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 3
... person constitutes an undue risk to the bank because of a predilection to dishonest conduct or breach of trust or because of adverse public reaction to continued involvement of a person in the affairs of a bank 3 Opening statement of ...
... person constitutes an undue risk to the bank because of a predilection to dishonest conduct or breach of trust or because of adverse public reaction to continued involvement of a person in the affairs of a bank 3 Opening statement of ...
Página 4
... person in the affairs of a bank . Furthermore , a per- son would be permitted to petition for reconsideration of a suspension order after 3 years , and an order for suspension would be judicially reviewable . I understand that the ...
... person in the affairs of a bank . Furthermore , a per- son would be permitted to petition for reconsideration of a suspension order after 3 years , and an order for suspension would be judicially reviewable . I understand that the ...
Página 5
... person where the amount of all such loans exceeds $ 25,000 . We also recommend that section 22 provide that any such ... persons . The reason I hope is clear . In small communities the principal local businessmen are sought as directors ...
... person where the amount of all such loans exceeds $ 25,000 . We also recommend that section 22 provide that any such ... persons . The reason I hope is clear . In small communities the principal local businessmen are sought as directors ...
Página 11
... abstaining , before a loan could be made to a director or more than 10 per cent stockholder or to any company controlled by such person where the amount of all such loans exceeds $ 25,000 . In the case of officers and 11.
... abstaining , before a loan could be made to a director or more than 10 per cent stockholder or to any company controlled by such person where the amount of all such loans exceeds $ 25,000 . In the case of officers and 11.
Página 38
... person experiencing financial pressure may cause a subsidiary bank to violate such restrictions knowing that if the violations are discovered the most severe sanction would be the issuance of a cease and desist order designed to rectify ...
... person experiencing financial pressure may cause a subsidiary bank to violate such restrictions knowing that if the violations are discovered the most severe sanction would be the issuance of a cease and desist order designed to rectify ...
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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