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 26
... conditions of the prior Order . 4. Bank - total deposits : $ 250 million . Order that sought the removal of a bank director for personal dishonesty : was eventually settled by agreement between the parties . The CHAIRMAN . Before I ...
... conditions of the prior Order . 4. Bank - total deposits : $ 250 million . Order that sought the removal of a bank director for personal dishonesty : was eventually settled by agreement between the parties . The CHAIRMAN . Before I ...
Página 27
... condition , will provide the Corporation with an arsenal of weapons that will be very useful in administering the laws . In our list of priorities at the FDIC , the amendments in this bill relating to the cease and desist powers ...
... condition , will provide the Corporation with an arsenal of weapons that will be very useful in administering the laws . In our list of priorities at the FDIC , the amendments in this bill relating to the cease and desist powers ...
Página 33
... conditions cannot be justified constitute a diversion to insiders of resources that properly belong to all shareholders on a pro rata basis , as well as a misallocation of a community's deposited funds . The regulation seeks to minimize ...
... conditions cannot be justified constitute a diversion to insiders of resources that properly belong to all shareholders on a pro rata basis , as well as a misallocation of a community's deposited funds . The regulation seeks to minimize ...
Página 34
... conditions cannot be justified when viewed in light of all the circumstances surrounding the transaction , increase the risk of loss to depositors and ultimately to the deposit insurance fund . In addition , insider transactions whose ...
... conditions cannot be justified when viewed in light of all the circumstances surrounding the transaction , increase the risk of loss to depositors and ultimately to the deposit insurance fund . In addition , insider transactions whose ...
Página 36
... conditions under which such transactions may take place . The inclusion of this proviso , which was not in the regulation as originally proposed , reflects the recognition that board approval of frequently recurring transactions of a ...
... conditions under which such transactions may take place . The inclusion of this proviso , which was not in the regulation as originally proposed , reflects the recognition that board approval of frequently recurring transactions of a ...
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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