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 7
... established institution and a small or newly established depository institution or a minority bank for a limited period might result in an increase rather than an inhibition of competition , and I can go further . We are talking now ...
... established institution and a small or newly established depository institution or a minority bank for a limited period might result in an increase rather than an inhibition of competition , and I can go further . We are talking now ...
Página 14
... establish evidence of dishonesty . More importantly , it is too narrow a criteria because the abuse of banks more frequently occurs through the gross negligence or the continuing disregard for sound operations . Thus , we believe the ...
... establish evidence of dishonesty . More importantly , it is too narrow a criteria because the abuse of banks more frequently occurs through the gross negligence or the continuing disregard for sound operations . Thus , we believe the ...
Página 15
... establish uniform standards , procedures , and reporting forms for the examination of banks to be employed by each of the Federal banking agencies ; establish and conduct schools for bank examiners ; and develop uniform reporting ...
... establish uniform standards , procedures , and reporting forms for the examination of banks to be employed by each of the Federal banking agencies ; establish and conduct schools for bank examiners ; and develop uniform reporting ...
Página 18
... . The Board would also be given the authority to authorize some interlocks . We believe there are circumstances such as an interlock between an established institution and a small or newly established depository institution or 18.
... . The Board would also be given the authority to authorize some interlocks . We believe there are circumstances such as an interlock between an established institution and a small or newly established depository institution or 18.
Página 19
... established depository institution or a minority bank that for a limited period of time might result in an increase rather than an inhibition of competition . Depository institutions would have five years after the date of enactment to ...
... established depository institution or a minority bank that for a limited period of time might result in an increase rather than an inhibition of competition . Depository institutions would have five years after the date of enactment to ...
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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