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 19
... restrict dealings with insiders ; and ( 3 ) proposals to increase and streamline the ability of the agencies to take remedial actions . An ... restrictions carry either no penalties 19 Holland, Governor, Federal Reserve System 19 286.
... restrict dealings with insiders ; and ( 3 ) proposals to increase and streamline the ability of the agencies to take remedial actions . An ... restrictions carry either no penalties 19 Holland, Governor, Federal Reserve System 19 286.
Página 20
... restrictions carry either no penalties or solely criminal penalties . The Board's experience with the operations of the criminal penalty provisions under the Bank Holding Company Act is that the application of these provisions is a slow ...
... restrictions carry either no penalties or solely criminal penalties . The Board's experience with the operations of the criminal penalty provisions under the Bank Holding Company Act is that the application of these provisions is a slow ...
Página 21
... restrictions when it comes to aggregating loans of all interests of an " outside director . " Such restrictions might well discourage some individuals from serving as directors who would otherwise provide valuable experience and advice ...
... restrictions when it comes to aggregating loans of all interests of an " outside director . " Such restrictions might well discourage some individuals from serving as directors who would otherwise provide valuable experience and advice ...
Página 24
... restrict further credit advances to customers in local community ; charge - off assets classified " loss " by next call report ; make prompt arrangements to provide bank with additional management support ; stop accruing interest on ...
... restrict further credit advances to customers in local community ; charge - off assets classified " loss " by next call report ; make prompt arrangements to provide bank with additional management support ; stop accruing interest on ...
Página 28
... restrictions imposed by Federal statute . Al- though such violations can severely affect a bank's safety and soundness , the only sanction a bank faces in some cases is the possible issuance of a cease and desist order requiring it to ...
... restrictions imposed by Federal statute . Al- though such violations can severely affect a bank's safety and soundness , the only sanction a bank faces in some cases is the possible issuance of a cease and desist order requiring it to ...
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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