SEC and Corporate Audits: Failure of ESM Government SecuritiesU.S. Government Printing Office, 1985 - Auditors |
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... statements . The gentleman from Oregon . Mr. WYDEN . Thank you . I want to commend you for taking on this very important investi- gation . I just have a very short opening statement . It seems to me what we are seeing at the Federal ...
... statements . The gentleman from Oregon . Mr. WYDEN . Thank you . I want to commend you for taking on this very important investi- gation . I just have a very short opening statement . It seems to me what we are seeing at the Federal ...
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... statements that he was a victim of massive fraud . I am not sure who is the victim or lie who is being victimized ... statement . TESTIMONY OF THOMAS TEW , ATTORNEY , FINLEY , KUMBLE , WAGNER , HEINE , UNDERBERG , MANLEY & CASEY Mr. TEw ...
... statements that he was a victim of massive fraud . I am not sure who is the victim or lie who is being victimized ... statement . TESTIMONY OF THOMAS TEW , ATTORNEY , FINLEY , KUMBLE , WAGNER , HEINE , UNDERBERG , MANLEY & CASEY Mr. TEw ...
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... statements that there is substantial risk to the Association due to the structure of various reverse repo agreements with this dealer firm . " With respect to the reverse repos , it says , " The Association as of September 30 , 1980 ...
... statements that there is substantial risk to the Association due to the structure of various reverse repo agreements with this dealer firm . " With respect to the reverse repos , it says , " The Association as of September 30 , 1980 ...
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... statements ? Mr. TEw . I have never had access to those , and I think that is a correct criticism , that the board ... statement from your investigation ? Do you have any comment about that ? The examination report is here . You say you ...
... statements ? Mr. TEw . I have never had access to those , and I think that is a correct criticism , that the board ... statement from your investigation ? Do you have any comment about that ? The examination report is here . You say you ...
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... STATEMENTS Footnote D The enigma of Footnote D to Grant's audited balance sheets of Government is that , like a good puzzle , it provides the clues needed to unravel the very fact it was designed to disguise on Government's statements ...
... STATEMENTS Footnote D The enigma of Footnote D to Grant's audited balance sheets of Government is that , like a good puzzle , it provides the clues needed to unravel the very fact it was designed to disguise on Government's statements ...
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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
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Page 638 - An employee shall avoid any action, whether or not specifically prohibited by this part, which might result in, or create the appearance of : (a) Using public office for private gain; (b) Giving preferential treatment to any person ; (c) Impeding Government efficiency or economy ; (d) Losing complete independence or impartiality; (e) Making a Government decision outside official channels; or (f ) Affecting adversely the confidence of the public in the integrity of the Government.
Page 638 - Except as provided in paragraphs (b) and (e) of this section, an employee shall not solicit or accept, directly or indirectly, any gift, gratuity, favor, entertainment, loan, or any other thing of monetary value, from a person who: (1) Has, or is seeking to obtain, contractual or other business or financial relations with...
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.