Overdrafts and Correspondent Banking Practices: Hearings Before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Nintey-fifth Congress, First Session, Sept. 26, 27, and 28, 1977U.S. Government Printing Office, 1977 - 725 lappuses |
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abuses acceptable action activities additional adversely agency agreement amount applicable assets associated authority balances bank holding company bank stock loans bank's believe benefit borrower capital Cease and Desist CHAIRMAN charges classified collateral Commission committee compliance concerning condition Corporation corrective correspondent correspondent bank customers deposits Desist order determine directors disclosure dividends effect eliminate entered examination Exchange executive existing extensions fact FDIC filed funds hearings income indicated individuals insider institutions interest investment involved issued Lance lending limited National Bank noted obtain officers operations ordered to cease overdrafts percent period policies present problems prohibition proposed purchase question reason received reduce Regional regulation relationship Reserve respect responsibility result rules securities Senator shareholders shares specific statement status substantial terminated tion transactions United unsafe and unsound unsound practices violations