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 22
... final remedial provision that I would call to your attention lies outside the bill presently before the committee . That is our proposal to allow a failing bank to be acquired by an out - of - State holding company when no satisfactory ...
... final remedial provision that I would call to your attention lies outside the bill presently before the committee . That is our proposal to allow a failing bank to be acquired by an out - of - State holding company when no satisfactory ...
Página 26
... final section 8 ( b ) order , when combined with the extended coverage of the cease and desist power to include not just banks but officers , directors and other persons who are participating in conducting the affairs of the bank , make ...
... final section 8 ( b ) order , when combined with the extended coverage of the cease and desist power to include not just banks but officers , directors and other persons who are participating in conducting the affairs of the bank , make ...
Página 28
... final cease and desist order would serve to emphasize the gravity of such an order . Under section 8 ( k ) of the FDI Act , a cease and desist order does not become final unless entered into by consent or until the time has run for ...
... final cease and desist order would serve to emphasize the gravity of such an order . Under section 8 ( k ) of the FDI Act , a cease and desist order does not become final unless entered into by consent or until the time has run for ...
Página 29
... final cease and desist order , or breached his fiduciary duty - but only if such violation involves personal dishonesty and where substantial financial loss to the bank or other damage to its depositors can be demonstrated . Because of ...
... final cease and desist order , or breached his fiduciary duty - but only if such violation involves personal dishonesty and where substantial financial loss to the bank or other damage to its depositors can be demonstrated . Because of ...
Página 32
... final . In this case , the fine would be imposed for each day that the offending bank or individual willfully refuses to obey the order . The imposition of a fine for violating a cease and desist order which has become final would serve ...
... final . In this case , the fine would be imposed for each day that the offending bank or individual willfully refuses to obey the order . The imposition of a fine for violating a cease and desist order which has become final would serve ...
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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