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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Resultados 1-5 de 28
Página 8
... unsound practice in conducting the business of 19 such bank , or is violating or has violated , or the agency 20 has reasonable cause to believe that the bank or any director , 21 officer , employee , agent , or other person ...
... unsound practice in conducting the business of 19 such bank , or is violating or has violated , or the agency 20 has reasonable cause to believe that the bank or any director , 21 officer , employee , agent , or other person ...
Página 9
... unsound practice or practices , and shall fix a time 7 and place at which a hearing will be held to determine 8 whether an order to cease and desist therefrom should issue 9 against the bank and / or the director , officer , employee ...
... unsound practice or practices , and shall fix a time 7 and place at which a hearing will be held to determine 8 whether an order to cease and desist therefrom should issue 9 against the bank and / or the director , officer , employee ...
Página 10
... practice . " . 7 ( b ) Section 8 ( b ) ( 3 ) of the Federal Deposit Insurance 8 Act , as amended ( 12 U.S.C. 1818 ( b ) ( 3 ) ) , is amended : 9 ( 1 ) by inserting after " Bank Holding Company Act of 10 1956 " a ... unsound practice or 10.
... practice . " . 7 ( b ) Section 8 ( b ) ( 3 ) of the Federal Deposit Insurance 8 Act , as amended ( 12 U.S.C. 1818 ( b ) ( 3 ) ) , is amended : 9 ( 1 ) by inserting after " Bank Holding Company Act of 10 1956 " a ... unsound practice or 10.
Página 11
... unsound practice or practices , spec- 2 ified in the notice of charges served upon the bank or 3 any director , officer , employee , agent , or other person par- 4 ticipating in the conduct of the affairs of such bank pur- 5 suant to ...
... unsound practice or practices , spec- 2 ified in the notice of charges served upon the bank or 3 any director , officer , employee , agent , or other person par- 4 ticipating in the conduct of the affairs of such bank pur- 5 suant to ...
Página 21
... unsound practices ; ( 2 ) that his action is seen as causing substantial financial loss to the bank or damage to depositors and , further ; ( 3 ) that the acts complained of constitute personal dishonesty on the part of such individual ...
... unsound practices ; ( 2 ) that his action is seen as causing substantial financial loss to the bank or damage to depositors and , further ; ( 3 ) that the acts complained of constitute personal dishonesty on the part of such individual ...
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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