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 6
... activities or to terminate 17 ( within one hundred and twenty days ) its ownership or 18 control of any such subsidiary either by sale or by distribu- 19 tion of the shares of the subsidiary to the shareholders of 20 the bank holding ...
... activities or to terminate 17 ( within one hundred and twenty days ) its ownership or 18 control of any such subsidiary either by sale or by distribu- 19 tion of the shares of the subsidiary to the shareholders of 20 the bank holding ...
Página 22
... activities have had a very adverse impact upon , and even caused the failure of , a banking subsidiary . We therefore believe that it is important for the Board to have such legislation available in order to protect banking subsidiaries ...
... activities have had a very adverse impact upon , and even caused the failure of , a banking subsidiary . We therefore believe that it is important for the Board to have such legislation available in order to protect banking subsidiaries ...
Página 24
... activities and the agreement required that these activities be discontinued . 1975 : 1. Holding company - total assets : $ 250 million . Agreement : Prohibited subsidiary banks from funding affiliated mortgage company ; subsidiary banks ...
... activities and the agreement required that these activities be discontinued . 1975 : 1. Holding company - total assets : $ 250 million . Agreement : Prohibited subsidiary banks from funding affiliated mortgage company ; subsidiary banks ...
Página 36
... activities ( other than the payment by the bank of interest on time deposits which are in amounts of $ 100,000 or more ) ; safekeeping transactions ; credit card transactions ; and activities undertaken in the capacity of securities ...
... activities ( other than the payment by the bank of interest on time deposits which are in amounts of $ 100,000 or more ) ; safekeeping transactions ; credit card transactions ; and activities undertaken in the capacity of securities ...
Página 38
... activities , and activities undertaken in the capacity of securities transfer agent or municipal securities dealer . ( b ) Approval and Disclosure of Insider Transactions . An insider transaction , either alone or when aggregated in ...
... activities , and activities undertaken in the capacity of securities transfer agent or municipal securities dealer . ( b ) Approval and Disclosure of Insider Transactions . An insider transaction , either alone or when aggregated in ...
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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