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 11
... interests of 9 its depositors , the agency may issue a temporary order re- 10 quiring the bank and / or such director , officer , employee , 11 agent , or other person to cease and desist from any such 12 violation or practice . Such ...
... interests of 9 its depositors , the agency may issue a temporary order re- 10 quiring the bank and / or such director , officer , employee , 11 agent , or other person to cease and desist from any such 12 violation or practice . Such ...
Página 13
... interests of its depositors could be 4 seriously prejudiced by reason of such violation or practice 5 or breach of fiduciary duty , and that such violation or prac- 6 tice or breach of fiduciary duty is either one involving per- 7 sonal ...
... interests of its depositors could be 4 seriously prejudiced by reason of such violation or practice 5 or breach of fiduciary duty , and that such violation or prac- 6 tice or breach of fiduciary duty is either one involving per- 7 sonal ...
Página 14
... interests of its depositors , by written notice 22 to such effect served upon such director , officer , or other person , suspend him from office and / or prohibit him from 24 further participation in any manner in the conduct of the 23 ...
... interests of its depositors , by written notice 22 to such effect served upon such director , officer , or other person , suspend him from office and / or prohibit him from 24 further participation in any manner in the conduct of the 23 ...
Página 21
... interests of an " outside director . " Such restrictions might well discourage some individuals from serving as directors who would otherwise provide valuable experience and advice for the bank . On balance , however , the Board ...
... interests of an " outside director . " Such restrictions might well discourage some individuals from serving as directors who would otherwise provide valuable experience and advice for the bank . On balance , however , the Board ...
Página 24
... interest on loans more than 6 months past due , investment in non - U.S . Govern- ment obligations would not exceed 3.2 % of total deposits , increase capital within 30 days , furnish Reserve Bank with daily financial statement and ...
... interest on loans more than 6 months past due , investment in non - U.S . Govern- ment obligations would not exceed 3.2 % of total deposits , increase capital within 30 days , furnish Reserve Bank with daily financial statement and ...
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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