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 9
... serve upon the bank and / or such director , officer , 3 employee , agent , or other person a notice of charges in 4 respect thereof . The notice shall contain a statement of the 5 facts constituting the alleged violation or violations ...
... serve upon the bank and / or such director , officer , 3 employee , agent , or other person a notice of charges in 4 respect thereof . The notice shall contain a statement of the 5 facts constituting the alleged violation or violations ...
Página 11
... served upon the bank or 3 any director , officer , employee , agent , or other person par- 4 ticipating in the conduct of the affairs of such bank pur- 5 suant to paragraph ( 1 ) of subsection ( b ) of this section , or the continuation ...
... served upon the bank or 3 any director , officer , employee , agent , or other person par- 4 ticipating in the conduct of the affairs of such bank pur- 5 suant to paragraph ( 1 ) of subsection ( b ) of this section , or the continuation ...
Página 12
... served with a temporary cease - and - desist order , the 3 bank and / or such director , officer , employee , agent , or other 4 person may apply to the United States district court for the 5 judicial district in which the home office ...
... served with a temporary cease - and - desist order , the 3 bank and / or such director , officer , employee , agent , or other 4 person may apply to the United States district court for the 5 judicial district in which the home office ...
Página 13
... serve 11 upon such director or officer a written notice of its intention to remove him from office . " . 12 13 14 Paragraph ( e ) ( 2 ) is repealed . Paragraph ( e ) ( 3 ) is redesignated as paragraph ( e ) ( 2 ) 15 and is amended to ...
... serve 11 upon such director or officer a written notice of its intention to remove him from office . " . 12 13 14 Paragraph ( e ) ( 2 ) is repealed . Paragraph ( e ) ( 3 ) is redesignated as paragraph ( e ) ( 2 ) 15 and is amended to ...
Página 14
... serve upon such director , officer , or other 11 person a written notice of its intention to remove him from 12 ... served upon such director , officer , or other 23 person , suspend him from office and / or prohibit him from 24 further ...
... serve upon such director , officer , or other 11 person a written notice of its intention to remove him from 12 ... served upon such director , officer , or other 23 person , suspend him from office and / or prohibit him from 24 further ...
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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