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 1
... conduct bank examinations is perhaps the broadest possessed by any regulatory agency . Yet the capitalization of our banking institutions has deteriorated , and it has deteriorated more gravely under some regulators more than others ...
... conduct bank examinations is perhaps the broadest possessed by any regulatory agency . Yet the capitalization of our banking institutions has deteriorated , and it has deteriorated more gravely under some regulators more than others ...
Página 2
... bank which violates and / or any 9 officer , director , employee , agent , or other person partici- 10 pating in the conduct of the affairs of such member bank II 2 1 2 who violates any provision of section 22 2 S 2304 LIST OF WITNESSES.
... bank which violates and / or any 9 officer , director , employee , agent , or other person partici- 10 pating in the conduct of the affairs of such member bank II 2 1 2 who violates any provision of section 22 2 S 2304 LIST OF WITNESSES.
Página 8
... conducting the business of 19 such bank , or is violating or has violated , or the agency 20 has reasonable cause to believe that the bank or any director , 21 officer , employee , agent , or other person participating in 22 the conduct ...
... conducting the business of 19 such bank , or is violating or has violated , or the agency 20 has reasonable cause to believe that the bank or any director , 21 officer , employee , agent , or other person participating in 22 the conduct ...
Página 9
... conduct of the 11 affairs of such bank . Such hearing shall be fixed for a date 12 not earlier than thirty days nor later than sixty days after 13 service of such notice unless an earlier or a later date is set 14 by the agency at the ...
... conduct of the 11 affairs of such bank . Such hearing shall be fixed for a date 12 not earlier than thirty days nor later than sixty days after 13 service of such notice unless an earlier or a later date is set 14 by the agency at the ...
Página 10
... conduct of the affairs of such bank to 4 cease and desist from the same , and , further , to take affirma- 5 tive action to correct the conditions resulting from any such 6 violation or practice . " . 7 ( b ) Section 8 ( b ) ( 3 ) of ...
... conduct of the affairs of such bank to 4 cease and desist from the same , and , further , to take affirma- 5 tive action to correct the conditions resulting from any such 6 violation or practice . " . 7 ( b ) Section 8 ( b ) ( 3 ) of ...
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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