Matters Relating to T. Bertram Lance: Hearings Before the Committee on Governmental Affairs, United States Senate, Ninety-fifth Congress, First[-second] Session ....U.S. Government Printing Office, 1977 |
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Acting Comptroller Administrator of National advised Affidavit Agent MacMILLAN Alston application asked Atlanta Attorney Bank of Georgia believed BERT LANCE BERTRAM LANCE Calhoun Bank Calhoun First National called campaign CARTER CFNB Cohutta Bank collateral Committee compensating balances Compliance Division Comptroller for Operations Comptroller's office Confidential CONGRESS THE LIBRARY copy CREDIT Currency DAVID SCHAUB December December 17 Demand deposit Deputy Comptroller Deputy Regional Administrator disclosed discussed DONALD TARLETON Enforcement and Compliance examination report files funds HEIMANN INTEREST PAID investigation January January 18 JOE SELBY LaBelle Lance LANCE's letter LIBRARY OF CONGRESS lift the Agreement matter meeting memorandum Miller and Gaines National Bank Examiner National Bank Region November 22 overdrafts PANNELL phoned press release prior procedures recall reference Regional Administrator DONALD Regional Counsel removing the Agreement repayment request RIBICOFF Ringgold ROBERT BLOOM SCHAEFER Secretary September 20 SERINO SIDNEY SMITH statement told Unsecured
Popular passages
Page 271 - ... in connection with any election at which Presidential and Vice Presidential electors or a Senator or Representative in, or a Delegate or Resident commissioner to Congress are to be voted for...
Page 272 - 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 271 - 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, 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 272 - Whoever, being an officer or employee of the United States or of any department or agency thereof...
Page 271 - ... 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 272 - ... 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 271 - Whoever, being an officer, director, agent, or employee of, or connected in any capacity with, any agency receiving financial assistance under the Manpower Training Act of 19G1) embezzles, willfully misapplies, steals, or obtains by fraud any of the moneys, funds, assets, or property which are the subject of a grant or contract...
Page 272 - ... 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 271 - ... 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 272 - ... or any other company, body politic or corporate, or any individual person, or to deceive any officer of such...