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" ... a serious risk to the financial safety, soundness, or stability... "
The Gramm-Leach-Bliley Act: Financial Services Modernization : Hearings ... - Página 74
por United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1999 - 452 páginas
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United States Code, Volume 2

United States - 2000 - 1216 páginas
...ownership or control of any of its nonbank subsidiaries, other than a nonbank subsidiary of a bank, constitutes a serious risk to the financial safety, soundness, or stability of a bank holding company subsidiary bank and is inconsistent with sound banking principles or with the...
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The Code of Federal Regulations of the United States of America

1999 - 852 páginas
...bank holding company or control of a nonbank subsidiary (other than a nonbank subsidiary of a bank) constitutes a serious risk to the financial safety, soundness, or stability of a subsidiary bank of the bank holding company and is inconsistent with sound banking principles or the purposes...
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The Code of Federal Regulations of the United States of America

1992 - 890 páginas
...bank holding company or control of an embank subsidiary (other than a nonbank subsidiary of a bank) constitutes a serious risk to the financial safety, soundness, or stability of a subsidiary bank of the bank holding company and is inconsistent with sound banking principles or the purposes...
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Financial institutions and the Nation's economy (FINE): "Discussion ...

United States. Congress. House. Committee on Banking, Currency and Housing. Subcommittee on Financial Institutions Supervision, Regulation and Insurance - 1975 - 750 páginas
...termination of any activities by a savings and loan holding company and any of its subsidiaries which constitutes a serious risk to the financial safety, soundness, or stability of the subsidiary insured institution and which are inconsistent with sound business principles or with...
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Bank Failures, Regulatory Reform, Financial Privacy: Hearings Before the ...

United States. Congress. House. Committee on Banking, Currency and Housing. Subcommittee on Financial Institutions Supervision, Regulation and Insurance - 1975 - 580 páginas
...divestiture of subsidiaries of bank holding companies when continued ownership by a bank holding company constitutes a serious risk to the financial safety, soundness or stability of the bank holding company's subsidiary bank or banks. While such action by the Board would undoubtedly...
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Oversight Hearings Into the Effectiveness of Federal Bank Regulation ...

United States. Congress. House. Committee on Government Operations - 1976 - 148 páginas
...continuation by a bank holding company of any activity or of ownership or control of any of its subsidiaries constitutes a serious risk to the financial safety, soundness, or stability of a bank holding company's subsidiary bank[s] and is inconsistent with sound banking principles or with...
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Financial Institutions Supervisory Powers: Hearing Before the Committee on ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1976 - 114 páginas
...that the continuation of that nonbanking activity or ownership of a banking or nonbanking activity constitutes a serious risk to the financial safety, soundness, or stability of a bank holding company's subsidiary banks. We recognize that such a remedy is an extreme one. However,...
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FINE: Depository institutions and housing. Regulation of depository institutions

1976 - 680 páginas
...holding company whenever the Board has reasonable cause to believe that continuation of the activity constitutes a serious risk to the financial safety, soundness or stability of subsidiary banks. In the Board's judgment, this added authority is needed because problems in the nonbanking...
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The Safe banking act of 1977: hearings before the Subcommittee on Financial ...

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance - 1977 - 1184 páginas
...reasonable cause to believe that an activity or ownership of or control of a holding company's non-insured subsidiary constitutes a serious risk to the financial safety, soundness or stability of the affiliated subsidiary insured institution and is inconsistent with the sound operation of an insured...
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Bank Supervision, Bank Directors, and Conflicts of Interest: Hearings Before ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1977 - 458 páginas
...savings and loan holding company of any activity or of ownership or control of any of its subsidiaries constitutes a serious risk to the financial safety, soundness, or stability of a savings and loan holding company's subsidiary insured institution(s) and is inconsistent with sound...
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