Matters Relating to T. Bertram Lance: Hearings Before the Committee on Governmental Affairs, United States Senate, Ninety-fifth Congress, First Session ....U.S. Government Printing Office, 1977 - Conflict of interests |
From inside the book
Results 1-5 of 55
Page 6
... period January 1972 through December 1976 . ( Exhibit 5 ) On January 4 , 1973 , Fulton also made a loan to Georgia State Senator W. W. Fincher , Jr. , a director of Cohutta , which , according to a report filed by Fulton with the FDIC ...
... period January 1972 through December 1976 . ( Exhibit 5 ) On January 4 , 1973 , Fulton also made a loan to Georgia State Senator W. W. Fincher , Jr. , a director of Cohutta , which , according to a report filed by Fulton with the FDIC ...
Page 7
... period . In addition to the collected balances in this account , in November 1973 Calhoun placed with Fulton $ 250,000 in a non - interest bearing certificate of deposit . In March 1974 , the amount of this certificate of deposit was ...
... period . In addition to the collected balances in this account , in November 1973 Calhoun placed with Fulton $ 250,000 in a non - interest bearing certificate of deposit . In March 1974 , the amount of this certificate of deposit was ...
Page xiv
... period of 1972 to 1976 that I was in charge of the Correspondent Banking Department, the Bank made loans to various borrowers on a secured basis for the purpose of purchasing bank stock. The loans may have been on a demand basis or a ...
... period of 1972 to 1976 that I was in charge of the Correspondent Banking Department, the Bank made loans to various borrowers on a secured basis for the purpose of purchasing bank stock. The loans may have been on a demand basis or a ...
Page 11
... period January 1972 through December 1976 . ( Exhibit 5 ) On January 4 , 1973 , Fulton also made a loan to Georgia State Senator W. W. Fincher , Jr. , a director of Cohutta , which , according to a report filed by Fulton with the FDIC ...
... period January 1972 through December 1976 . ( Exhibit 5 ) On January 4 , 1973 , Fulton also made a loan to Georgia State Senator W. W. Fincher , Jr. , a director of Cohutta , which , according to a report filed by Fulton with the FDIC ...
Page 11
... period . In addition to the collected balances in this account , in November 1973 Calhoun placed with Fulton $ 250,000 in a non - interest bearing certificate of deposit . In March 1974 , the amount of this certificate of deposit was ...
... period . In addition to the collected balances in this account , in November 1973 Calhoun placed with Fulton $ 250,000 in a non - interest bearing certificate of deposit . In March 1974 , the amount of this certificate of deposit was ...
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Common terms and phrases
account at NBG Acting Comptroller Administrator of National advised Affidavit Agent MacMILLAN AGST MASTER NT asked Atlanta Attorney Bank of Georgia believed BERT LANCE BERTRAM LANCE Calhoun Bank Calhoun First National Calhoun National Bank called campaign CFNB Chatsworth collateral Committee compensating balances Compliance Division Comptroller for Operations Comptroller's office concerning conversation CREDIT Currency DAVID SCHAUB December December 17 demand deposit accounts deposit Deputy Comptroller Deputy Regional Administrator discussed DONALD TARLETON DRAW AGST MASTER Enforcement and Compliance examination report Exhibit files full or reviewed FULTON LOANS funds INTEREST PAID investigation January January 13 JOE SELBY LaBelle Lance Lance's account letter lift the Agreement matter meeting memorandum National Bank National Bank Examiner National Bank Region November 22 overdrafts phoned prior PROFIT recall Regional Administrator DONALD Regional Counsel release request RIBICOFF Ringgold ROBERT BLOOM SCHAEFER September September 20 SERINO SHERRY SIDNEY SMITH statement telephone told
Popular passages
Page 167 - Congress to make a contribution or expenditure in connection with any election to any political office, or in connection with any primary election or political convention or caucus held to select candidates for any political office, or for any corporation whatever, or any labor organization to make a contribution or expenditure in connection with any election...
Page 168 - Judgment, or decree; or who makes any false entry in any book, report, or statement of the association with intent In either case to injure or defraud the association or any other company, body politic or corporate, or any Individual person, or to deceive any officer of...
Page 168 - Whoever, being an officer or employee of the United States or of any department or agency thereof...
Page 167 - ... any officer, director, agent, employee, or receiver in any violation of this section shall be deemed guilty of a misdemeanor, and upon conviction thereof in any district court of the United States shall be fined not more than...
Page 168 - ... any income return or copy thereof or any book containing any abstract or particulars thereof to be seen or examined by any person except as provided by law...
Page 167 - It is unlawful for any national bank, or any corporation organized by authority of any law of Congress, to make a contribution or expenditure in connection with any election to any political office...
Page 168 - ... trade secrets, processes, operations, style of work, or apparatus, or to the identity, confidential statistical data, amount or source of any income, profits, losses, or expenditures of any person, firm, partnership, corporation, or association...
Page 167 - ... embezzled, abstracted, purloined or misapplied does not exceed $100, he shall be fined not more than $1,000 or imprisoned not more than one year, or both.
Page 168 - ... or any other company, body politic or corporate, or any individual person, or to deceive any officer of such...
Page 167 - Every corporation or labor organization which makes any contribution or expenditure in violation of this section shall be fined not more than $5,000; and every officer or director of any corporation, or officer of any labor organization, who consents to any contribution or expenditure by the corporation or labor organization, as the case may be, and any person who accepts or receives any contribution, in violation of this section, shall be fined not more than $1,000 or imprisoned not more than one...