Effectiveness of Law Enforcement Against Financial Crime: Field Hearing Before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, Second Session, Volume 1U.S. Government Printing Office, 1990 - Bank failures |
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accounting acquisition action activities ADC loans agencies amended amount appraisal approval Attorney bank fraud Bank of Dallas BARTLETT Benston board of directors borrowers Chairman classified Committee Congress cost crime criminal Daisy Chain December proposal deposit insurance director of Sunbelt District economic enforcement equity securities examination Exhibit factor failures FDIC February 19 Federal Home Loan FHLB of Dallas FHLBB financial institutions FSLIC funds GAAP Grant Thornton growth Home Loan Bank increase insider abuse insolvent institution's insured institutions investigation lending liabilities Loan Bank Board losses McBirney million mortgage net worth November proposal Office operating percent problem purchase real estate referrals regulation regulatory capital result risk Savings and Loan service corporations subsidiaries substantial Sun Cal Sunbelt Savings Association supervision Supervisory Agreement testimony Texas Commissioner Texas League Texas thrifts Texoma thrift industry thrift institutions total assets transactions white-collar crime
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Page 733 - This Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective heirs, personal representatives, successors, and permitted assigns.
Page 403 - ... internal and independent auditors. 7In addition to the bank and thrift regulators (the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the Federal Home Loan Bank Board...
Page 5 - Federal financial institutions regulatory agencies" means the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Office of Thrift Supervision, the National Credit Union Administration, the Resolution Trust Corporation, the Federal National Mortgage Association, and the Federal Home Loan Mortgage Corporation. "Federally related transaction" means any real estate-related financial transaction which: 1.
Page 28 - It has been said that though God cannot alter the past, historians can ; it is perhaps because they can be useful to Him in this respect that He tolerates their existence.
Page 513 - ... (b) Any other company if the person directly or indirectly or acting in concert with one or more other persons...
Page 380 - States or of a state. institutions, manner: 3 defined fraud and insider abuse in this "...individuals in a position of trust in the institution or closely affiliated with it have, in general terms, breached their fiduciary duties; traded on inside information; usurped opportunities or profits; engaged in self-dealing; or otherwise used the institution for personal advantage. Specific examples of insider abuse include loans to insiders in excess of that allowed by regulation; high-risk speculative...
Page 703 - District 1. District 2. District 3. District 4. District 5. District 6. District 7. District 8. District 9. District 10.
Page 513 - ... 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.
Page 143 - Illegal acts which are characterized by deceit, concealment, or violation of trust and which are not dependent upon the application or threat of physical force or violence.
Page 408 - Implicit in this independent status would be both the authority and resources to regulate and supervise the industry. Such an independent status, along with the necessary resources, would allow the insurer to establish stringent controls over improperly operated and undercapitalized thrifts and to protect the interests of the insurance fund.