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 26
... self - dealing . Order : Required the repayment of insider borrowings , limitations on the further extension of credit to insiders , precluded further self - dealing , terminated self - dealing contracts then in existence . 2. Bank ...
... self - dealing . Order : Required the repayment of insider borrowings , limitations on the further extension of credit to insiders , precluded further self - dealing , terminated self - dealing contracts then in existence . 2. Bank ...
Página 28
... self - dealing has been a significant contribution factor in more than half of all bank failures since 1960 , including the failure of 30 nonmember insured banks 28.
... self - dealing has been a significant contribution factor in more than half of all bank failures since 1960 , including the failure of 30 nonmember insured banks 28.
Página 29
... dealing with insider transactions . The regulation seeks to minimize abusive self- dealing through the establishment of procedures which insure that bank boards of directors supervise such transactions effectively and which better ...
... dealing with insider transactions . The regulation seeks to minimize abusive self- dealing through the establishment of procedures which insure that bank boards of directors supervise such transactions effectively and which better ...
Página 33
... self - dealing has been a significant contributing factor in more than half of all bank failures since 1960 , including the failure of 30 nonmember insured commercial banks . Losses to the deposit insurance fund as a result of these ...
... self - dealing has been a significant contributing factor in more than half of all bank failures since 1960 , including the failure of 30 nonmember insured commercial banks . Losses to the deposit insurance fund as a result of these ...
Página 34
... self - dealing has been the primary cause or a significant contributing cause in more than half of all bank failures since 1960 , including the failure of 30 nonmem- ber insured banks . The most dramatic example of the harm which can ...
... self - dealing has been the primary cause or a significant contributing cause in more than half of all bank failures since 1960 , including the failure of 30 nonmem- ber insured banks . The most dramatic example of the harm which can ...
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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