Search Images Maps Play YouTube News Gmail Drive More »
Sign in
Libros Libros
" ... 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... "
Financial Institutions Supervisory Powers: Hearing Before the Committee on ... - Página 32
por United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1976 - 90 páginas
Vista completa - Acerca de este libro

The Code of Federal Regulations of the United States of America

1981
...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...
Vista completa - Acerca de este libro

Oversight Hearings Into the Effectiveness of Federal Bank Regulation ...

United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee - 1976 - 139 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...
Vista completa - Acerca de este libro

Oversight Hearings Into the Effectiveness of Federal Bank Regulation ...

United States. Congress. House. Committee on Government Operations - 1976 - 139 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...
Vista completa - Acerca de este libro

Bank Supervision, Bank Directors, and Conflicts of Interest : Hearings ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1977 - 441 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...
Vista completa - Acerca de este libro

Bank Supervision, Bank Directors, and Conflicts of Interest : Hearings ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1977 - 441 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...
Vista completa - Acerca de este libro

Reports on Banks Securities Activities of the Securities and Exchange ...

United States. Securities and Exchange Commission - 1977 - 549 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...
Vista completa - Acerca de este libro

GAO Study of Federal Bank Regulations: Joint Hearings Before Certain ...

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance - 1977 - 280 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...
Vista completa - Acerca de este libro

Federal Supervision of Bank Advertising and Promotion Practices: Hearings ...

United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee - 1980 - 1092 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...
Vista completa - Acerca de este libro

Code of Federal Regulations: Containing a Codification of Documents of ...

1981
...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...
Vista completa - Acerca de este libro

Federal Trade Commission Reauthorization: Hearings Before the Subcommittee ...

United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Commerce, Transportation, and Tourism - 1982 - 904 páginas
...be mandatory or otherwise, require the credit union or its directors, officers, committee members, employees, agents, and other persons participating in the conduct of the affairs of such credit union to cease and desist from the same. and. further, to take affirmative action to...
Vista completa - Acerca de este libro




  1. Mi biblioteca
  2. Ayuda
  3. Búsqueda avanzada de libros
  4. Descargar EPUB
  5. Descargar PDF