Federal Supervision and Failure of United American Bank (Knoxville, Tenn.): Hearings Before a Subcommittee of the Committee on Government Operations, House of Representatives, Ninety-eighth Congress, First Session, March 15 and 16, 1983 |
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1982 World's Fair agency agreement amount and/or Accounting Firms assets Assuming Bank auditors Baldwin-United Bank in Knoxville bank's bankers BARNARD Board of Directors borrowers C.H. Butcher Chairman Isaac Commission Common Stock Comptroller CONGRESS THE LIBRARY Convertible Preferred Stock Corp County credit life insurance December 31 Deficient auditing Deposit Insurance Corporation depositors dividends Doug Barnard employee equity capital Ernst & Whinney FDIC FDIC's Federal Deposit Insurance Federal Reserve filed financial statements funds holding company Injunction by consent investment involved Jake Butcher Jake F Knox County Knoxville bank liabilities LIBRARY OF CONGRESS loan losses Memphis ment million National Bank National Investors NELSON Principal Allegation(s purchase regulation regulatory Ridenour Rule 2(e Section Selby September 30 Series A Convertible Series B Common shareholders Southern Industrial SPRATT Tennessee banks tion Title of Enforcement transaction United American Bank Vice President violations WALL STREET JOURNAL
Popular passages
Page 419 - Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises...
Page 417 - Forgery is the false making or materially altering with intent to defraud of any writing, which, if genuine, might apparently be of legal efficacy, or the foundation of a legal liability.
Page 237 - ... accordingly, included such tests of the accounting records and such other auditing procedures as we considered necessary in the circumstances. In our opinion, the...
Page 418 - Whoever, having knowledge of the actual commission of a felony cognizable by a court of the United States, conceals and does not as soon as possible make known the same to some judge or other person in civil or military authority under the United States, shall be fined not more than $500 or imprisoned not more than three years, or both.
Page 150 - ... containing any statement which, at the time and in the light of the circumstances under which it is made, is false or misleading with respect to any material fact, or which omits to state any material fact necessary in order to make the statements therein not false or misleading...
Page 235 - December 31, 1982 and 1981, and the related consolidated statements of income, shareholders' equity and changes in financial position for each of the three years in the period ended December 31, 1982.
Page 363 - Honorable Doug Barnard, Jr. Chairman Subcommittee on Commerce, Consumer and Monetary Affairs of the Committee on Government Operations US House of Representatives Rayburn House Office Building Room B-377 Washington, DC 20515 Dear Mr.
Page 366 - These securities have not been approved or disapproved by the Securities and Exchange Commission nor has the Commission passed upon the accuracy or adequacy of this prospectus. Any representation to the contrary Is a criminal offense.
Page 470 - District bank), by conduct or practice with respect to such bank or other insured bank or other business institution which resulted in substantial financial loss or other damage, has evidenced his personal dishonesty and unfitness to...
Page 93 - Federal examination of financial institutions by the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, the Office of Thrift Supervision and the National Credit Union Administration, and make recommendations to promote uniformity in the supervision of these financial institutions.