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" ... The House bill creates an elaborate appeal and arbitration mechanism that can be used whenever a supervisory agent requires a thrift to recognize a loss. This is a perfect device for those engaged in insider abuse and fraud to delay any enforcement... "
Fraud and Abuse by Insiders, Borrowers, and Appraisers in the California ... - 244. lappuse
autors: United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee - 1987 - 568 lapas
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Final Oversight Hearings on the Savings and Loan Industry in the 100th ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1989 - 320 lapas
...insider abuse and fraud to delay any enforcement action that would stop such abuses. Those abusing a thrift have the strongest incentive to use the arbitration...loss reserves for substandard assets, and have no arbitration /appeal mechanism. Our sister regulatory agencies unanimously oppose such •forbearance"...
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Final Oversight Hearings on the Savings and Loan Industry in the 100th ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1989 - 334 lapas
...loss. This is a perfect device for those engaged in insider abuse and fraud to delay any enforcement If the House truly believed that these provisions...loss reserves for substandard assets, and have no arbitration /appeal mechanism. Our sister regulatory agencies unanimously oppose such •forbearance"...
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Investigation of Lincoln Savings & Loan Association: Hearings Before the ...

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs - 1989 - 1168 lapas
...fraud to delay any enforcement action that would stop such abuses. Those abusing a thrift have th« strongest incentive to use the arbitration mechanism....If the House truly believed that these provisions w«r« desirable. it would have applied then to our sister banking regulatory agencies — who also...
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Final Oversight Hearings on the Savings and Loan Industry in the 100th ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1989 - 330 lapas
...insider abuse and fraud to delay any enforcement action that would stop such abuses. Those abusing a thrift have the strongest incentive to use the arbitration...arbiters' costs is plainly irrelevant to such insiders. If th» House truly believed that the*« provisions wer« desirable, it would have applied then to our...
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Investigation of Lincoln Savings & Loan Association: Hearings Before the ...

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs - 1989 - 1168 lapas
...enforcement action that would stop such abuses. Those abusing a thrift have the strongest incentive te use the arbitration mechanism. The fact that the thrift...to such insiders. If the House truly believed that th»*» provision* were desirable. It would hav« applied them to our sister banking regulatory agencies—who...
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Investigation of Lincoln Savings & Loan Association: Hearings Before the ...

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs - 1989 - 1174 lapas
...enforcement action that would stop such abuses. Those abusing a thrift have the strongest incentive to us* the arbitration mechanism. The fact that the thrift...to such insiders. If the House truly believed that tn«*» provision* w«r« desirable. It would have applied them to our sister banking regulatory agencies—who...
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Final Oversight Hearings on the Savings and Loan Industry in the 100th ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1989 - 328 lapas
...insider abuse and fraud to delay any enforcement action that would stop such abuses. Those abusing a thrift have the strongest incentive to use the arbitration...the thrift has to pay the arbiters' costs is plainly irr»2»vont to such insiders. (hytflß If the Hous* truly believed that these provision« wer» desirable,...
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Investigation of Lincoln Savings & Loan Association: Hearings Before the ...

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs - 1989 - 1390 lapas
...insider abuse and fraud to delay any enforcement action that would stop such abuses. Those abusing a thrift have the strongest incentive to use the arbitration mechanism. The fact that the thrift ha* to pay the arbiters' costs is plainly irrelevant to such insiders. If the House truly believed...
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Effectiveness of Law Enforcement Against Financial Crime: Field ..., 1. daļa

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs - 1990 - 1082 lapas
...insider abuse and fraud to dalay any enforcement action that would stop such abuses. Those abusing a thrift have the strongest incentive to use the arbitration mechanism. The fact that the thrift has to pay tho arbiters' costs ia plainly irrelevant to sucn insidor*. If tne> Mowee truly b«li«v»d tflot th««»...
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