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 27
... bank or when they willfully disregard the safety and soundness of the bank . We have faced the same questions that other agencies have in trying to prove personal dishonesty in our removal section and have found it extremely difficult ...
... bank or when they willfully disregard the safety and soundness of the bank . We have faced the same questions that other agencies have in trying to prove personal dishonesty in our removal section and have found it extremely difficult ...
Página 29
... bank cases also reveals abusive self - dealing as a significant source difficulty . Even where the immediate result is not the bank's ... found in our February 25 , 1976 press release issued in this connection , which is attached as Appendix ...
... bank cases also reveals abusive self - dealing as a significant source difficulty . Even where the immediate result is not the bank's ... found in our February 25 , 1976 press release issued in this connection , which is attached as Appendix ...
Página 30
... banks ( made applicable to nonmember banks by 18 ( j ) of the Federal Deposit Insurance Act ) . Section 23A incorporates the definition of " affilite " found in Section 2a of the Banking Act of 1933 ( 12 U.S.C. § 221a ) . As presently ...
... banks ( made applicable to nonmember banks by 18 ( j ) of the Federal Deposit Insurance Act ) . Section 23A incorporates the definition of " affilite " found in Section 2a of the Banking Act of 1933 ( 12 U.S.C. § 221a ) . As presently ...
Página 31
... bank , with the parent company refraining from any direct borrowing from that bank . The danger is that laws or ... found in problem banks . We recommend that Congress authorize the appropriate bank regulatory agency to assess a ...
... bank , with the parent company refraining from any direct borrowing from that bank . The danger is that laws or ... found in problem banks . We recommend that Congress authorize the appropriate bank regulatory agency to assess a ...
Página 42
... bank through the resulting market depreciation , illiquid position and trading losses incurred . Bank was found in substantial compliance with the order at subsequent exami- nations but the order remains outstanding . Bank No. 23 ...
... bank through the resulting market depreciation , illiquid position and trading losses incurred . Bank was found in substantial compliance with the order at subsequent exami- nations but the order remains outstanding . Bank No. 23 ...
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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