 | 1981 - 360 páginas
...practice. Such order may, by provisions which may be mandatory or otherwise, require the bank or its directors, officers, employees, agents, and other...persons participating in the conduct of the affairs of the bank to cease and desist from the same and, further, to take affirmative action to correct the... | |
 | United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee - 1976 - 156 páginas
...practice. Such order may, by provisions which may be mandatory or otherwise, require the bank and/or its directors, officers, employees, agents and other persons participating In the conduct of the affairs of such bank to cease and desist from the same, and, further, to take affirmative action to correct... | |
 | United States. Congress. House. Committee on Government Operations - 1976 - 148 páginas
...cease and desist proceedings may be instituted against directors, officers, employees, and agents or other persons participating in the conduct of the affairs of a bank, regardless of whether or not the bank itself is named in the proceeding. This provision is supported... | |
 | United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1977 - 464 páginas
...amending paragraphs (b) and (c) of section 8 of the Federal Deposit Insurance Act to provide expressly that the appropriate regulatory agency may bring cease...itself as permitted under present law. We believe that clarifying our ability to reach such officers, directors and other persons participating in a bank's... | |
 | United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1977 - 458 páginas
...practice. Such order nay, by provisions which may be mandatory or otherwise, require the association or its directors, officers, employees, agents, and other...persons participating in the conduct of the affairs of such association to cease and desist from the same, and, further, to take affirmative action to... | |
 | United States. Securities and Exchange Commission - 1977 - 630 páginas
...banking agencies by authorizing them to impose civil monetary penalties against insured banks and their directors, officers, employees, agents and other persons participating in the conduct of the affairs of the bank. In addition, the proposed legislation would expand the scope of the suspension and removal... | |
 | United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee - 1980 - 1114 páginas
...practice. Such order may. by provisions which may be mandatory or otherwise, require the bank or Its directors, officers, employees, agents, and other...persons participating In the conduct of the affairs of such bank to cense and desist from the same, and, further, to take affirmative action to correct... | |
 | 1981 - 428 páginas
...practice. Such order may, by provisions which may be mandatory or otherwise, require the bank or its directors, officers, employees, agents, and other...persons participating in the conduct of the affairs of the bank to cease and desist from the same and, further, to take affirmative action to correct the... | |
| |
... an order to cease and desist from any such violation or practice. Such order may, by provisions which may be mandatory or otherwise, require the institution or its directors, officers, employees, agents, and other persons participating in the conduct... 
