Financial Institutions Supervisory Powers: Hearing Before the Committee on Banking, Housing and Urban Affairs, United States Senate, Ninety-fourth Congress, Second Session, on S. 2304 ... March 26, 1976U.S. Government Printing Office, 1976 - 90 páginas |
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Página 40
... acceptable manage- ment , and injection of new capital funds . Order terminated 12-10-71 following the sale of controlling interest by the unsatisfactory management , sale of new capital funds , substantial compliance with the Cease and ...
... acceptable manage- ment , and injection of new capital funds . Order terminated 12-10-71 following the sale of controlling interest by the unsatisfactory management , sale of new capital funds , substantial compliance with the Cease and ...
Página 42
... acceptable management , implementing and maintaining lending , invest- ment , and operating policies in accord with sound banking practices , conforming to all applicable laws , rules , regulations , and reducing the excessive volume of ...
... acceptable management , implementing and maintaining lending , invest- ment , and operating policies in accord with sound banking practices , conforming to all applicable laws , rules , regulations , and reducing the excessive volume of ...
Página 44
... acceptable management , reduction of adversely classified assets , curtailment of loans to insiders , injection of new capital , reduction of borrowings and loan volume , compliance with laws , rules and regulations and loan policy ...
... acceptable management , reduction of adversely classified assets , curtailment of loans to insiders , injection of new capital , reduction of borrowings and loan volume , compliance with laws , rules and regulations and loan policy ...
Página 45
... acceptable management , eliminating and reducing adversely classified assets , correction of internal control deficiencies , adoption of and com- pliance with an internal audit program , correction of and future compliance with all ...
... acceptable management , eliminating and reducing adversely classified assets , correction of internal control deficiencies , adoption of and com- pliance with an internal audit program , correction of and future compliance with all ...
Página 46
... acceptable to the Commissioner of Banking and the FDIC if con- tinued insured tatus was desired . The action was terminated 4-6-73 based upon substantial compliance with the corrective orders . Bank No. 4. - Deposits- $ 5,925,000 Notice ...
... acceptable to the Commissioner of Banking and the FDIC if con- tinued insured tatus was desired . The action was terminated 4-6-73 based upon substantial compliance with the corrective orders . Bank No. 4. - Deposits- $ 5,925,000 Notice ...
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Términos y frases comunes
action with respect adversely classified assets affiliates aggregation Agreement to eliminate amended American Bankers Association bank holding company Bank ordered Bank was found bank's BARNETT bill board of directors capital cease and desist CHAIRMAN civil penalty committee Comptroller condition and ordered continued insured status Corporation Deposit Insurance Act desist from unsafe Desist order entered effective extensions of credit FDIC Federal Deposit Insurance Federal Reserve Act Federal Reserve Board Federal Reserve System Holding company-total assets HOLLAND including 12 United individual insider loans insider transactions Insured Status issued loan policies loan portfolio loans or extensions member bank Notice of Charges Notice of Intention Order terminated ordered to cease personal dishonesty practices and take reduce adversely classified regulation section 23A self-dealing shareholders substantial compliance take affirmative action Terminate Insured Status United States Code unsafe and unsound unsound banking practices unsound condition unsound practices VIOLATIONS MANAGEMENT violations of law XX XX