual applicant approval assets association authorized Board board of directors borrower capital certificate charge charter contract copy Corporation count credit union deposit determined directors district effect eligible employee examination Farm Credit Federal Federal Home Loan filed funds holders holding Home Loan Bank individual institution insured insured institution interest investment issued Item least less limited located means meeting ment mortgage noted notice obligations offering operations otherwise paragraph payment percent period person policies principal prior purchase pursuant real estate received record regulations request Reserve respect savings accounts savings and loan securities shares specified statement Supervisory term thereof tion transaction trust United unless voting written
Seite 355 - ... security" or any certificate of interest or participation in, temporary or interim certificate for, receipt for, guarantee of, or warrant or right to subscribe to or purchase, any of the foregoing.
Seite 510 - Shall take any action, whether or not otherwise expressly prohibited hereby, which might result in or create the appearance of: (1) Using public office for private gain, (2) Giving preferential treatment to any person, (3) Impeding Government efficiency or economy, (4) Losing complete independence or impartiality, (5) Making a Government decision outside official channels, or, (6) Affecting adversely the confidence of the public in the integrity of the Government.
Seite 61 - An employee is not precluded from having a financial interest or engaging in financial transactions to the same extent as a private citizen not employed by the...
Seite 62 - A special Government employee shall not use inside information obtained as a result of his Government employment for private gain for himself or another person either by direct action on his part or by counsel, recommendation, or suggestion to another person, particularly one with whom he has family, business, or financial ties. For the purpose of this section, "inside information" means information obtained under Government authority which has not become part of the body of public information.
Seite 58 - Person" means an individual, a corporation, a company, an association, a firm, a partnership, a society, a joint stock company or any other organization or institution.
Seite 64 - Changes in, or additions to, the information contained in an employee's statement of employment and financial interests shall be reported in a supplementary statement as of June 30 each year. If no changes or additions occur, a negative report is required. Notwithstanding the filing of the annual report required by this section, each employee shall at all times avoid acquiring a financial interest that could result, or taking an action that would result, in a violation of the conflicts-of-interest...
Seite 363 - ... (1) to employ any device, scheme, or artifice to defraud, or (2) to obtain money or property by means of any untrue statement of a material fact or any omission to state a material fact necessary in order to make the statements made, in the light of the circumstances under which they were made, not misleading, or (3) to engage in any transaction, practice, or course of business which operates or would operate as a fraud or deceit upon the purchaser.
Seite 64 - This subpart does not require an employee to submit on a statement of employment and financial interests or supplementary statement any information relating to the employee's connection with, or interest in, a professional society or a charitable, religious, social, fraternal, recreational, public service civic, or political organization or a similar organization not conducted as a business enterprise.
Seite 528 - Disclose investigatory records compiled for law enforcement purposes, or information which if written would be contained in such records, but only to the extent that the production of such records or information would: (i) Interfere with enforcement proceedings...