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. |
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