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 25
... loss on bond transaction , collection of insider loans . 6. Holding company - total assets : $ 500 million . Subject : Failure to maintain back - up lines on commercial paper , excessive dividends , share redemption that was resulting ...
... loss on bond transaction , collection of insider loans . 6. Holding company - total assets : $ 500 million . Subject : Failure to maintain back - up lines on commercial paper , excessive dividends , share redemption that was resulting ...
Página 26
... losses and unusually high depreciation in securities port- folio resulted in severe capital depletion . Order : Precluded further dividend payments , precluded the redemption of preferred shares by the bank , precluded the payment of ...
... losses and unusually high depreciation in securities port- folio resulted in severe capital depletion . Order : Precluded further dividend payments , precluded the redemption of preferred shares by the bank , precluded the payment of ...
Página 29
... loss to depositors and minority shareholders and ultimately to the deposit insurance fund . Also , insider transactions whose terms and con- ditions cannot be justified constitute a diversion to insiders of resources that properly ...
... loss to depositors and minority shareholders and ultimately to the deposit insurance fund . Also , insider transactions whose terms and con- ditions cannot be justified constitute a diversion to insiders of resources that properly ...
Página 32
... loss to the bank or damage to its depositors . This effectively bars the removal of an officer or director who has repeatedly demonstrated gross negligence or willful disregard for the safety and soundness of his bank , thereby causing ...
... loss to the bank or damage to its depositors . This effectively bars the removal of an officer or director who has repeatedly demonstrated gross negligence or willful disregard for the safety and soundness of his bank , thereby causing ...
Página 33
... Losses to the deposit insurance fund as a result of these failures are likely to exceed $ 175 million . A review of existing ... loss to depositors and minority shareholders and ultimately to the deposit insurance fund . Also , insider ...
... Losses to the deposit insurance fund as a result of these failures are likely to exceed $ 175 million . A review of existing ... loss to depositors and minority shareholders and ultimately to the deposit insurance fund . Also , insider ...
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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