 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...  Federal Supervision and Failure of the Penn Square Bank, Oklahoma City, Okla ... - 172 ページUnited States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee 著 - 1982 - 495 ページ全文表示 - この書籍について
 | United States - 2000 - 1216 ページ
...text of (1)] (2) Preferential terms prohibited (A) In general A member bank may extend credit to Its executive officers, directors, or principal shareholders, or to any related interest of such a person, only if the extension of credit— (1) is made on substantially the same terms, Including... | |
 | 1998 - 512 ページ
...Board Regulation O, no insured nonmember bank may extend credit or grant a line of credit to any of its executive officers, directors, or principal shareholders or to any related interest of any such person in an amount that, when aggregated with the amount of all other extensions of credit... | |
 | 1992 - 468 ページ
...surplus, but in no event more than $100,000. (b) No national bank shall extend credit to any of its executive officers, directors, or principal shareholders or to any related interest of that person in an amount that, when aggregated with the amount of all other extensions of credit to... | |
 | 1981 - 1486 ページ
...General prohibitions. (a) Terms and Creditworthiness. No member bank may extend credit to any of its executive officers, directors, or principal shareholders or to any related interest of that person unless the extension of credit: (1) Is made on substantially the same terms, including... | |
 | United States. Congress. House. Committee on Banking, Finance, and Urban Affairs - 1982 - 844 ページ
...violated this section by lending in excess of the statutory limits to such officers. (5) 12 USC g 375b (Prohibitions on Loans and Extensions of Credit to...other extensions of credit exceed $25,000, be approved by a majority of the Board of Directors. Virtually all directors and their related interests received... | |
 | United States. Congress. House. Committee on Banking, Finance, and Urban Affairs - 1982 - 886 ページ
...Directors, Control Persons and Their Related Interests) (a) Section 375b(2) of Title 12, United States Cede, requires that extensions of credit to any of the bank's...other extensions of credit exceed $25,000, be approved by a majority of the Board of Directors. Virtually all directors and their related interests received... | |
 | 1986 - 1056 ページ
...General prohibitions. (a) Terms and creditworthiness. No member bank may extend credit to any of its executive officers, directors, or principal shareholders or to any related interest of that person unless the extension of credit: (1) Is made on substantially the same terms, including... | |
 | United States. General Accounting Office - 1994 - 144 ページ
...directors on an extension of credit. (c) Uadini liait. No member bank may exsend credit to any of its executive officers, directors, or principal shareholders or to any related interest of that person in an amount that, when aggregated with tbe amount of all other extensions of credst by... | |
 | United States - 2001 - 1596 ページ
...SHAREHOLDERS OF MEMBER BANKS. — (1) IN GENERAL. — No member bank may extend credit to any of its executive officers, directors, or principal shareholders, or to any related interest of such a person, except to the extent permitted under paragraphs (2), (3), (4), (5), and (6). (2) PREFERENTIAL... | |
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