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 11
... substantial dissipation of assets or earnings of the bank , or 8 is likely to otherwise seriously prejudice the interests of 9 its depositors , the agency may issue a temporary order re- 10 quiring the bank and / or such director ...
... substantial dissipation of assets or earnings of the bank , or 8 is likely to otherwise seriously prejudice the interests of 9 its depositors , the agency may issue a temporary order re- 10 quiring the bank and / or such director ...
Página 13
... substantial financial loss or 3 other damage or that the interests of its depositors could be 4 seriously prejudiced by reason of such violation or practice 5 or breach of fiduciary duty , and that such violation or prac- 6 tice or ...
... substantial financial loss or 3 other damage or that the interests of its depositors could be 4 seriously prejudiced by reason of such violation or practice 5 or breach of fiduciary duty , and that such violation or prac- 6 tice or ...
Página 14
... substantial financial loss 5 or other damage , has evidenced either his personal dishonesty 6 or his gross negligence in the operation or management of 7 the bank or institution or a willfull disregard for its safety 8 and soundness ...
... substantial financial loss 5 or other damage , has evidenced either his personal dishonesty 6 or his gross negligence in the operation or management of 7 the bank or institution or a willfull disregard for its safety 8 and soundness ...
Página 21
... substantial financial loss to the bank or damage to depositors and , further ; ( 3 ) that the acts complained of constitute personal dishonesty on the part of such individual . The Board believes that , if an individual is grossly ...
... substantial financial loss to the bank or damage to depositors and , further ; ( 3 ) that the acts complained of constitute personal dishonesty on the part of such individual . The Board believes that , if an individual is grossly ...
Página 28
... substantial monetary penalty for each day that he does so , as provided in the bill . In imposing civil money penalties under the bill's provisions , the appropriate bank regulatory agency would be required to take into account the ...
... substantial monetary penalty for each day that he does so , as provided in the bill . In imposing civil money penalties under the bill's provisions , the appropriate bank regulatory agency would be required to take into account the ...
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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