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 1
... violations of law or unsafe or unsound conditions in the banking system . In addition , the bill contains a significant change in the authority of the regulatory agencies to remove bank officials to include actions of gross negligence ...
... violations of law or unsafe or unsound conditions in the banking system . In addition , the bill contains a significant change in the authority of the regulatory agencies to remove bank officials to include actions of gross negligence ...
Página 4
... penalty with respect to the size or financial resources and good faith of the member bank charged , the gravity of the violation , and the history of previous violations ... law applicable in the case of State member banks . 25 1 2 4 " ( 2 ) ...
... penalty with respect to the size or financial resources and good faith of the member bank charged , the gravity of the violation , and the history of previous violations ... law applicable in the case of State member banks . 25 1 2 4 " ( 2 ) ...
Página 8
... violated , or the agency 20 has reasonable cause to believe that the bank or any director , 21 officer , employee , agent , or other person participating in 22 the conduct of the affairs of such bank is about to violate , 23 a law ...
... violated , or the agency 20 has reasonable cause to believe that the bank or any director , 21 officer , employee , agent , or other person participating in 22 the conduct of the affairs of such bank is about to violate , 23 a law ...
Página 19
... penalties for violations of various provisions of Federal banking law which presently carry no penalties or carry only criminal penalties ; ( 2 ) a proposal to restrict dealings with insiders ; and ( 3 ) proposals to increase and ...
... penalties for violations of various provisions of Federal banking law which presently carry no penalties or carry only criminal penalties ; ( 2 ) a proposal to restrict dealings with insiders ; and ( 3 ) proposals to increase and ...
Página 20
... violations of those restrictions carry either no penalties or solely ... law . This is a very difficult matter to prove , and it is believed that ... law for which there are either inadequate or no deterring penalties attached to any ...
... violations of those restrictions carry either no penalties or solely ... law . This is a very difficult matter to prove , and it is believed that ... law for which there are either inadequate or no deterring penalties attached to any ...
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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