SEC and Corporate Audits, Volumes 2-3U.S. Government Printing Office, 1985 - Auditors |
From inside the book
Results 1-5 of 100
Page 1
... American Savings and Loan As- sociation of Florida . Testimony at the two previous subcommittee hearings regarding ESM revealed that major participants in the Federal regulatory system exercised their responsibilities on the assumption ...
... American Savings and Loan As- sociation of Florida . Testimony at the two previous subcommittee hearings regarding ESM revealed that major participants in the Federal regulatory system exercised their responsibilities on the assumption ...
Page 3
... savings and loans that went down were not under the jurisdiction and control of the Bank Board . The same cannot be said for American Savings and Loan , however . Yet the same sort of reckless and highly questionable transactions we saw ...
... savings and loans that went down were not under the jurisdiction and control of the Bank Board . The same cannot be said for American Savings and Loan , however . Yet the same sort of reckless and highly questionable transactions we saw ...
Page 13
... American Savings and Loan which became the third most , ultimately the beginning of the end of the ESM . A little background on how American Savings became involved in the ESM is important to this committee . American Savings and Loan ...
... American Savings and Loan which became the third most , ultimately the beginning of the end of the ESM . A little background on how American Savings became involved in the ESM is important to this committee . American Savings and Loan ...
Page 14
... American . These securities like other transactions were delivered free and clear to ESM and permitted ESM to ... Savings and Loan , a savings of Florida , a large west coast savings and loan in Florida . In June 1984 , Mr. Warner ...
... American . These securities like other transactions were delivered free and clear to ESM and permitted ESM to ... Savings and Loan , a savings of Florida , a large west coast savings and loan in Florida . In June 1984 , Mr. Warner ...
Page 15
... American Savings and Loan and Mr. Warner was effectively out of control of American Savings and Loan . Within 60 days thereafter , ESM had falling into collapse , essen- tially because not only did it not have the fourth reverse repo ...
... American Savings and Loan and Mr. Warner was effectively out of control of American Savings and Loan . Within 60 days thereafter , ESM had falling into collapse , essen- tially because not only did it not have the fourth reverse repo ...
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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 cash Certificates Chairman Gray CHRISTY committee concerning 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 LUKEN matters million Mostek net worth NEUBERGER November 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
Page 600 - This section does not authorize withholding of information or limit the availability of records to the public, except as specifically stated in this section. This section is not authority to withhold information from Congress.
Page 362 - ASSETS are probable future economic benefits obtained or controlled by a particular entity as a result of past transactions or events.
Page 616 - 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 600 - ... investigatory records compiled for law enforcement purposes, but only to the extent that the production of such records would (A) interfere with enforcement proceedings, (B) deprive a person of a right to a fair trial or an impartial adjudication, (C) constitute an unwarranted invasion of personal privacy, (D) disclose the identity of a confidential source and, in the case of a record compiled by a criminal law enforcement authority in the course of a criminal investigation, or by an agency conducting...
Page 599 - Government can show exceptional circumstances exist and that the agency is exercising due diligence in responding to the request, the court may retain jurisdiction and allow the agency additional time to complete its review of the records...
Page 600 - ... (8) contained in or related to examination, operating, or condition reports prepared by, on behalf of, or for the use of an agency responsible for the regulation or supervision of financial institutions; or (9) geological and geophysical information and data, including maps, concerning wells. Any reasonably segregable portion of a record shall be provided to any person requesting such record after deletion of the portions which are exempt under this subsection.
Page 599 - Any person making a request to any agency for records under paragraph (1), (2), or (3) of this subsection shall be deemed to have exhausted his administrative remedies with respect to such request if the agency fails to comply with the applicable time limit provisions of this paragraph.
Page 599 - ... (III) the need for consultation, which shall be conducted with all practicable speed, with another agency having a substantial interest in the determination of the request or among two or more components of the agency having substantial subject-matter interest therein.
Page 599 - ... court may retain jurisdiction and allow the agency additional time to complete its review of the records. Upon any determination by an agency to comply with a request for records, the records shall be made promptly available to such person making such request. Any notification of denial of any request for records under this subsection shall set forth the names and titles or positions of each person responsible for the denial of such request.
Page 584 - DoD personnel shall avoid any action whether or not specifically prohibited by this part, which might result in, or create the appearance of: 1.