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 13
Página 1
... examinations is perhaps the broadest possessed by any regulatory agency . Yet the capitalization of our banking institutions has deteriorated , and it has deteriorated more gravely under some regulators more than others . Thus , while I ...
... examinations is perhaps the broadest possessed by any regulatory agency . Yet the capitalization of our banking institutions has deteriorated , and it has deteriorated more gravely under some regulators more than others . Thus , while I ...
Página 19
... examination of the present restrictions on the operation of banks and actions of bank officers , directors , and employees indicates that in many instances violations of those restrictions carry either no penalties 19 Holland, Governor ...
... examination of the present restrictions on the operation of banks and actions of bank officers , directors , and employees indicates that in many instances violations of those restrictions carry either no penalties 19 Holland, Governor ...
Página 23
... examination ; checks could no longer be held to prevent over- drafts , unsecured loans would no longer be made without adequate financial data supporting the credit , no secured loans without necessary supporting papers , new loans ...
... examination ; checks could no longer be held to prevent over- drafts , unsecured loans would no longer be made without adequate financial data supporting the credit , no secured loans without necessary supporting papers , new loans ...
Página 35
... examination process to deal with the problem of insider abuse . SCOPE OF THE REGULATION The regulation applies to all insured State nonmember commercial banks and to any majority - owned subsidiary of such a bank . It defines an ...
... examination process to deal with the problem of insider abuse . SCOPE OF THE REGULATION The regulation applies to all insured State nonmember commercial banks and to any majority - owned subsidiary of such a bank . It defines an ...
Página 40
... examination of the involved banks . SUMMARY Bank No. 1. - Deposits- $ 64,556,000 . Cease and Desist order entered on 6-17-71 . Bank ordered to cease and desist from unsafe and unsound practices and take affirmative action with respect ...
... examination of the involved banks . SUMMARY Bank No. 1. - Deposits- $ 64,556,000 . Cease and Desist order entered on 6-17-71 . Bank ordered to cease and desist from unsafe and unsound practices and take affirmative action with respect ...
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