Financial Institutions Supervisory Powers: Hearing Before the Committee on Banking, Housing and Urban Affairs, United States Senate, Ninety-fourth Congress, Second Session, on S. 2304 ... March 26, 1976U.S. Government Printing Office, 1976 - 90 páginas |
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Página 16
... orders of suspension or removal from office , and / or prohi- 11 bition from participation in the conduct of the affairs of the 12 bank , as it may deem appropriate . In any action brought 13 under this section by the Comptroller of the ...
... orders of suspension or removal from office , and / or prohi- 11 bition from participation in the conduct of the affairs of the 12 bank , as it may deem appropriate . In any action brought 13 under this section by the Comptroller of the ...
Página 20
... Bank Holding Company Act is that the application of these provisions is a slow and tedious process . Furthermore , in order to obtain a conviction it must be established that the violation was willful . Courts in the past have read this ...
... Bank Holding Company Act is that the application of these provisions is a slow and tedious process . Furthermore , in order to obtain a conviction it must be established that the violation was willful . Courts in the past have read this ...
Página 23
... Banking , Housing and Urban Affairs , U.S. Senate , Washington D.C. DEAR MR . CHAIRMAN : As requested in your letter to Chairman Burns dated March 15 , 1976 , I am enclosing a schedule showing a short summary of each Cease and Desist Order ...
... Banking , Housing and Urban Affairs , U.S. Senate , Washington D.C. DEAR MR . CHAIRMAN : As requested in your letter to Chairman Burns dated March 15 , 1976 , I am enclosing a schedule showing a short summary of each Cease and Desist Order ...
Página 24
... bank would not engage in link financing , bank would not make any nonconforming loans , would have regular loan committee meetings and maintain minutes , required monthly ... ORDERS AND AGREEMENTS EXECUTED BY BOARD OF GOVERNORS OF THE 24.
... bank would not engage in link financing , bank would not make any nonconforming loans , would have regular loan committee meetings and maintain minutes , required monthly ... ORDERS AND AGREEMENTS EXECUTED BY BOARD OF GOVERNORS OF THE 24.
Página 25
... credit to borrowers who were not creditworthy , and the placement of some of these credits into subsidiary banks . Order : Prohibited the issuance of letters of credit and making , guaranteeing , or participating in loans without Board ...
... credit to borrowers who were not creditworthy , and the placement of some of these credits into subsidiary banks . Order : Prohibited the issuance of letters of credit and making , guaranteeing , or participating in loans without Board ...
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Términos y frases comunes
action with respect adversely classified assets affiliates aggregation Agreement to eliminate amended American Bankers Association bank holding company Bank ordered Bank was found bank's BARNETT bill board of directors capital cease and desist CHAIRMAN civil penalty committee Comptroller condition and ordered continued insured status Corporation Deposit Insurance Act desist from unsafe Desist order entered effective extensions of credit FDIC Federal banking agencies Federal Deposit Insurance Federal Reserve Act Federal Reserve Board Federal Reserve System Holding company-total assets including 12 United individual insider loans insider transactions Insured Status issued loan policies loan portfolio loans or extensions member bank Notice of Charges Notice of Intention Order terminated ordered to cease personal dishonesty practices and take reduce adversely classified regulation section 23A self-dealing shareholders substantial compliance take affirmative action Terminate Insured Status United States Code unsafe and unsound unsound banking practices unsound condition unsound practices violations of law XX XX