1975
MANUAL OF REGULATIONS ON THE SUPERVISION OF FINANCIAL INTERMEDIARIES - 1982 BOOK I
BOOK I
TABLE OF CONTENTS
PART ONE — ORGANIZATION, MANAGEMENT AND ADMINISTRATION
A. SCOPE OF AUTHORITY
SECTION 1101 Scope of Commercial Banking and Expanded Commercial
Banking Authority
1101.1 Scope of expanded commercial banking
authority
1101.2 Scope of commercial banking authority
1101.3 Banks and investment houses which may
be granted expanded commercial banking
authority
1101.4 Prerequisites to grant of authority
1101.5 Guidelines and qualification requirements for
the issuance of an expanded commercial
banking authority
SECTIONS 1102-1105 (Reserved)
B. CAPITALIZATION
SECTION 1106 Minimum Capitalization
1106.1 Minimum capital for expanded commercial
banks
1106.2 Minimum capital for commercial banks
1106.3 Consolidation of net worth of commercial bank
and subsidiary investment house
1106.4 Minimum capital requirement for FCDU
authority
1106.5 Sanctions
SECTIONS 1107-1110 (Reserved)
C. MERGER OR CONSOLIDATION OF BANKS
SECTION 1111 Merger or Consolidation to Meet Minimum Capital
1111.1 Participants in merger or consolidation
1111.2 Requirement of Central Bank approval
1111.3 Rules on exchange of shares
SECTIONS 1112-1115 (Reserved)
D. NET WORTH TO RISK ASSETS RATIO
SECTION 1116 Basic Ratio
1116.1 When lower ratio allowed
1116.2 Maintenance of averages
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