Federal Deposit Insurence Act [compiled in the Legal Division of the Federal Deposit Insurance Corporation]. |
From inside the book
Results 1-5 of 18
Page 1
... Hearing and judicial review . 25 8 ( i ) Enforcement of orders . 26 8 ( j ) Penalties .. 26 8 ( k ) Definitions . 27 8 ( 1 ) Service of notice . 27 8 ( m ) Notice to State authorities . 27 8 ( n ) Subpena power . 28 8 ( 0 ) State member ...
... Hearing and judicial review . 25 8 ( i ) Enforcement of orders . 26 8 ( j ) Penalties .. 26 8 ( k ) Definitions . 27 8 ( 1 ) Service of notice . 27 8 ( m ) Notice to State authorities . 27 8 ( n ) Subpena power . 28 8 ( 0 ) State member ...
Page 2
... hearings ... 10 ( d ) Refusal to obey subpena , court order . 10 ( e ) Records of Corporation , reproduction and destruction . Sec . 11 ( a ) 11 ( b ) 11 ( c ) 11 ( d ) 11 ( e ) 11 ( f ) -11 ( g ) 11 ( h ) 11 ( i ) 11 ( j ) 11 ( k ) ...
... hearings ... 10 ( d ) Refusal to obey subpena , court order . 10 ( e ) Records of Corporation , reproduction and destruction . Sec . 11 ( a ) 11 ( b ) 11 ( c ) 11 ( d ) 11 ( e ) 11 ( f ) -11 ( g ) 11 ( h ) 11 ( i ) 11 ( j ) 11 ( k ) ...
Page 17
... hearing before the Board of Directors or before a person designated by it to conduct such hearing , at which evidence may be produced , and upon such evidence the Board of Directors shall make written findings which shall be conclusive ...
... hearing before the Board of Directors or before a person designated by it to conduct such hearing , at which evidence may be produced , and upon such evidence the Board of Directors shall make written findings which shall be conclusive ...
Page 18
... hearing before the Board of Directors or before a person designated by it to conduct such hearing , at which evidence may be produced , and upon such evidence the Board of Directors shall make written findings which shall be con ...
... hearing before the Board of Directors or before a person designated by it to conduct such hearing , at which evidence may be produced , and upon such evidence the Board of Directors shall make written findings which shall be con ...
Page 19
... hearing will be held to determine whether an order to cease and desist therefrom should issue against the bank . Such hearing shall be fixed for a date not earlier than thirty days nor later than sixty days after service of such notice ...
... hearing will be held to determine whether an order to cease and desist therefrom should issue against the bank . Such hearing shall be fixed for a date not earlier than thirty days nor later than sixty days after service of such notice ...
Common terms and phrases
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
Popular passages
Page 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.
Page 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...
Page 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...
Page 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...
Page 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...
Page 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.
Page 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...
Page 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...
Page 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...
Page 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.