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
... respect to the suspension authority of the agencies , the amend- ment would require a presuspension order hearing before notice is served . An agency would have to find that a person constitutes an undue risk to the bank because of a ...
... respect to the suspension authority of the agencies , the amend- ment would require a presuspension order hearing before notice is served . An agency would have to find that a person constitutes an undue risk to the bank because of a ...
Página 8
... respect to conflicts of interest provisions of section 207 of the Criminal Code , it's a criminal offense for any officer or employee of the executive branch to appear at any time in connection with any judicial or other proceeding in ...
... respect to conflicts of interest provisions of section 207 of the Criminal Code , it's a criminal offense for any officer or employee of the executive branch to appear at any time in connection with any judicial or other proceeding in ...
Página 20
... is fair to those now in office , or necessary or desirable , in the case of new appointees , to apply these prohibitions against both employment and investment to officials who have served their full terms . With respect to conflicts 20.
... is fair to those now in office , or necessary or desirable , in the case of new appointees , to apply these prohibitions against both employment and investment to officials who have served their full terms . With respect to conflicts 20.
Página 21
... respect to conflicts of interest , under the provisions of section 207 of the United States Criminal Code ( 18 U.S.C. S 207 ) it is a criminal offense for any officer or employee of the executive branch to appear at any time in ...
... respect to conflicts of interest , under the provisions of section 207 of the United States Criminal Code ( 18 U.S.C. S 207 ) it is a criminal offense for any officer or employee of the executive branch to appear at any time in ...
Página 23
... respect to acquisitions of failing banks or bank holding companies . 2. Statement by Governor Robert C. Holland of the Board of Governors , on July 22 , 1975 , before the Committee on Banking , Housing and Urban Affairs , United States ...
... respect to acquisitions of failing banks or bank holding companies . 2. Statement by Governor Robert C. Holland of the Board of Governors , on July 22 , 1975 , before the Committee on Banking , Housing and Urban Affairs , United States ...
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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