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 6
... violation of a cease - and - desist order . The Board has thought about this proposal and I want to make another suggestion today . We believe that our original proposal should be altered to include a formal hearing held in accordance ...
... violation of a cease - and - desist order . The Board has thought about this proposal and I want to make another suggestion today . We believe that our original proposal should be altered to include a formal hearing held in accordance ...
Página 12
... violations of Section 22 of the Federal Reserve Act , will effectively contain the risk of insider abuse . Certain other changes in the provisions of S. 71 suggested in the Board's revised proposal were not included in Senator ...
... violations of Section 22 of the Federal Reserve Act , will effectively contain the risk of insider abuse . Certain other changes in the provisions of S. 71 suggested in the Board's revised proposal were not included in Senator ...
Página 14
... violation of a cease and desist order . Further , S. 71 and the Board's revised proposal provide for the assessment ( after notice and opportunity for submission of views ) of civil money penalties for violations of various provisions ...
... violation of a cease and desist order . Further , S. 71 and the Board's revised proposal provide for the assessment ( after notice and opportunity for submission of views ) of civil money penalties for violations of various provisions ...
Página 37
... violations of many banking and consumer laws . While it may still be too early to assess whether this form of ... violation of various limitations and restrictions imposed by Federal statute . Although such violations can severely ...
... violations of many banking and consumer laws . While it may still be too early to assess whether this form of ... violation of various limitations and restrictions imposed by Federal statute . Although such violations can severely ...
Página 38
... 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 the violation and prevent further transgressions . While the cease ...
... 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 the violation and prevent further transgressions . While the cease ...
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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