Bank Supervision, Bank Directors, and Conflicts of Interest: Hearings Before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-fifth Congress, First Session ... May 24 and 25, 1977U.S. Government Printing Office, 1977 - 441 páginas |
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Página 2
... applying to bank officers or directors . Following its review of the bank regulatory agencies , the GAO supported the enactment of these provisions . S. 71 also provides for the expenditures of the National Credit Union Administration ...
... applying to bank officers or directors . Following its review of the bank regulatory agencies , the GAO supported the enactment of these provisions . S. 71 also provides for the expenditures of the National Credit Union Administration ...
Página 5
... apply to any loan to a director , and , incidentially , to a more than 10 percent share- holder or any company controlled by such person where the amount of all such loans exceeds $ 25,000 . We also recommend that section 22 provide ...
... apply to any loan to a director , and , incidentially , to a more than 10 percent share- holder or any company controlled by such person where the amount of all such loans exceeds $ 25,000 . We also recommend that section 22 provide ...
Página 8
... applying these prohibitions against both employment and investment to officials who have served their full term ... application of new limitations against officials who serve their full term . With re- spect to these persons , if any ...
... applying these prohibitions against both employment and investment to officials who have served their full term ... application of new limitations against officials who serve their full term . With re- spect to these persons , if any ...
Página 11
... applying the limit on loans to a single borrower . At the same time the Board recommended other changes that we believe would serve to strengthen the authorities ' control over trans- actions that are more susceptible to insider abuses ...
... applying the limit on loans to a single borrower . At the same time the Board recommended other changes that we believe would serve to strengthen the authorities ' control over trans- actions that are more susceptible to insider abuses ...
Página 17
... applies equally to relationships between all institutions engaged in the business of receiving deposits that may be in competition with each other , including member banks , nonmember banks , savings and loan associations , savings ...
... applies equally to relationships between all institutions engaged in the business of receiving deposits that may be in competition with each other , including member banks , nonmember banks , savings and loan associations , savings ...
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action affiliate agent amended appropriations process assessment assets audit bank examination bank holding company bank regulatory agencies believe bill Board of Directors Board of Governors budget cease and desist cease-and-desist order CHAIRMAN civil money penalties civil penalty Clayton Act commercial bank Comptroller conduct Congress court credit unions Currency Deposit Insurance Act depositary institution desist order director or officer effective employee enforcement FDIC Federal banking agency Federal Deposit Insurance Federal Home Loan Federal Reserve Act Federal Reserve Board Federal Reserve System financial institutions FSLIC gross negligence hearing Home Loan Bank individual insured bank insured institution issue legislation loan associations Loan Bank Board loan holding company member bank national banks officer or director operation person participating prohibit proposed pursuant regulation require savings and loan savings banks Senate serve subsidiary suspended thereof tion trial de novo United States Senate unsafe or unsound unsound practice violation or practice William Proxmire