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
... involving those who do not perform management functions do not present a significant potential for diminishing competition , and we would like to emphasize that there are some new thoughts occurring in this area . We seek regulatory ...
... involving those who do not perform management functions do not present a significant potential for diminishing competition , and we would like to emphasize that there are some new thoughts occurring in this area . We seek regulatory ...
Página 17
... involve a risk of abuse that the Board believes outweighs any reasonable expectation of benefits . We believe this reasoning applies equally to relationships between all institutions engaged in the business of receiving deposits that ...
... involve a risk of abuse that the Board believes outweighs any reasonable expectation of benefits . We believe this reasoning applies equally to relationships between all institutions engaged in the business of receiving deposits that ...
Página 18
... involving those who do not perform management functions do not present a significant potential for diminishing competition . Although we do not believe that detailed regulations will be necessary , general regulatory authority is ...
... involving those who do not perform management functions do not present a significant potential for diminishing competition . Although we do not believe that detailed regulations will be necessary , general regulatory authority is ...
Página 40
... transactions . The board of directors of each insured nonmember bank is required to review and approve each insider transaction involving assets or services having a fair market value greater than $ 20,000 for a bank having assets 40.
... transactions . The board of directors of each insured nonmember bank is required to review and approve each insider transaction involving assets or services having a fair market value greater than $ 20,000 for a bank having assets 40.
Página 42
... involves personal dis- nonesty and where substantial financial loss to the bank or other damage to its depositors can be demonstrated . Because of the difficulty of proving circumstances amounting to personal dishonesty , presently we ...
... involves personal dis- nonesty and where substantial financial loss to the bank or other damage to its depositors can be demonstrated . Because of the difficulty of proving circumstances amounting to personal dishonesty , presently we ...
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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