The Safe banking act of 1977: hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-fifth Congress, first session, on H.R. 9086U.S. Government Printing Office, 1977 |
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Página 372
... LAFALCE , New York GLADYS NOON SPELLMAN , Maryland LES AUCOIN , Oregon PAUL E. TSONGAS , Massachusetts BUTLER DERRICK , South Carolina MARK W. HANNAFORD , California DAVID W. EVANS , Indiana CLIFFORD ALLEN , Tennessee NORMAN E. D'AMOURS ...
... LAFALCE , New York GLADYS NOON SPELLMAN , Maryland LES AUCOIN , Oregon PAUL E. TSONGAS , Massachusetts BUTLER DERRICK , South Carolina MARK W. HANNAFORD , California DAVID W. EVANS , Indiana CLIFFORD ALLEN , Tennessee NORMAN E. D'AMOURS ...
Página 373
... LaFalce , Hon . John J. , Response from the Office of the Comptroller of the Currency regarding " Elements necessary for successful prosecution of over- draft cases as misapplication " Leach , Hon . Jim , Georgia , State of , statute on ...
... LaFalce , Hon . John J. , Response from the Office of the Comptroller of the Currency regarding " Elements necessary for successful prosecution of over- draft cases as misapplication " Leach , Hon . Jim , Georgia , State of , statute on ...
Página 398
... LAFALCE . Was this a practice of longstanding ? Mr. HENDERSON . Yes . Mr. LAFALCE . How long ? Mr. HENDERSON . There has been some of this , Mr. LaFalce , ever since I have worked there . Mr. LAFALCE . Now , was there a policy , were ...
... LAFALCE . Was this a practice of longstanding ? Mr. HENDERSON . Yes . Mr. LAFALCE . How long ? Mr. HENDERSON . There has been some of this , Mr. LaFalce , ever since I have worked there . Mr. LAFALCE . Now , was there a policy , were ...
Página 399
... LAFALCE . Are you suggesting the decision was made in June 1974 or at some later point in time ? Mr. HENDERSON . It was made in June 1974 . Mr. LAFALCE . So some bank examiner came to you in June 1974- Mr. HENDERSON . No. I don't recall ...
... LAFALCE . Are you suggesting the decision was made in June 1974 or at some later point in time ? Mr. HENDERSON . It was made in June 1974 . Mr. LAFALCE . So some bank examiner came to you in June 1974- Mr. HENDERSON . No. I don't recall ...
Página 400
... LAFALCE . What is the basic difference in the way you han- dled the personal overdrafts and the campaign overdrafts ? Mr. HENDERSON . Frankly , we have stated it . Mr. LAFALCE . Well , restate that for me . I am really unclear as to ...
... LAFALCE . What is the basic difference in the way you han- dled the personal overdrafts and the campaign overdrafts ? Mr. HENDERSON . Frankly , we have stated it . Mr. LAFALCE . Well , restate that for me . I am really unclear as to ...
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Términos y frases comunes
ACCOUNT NO NAME amount ATLANTA AVAILABLE BALANCE Average Collected Balance Bank of Georgia bank's Bert Lance borrow BUTLER DERRICK Calhoun First National capital CARTERSVILLE Cash CAVANAUGH CFNB STOCKHOLDERS REPORT Chairman ST GERMAIN CLEVELAND CLIFFORD ALLEN collateral Committee Common Stock Comptroller Comptroller's correspondent account correspondent bank CURRENT DIVIDEND FRACTION DALTON DATE DATE LAST DATE LAST DIV DAVIS December 31 DEP RT DERRICK DIV CURRENT DIVIDEND DIVIDEND OF SHARE DIVIDEND YTD CHECK DRIVE CALHOUN FAIRMOUNT FDIC FRACTION OF SHARE funds GUYTON HENDERSON JAMES JIM MATTOX JOHN LAFALCE LANGFORD LAST DIV CURRENT ledger balance Manufacturers Hanover MATTOX NAME AND TITLE National Bank officers overdrafts P. O. BOX provide the Subcommittee REPORT SOC SEC RESACA ROBERT ROUSSELOT ROUTE 2 CALHOUN September 20 SHARE DIVIDEND YTD SHARE YTD SHARES DATE STATEMENT STOCKHOLDERS REPORT SOC TARLETON THOMPSON TOTAL TREDS TRFDS UNITED AMERICAN BANK Vice President WALL STREET CALHOUN XXX XX
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Página 1025 - ... under common control with, the person specified. (b) Control. The term "control" (including the terms "controlling", "controlled by" and "under common control with") means the possession, direct or indirect, of the power to direct or cause the direction of the management and policies of a person, whether through the ownership of voting securities, by contract...
Página 417 - ... any profit realized by him from any purchase and sale, or any sale and purchase, of any equity security of such issuer (other than an exempted security) within any period of less than six months...
Página 417 - For the purpose of preventing the unfair use of information which may have been obtained by such beneficial owner, director, or officer by reason of his relationship to the issuer...
Página 607 - In our opinion, the financial statements referred to above present fairly the financial position of the Institute as of September 30, 1985 and 1984, and the results of its operations and the changes in its financial position for the years then ended, in conformity with generally accepted accounting principles applied on a consistent basis.
Página 417 - ... acquired in good faith in connection with a debt previously contracted, shall inure to and be recoverable by the...
Página 1026 - Information pertaining to such insider transactions shall be readily accessible to examiners and shall include all documents and other material relied upon by the board in approving each transaction, including the name of the insider, the insider's position or relationship that causes such person to be considered an insider, the date on which the transaction was approved by the board, the type of insider transaction and the relevant terms of the transaction, any other pertinent facts which serve...
Página 1026 - The minutes of the meeting at which approval is given shall indicate the nature of the transaction or transactions, the parties to the transaction or transactions, that such review was undertaken and approval given, and the names of individual directors or trustees who voted to approve or disapprove the transaction or transactions.
Página 677 - Act (ECOA) prohibits discrimination in credit transactions on the basis of race, color, religion, national origin, sex, marital status, or age (provided...
Página 1022 - For the purposes of this Section as well as in any prosecution for theft committed by means of a bad check, an issuer is presumed to know that the check or order (other than a post-dated check or order) would not be paid, if: (1) the issuer...
Página 1003 - ANNOTATED Including the Code of 1933 and All Laws of General Application Subsequently Enacted with Editorial Notes and Complete Annotations of the Decisions of The Supreme Court and Court of Appeals of Georgia and of All the Federal Courts Construing Georgia Laws Recompiled by The Editorial Staff of The Publisher KEPT TO DATE BY CUMULATIVE POCKET PARTS BOOK iS TITLE 46.