FDIC Report on Preferential Bank Lending: Hearing Before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-fifth Congress, Second Session ... March 16, 1978U.S. Government Printing Office, 1978 - 188 páginas |
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Página 18
... all documents and other material relied upon by the board in approving each such transaction , including the name of the insider , the insider's position or relationship that causes him to be considered an insider , the date on which ...
... all documents and other material relied upon by the board in approving each such transaction , including the name of the insider , the insider's position or relationship that causes him to be considered an insider , the date on which ...
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Términos y frases comunes
1969 AND PRIOR 1ST HALF 2ND HALF abuses accounts addition agencies AMOUNT approval ASSET average balances bank holding company bank stock loans bank's BANKS REPORTING OVERDRAFTS borrower CHAIRMAN Committee CONGRESS THE LIBRARY consider Corporation cost currently Daily average Definitions and Instructions demand deposit determine directors examiners EXECUTIVE OFFICERS FDIC Federal FIXED AND FLOATING FIXED RATE LOANS FLOATING RATE LOANS Gross HEIMANN indicate individual insider transaction institution listed Instructions applicable thereto insured INTEREST RATES CHARGED involved LEMAISTRE LENDING BANK LIBRARY OF CONGRESS listed in item LOAN AMOUNT LOANS OUTSTANDING loans to insiders maintained MAJOR STOCKHOLDERS MILLION month NUMBER OF LOANS PARTEE percent period person preferential proposed public officials recorded regulation relationship reporting bank Schedule secured Senator SEPTEMBER 30 shares SOURCE specific statement survey TABLE TOTAL FIXED Total number United
Pasajes populares
Página 16 - ... under common control with, the person specified. (b) Control. The term "control" (including the terms "controlling", "controlled by" and "under common control with") means the possession, direct or indirect, of the power to direct or cause the direction of the management and policies of a person, whether through the ownership of voting securities, by contract...
Página 41 - much media attention" is focused on "oldline" agencies such as the Federal Communications Commission, the Federal Trade Commission and the Interstate Commerce Commission. Yet, this group's expenditures "have a much more stable pattern,
Página 87 - Owns, controls, or has the power to vote 25 percent or more of any class of voting securities of the company or...
Página 41 - I would like to insert in the record a useful report by the Center for the Study of American Business at Washington University in St. Louis. The report, entitled "A Decade of Rapid Growth in Federal Regulation," points out the rapid growth in regulation that we have experienced in the past decade.
Página 17 - insider transaction" means any business transaction or series of related business transactions ' between a bank and: (i) An insider of the bank; (ii) A person related to an insider of the bank; (iii) Any other person where the transaction is made in contemplation of such person becoming an insider of the bank; or (iv) Any other person where the transaction inures to the tangible economic benefit of an insider or a person related to an insider. (7) Business transaction. The term "business transaction...
Página 39 - Professor and director of the Center for the Study of American Business at Washington University in St. Louis, Missouri.
Página 16 - bank" means an insured State nonmember commercial or mutual savings bank, and any majority-owned subsidiary of such bank. (2) Person. The term "person" means a corporation, partnership, association, or other business entity; any trust; or any natural person. (3) Control The term "control...
Página 84 - ... or had the power to exercise a controlling influence over the management or policies of the debtor...
Página 79 - Part with respect to certain creditors is assigned to the Comptroller of the Currency, Board of Governors of the Federal Reserve System...
Página 31 - ... program; I am favoring it. I only called attention to the words of Senator Pepper, "menace to international peace." Mr. FISH. That is ridiculous ; why discuss it? Professor HUDSON. The problem is now being cast in various newspapers in the terms of the new light that Senator Pepper threw on it. Mr. FISH. I was not here at the beginning of the hearing, and I was the one who made a motion for this committee to meet, and I trust that the gentleman who has just spoken will be given full liberty to...
Información bibliográfica
| Título | FDIC Report on Preferential Bank Lending: Hearing Before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-fifth Congress, Second Session ... March 16, 1978 |
| Autor | United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs |
| Editor | U.S. Government Printing Office, 1978 |
| Procedencia del original | Biblioteca del Congreso |
| Digitalizado | 4 Ago. 2006 |
| Largo | 188 páginas |
| Exportar cita | BiBTeX EndNote RefMan |