Federal Deposit Insurence Act [compiled in the Legal Division of the Federal Deposit Insurance Corporation].Federal Deposit Insurance Corporation, 1967 - 110 pagini |
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Pagina 6
... officer , employee , or agent of the same or any public unit having official custody of public funds and lawfully depositing the same in the same insured bank in custodial capacity . For the purpose of clarifying and defining the ...
... officer , employee , or agent of the same or any public unit having official custody of public funds and lawfully depositing the same in the same insured bank in custodial capacity . For the purpose of clarifying and defining the ...
Pagina 27
United States. the appropriate Federal banking agency , votes for a director , serves or acts as a director , officer , or employee of any bank , shall upon conviction be fined not more than $ 5,000 or imprisoned for not more than one ...
United States. the appropriate Federal banking agency , votes for a director , serves or acts as a director , officer , or employee of any bank , shall upon conviction be fined not more than $ 5,000 or imprisoned for not more than one ...
Pagina 30
... officers or employees . Nothing in this or any other Act shall be construed to prevent the appointment and compensation as an officer or employee of the Corporation of any officer or employee of the United States in any board ...
... officers or employees . Nothing in this or any other Act shall be construed to prevent the appointment and compensation as an officer or employee of the Corporation of any officer or employee of the United States in any board ...
Pagina 50
... director , officer , or employee of an insured bank who has been convicted , or who is hereafter convicted , of any criminal offense involving dishonesty or a breach of trust . For each willful violation of this prohibition , the bank ...
... director , officer , or employee of an insured bank who has been convicted , or who is hereafter convicted , of any criminal offense involving dishonesty or a breach of trust . For each willful violation of this prohibition , the bank ...
Pagina 56
... officers and employees convicted of 9 ... 30 18 ( c ) ... 17 ( b ) ( c ) . ** 44 43 Board of Directors of ... officer or employee service in insured bank after conviction involving dishonesty or breach of trust , approve .. 19 ...
... officers and employees convicted of 9 ... 30 18 ( c ) ... 17 ( b ) ( c ) . ** 44 43 Board of Directors of ... officer or employee service in insured bank after conviction involving dishonesty or breach of trust , approve .. 19 ...
Termeni și expresii frecvente
80 Stat affiliate agent amended amount and/or prohibition appoint appropriate Federal banking approval assessment base assets authorized bank holding company Board of Directors Board of Governors bonds capital stock cease-and-desist order centum certified statement claim closed bank closed insured bank Comptroller conduct consent Currency deemed demand deposits Deposit Insurance Act Deposit Insurance Corporation depositor director or officer District bank District of Columbia effective date examination Federal banking agency Federal Deposit Insurance Federal Reserve Act Federal Reserve bank Federal Reserve System hearing imprisoned Institutions Supervisory Act insured deposits insured State bank insured status jurisdiction liabilities loan merger transaction national bank obligations October 16 officer or employee paragraph participation payment person poration prescribe prior proceeding pursuant receiver regulations report of condition respect savings deposits semiannual period Sherman Antitrust Act subpena subrogated subsection termination thereof tion transferred deposit Treasury trust funds United States Code Whoever
Pasaje populare
Pagina 92 - ... security" or any certificate of interest or participation in, temporary or interim certificate for, receipt for, guarantee of, or warrant or right to subscribe to or purchase, any of the foregoing.
Pagina 92 - Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises...
Pagina 42 - The Corporation, including its franchise, its capital, reserves, and surplus, and its income shall be exempt from all taxation now or hereafter imposed by the United States, by any Territory, dependency, or possession thereof, or by any State, county, municipality, or local taxing authority...
Pagina 76 - DISQUALIFICATION OF FORMER OFFICERS AND EMPLOYEES IN MATTERS CONNECTED WITH FORMER DUTIES OR OFFICIAL RESPONSIBILITIES; DISQUALIFICATION OF PARTNERS (a) Whoever, having been an officer or employee of the executive branch of the United States Government, of any independent agency of the United States, or of the District of Columbia, including a special Government employee...
Pagina 76 - ... particular matter involving a specific party or parties in which the United States is a party or has a direct and substantial interest and in which he participated personally and substantially as an officer or employee, through decision, approval, disapproval, recommendation, the rendering of advice, investigation, or otherwise...
Pagina 26 - The judgment and decree of the court shall be final, except that the same shall be subject to review by the Supreme Court upon certiorari as provided in section two hundred and forty of the Judicial Code.
Pagina 74 - Columbia, in relation to any proceeding, application, request for a ruling or other determination, contract, claim, controversy, charge, accusation, arrest, or other particular matter in which the United States is a party or has a direct and substantial interest, before any department, agency, courtmartial, officer, or any civil, military, or naval commission...
Pagina 10 - ... located in any State of the United States, the District of Columbia, any Territory of the United States, Puerto Rico, Guam, or the Virgin Islands, according to the definition of the term "deposit...
Pagina 31 - To exercise by its board of directors, or duly authorized officers or agents, subject to law, all such incidental powers as shall be necessary to carry on the business of banking...
Pagina 30 - Corporation shall be a party shall be deemed to arise under the laws of the United States, and the district courts of the United States shall have original jurisdiction of any such action.