Overdrafts and Correspondent Banking Practices: Hearings Before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-fifth Congress, First Session ... September 26, 27, and 28, 1977
U.S. Government Printing Office, 1977 - 725 páginas
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abuses acceptable action activities additional adversely agency Agreement amount applicable assets authority balances bank holding company bank stock loans bank's believe borrower capital Cease and Desist CHAIRMAN charges classified collateral Commission committee compliance concerning condition Corporation corrective correspondent correspondent balances correspondent bank criticized customers dealing deposits Desist Order determine directors disclosure dividends effect eliminate entered examination Exchange executive existing extensions fact FDIC Federal filed funds hearings income indicated individuals insider institutions interest investment involved issued Lance lending limited National Bank obtain officers operations overdrafts percent period practices preferential present problems procedures prohibition proposed purchase question reason received reduce Regional regulation relationship Reserve respect response result rules securities Senator shareholders shares specific statement status tion transactions United unsafe and unsound unsound practices violations
Página 313 - If any provision of this Act or the application of such provision to any person or circumstance shall be held invalid, the remainder of the Act and the application of such provision to persons or circumstances other than those as to which it is held invalid shall not be affected thereby.
Página 314 - That the several district courts of the United States are hereby invested with jurisdiction to prevent and restrain violations of this Act, and it shall be the duty of the several district attorneys of the United States, in their respective districts, under the direction of the Attorney General, to institute proceedings in equity to prevent and restrain such violations.
Página 117 - In connection with any primary election or political convention or caucus held to select candidates for any political office, or for any corporation whatever, or any labor organization to make a contribution or expenditure in connection with any election at which Presidential and Vice Presidential electors or a Senator or Representative in, or a Delegate or Resident Commissioner to Congress are to be voted for...
Página 314 - When the parties complained of shall have been duly notified of such petition the court shall proceed, as soon as may be, to the hearing and determination of the case ; and pending such petition and before final decree, the court may at any time make such temporary restraining order or prohibition as shall be deemed just in the premises.
Página 315 - States having jurisdiction over the parties, against threatened loss or damage by a violation of the antitrust laws, including sections two, three, seven and eight of this Act, when and under the same conditions and principles as injunctive relief against threatened conduct that will cause loss or damage is granted by courts of equity...
Página 286 - ... per centum of the number of shares voted for the election of directors of...
Página 638 - Congress hereby declares that the continued regulation and taxation by the several States of the business of insurance is in the public interest...
Página 278 - Whoever makes any statement knowing it to be false, or whoever willfully overvalues any security, for the purpose of obtaining for himself or for any applicant any...
Página 307 - ... (i) To a shareholder (with respect to its stock held by such shareholder), without the surrender by such shareholder of stock in such corporation ; or...
Página 309 - Board has, before the distribution, certified that— "(i) such property is all or part of the property by reason of which such corporation controls (within the meaning of section 2 (a) of the Bank Holding Company Act of 1956) a bank or bank holding company, or such property is part of the property by reason of which such corporation did control a bank or a bank holding company...