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 |
Dentro del libro
Resultados 1-5 de 21
Página 15
... removal and / or 8 prohibition is issued against the director or officer or other 9 person , until the effective date of any such order . Copies 10 of any such notice shall also be served upon the bank of 11 which is a director or ...
... removal and / or 8 prohibition is issued against the director or officer or other 9 person , until the effective date of any such order . Copies 10 of any such notice shall also be served upon the bank of 11 which is a director or ...
Página 16
... removal and / or 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 ...
... removal and / or 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 ...
Página 21
... removed regardless of whether his actions constitute personal dishonesty . Accordingly , we recommend the adoption of the proposed provisions , which would authorize the appropriate regulatory agencies to remove the offending ...
... removed regardless of whether his actions constitute personal dishonesty . Accordingly , we recommend the adoption of the proposed provisions , which would authorize the appropriate regulatory agencies to remove the offending ...
Página 24
... removed . 7. Bank - total deposits : $ 1.5 billion . Agreement : No increase in credit extensions to loan accounts that are currently in excess of legal lending limits ; act expeditiously to reduce the above loans below legal lending ...
... removed . 7. Bank - total deposits : $ 1.5 billion . Agreement : No increase in credit extensions to loan accounts that are currently in excess of legal lending limits ; act expeditiously to reduce the above loans below legal lending ...
Página 25
... removing individuals from banks or holding company after indictment . 1972 : 1. Bank - total deposits : $ 10 million . 1 Deposit and asset figures are approximate . Subject : The extension of credit to insiders without full 25.
... removing individuals from banks or holding company after indictment . 1972 : 1. Bank - total deposits : $ 10 million . 1 Deposit and asset figures are approximate . Subject : The extension of credit to insiders without full 25.
Otras ediciones - Ver todas
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