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 4
... securities of said member bank or to any com- 17 pany controlled by such an officer , director , or individual , 18 where such loan or extension of credit , when aggregated and 19 combined with all the bank's loans or extensions of ...
... securities of said member bank or to any com- 17 pany controlled by such an officer , director , or individual , 18 where such loan or extension of credit , when aggregated and 19 combined with all the bank's loans or extensions of ...
Página 5
... securities of the company ; or " ( B ) controls in any manner the election of a majority of the directors of the company ; or " ( C ) has the power , directly or indirectly , to exercise a controlling influence over the management or ...
... securities of the company ; or " ( B ) controls in any manner the election of a majority of the directors of the company ; or " ( C ) has the power , directly or indirectly , to exercise a controlling influence over the management or ...
Página 18
... securities of such member bank or to 4 companies controlled by such an officer , director , or indi- 5 vidual , shall be applicable to every nonmember insured bank 6 in the same manner and to the same extent as if such non- 7 member ...
... securities of such member bank or to 4 companies controlled by such an officer , director , or indi- 5 vidual , shall be applicable to every nonmember insured bank 6 in the same manner and to the same extent as if such non- 7 member ...
Página 26
... securities port- folio resulted in severe capital depletion . Order : Precluded further dividend payments , precluded the redemption of preferred shares by the bank , precluded the payment of interest or principal on its capital notes ...
... securities port- folio resulted in severe capital depletion . Order : Precluded further dividend payments , precluded the redemption of preferred shares by the bank , precluded the payment of interest or principal on its capital notes ...
Página 29
... securities , including loans to companies controlled by such officer , director , or five percent shareholder . These provisions would require that loans or extensions of credit to any one of its officers , directors or five percent ...
... securities , including loans to companies controlled by such officer , director , or five percent shareholder . These provisions would require that loans or extensions of credit to any one of its officers , directors or five percent ...
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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