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 3
... civil penalty of not more than $ 1,000 per day 4 for each day during which such violation continues . The 5 Board shall have authority to assess such a civil penalty , 6 giving due consideration to the appropriateness of the penalty 7 ...
... civil penalty of not more than $ 1,000 per day 4 for each day during which such violation continues . The 5 Board shall have authority to assess such a civil penalty , 6 giving due consideration to the appropriateness of the penalty 7 ...
Página 4
... penalty with respect to the size or financial resources and good faith of the member bank charged , the gravity of the violation , and the history of previous violations . When assessed , such a civil penalty may be collected , by suit ...
... penalty with respect to the size or financial resources and good faith of the member bank charged , the gravity of the violation , and the history of previous violations . When assessed , such a civil penalty may be collected , by suit ...
Página 7
... civil penalty of not more than $ 1,000 per day 22 for each day during which such violation continues . The 23 Board shall have authority to assess such a civil penalty , 24 giving due consideration to the appropriateness of the pen- 25 ...
... civil penalty of not more than $ 1,000 per day 22 for each day during which such violation continues . The 23 Board shall have authority to assess such a civil penalty , 24 giving due consideration to the appropriateness of the pen- 25 ...
Página 8
... civil penalty may be collected , by suit or 4 otherwise , by the Board or the Federal Reserve Bank of the 5 district in which such company is located . " . 7 6 AMENDMENTS TO THE FEDERAL DEPOSIT INSURANCE ACT SEC . 6. ( a ) Section 8 ( b ) ...
... civil penalty may be collected , by suit or 4 otherwise , by the Board or the Federal Reserve Bank of the 5 district in which such company is located . " . 7 6 AMENDMENTS TO THE FEDERAL DEPOSIT INSURANCE ACT SEC . 6. ( a ) Section 8 ( b ) ...
Página 17
... civil penalty of not more than $ 10,000 per day for each day during which such violation continues . The 14 appropriate Federal banking agency shall have authority to 15 assess such a civil penalty , giving due consideration to the 16 ...
... civil penalty of not more than $ 10,000 per day for each day during which such violation continues . The 14 appropriate Federal banking agency shall have authority to 15 assess such a civil penalty , giving due consideration to the 16 ...
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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