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 20
... cease - and - desist orders , and certain other provisions . In order to help insure that these penalties would only apply in an appropriate and equitable manner , the proposed bill provides that , in assessing the amount of the penalty ...
... cease - and - desist orders , and certain other provisions . In order to help insure that these penalties would only apply in an appropriate and equitable manner , the proposed bill provides that , in assessing the amount of the penalty ...
Página 23
... order to correct problems existing in banking institutions . Further- more ... Order and Written Agreement issued by the Federal Reserve System during the past ... Cease and Desist Orders and Written Agreements listed herein , the Federal ...
... order to correct problems existing in banking institutions . Further- more ... Order and Written Agreement issued by the Federal Reserve System during the past ... Cease and Desist Orders and Written Agreements listed herein , the Federal ...
Página 25
... ORDERS AND AGREEMENTS EXECUTED BY BOARD OF GOVERNORS OF THE FEDERAL RESERVE ... Order : Prohibited the issuance of letters of credit and making , guaranteeing ... cease and desist from future violations . 4. Holding company - total assets ...
... ORDERS AND AGREEMENTS EXECUTED BY BOARD OF GOVERNORS OF THE FEDERAL RESERVE ... Order : Prohibited the issuance of letters of credit and making , guaranteeing ... cease and desist from future violations . 4. Holding company - total assets ...
Página 26
... Order : Required the repayment of insider borrowings , limitations on the ... Order : Precluded further dividend payments , precluded the redemption of preferred ... cease and desist orders , these are rela- tively new at the Corporation ...
... Order : Required the repayment of insider borrowings , limitations on the ... Order : Precluded further dividend payments , precluded the redemption of preferred ... cease and desist orders , these are rela- tively new at the Corporation ...
Página 30
... cease and desist action brought against the bank itself . Accordingly , we ... cease and desist pro- ceedings against directors , officers , employees , agents ... orders would result in a greater ability to correct situations which might ...
... cease and desist action brought against the bank itself . Accordingly , we ... cease and desist pro- ceedings against directors , officers , employees , agents ... orders would result in a greater ability to correct situations which might ...
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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