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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... regulation of inside transactions of nonmember banks . - FDIC approval and record keeping requirements pertaining to insider transactions . 30 33 34 Federal Deposit Insurance Act , section 8 ( b ) : Cease and desist actions___ 39 Formal ...
... regulation of inside transactions of nonmember banks . - FDIC approval and record keeping requirements pertaining to insider transactions . 30 33 34 Federal Deposit Insurance Act , section 8 ( b ) : Cease and desist actions___ 39 Formal ...
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... regulatory scheme which have been char- acterized as a competition - in - laxity and in Chairman Burns ' words , " conducive to subtle competition among regulatory authorities , sometimes to relax constraints , sometimes to delay ...
... regulatory scheme which have been char- acterized as a competition - in - laxity and in Chairman Burns ' words , " conducive to subtle competition among regulatory authorities , sometimes to relax constraints , sometimes to delay ...
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... regulation issued pursuant thereto , shall forfeit 3 and pay a civil penalty of not more than $ 1,000 per day 4 for each day during which such violation continues . The 5 Board shall have authority to assess such a civil penalty , 6 ...
... regulation issued pursuant thereto , shall forfeit 3 and pay a civil penalty of not more than $ 1,000 per day 4 for each day during which such violation continues . The 5 Board shall have authority to assess such a civil penalty , 6 ...
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... regulation or order issued pursuant thereto , shall for- 21 feit and pay a civil penalty of not more than $ 1,000 per day 22 for each day during which such violation continues . The 23 Board shall have authority to assess such a civil ...
... regulation or order issued pursuant thereto , shall for- 21 feit and pay a civil penalty of not more than $ 1,000 per day 22 for each day during which such violation continues . The 23 Board shall have authority to assess such a civil ...
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... regulation , or any condition imposed in writ- 24 ing by the agency in connection with the granting of any 25 application or other request by the bank or any written 8 1 agreement entered into with the agency , the 8.
... regulation , or any condition imposed in writ- 24 ing by the agency in connection with the granting of any 25 application or other request by the bank or any written 8 1 agreement entered into with the agency , the 8.
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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