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 3
... 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 dis- 12 trict ...
... 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 dis- 12 trict ...
Página 4
... charged , the gravity of the violation , ++ and the history of previous violations . When assessed , such a civil penalty may be collected , by suit or other- 6 wise , by the Board or the Federal Reserve Bank of the 7 district in which ...
... charged , the gravity of the violation , ++ and the history of previous violations . When assessed , such a civil penalty may be collected , by suit or other- 6 wise , by the Board or the Federal Reserve Bank of the 7 district in which ...
Página 7
... have authority to assess such a civil penalty , giving due consideration to the appropriateness of the pen- 25 alty with respect to the size or financial resources and good 7 1 faith of the company or individual charged , 7.
... have authority to assess such a civil penalty , giving due consideration to the appropriateness of the pen- 25 alty with respect to the size or financial resources and good 7 1 faith of the company or individual charged , 7.
Página 8
... charged , the gravity of 2 the violation , and the history of previous violations . When 3 assessed , such a civil penalty may be collected , by suit or 4 otherwise , by the Board or the Federal Reserve Bank of the 5 district in which ...
... charged , the gravity of 2 the violation , and the history of previous violations . When 3 assessed , such a civil penalty may be collected , by suit or 4 otherwise , by the Board or the Federal Reserve Bank of the 5 district in which ...
Página 9
... charges in 4 respect thereof . The notice shall contain a statement of the 5 facts constituting the alleged violation or violations or the 6 unsafe or unsound practice or practices , and shall fix a time 7 and place at which a hearing ...
... charges in 4 respect thereof . The notice shall contain a statement of the 5 facts constituting the alleged violation or violations or the 6 unsafe or unsound practice or practices , and shall fix a time 7 and place at which a hearing ...
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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