Federal Supervision and Failure of the Penn Square Bank, Oklahoma City, Okla: Hearing Before a Subcommittee of the Committee on Government Operations, House of Representatives, Ninety-seventh Congress, Second Session, July 16, 1982
United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee
U.S. Government Printing Office, 1982 - 495 ページ
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accounts action activities additional Administrative agencies Agreement amount assets associations authority Balance bank's Board Board of Directors borrower brokers capital cash certificates Chairman changes charges close Comptroller concern condition CONGRESS CONOVER consolidated continue Corporation correct credit unions Currency December 31 deposits directors documentation earnings effective employee equity examination expenses failure FDIC Federal funds Government HOMAN included income income taxes increase individual institutions insured interest investment involved issued July lending less letter liabilities limit liquidity loan losses loans losses meeting Michigan million N/A N/A N/A national bank NCUA notes officers Oklahoma City OPERATING participations PEER Penn Square Bank percent period possible problems procedures purchased question received Regional regulation represent Reserve response result ROSENTHAL savings Schedule securities shares sold statements subsidiaries Thou uninsured deposits violations
173 ページ - ... company on terms more favorable than those afforded similar borrowers in similar circumstances, and such extension of credit shall not involve more than the normal risk of repayment or present other unfavorable features.
419 ページ - It permits the fulfillment of the statutory purpose of compelling full and fair disclosure relative to the issuance of "the many types of instruments that in our commercial world fall within the ordinary concept of a security." H. Rep. No. 85, 73d Cong., 1st Sess., p. 11. It embodies a flexible rather than a static principle, one that is capable of adaptation to meet the countless and variable schemes devised by those who seek the use of the money of others on the promise of profits.
114 ページ - States, shall knowingly act as agent or attorney for. or otherwise represent any other person in any formal or informal appearance before, or with the intent to influence, make any oral or written communication on behalf of any other person ( 1 ) to the United States.
416 ページ - broker" means any person engaged in the business of effecting transactions in securities for the account of others, but does not include a bank. (5) The term "dealer...
386 ページ - ... (c) Whoever, being a public official or person selected to be a public official, directly or indirectly, corruptly asks, demands, exacts, solicits, seeks, accepts, receives, or agrees to receive anything of value for himself or for any other person or entity...
57 ページ - Nation's financial institutions, including commercial banks, savings and loan associations, mutual savings banks, and credit unions.
172 ページ - Six individuals, who were either directors or executive officers of the bank, or their related interests, received extensions of credit in violation of this provision. (b) Extensions of credit to the entities discussed in (a) must be made on substantially the same terms, including interest rates and collateral, as those prevailing at the time for comparable transactions.
112 ページ - Obvious family or personal relationships, such as those between the parents, children, or spouse of the employee and the employee, when the circumstances make it clear that it is those relationships rather than the business of the persons concerned which are the motivating factors; (2...