Overdrafts and Correspondent Banking Practices: Hearings Before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-fifth Congress, First Session ... September 26, 27, and 28, 1977U.S. Government Printing Office, 1977 - 725 lappuses |
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abuses acceptable management action with respect agreement amendments amount application bank holding company Bank of Georgia Bank ordered bank stock loans bank's bankers Bert Lance board of directors borrower capital Cease and Desist CHAIRMAN collateral Commission committee compensating balances Comptroller correspondent accounts correspondent balances correspondent bank Daylin depositing bank desist from unsafe Desist order entered disclosure eliminate employees Exchange Act executive officer extensions of credit FDIC Federal Deposit Insurance Federal Reserve Federal Reserve System filed free overdrafts funds HEIMANN income institutions interest rate involved Lance LEMAISTRE lending loan policy McGILLICUDDY ment National Bank operations ordered to cease ownership percent practices and take preferential prohibition proposed purchase registrant regulation regulatory relationship respondent Section self-dealing Senator BROOKE Senator RIEGLE shareholders shares statement Steadman stockholders subsidiaries supervisory take affirmative action tion United States Code unsafe and unsound unsound practices violations of 12
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259. lappuse - If any provision of this Act or the application of such provision to any person or circumstance shall be held invalid, the remainder of the Act and the application of such provision to persons or circumstances other than those as to which it is held invalid shall not be affected thereby.
260. lappuse - That the several district courts of the United States are hereby invested with jurisdiction to prevent and restrain violations of this Act, and it shall be the duty of the several district attorneys of the United States, in their respective districts, under the direction of the Attorney General, to institute proceedings in equity to prevent and restrain such violations.
105. lappuse - In connection with any primary election or political convention or caucus held to select candidates for any political office, or for any corporation whatever, or any labor organization to make a contribution or expenditure in connection with any election at which Presidential and Vice Presidential electors or a Senator or Representative in, or a Delegate or Resident Commissioner to Congress are to be voted for...
249. lappuse - Act; (2) for any bank holding company to acquire direct or indirect ownership or control of any voting shares of any bank if, after such acquisition, such company will directly or indirectly own or control more than 5 per centum of the voting shares of such bank...
238. lappuse - ... per centum of the number of shares voted for the election of directors of...
261. lappuse - States having jurisdiction over the parties, against threatened loss or damage by a violation of the antitrust laws, including sections two, three, seven and eight of this Act, when and under the same conditions and principles as injunctive relief against threatened conduct that will cause loss or damage is granted by courts of equity...
445. lappuse - affiliate' of, or a person 'affiliated' with, a specified person, is a person that directly, or indirectly through one or more intermediaries, controls, or is controlled by, or is under common control with, the person specified. "(f) Control. The term 'control' (including the terms 'controlling,
252. lappuse - Secretary thereupon shall file in the court the record of the proceedings on which he based his action, as provided In section 2112 of title 28, United States Code. Upon the filing of such petition, the court shall have jurisdiction to affirm the action of the Secretary or to set it aside, in whole or in part, temporarily or permanently, but until the filing of the record, the Secretary may modify or set aside his order.
230. lappuse - Whoever makes any statement knowing it to be false, or whoever willfully overvalues any security, for the purpose of obtaining for himself or for any applicant any loan, or extension thereof by renewal, deferment of action, or otherwise, or the acceptance, release, or substitution of security therefor, or for the purpose of influencing in any way the action of the...
255. lappuse - Subsection (a) shall not apply to a distribution if, in connection with such distribution, the distributing corporation retains, or transfers after May 15, 1955, to any corporation, property (other than prohibited property) as part of a plan one of the principal purposes of which is the distribution of the earnings and profits of any corporation.