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 9
... unsafe or unsound practice or practices , and shall fix a time 7 and place at which a hearing will be held to determine 8 whether an order to cease and desist therefrom should issue 9 against the bank and / or the director , officer ...
... unsafe or unsound practice or practices , and shall fix a time 7 and place at which a hearing will be held to determine 8 whether an order to cease and desist therefrom should issue 9 against the bank and / or the director , officer ...
Página 10
... desist from the same , and , further , to take affirma- 5 tive action to ... desist order against a bank holding company or 19 any subsidiary thereof ( other than a bank or subsidiary of 20 that bank ) ... unsafe or unsound practice or 10.
... desist from the same , and , further , to take affirma- 5 tive action to ... desist order against a bank holding company or 19 any subsidiary thereof ( other than a bank or subsidiary of 20 that bank ) ... unsafe or unsound practice or 10.
Página 11
... unsafe or unsound practice or practices , spec- 2 ified in the notice of ... desist from any such 12 violation or practice . Such order shall become ... desist order is issued against the bank and / or such director , officer , employee ...
... unsafe or unsound practice or practices , spec- 2 ified in the notice of ... desist from any such 12 violation or practice . Such order shall become ... desist order is issued against the bank and / or such director , officer , employee ...
Página 12
... desist order , the 3 bank and / or such director , officer , employee , agent , or other 4 person may apply to the ... desist order which has become 22 final , or has engaged or participated in any unsafe or un- 23 sound practice in ...
... desist order , the 3 bank and / or such director , officer , employee , agent , or other 4 person may apply to the ... desist order which has become 22 final , or has engaged or participated in any unsafe or un- 23 sound practice in ...
Página 21
... desist order , breaches of fiduciary duty , or unsafe and unsound practices ; ( 2 ) that his action is seen as causing substantial financial loss to the bank or damage to depositors and , further ; ( 3 ) that the acts complained of ...
... desist order , breaches of fiduciary duty , or unsafe and unsound practices ; ( 2 ) that his action is seen as causing substantial financial loss to the bank or damage to depositors and , further ; ( 3 ) that the acts complained 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