Federal Regulation of Depository Institutions: Enforcement Powers and ProceduresThis book details the criteria used by federal examiners to evaluate the safety and soundness of depository institutions. Numerous examples of written charges, enforcement proceedings, cease-and-desist orders, and other reference material is provided. |
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Page 4-43
... executive officer . The chief executive officer was assessed a Civil Money Penalty of $ 25,000 . A Civil Money Penalty of $ 25,000 was also assessed against the exec- utive vice president since he was the primary lending officer on the ...
... executive officer . The chief executive officer was assessed a Civil Money Penalty of $ 25,000 . A Civil Money Penalty of $ 25,000 was also assessed against the exec- utive vice president since he was the primary lending officer on the ...
Page 6-45
... executive officers prior to final approval . The board of directors and executive officers comprise the management of the bank . ( A ) Management ability is evaluated in terms of information contained in the operating plan and the ...
... executive officers prior to final approval . The board of directors and executive officers comprise the management of the bank . ( A ) Management ability is evaluated in terms of information contained in the operating plan and the ...
Page 6-105
... executive officers must have been ap- proved by the Regional Administrator ) . 4. Appointment of Standing Committee ... officer candidates and submit the names to the Regional Administrator for approval . Each proposed executive officer ...
... executive officers must have been ap- proved by the Regional Administrator ) . 4. Appointment of Standing Committee ... officer candidates and submit the names to the Regional Administrator for approval . Each proposed executive officer ...
Contents
12 | 2-10 |
1 General 212 | 2-12 |
b Statement of Financial Position | 2-17 |
Copyright | |
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Common terms and phrases
affiliated agency agreement amount application approval assessment Bank Holding Company bank's BHCA board of directors borrower CBCT Cease and Desist cease-and-desist order chartered Civil Money Penalty classified commercial banks Community Reinvestment Act compliance Comptroller court credit union deposit accounts Deposit Insurance Corporation depository institutions determined dividends equity capital executive officer expenses extensions of credit FDIC Federal Deposit Insurance Federal Home Loan Federal Reserve Act Federal Reserve System Federal Savings FHLBB filed financial institutions FSLIC funds Home Loan Bank income insurance coverage insured bank insured institution Interest Rate investment issued lending liabilities liquidity loan associations loan losses member banks merger million National Bank NCUA operating organization percent person policies prior procedures prohibited proposed bank purchase ratio Regulation Reserve Bank savings and loan schedule Section securities shareholders state-chartered statement submitted subsidiary supervisory Supra note tion transactions trust