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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... Bank and related enforcement problems . FDIC adopts final regulation of inside transactions of nonmember banks .. FDIC approval and record keeping requirements pertaining to insider transactions . Federal Deposit Insurance Act , section ...
... Bank and related enforcement problems . FDIC adopts final regulation of inside transactions of nonmember banks .. FDIC approval and record keeping requirements pertaining to insider transactions . Federal Deposit Insurance Act , section ...
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... bank officials to include actions of gross negligence or in willful dis- regard of the safety of a bank . The bill would also give specific au- thority to the Federal Reserve to order divestiture of bank holding company subsidiaries and ...
... bank officials to include actions of gross negligence or in willful dis- regard of the safety of a bank . The bill would also give specific au- thority to the Federal Reserve to order divestiture of bank holding company subsidiaries and ...
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... bank which violates and / or any 9 officer , director , employee , agent , or other person partici- 10 pating in the conduct of the affairs of such member bank II 2 1 2 who violates any provision of section 22 2.
... bank which violates and / or any 9 officer , director , employee , agent , or other person partici- 10 pating in the conduct of the affairs of such member bank II 2 1 2 who violates any provision of section 22 2.
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... bank or person charged , the gravity of the 9 violation , and the history of previous violations . When as- 10 sessed , such a civil penalty may be collected , by suit or other- 11 wise , by the Board or the Federal Reserve Bank of the ...
... bank or person charged , the gravity of the 9 violation , and the history of previous violations . When as- 10 sessed , such a civil penalty may be collected , by suit or other- 11 wise , by the Board or the Federal Reserve Bank of the ...
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... bank or to any com- 17 pany controlled by such an officer , director , or individual , 18 where such loan or extension of credit , when aggregated and 19 combined with all the bank's loans or extensions of credit to 20 such officer ...
... bank or to any com- 17 pany controlled by such an officer , director , or individual , 18 where such loan or extension of credit , when aggregated and 19 combined with all the bank's loans or extensions of credit to 20 such officer ...
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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