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 1
... loans are provided . I strongly support this legislation as a step in the right direction . At the same time , in my judgment , passage of this bill will not cure the fundamental defects in our regulatory scheme which have been char ...
... loans are provided . I strongly support this legislation as a step in the right direction . At the same time , in my judgment , passage of this bill will not cure the fundamental defects in our regulatory scheme which have been char ...
Página 4
... loan or ex- 12 tension of credit in any manner to any of its officers or direc- 13 tors or to any individual who ... loans to one borrower established by section 5200 23 of the Revised Statutes , as amended , in the case of national ...
... loan or ex- 12 tension of credit in any manner to any of its officers or direc- 13 tors or to any individual who ... loans to one borrower established by section 5200 23 of the Revised Statutes , as amended , in the case of national ...
Página 17
... ) The provisions of section 22 ( h ) of the Fed- 25 eral Reserve Act , as amended , relating to limits on loans and 26 extensions of credit by a member bank to its officers or di- 17 1 rectors or to any individual who directly or 17.
... ) The provisions of section 22 ( h ) of the Fed- 25 eral Reserve Act , as amended , relating to limits on loans and 26 extensions of credit by a member bank to its officers or di- 17 1 rectors or to any individual who directly or 17.
Página 20
... loans to officers and directors — as proposed to be amended - violations of final cease - and - desist orders , and certain other provisions . In order to help insure that these penalties would only apply in an appropriate and equitable ...
... loans to officers and directors — as proposed to be amended - violations of final cease - and - desist orders , and certain other provisions . In order to help insure that these penalties would only apply in an appropriate and equitable ...
Página 21
... loans may well help the community and at the same time benefit the bank . If an insider is prepared to abuse his ... loans to any officer , director , or shareholder who owns more than 5 percent of the stock of the lending bank . This ...
... loans may well help the community and at the same time benefit the bank . If an insider is prepared to abuse his ... loans to any officer , director , or shareholder who owns more than 5 percent of the stock of the lending bank . This ...
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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