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 33
... capital - thereby increasing the risk of loss to depositors and minority shareholders and ultimately to the deposit insurance fund . Also , insider transactions whose terms and conditions cannot be justified constitute a diversion to ...
... capital - thereby increasing the risk of loss to depositors and minority shareholders and ultimately to the deposit insurance fund . Also , insider transactions whose terms and conditions cannot be justified constitute a diversion to ...
Página 34
... capital , even where the immediate result is not the bank's failure or its designation as a " problem " institution . It follows , therefore , that insider transactions whose terms and conditions cannot be justified when viewed in light ...
... capital , even where the immediate result is not the bank's failure or its designation as a " problem " institution . It follows , therefore , that insider transactions whose terms and conditions cannot be justified when viewed in light ...
Página 37
... capital and reserves or in relation to the total of all transactions of the same type ; or whether from the nature and extent of the bank's insider transactions it appears that certain insiders are abusing their positions with the bank ...
... capital and reserves or in relation to the total of all transactions of the same type ; or whether from the nature and extent of the bank's insider transactions it appears that certain insiders are abusing their positions with the bank ...
Página 39
... capital and reserves or in relation to the total of all transactions of the same type ; or ( 3 ) whether , from the nature and extent of the bank's insider transactions , it appears that certain insiders are abusing their positions with ...
... capital and reserves or in relation to the total of all transactions of the same type ; or ( 3 ) whether , from the nature and extent of the bank's insider transactions , it appears that certain insiders are abusing their positions with ...
Página 40
... capital funds . Order terminated 12-10-71 following the sale of controlling interest by the unsatisfactory management , sale of new capital funds , substantial compliance with the Cease and Desist order , and the designation of new ...
... capital funds . Order terminated 12-10-71 following the sale of controlling interest by the unsatisfactory management , sale of new capital funds , substantial compliance with the Cease and Desist order , and the designation of new ...
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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