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 |
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Page 116
... releasing the Agreement came to his attention . He was disturbed because he had had no prior knowledge of that action ... release because Mr. BLOOM was present as Acting Comptroller at the time the Agreement was lifted . He repeated this ...
... releasing the Agreement came to his attention . He was disturbed because he had had no prior knowledge of that action ... release because Mr. BLOOM was present as Acting Comptroller at the time the Agreement was lifted . He repeated this ...
Page 120
... release them to anyone without Mr. BLO's prior approval . He does not know the date when Mr. SCHAUB was directed to gather all the files . He learned later that Mr. SCHAUB subsequently was directed by Mr. BLOOM to deliver the records to ...
... release them to anyone without Mr. BLO's prior approval . He does not know the date when Mr. SCHAUB was directed to gather all the files . He learned later that Mr. SCHAUB subsequently was directed by Mr. BLOOM to deliver the records to ...
Page 123
... 1976 , in answer to a question from Board Director JAMES B. LANGFORD , that in his opinion it would be premature to request release from the Agreement at that time . Another visitation of Calhoun was commenced on October 21 , -11- 123.
... 1976 , in answer to a question from Board Director JAMES B. LANGFORD , that in his opinion it would be premature to request release from the Agreement at that time . Another visitation of Calhoun was commenced on October 21 , -11- 123.
Page 131
... releasing the Agreement on the Calhoun First National Bank . She identified a copy of a letter dated November 22 , 1976 to the Board of Directors , Calhoun First National Bank , as the letter Mr. PANNELL dictated to her and which she ...
... releasing the Agreement on the Calhoun First National Bank . She identified a copy of a letter dated November 22 , 1976 to the Board of Directors , Calhoun First National Bank , as the letter Mr. PANNELL dictated to her and which she ...
Page 133
... released without approval from the Washington , D.C. office . He did not recall seeing any written instructions to that effect , but he understood that Mr. ROBERT SERINO , Director of Enforcement and Compliance , had instructed that his ...
... released without approval from the Washington , D.C. office . He did not recall seeing any written instructions to that effect , but he understood that Mr. ROBERT SERINO , Director of Enforcement and Compliance , had instructed that his ...
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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...