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 9
... entered into with the agency , the agency may 2 issue and serve upon the ... order to cease and desist therefrom should issue 9 against the bank and / or ... desist order . 18 In the event of such consent , or if upon the record made at ...
... entered into with the agency , the agency may 2 issue and serve upon the ... order to cease and desist therefrom should issue 9 against the bank and / or ... desist order . 18 In the event of such consent , or if upon the record made at ...
Página 28
... desist order requiring it to reverse a particular transaction or to refrain ... entered into by consent or until the time has run for filing a petition for ... order , the appropriate agency can apply to the proper U.S. District Court to ...
... desist order requiring it to reverse a particular transaction or to refrain ... entered into by consent or until the time has run for filing a petition for ... order , the appropriate agency can apply to the proper U.S. District Court to ...
Página 32
... desist order , standing alone , has not always proved to be a sufficient ... entered into by consent or until the time has run for filing a petition for ... order , the appropriate agency can apply to the proper U.S. district court to ...
... desist order , standing alone , has not always proved to be a sufficient ... entered into by consent or until the time has run for filing a petition for ... order , the appropriate agency can apply to the proper U.S. district court to ...
Página 39
... Order of the Board of Directors , February 25 , 1976 . ALAN R. MILLER , Executive Secretary . APPENDIX C - 1 - FEDERAL DEPOSIT INSURANCE CORPORATION Federal Deposit Insurance Act - Section 8 ( b ) ( Cease and Desist Actions ) Attached ...
... Order of the Board of Directors , February 25 , 1976 . ALAN R. MILLER , Executive Secretary . APPENDIX C - 1 - FEDERAL DEPOSIT INSURANCE CORPORATION Federal Deposit Insurance Act - Section 8 ( b ) ( Cease and Desist Actions ) Attached ...
Página 40
... Desist action . Section 8 ( m ) of the Federal Deposit Insurance Act ... desist actions which have been utilized in a number of instances - either prior to notice of ... order entered on 1-6-72 . Bank ordered 40 Formal written agreements_.
... Desist action . Section 8 ( m ) of the Federal Deposit Insurance Act ... desist actions which have been utilized in a number of instances - either prior to notice of ... order entered on 1-6-72 . Bank ordered 40 Formal written agreements_.
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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