[Thrift activities regulatory handbook update] /

"This Bulletin sets forth the Office of Thrift Supervision (OTS) policy with respect to the review of the integrity and competency of persons or entities applying to acquire control of a savings institution or savings and loan holding company, organize a new savings institution, or to serve in...

Full description

Bibliographic Details
Corporate Author:	United States. Office of Thrift Supervision
Format:	Government Document Microform Book
Language:	English
Published:	[Washington, D.C.] : Dept. of the Treasury, Office of Thrift Supervision, 2001.
Subjects:	Liquidity (Economics) Saving and investment > United States. Savings and loan associations > Law and legislation > United States. Savings banks > Law and legislation > United States.
Online Access:	https://purl.fdlp.gov/GPO/LPS96286 Click on Issuances, and then Regulatory Bulletin Listing

Description
Summary:	"This Bulletin sets forth the Office of Thrift Supervision (OTS) policy with respect to the review of the integrity and competency of persons or entities applying to acquire control of a savings institution or savings and loan holding company, organize a new savings institution, or to serve in a management position in which they would have the ability to influence the management, policies or business operations of a savings and loan holding company. Savings institutions and savings and loan holding companies are jointly referred to as 'savings institutions' in this Bulletin.
Item Description:	Caption title. "Handbook: Thrift Activities (TA), Applications Processing (AP), Subjects: Management Assessment; Fraud/Insider Abuse (TA); Change in Control; Rebuttals; De Novo/Permission to Organize; Holding Company Acquisition; Conversion to Federal Charter; Appointment of Officers and Directors (AP)." "June 1, 2001." Shipping list number: 2002-0325-M. This bulletin provides updates to the following Thrift Activities Regulatory Handbook sections: 330, 310, 320, 430, 440, 510, 520, 720. Shipping List Date: 05/24/2002 Microform.
Physical Description:	1 volume (various pagings) (15 pages) Also available via Internet from Dept. of the Treasury web site. Address as of 7/3/08: http://www.ots.treas.gov/docs/7/74072.pdf ; current access available via PURL.