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 13
... loss or 3 other damage or that the interests of its depositors could be 4 seriously prejudiced by reason of such violation or practice 5 or breach of fiduciary duty , and that such violation or prac- 6 tice or breach of fiduciary duty ...
... loss or 3 other damage or that the interests of its depositors could be 4 seriously prejudiced by reason of such violation or practice 5 or breach of fiduciary duty , and that such violation or prac- 6 tice or breach of fiduciary duty ...
Página 14
... loss 5 or other damage , has evidenced either his personal dishonesty 6 or his gross negligence in the operation or management of 7 the bank or institution or a willfull disregard for its safety 8 and soundness , and in addition , has ...
... loss 5 or other damage , has evidenced either his personal dishonesty 6 or his gross negligence in the operation or management of 7 the bank or institution or a willfull disregard for its safety 8 and soundness , and in addition , has ...
Página 21
... loss to the bank or damage to depositors and , further ; ( 3 ) that the acts complained of constitute personal dishonesty on the part of such individual . The Board believes that , if an individual is grossly negligent or inept in the ...
... loss to the bank or damage to depositors and , further ; ( 3 ) that the acts complained of constitute personal dishonesty on the part of such individual . The Board believes that , if an individual is grossly negligent or inept in the ...
Página 23
... loss in the previous examination ; checks could no longer be held to prevent over- drafts , unsecured loans would no longer be made without adequate financial data supporting the credit , no secured loans without necessary supporting ...
... loss in the previous examination ; checks could no longer be held to prevent over- drafts , unsecured loans would no longer be made without adequate financial data supporting the credit , no secured loans without necessary supporting ...
Página 24
... loss or increase reserves to cover such loans ; state assets net of all reserves ; maintain valuation reserves commen- surate with expected losses in loan portfolio ; charge - off inmediately or maintain specifically allocated reserves ...
... loss or increase reserves to cover such loans ; state assets net of all reserves ; maintain valuation reserves commen- surate with expected losses in loan portfolio ; charge - off inmediately or maintain specifically allocated reserves ...
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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