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. 9086, Partes1-2U.S. Government Printing Office, 1977 |
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action Affiant Robert Bloom Affidavit amount ANNUNZIO approval ARTICLE asked Atlanta August August 18 aware Bank of Georgia BANK's banking practices Bert Lance Bertram Lance bill Board of Directors borrower BUTLER DERRICK Calhoun bank Calhoun Exhibit Calhoun First National Campaign Committee campaign expenses Campaign Fund CARROLL HUBBARD CAVANAUGH Chairman ST GERMAIN charge CLIFFORD ALLEN collateral compliance Comptroller Comptroller's Office copy Currency December DERRICK discussed effective date enforcement agreement executive officers extensions of credit fact family overdrafts files Financial Institutions Supervisory GARRY BROWN Henderson hereinafter HUBBARD HYDE Institutions Supervisory Act interest INTERNAL REVENUE SERVICE JIM MATTOX LAFALCE Lance Campaign Lance's lending letter loans MARY ROSE OAKAR matter MATTOX November 22 OAKAR paid period prior problems pursuant question recall record referred REGIONAL ADMINISTRATOR REPORT OF EXAMINATION request ROUSSELOT Selby Senate SHERRY statement submit sure TARLETON testimony thirty 30 violation Washington WYLIE
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Página 115 - It is unlawful for any national bank, or any corporation organized by authority of any law of Congress, to make a contribution in connection with any election to any political office...
Página 18 - As used in this section, the phrase "contribution or expenditure" shall include any direct or indirect payment, distribution, loan, advance, deposit, or gift of money, or any services, or anything of value (except a loan of money by a national or State bank made in accordance with the applicable banking laws and regulations and in the ordinary course of business) to any candidate...
Página 149 - America, to undertake any action affecting the BANK, nothing in this Agreement shall in any way inhibit, estop, waive, bar or otherwise impede or prevent the COMPTROLLER fron so doing.
Página 200 - No member bank shall keep on deposit with any State bank or trust company which is not a member bank a sum in excess of ten per centum of its own paid-up capital and surplus. No member bank shall act as the medium or agent of a nonmember bank in applying for or receiving discounts from a Federal reserve bank under the provisions of this Act, except by permission of the Federal Reserve Board.
Página 96 - Prior to his 1979 appointment, he was the regional administrator of national banks for the Sixth National Bank Region with headquarters in Atlanta, GA.
Página 109 - The provisions of this Agreement shall continue in full force and effect until, unless, or inasmuch as such provisions shall be modified, suspended, exeepted, waived or terminated by nutual consent of the parties of this Agreement.
Página 210 - A record of each extension of credit in an amount in excess of $5,000, except an extension of credit secured by an interest in real property, which record shall contain the name and address of the person to whom the extension of credit is made, the amount thereof, the nature or purpose thereof, and the date thereof ; (b) A record of each advice, request, or instruction received...
Página 114 - A member bank may make extensions of credit to any executive officer of the bank, not exceeding the aggregate amount of $10,000 outstanding at any one time, to finance the education of the children of the officer.
Página 205 - Diego, California, its officers, directors, employees, agents and their successors. XVI. The provisions of this Order become effective upon its issuance by the Comptroller, and shall remain effective and enforceable except to the extent that, and until such time as, any provisions of this Order shall have been modified, terminated, suspended, or set aside by the Comptroller.