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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... Comptroller of the Currency pursuant to the cease and desist provisions of the Financial Institutions Act of 1966 --- ( III ) 2 998 19 26 48 79 23 88 30 33 34 39 44 45 61 FINANCIAL INSTITUTIONS SUPERVISORY POWERS FRIDAY , MARCH 26 , 1976.
... Comptroller of the Currency pursuant to the cease and desist provisions of the Financial Institutions Act of 1966 --- ( III ) 2 998 19 26 48 79 23 88 30 33 34 39 44 45 61 FINANCIAL INSTITUTIONS SUPERVISORY POWERS FRIDAY , MARCH 26 , 1976.
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... : 8 " SEC . 29. Any member 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.
... : 8 " SEC . 29. Any member 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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... provision of section 22 or 23A of this Act , or any lawful regulation issued pursuant thereto , shall forfeit 3 and pay a civil penalty of not more than $ 1,000 per day 4 for each day during which such violation continues . The 5 Board ...
... provision of section 22 or 23A of this Act , or any lawful regulation issued pursuant thereto , shall forfeit 3 and pay a civil penalty of not more than $ 1,000 per day 4 for each day during which such violation continues . The 5 Board ...
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... provision of this 7 Act , the Board may , whenever it has reasonable cause to 8 believe that the continuation by a bank holding company of 9 any activity or of ownership or control of any of its sub- 10 sidiaries constitutes a serious ...
... provision of this 7 Act , the Board may , whenever it has reasonable cause to 8 believe that the continuation by a bank holding company of 9 any activity or of ownership or control of any of its sub- 10 sidiaries constitutes a serious ...
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... participating in the conduct of the affairs 24 of such bank an order to cease and desist from any such 25 violation or practice . Such order may , by provisions which 9 1 may be mandatory or otherwise , require the 9.
... participating in the conduct of the affairs 24 of such bank an order to cease and desist from any such 25 violation or practice . Such order may , by provisions which 9 1 may be mandatory or otherwise , require the 9.
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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