Oversight Hearings Into the Effectiveness of Federal Bank Regulation (regulation of Problem Banks): Hearings Before a Subcommittee of the Committee on Government Operations, House of Representatives, Ninety-fourth Congress, Second Session ...U.S. Government Printing Office, 1976 - 139 páginas |
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Términos y frases comunes
actions adjusted capital affiliate agreement bank customers bank examiners bank holding companies bank regulation bank's BLOOM Board of Governors BROWN cease and desist Chairman Chase Manhattan Chase Manhattan Bank civil penalty classified assets committee Comptroller condition conduct Congress correct Currency depositors director disclosure Doris Faye DRINAN earnings effect evaluation examination reports FDIC Federal Deposit Insurance Federal Reserve Act Federal Reserve Bank Federal Reserve System Franklin National Franklin National Bank funds GARRY BROWN going Holding Company Act HOMAN insured bank LAYTON LEAVITT letter LEVITAS loan losses MAGUIRE member bank MOFFETT National Bank National City Bank number of banks officer operations paragraph percent problem bank problem list procedures proposed purchase real estate records redemption regulatory agencies require risk ROSENTHAL Section 23A shareholders statement statute subcommittee supervisory agencies things tion total assets unsafe or unsound violation
Pasajes populares
Página 89 - States attorney, with the commission of or participation in a felony involving dishonesty or breach of trust, the appropriate Federal banking agency...
Página 73 - The Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Federal Home Loan Bank Board...
Página 84 - US attorney, with the commission of or participation in a felony involving dishonesty or breach of trust, the Board may, by written notice served upon such director, officer, or other person...
Página 82 - The Commission shall have authority to assess all civil penalties provided in this section, giving due consideration to the appropriateness of the penalty with respect to the size of the business of the employer being charged, the gravity of the violation, the good faith of the employer, and the history of previous violations.
Página 86 - District bank) has committed any violation of law, rule, or regulation, or of a cease-and-desist order which has become final, or has engaged or participated in any unsafe or unsound practice in connection with the...
Página 83 - ... reasonable cause to believe that the bank is about to violate, a law, rule, or regulation, or any condition imposed in writing by the agency in connection with the granting of any application or other request by the bank, or any written agreement entered into with the agency, the agency may issue and serve upon the bank a notice of charges in respect thereof.
Página 88 - General of the United States. Unless such director, officer, or other person shall appear at the hearing in person or by a duly authorized representative, he shall be deemed to have consented to the issuance of an order of such removal and/or prohibition.
Página 83 - Unless the association shall appear at the hearing by a duly authorized representative, it shall be deemed to have consented to the Issuance of the cease-and-desist order.
Página 84 - ... an order to cease and desist from any such violation or practice. Such order may, by provisions which may be mandatory or otherwise, require the...
Página 88 - ... and shall fix a time and place at which a hearing will be held to determine whether an order to cease and desist therefrom should issue against the bank.