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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... approval and record keeping requirements pertaining to insider transactions . Federal Deposit Insurance Act , section 8 ( b ) : Cease and desist actions .. Formal written agreements_ Actions to terminate insured status__ Proceedings ...
... approval and record keeping requirements pertaining to insider transactions . Federal Deposit Insurance Act , section 8 ( b ) : Cease and desist actions .. Formal written agreements_ Actions to terminate insured status__ Proceedings ...
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... approval , 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 reports to Reserve Bank on classified loans , mainte ...
... approval , 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 reports to Reserve Bank on classified loans , mainte ...
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... approval ; prohibited further lending to insiders who were not creditworthy ; provided for a Committee to proceed with the collection of bad debts , and a trustee if the Committee did not discharge its duties . 2. Bank - total deposits ...
... approval ; prohibited further lending to insiders who were not creditworthy ; provided for a Committee to proceed with the collection of bad debts , and a trustee if the Committee did not discharge its duties . 2. Bank - total deposits ...
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... approve each insider transaction involving assets of services having a fair market value greater than $ 20,000 for a bank having assets under $ 100 million , $ 50,000 for bank between $ 100 and $ 500 million in assets , or $ 100,000 for ...
... approve each insider transaction involving assets of services having a fair market value greater than $ 20,000 for a bank having assets under $ 100 million , $ 50,000 for bank between $ 100 and $ 500 million in assets , or $ 100,000 for ...
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... approve each insider transaction involving assets or services having a fair market value greater than a specified ... approval requirements it imposes neither relieves the bank of its duty to conduct its operations in a safe and sound ...
... approve each insider transaction involving assets or services having a fair market value greater than a specified ... approval requirements it imposes neither relieves the bank of its duty to conduct its operations in a safe and sound ...
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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