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 22
... Act which we believe would increase its effectiveness . I would be happy to answer questions about any of them at the conclusion of ... respect to a bank holding company's nonbanking activities have had a very ... action would be necessary 22.
... Act which we believe would increase its effectiveness . I would be happy to answer questions about any of them at the conclusion of ... respect to a bank holding company's nonbanking activities have had a very ... action would be necessary 22.
Página 30
... action , we believe that in light of recent expe- rience it is necessary to ... Act to pro- vide that the appropriate regulatory agency may bring cease and desist pro ... respect to a related bill ( S. 2233 ) _ which contains various ...
... action , we believe that in light of recent expe- rience it is necessary to ... Act to pro- vide that the appropriate regulatory agency may bring cease and desist pro ... respect to a related bill ( S. 2233 ) _ which contains various ...
Página 33
... action it deems necessary and appropriate with respect to any insider transaction or group of insider trans- actions . Such supervisory action could include cease and desist proceedings , removal proceedings , and the termination of ...
... action it deems necessary and appropriate with respect to any insider transaction or group of insider trans- actions . Such supervisory action could include cease and desist proceedings , removal proceedings , and the termination of ...
Página 35
... action is warranted . Although the Corporation has determined that insider transactions require special supervision ... respect to any particular transaction or series of similar transactions . A waiver may be granted at the discretion ...
... action is warranted . Although the Corporation has determined that insider transactions require special supervision ... respect to any particular transaction or series of similar transactions . A waiver may be granted at the discretion ...
Página 37
... action it deems necessary and appropriate with respect to any insider transaction or group of insider transactions , including the institution of formal proceedings under section 8 of the Federal Deposit Insurance Act . In addition ...
... action it deems necessary and appropriate with respect to any insider transaction or group of insider transactions , including the institution of formal proceedings under section 8 of the Federal Deposit Insurance Act . In addition ...
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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 banking agencies Federal Deposit Insurance Federal Reserve Act Federal Reserve Board Federal Reserve System Holding company-total assets 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 of law XX XX