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 |
Dentro del libro
Resultados 1-5 de 17
Página 4
... established by section 5200 23 of the Revised Statutes , as amended , in the case of national 24 banking associations , or by the State law applicable in the 25 case of State member banks . 225 1 2 4 " ( 2 ) For purposes of 4.
... established by section 5200 23 of the Revised Statutes , as amended , in the case of national 24 banking associations , or by the State law applicable in the 25 case of State member banks . 225 1 2 4 " ( 2 ) For purposes of 4.
Página 9
... established , the agency may issue and serve 19 22 upon the bank and / or the director , officer , employee , agent 23 or other person participating in the conduct of the affairs 24 of such bank an order to cease and desist from any ...
... established , the agency may issue and serve 19 22 upon the bank and / or the director , officer , employee , agent 23 or other person participating in the conduct of the affairs 24 of such bank an order to cease and desist from any ...
Página 16
... established , the agency may issue such 10 orders of suspension or removal from office , and / or prohi- 11 bition from participation in the conduct of the affairs of the 12 bank , as it may deem appropriate . In any action brought 13 ...
... established , the agency may issue such 10 orders of suspension or removal from office , and / or prohi- 11 bition from participation in the conduct of the affairs of the 12 bank , as it may deem appropriate . In any action brought 13 ...
Página 20
... established that the violation was willful . Courts in the past have read this as requiring a showing not only that ... establishing of appro- priate limitations on banking transactions with insiders . The history of banking difficulties ...
... established that the violation was willful . Courts in the past have read this as requiring a showing not only that ... establishing of appro- priate limitations on banking transactions with insiders . The history of banking difficulties ...
Página 21
... established by Federal or State law . I should alert the committee that , among the three kinds of insiders I have just ... establish that the individual : ( 1 ) Has participated in a violation of law or of a final cease - and - desist ...
... established by Federal or State law . I should alert the committee that , among the three kinds of insiders I have just ... establish that the individual : ( 1 ) Has participated in a violation of law or of a final cease - and - desist ...
Otras ediciones - Ver todas
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