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 38
... or any officer , director , employee , agent or other person participating in the bank's affairs for violation of a cease and desist order or consent agreement which has become final under section 8 ( b ) or ( c ) of the Federal Deposit ...
... or any officer , director , employee , agent or other person participating in the bank's affairs for violation of a cease and desist order or consent agreement which has become final under section 8 ( b ) or ( c ) of the Federal Deposit ...
Página 127
... or any officer , director , employee , agent , or other person participating in the conduct of the affairs of such an institution who violates the terms of any order which has become final and was issued pursuant to subsections ( e ) or ...
... or any officer , director , employee , agent , or other person participating in the conduct of the affairs of such an institution who violates the terms of any order which has become final and was issued pursuant to subsections ( e ) or ...
Página 128
... or any officer , director , employee , agent , or other person participating in the conduct of the affairs of such an association who violates the terms of any order which has become final and was issued pursuant to pargraphs ( 2 ) or ...
... or any officer , director , employee , agent , or other person participating in the conduct of the affairs of such an association who violates the terms of any order which has become final and was issued pursuant to pargraphs ( 2 ) or ...
Página 137
... or any officer , director , employee , agent , or other person participating in the conduct of the affairs of an institution who violates a cease - and - desist order which has become final , shall forfeit and pay a civil penalty of not ...
... or any officer , director , employee , agent , or other person participating in the conduct of the affairs of an institution who violates a cease - and - desist order which has become final , shall forfeit and pay a civil penalty of not ...
Página 161
... or any officer , director , employee , agent , or other person participating in the conduct of the affairs of such member bank who violates any provision of section 22 or 23A of this Act , or any regulation issued pursuant thereto ...
... or any officer , director , employee , agent , or other person participating in the conduct of the affairs of such member bank who violates any provision of section 22 or 23A of this Act , or any regulation issued pursuant thereto ...
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Términos y frases comunes
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