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" Such supervisory action may involve institution of formal proceedings under section 8 of the Federal Deposit Insurance Act. Among the factors which the Corporation will consider in determining the presence of unsafe or unsound banking practices involving... "
Financial Institutions Supervisory Powers: Hearing Before the Committee on ... - Página 39
por United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1976 - 90 páginas
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Code of Federal Regulations: Containing a Codification of Documents of ...

1977
...determining the presence of unsafe or unsound banking practices involving insider transactions are: (1) Whether, because of preferential terms and conditions,...creditworthiness or otherwise similarly situated; (2) Whether transactions with an insider and all persons related to that insider are excessive in amount,...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1979
...determining the presence of unsafe or unsound banking practices involving insider transactions are: (1) Whether, because of preferential terms and conditions,...arm's length transaction with a person of comparable credit worthiness or otherwise similarly situated; (2) Whether transactions with an insider and all...
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Overdrafts and Correspondent Banking Practices: Hearings Before the ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1977 - 725 páginas
...determining the presence of unsafe or unsound banking practices involving insider transactions are: (1) Whether, because of preferential terms and conditions,...creditworthiness or otherwise similarly situated; IS (2) Whether transactions with an insider and all persons related to that insider are excessive in...
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The Safe banking act of 1977: hearings before the Subcommittee on Financial ...

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance - 1977
...unsound banking practices involving insider transactions are: (1) Whether, because of preferential ternis and conditions, such insider transactions are likely...creditworthiness or otherwise similarly situated: (2) Whether transactions with an insider and all persons related to that insider are excessive in....
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Code of Federal Regulations: Containing a Codification of Documents of ...

1978
...determining the presence of unsafe or unsound banking practices involving insider transactions are: (1) Whether, because of preferential terms and conditions,...creditworthiness or otherwise similarly situated; (2) Whether transactions with an insider and all persons related to that insider are excessive in amount,...
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The Code of Federal Regulations of the United States of America

1979
...determining the presence of unsafe or unsound banking practices involving insider transactions are: (1) Whether, because of preferential terms and conditions,...such insider transactions are likely to result in sig nificant loan losses, excessive costs, 01 other significant economic detriment which would not...
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