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 20
... Bank Holding Company Act is that the application of these provisions is a slow and tedious process . Furthermore , in order to obtain a conviction it must be established that the violation was willful . Courts in the past have read this ...
... Bank Holding Company Act is that the application of these provisions is a slow and tedious process . Furthermore , in order to obtain a conviction it must be established that the violation was willful . Courts in the past have read this ...
Página 22
... bank holding company's subsidiary banks . We recognize that such a remedy is an extreme one . However , we believe that a key function of a bank holding company is to contribute to , rather than detract from , the financial stability of ...
... bank holding company's subsidiary banks . We recognize that such a remedy is an extreme one . However , we believe that a key function of a bank holding company is to contribute to , rather than detract from , the financial stability of ...
Página 23
... bank holding company against which such order or agreement was issued . The summary contains only those cases where ... bank holding companies . Such written assurances are obtained routinely , thus we have not attempted to set forth ...
... bank holding company against which such order or agreement was issued . The summary contains only those cases where ... bank holding companies . Such written assurances are obtained routinely , thus we have not attempted to set forth ...
Página 24
... bank would not engage in link financing , bank would not make any nonconforming loans , would have regular loan ... holding company - total assets : $ 2 billion . Agreement : Holding company subsidiary was engaging in nonpermissible ...
... bank would not engage in link financing , bank would not make any nonconforming loans , would have regular loan ... holding company - total assets : $ 2 billion . Agreement : Holding company subsidiary was engaging in nonpermissible ...
Página 25
... Banking, Housing, and Urban Affairs. ORDERS AND AGREEMENTS EXECUTED BY BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM 1976 : 1. Holding company - total assets : $ 50 million . 1 Subject : Violations of Regulation Y , unsafe and unsound ...
... Banking, Housing, and Urban Affairs. ORDERS AND AGREEMENTS EXECUTED BY BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM 1976 : 1. Holding company - total assets : $ 50 million . 1 Subject : Violations of Regulation Y , unsafe and unsound ...
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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