Preliminary Inquiry Into Allegations Regarding Senators Cranston, DeConcini, Glenn, McCain, and Riegle, and Lincoln Savings and Loan: Open Session Hearings Before the Select Committee on Ethics, United States Senate, One Hundred First Congress, Second Session, November 15, 1990, Through January 16, 1991 : Exhibits of Special Counsel, Parte 4U.S. Government Printing Office, 1991 |
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Página 101
... charges . The case stemmed from SEC charges that the two men had allowed a bank controlled by American Financial to make $ 14 million in improper loans to officers of the company , their families and others . Keating still resents the ...
... charges . The case stemmed from SEC charges that the two men had allowed a bank controlled by American Financial to make $ 14 million in improper loans to officers of the company , their families and others . Keating still resents the ...
Página 110
... charges and the resulting investigations for his decision to quit . Henkel earlier had been cleared of conflict - of - interest charges on the 13 OF RANK 14 , PAGE 2 OF 3 , DB AZ7 , DOCUMENT 29024 same matter by the bank board's chief ...
... charges and the resulting investigations for his decision to quit . Henkel earlier had been cleared of conflict - of - interest charges on the 13 OF RANK 14 , PAGE 2 OF 3 , DB AZ7 , DOCUMENT 29024 same matter by the bank board's chief ...
Página 128
... charge the companies with violations , if violations were alleged to exist , or complete the examination and end the diversion of senior management's attention to the examination before it began to have serious and long - term adverse ...
... charge the companies with violations , if violations were alleged to exist , or complete the examination and end the diversion of senior management's attention to the examination before it began to have serious and long - term adverse ...
Página 131
... charge violations or complete and conclude the examination . ACC and Lincoln management had visited members of Congress for several months to urge rejection of the " re - regulation " of the savings and loan industry represented by the ...
... charge violations or complete and conclude the examination . ACC and Lincoln management had visited members of Congress for several months to urge rejection of the " re - regulation " of the savings and loan industry represented by the ...
Página 134
... charge violations or complete and conclude the examination . ACC and Lincoln management had visited members of Congress for several months to urge rejection of the " re - regulation " of the savings and loan industry represented by the ...
... charge violations or complete and conclude the examination . ACC and Lincoln management had visited members of Congress for several months to urge rejection of the " re - regulation " of the savings and loan industry represented by the ...
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Palavras e frases frequentes
1986 examination ACC and Lincoln ACC's agency AMCOR American Continental Corporation approval Arizona asked assets ATTORNEY WORK PRODUCT believe Black California Department capital Chairman Gray charge Charles Keating Congress conservatorship corporate aircraft dated December Dennis DeConcini DEPOSITION OF ROSEMARY direct investment regulation Director discussed Dochow document Ed Gray enforcement FDIC Federal Home Loan FHLBB filed flights taken FSLIC GALLAGHER Gray's Henkel Home Loan Bank House Banking Committee industry institutions investigation issue JIM GROGAN John McCain Keating KIELTY leaks letter Lincoln Savings Loan Association Loan Bank Board LSAC MCALEER meeting MEMORANDUM OF DAVID million MURPHY November operations percent Phoenix portfolio PRODUCT CONFIDENTIAL proposed question real estate regulatory request ROSEMARY STEWART VOL San Francisco savings and loan schedule Senator DeConcini Senator McCain SPECIAL COUNSEL EX staff STEVENS ATTORNEY STICKLEY & SCHUTZMAN subsidiary talking testimony thrift told transactions Washington WITNESS
Passagens conhecidas
Página 1136 - agreements herein contained and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto do hereby agree as follows: 1*
Página 195 - Goldstein Departmental Director for Financial and Quantitative Analysis Federal Home Loan Bank Board 1700 G. Street, NW Washington, DC 20552 Dear Mr. Goldstein: November
Página 1136 - the terms and conditions hereinafter set forth. NOW, THEREFORE, in consideration of the mutual agreements herein contained and other good and valuable consideration, the receipt and
Página 233 - AGENCY: Federal Home Loan Bank Board ACTION: Proposed Rule SUMMARY: The Federal Home Loan Bank Board ("Board"), as the operating head of the Federal Savings and Loan Insurance Corporation ("FSLIC
Página 1139 - Agreement and the rights and obligations of the parties hereto shall be governed by and construed in accordance with the laws of the State of Virginia. IN WITNESS WHEREOF, the parties
Página 1138 - Entire Agreement. This Agreement contains the entire agreement between the parties hereto with respect to the subject matter hereof, and all prior
Página 513 - The Revenue Act of 1978, the Economic Recovery Tax Act of 1981 and the Tax Reform Act of 1984.
Página 448 - Federal Reserve Board and the FDIC are broad and sweeping. They must be in order to carry out their functions. But neither they nor the
Página 195 - am aware that addresses directly the issues raised by the Proposed Rule and that I am in accord with the conclusions that Professor Benston draws from it.
Página 162 - -transformed itself into a financially strong Institution that presents no foreseeable risk to the Federal Savings and Loan Insurance