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 14
... from office and / or prohibit him from 24 further participation in any manner in the conduct of the 23 25 affairs of the bank . Such suspension and / or prohibition shall 14 1 become effective upon service of such notice and 14.
... from office and / or prohibit him from 24 further participation in any manner in the conduct of the 23 25 affairs of the bank . Such suspension and / or prohibition shall 14 1 become effective upon service of such notice and 14.
Página 15
... prohibition is issued against the director or officer or other 9 person , until the effective date of any such order ... prohibit his 19 participation in the conduct of the affairs of an insured bank , 20 shall contain a statement of the ...
... prohibition is issued against the director or officer or other 9 person , until the effective date of any such order ... prohibit his 19 participation in the conduct of the affairs of an insured bank , 20 shall contain a statement of the ...
Página 16
... prohibition . In the event of such 7 consent , or if upon the record made at any such hearing the 8 agency shall find that any of the grounds specified in such 9 notice has been established , the agency may issue such 10 orders of ...
... prohibition . In the event of such 7 consent , or if upon the record made at any such hearing the 8 agency shall find that any of the grounds specified in such 9 notice has been established , the agency may issue such 10 orders of ...
Página 21
... prohibit a share- holder from participating in the conduct of the affairs of a bank , when such individual's conduct is causing or is likely to cause sub- stantial financial harm to the bank . Under present law , to take such action ...
... prohibit a share- holder from participating in the conduct of the affairs of a bank , when such individual's conduct is causing or is likely to cause sub- stantial financial harm to the bank . Under present law , to take such action ...
Página 24
... Prohibited subsidiary banks from funding affiliated mortgage company ; subsidiary banks could not honor repurchase commitments of holding company or other subsidiaries ; precluded further sale of loan participations among banking ...
... Prohibited subsidiary banks from funding affiliated mortgage company ; subsidiary banks could not honor repurchase commitments of holding company or other subsidiaries ; precluded further sale of loan participations among banking ...
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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