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 21
... agencies to remove an officer or director , or prohibit a share- holder from participating in the conduct of the affiairs of a bank , when such individual's conduct is causing or is likely to cause sub- stantial financial harm to the ...
... agencies to remove an officer or director , or prohibit a share- holder from participating in the conduct of the affiairs of a bank , when such individual's conduct is causing or is likely to cause sub- stantial financial harm to the ...
Página 26
... agencies , received the authority to issue cease and desist orders in 1966. Late in 1971 we issued our first cease and desist order . Until that time we had never issued a cease and desist order , and I think the belief had been at the ...
... agencies , received the authority to issue cease and desist orders in 1966. Late in 1971 we issued our first cease and desist order . Until that time we had never issued a cease and desist order , and I think the belief had been at the ...
Página 27
... agencies have in trying to prove personal dishonesty in our removal section and have found it extremely difficult to do . We think that someone can be honest but simply very negligent and very careless and very cavalier about conducting ...
... agencies have in trying to prove personal dishonesty in our removal section and have found it extremely difficult to do . We think that someone can be honest but simply very negligent and very careless and very cavalier about conducting ...
Página 28
... agencies of transactions between an insured nonmember bank and " insiders " of the bank . Abusive self - dealing has been a significant contribution factor in more than half of all bank failures since 1960 , including the failure of 30 ...
... agencies of transactions between an insured nonmember bank and " insiders " of the bank . Abusive self - dealing has been a significant contribution factor in more than half of all bank failures since 1960 , including the failure of 30 ...
Página 30
... agencies for detailed discussions of such provisions . Also , in response to the request contained in your March 15 , 1976 letter , there is attached hereto as Appendix C a resume of administrative enforcement proceedings conducted by ...
... agencies for detailed discussions of such provisions . Also , in response to the request contained in your March 15 , 1976 letter , there is attached hereto as Appendix C a resume of administrative enforcement proceedings conducted by ...
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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