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 29
... failure of 30 nonmember insured banks . Losses to the de- posit insurance fund as a result of these failures are likely to exceed $ 175 mil- Îion . A review of existing and past " problem " bank cases also reveals abusive self - dealing ...
... failure of 30 nonmember insured banks . Losses to the de- posit insurance fund as a result of these failures are likely to exceed $ 175 mil- Îion . A review of existing and past " problem " bank cases also reveals abusive self - dealing ...
Página 30
... FAILURE OF U.S. NATIONAL BANK AND RELATED ENFORCE- MENT PROBLEMS By Frank Wille , Chairman Federal Deposit Insurance Corporation This statement outlines a number of legislative proposals the FDIC is con- sidering which might curb some ...
... FAILURE OF U.S. NATIONAL BANK AND RELATED ENFORCE- MENT PROBLEMS By Frank Wille , Chairman Federal Deposit Insurance Corporation This statement outlines a number of legislative proposals the FDIC is con- sidering which might curb some ...
Página 33
... failures since 1960 , including the failure of 30 nonmember insured commercial banks . Losses to the deposit insurance fund as a result of these failures are likely to exceed $ 175 million . A review of existing and past “ problem ...
... failures since 1960 , including the failure of 30 nonmember insured commercial banks . Losses to the deposit insurance fund as a result of these failures are likely to exceed $ 175 million . A review of existing and past “ problem ...
Página 34
... failures since 1960 , including the failure of 30 nonmem- ber insured banks . The most dramatic example of the harm which can result from abusive self - dealing is the 1973 failure of the United States National Bank , San Diego ...
... failures since 1960 , including the failure of 30 nonmem- ber insured banks . The most dramatic example of the harm which can result from abusive self - dealing is the 1973 failure of the United States National Bank , San Diego ...
Página 41
... failure to correct repeated and flagrant violations of applicable laws and regulations . Order terminated 5-14-73 upon compliance with requirements contained therein . Bank No. 14. - Deposits- $ 3,742,000 Cease and Desist order entered ...
... failure to correct repeated and flagrant violations of applicable laws and regulations . Order terminated 5-14-73 upon compliance with requirements contained therein . Bank No. 14. - Deposits- $ 3,742,000 Cease and Desist order entered ...
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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