SEC and Corporate Audits: Failure of ESM Government SecuritiesU.S. Government Printing Office, 1985 - Auditors |
From inside the book
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Page 14
... acquire Freedom . The de- tails of that are numerous . The bottom line was Mr. Broad alleged- ly without Board approval entered into four contracts to acquire major interest in Freedom from stockholders of Freedom . The Board of ...
... acquire Freedom . The de- tails of that are numerous . The bottom line was Mr. Broad alleged- ly without Board approval entered into four contracts to acquire major interest in Freedom from stockholders of Freedom . The Board of ...
Page 15
... acquired the stock is a more important question , not the price that was made . The interesting question is the purchaser of the company did not have a chance to negotiate the price . The price was negotiated be- tween Mr. Warner and Mr ...
... acquired the stock is a more important question , not the price that was made . The interesting question is the purchaser of the company did not have a chance to negotiate the price . The price was negotiated be- tween Mr. Warner and Mr ...
Page 59
... acquired to and securities sold under agreements to repurchase amounting to approximately $ at December 31 , Accrued interest receivable from and payable to the affiliated company at year end were $ and $ respectively . Based solely on ...
... acquired to and securities sold under agreements to repurchase amounting to approximately $ at December 31 , Accrued interest receivable from and payable to the affiliated company at year end were $ and $ respectively . Based solely on ...
Page 87
... acquire Freedom Savings and Loan Association of Florida ( " Freedom " ) , a Tampa - based thrift to which Warner had previously sold his controlling interest in ComBanks . The proposed method of acquiring Freedom was to purchase shares 45 ...
... acquire Freedom Savings and Loan Association of Florida ( " Freedom " ) , a Tampa - based thrift to which Warner had previously sold his controlling interest in ComBanks . The proposed method of acquiring Freedom was to purchase shares 45 ...
Page 88
... acquiring Freedom was to purchase shares owed by HSF and two other non - affiliated shareholders , as well as to purchase an option for $ 5,000,000 to acquire $ 20,000,000 of Freedom shares from Arky as trustee for Juan Vicente Perez ...
... acquiring Freedom was to purchase shares owed by HSF and two other non - affiliated shareholders , as well as to purchase an option for $ 5,000,000 to acquire $ 20,000,000 of Freedom shares from Arky as trustee for Juan Vicente Perez ...
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Common terms and phrases
accepted accounting principles accounting principles acquired acquisition agency agreement American Savings approval arbitrage assets and liabilities audit basis Beverly Hills Savings BLACK BRILOFF business combination Certificates Chairman Gray CHRISTY committee confidential conflict of interest Counsel DINGELL Director documents equity Ewton examination reports Exchange Act fair value FASB Federal Home Loan Federal Savings FHLBB filed financial statements firm FSLIC funds GAAP going goodwill Government Securities hearing Home Loan Bank insured institutions intangible assets involved Kamp letter liquidation Loan Association Loan Bank Board Loan Insurance Corporation LUKEN matters million Mostek net worth NEUBERGER Office Ohio percent principal problems purchase question Raiden Receiver/Trustee record recusal regulations regulatory repo repurchase repurchase agreements request response reverse repo Savings and Loan Shepard Broad SIKORSKI staff Supervisory Agent Task Force Thomas Tew tion transaction voting trust Warner Washington worth WYDEN ZIMMERMAN
Popular passages
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Page 580 - DoD personnel shall avoid any action whether or not specifically prohibited by this part, which might result in, or create the appearance of: 1.
Page 639 - ... of interest. Remedial action may include, but is not limited to: (1) Changes in assigned duties; (2) Divestment by the employee or special Government employee of his conflicting interest; (3) Disciplinary action; or (4) Disqualification for a particular assignment.
Page 413 - No person, acting directly or indirectly or through or in concert with one or more other persons, shall acquire control of any insured depository institution through a purchase, assignment, transfer, pledge, or other disposition of voting stock of such insured depository institution unless the appropriate Federal banking agency has been given sixty days...
Page 412 - An insured institution if the person directly or indirectly or acting in concert with one or more other persons, or through one or more subsidiaries, owns, controls, or holds with power to vote, or holds proxies representing, more than 25 percent of the voting shares of such insured institution, or controls in any manner the election of a majority of the directors of such institution...
Page 386 - Unless Congress have and use every means of acquainting itself with the acts and the disposition of the administrative agents of the government, the country must be helpless to learn how it is being served ; and unless Congress both scrutinize these things and sift them by every form of discussion, the country must remain in embarrassing, crippling ignorance of the very affairs which it is most important that it should understand and direct The informing function of Congress should be preferred even...
Page 580 - Purpose. The maintenance of unusually high. standards of honesty, integrity, impartiality, and conduct by Government employees and special Government employees is essential to assure the proper performance of the Government business and the maintenance of confidence by citizens in their Government.
Page 643 - Commerce US House of Representatives Room 2125, Rayburn House Office Building Washington, DC 20515 Dear Mr.
Page 357 - Financial reporting should provide information that is useful to present and potential investors and creditors and other users in making rational investment, credit, and similar decisions.