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 agency Agreement amount assets associations authority balances bank's Board borrowers brokers called capital cash certificates Chairman charges close Comptroller concern Continental continue Corporation credit unions Currency December deposits directors earnings effect employee energy equity examination EXPENSE failure FDIC Federal funds Government holding HOMAN INCOME increase individual institutions insured interest investment involved issued Jennings July lending less letters liabilities limit liquidity loan losses loans losses meeting Michigan million N/A N/A N/A National Bank notes officers Oklahoma City OPERATING participations PEER Penn Square Bank percent period possible president problems purchased question received Regional regulation Reserve response result ROSENTHAL savings says Schedule SEBASTIAN securities shares sold sources Square's statements subsidiary Thou uninsured violations Washington
410 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.
107 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.
407 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...
379 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...
50 ページ - Nation's financial institutions, including commercial banks, savings and loan associations, mutual savings banks, and credit unions.
163 ページ - Code, requires that extensions of credit to any of the bank's executive officers, directors, or principal shareholders or to any related interest of those persons if when aggregated with their other extensions of credit exceed $25,000, be approved in advance by a majority of the Board of Directors, with the interested directors abstaining from voting.
225 ページ - Interest on time certificates of deposit of $100.000 or more issued by domestic offices c. Interest on deposits in foreign offices d. Interest on other deposits e. Expense of Federal funds purchased and securities sold under agreements to repurchase in domestic offices of the bank and of its Edge and Agreement subsidiaries f.
376 ページ - Currency. the Federal Deposit Insurance Corporation, and the Board of Governors of the Federal Reserve System.
105 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...