Box 5
Container
Contains 19 Results:
Committee, Discount — Minutes (4 Folders), 1954
File — Box: 5, Folder: 2019-11-14T00:00:00+00:00
Scope and Contents
From the Series:
This series includes annual Federal Examiner’s Reports (1926-1956), which were the result of annual on-site reviews completed by an examiner from the Office of the Comptroller of the Currency, United States Treasury Department. The reports frequently include lists of loans with the name of borrower, address, employer and amount and type of loan and collateral; and lengthy comments regarding large loans, especially loans “exceeding legal limit” or real estate loans of “the least desirable /...
Dates:
1954
Employees — lists, includes marital status, date of birth and number of children, 1950 - 1959
File — Box: 5, Folder: 15
Scope and Contents
From the Series:
This series includes annual Federal Examiner’s Reports (1926-1956), which were the result of annual on-site reviews completed by an examiner from the Office of the Comptroller of the Currency, United States Treasury Department. The reports frequently include lists of loans with the name of borrower, address, employer and amount and type of loan and collateral; and lengthy comments regarding large loans, especially loans “exceeding legal limit” or real estate loans of “the least desirable /...
Dates:
1950 - 1959
Tax Returns, UNB, 1958 - 1959
File — Box: 5, Folder: 16
Scope and Contents
From the Series:
This series includes annual Federal Examiner’s Reports (1926-1956), which were the result of annual on-site reviews completed by an examiner from the Office of the Comptroller of the Currency, United States Treasury Department. The reports frequently include lists of loans with the name of borrower, address, employer and amount and type of loan and collateral; and lengthy comments regarding large loans, especially loans “exceeding legal limit” or real estate loans of “the least desirable /...
Dates:
1958 - 1959
“Accidents” — general (includes photos), 1950 - 1959
File — Box: 5, Folder: 17
Scope and Contents
From the Series:
This series includes annual Federal Examiner’s Reports (1926-1956), which were the result of annual on-site reviews completed by an examiner from the Office of the Comptroller of the Currency, United States Treasury Department. The reports frequently include lists of loans with the name of borrower, address, employer and amount and type of loan and collateral; and lengthy comments regarding large loans, especially loans “exceeding legal limit” or real estate loans of “the least desirable /...
Dates:
1950 - 1959
“Accidents” — automobile (includes photo and eye witness accounts of accident in New York City), 1952
File — Box: 5, Folder: 18
Scope and Contents
From the Series:
This series includes annual Federal Examiner’s Reports (1926-1956), which were the result of annual on-site reviews completed by an examiner from the Office of the Comptroller of the Currency, United States Treasury Department. The reports frequently include lists of loans with the name of borrower, address, employer and amount and type of loan and collateral; and lengthy comments regarding large loans, especially loans “exceeding legal limit” or real estate loans of “the least desirable /...
Dates:
1952
“Accidents” — automobile (includes 24 photographs documenting the accident in Bloomfield, NJ), 1955
File — Box: 5, Folder: 19
Scope and Contents
From the Series:
This series includes annual Federal Examiner’s Reports (1926-1956), which were the result of annual on-site reviews completed by an examiner from the Office of the Comptroller of the Currency, United States Treasury Department. The reports frequently include lists of loans with the name of borrower, address, employer and amount and type of loan and collateral; and lengthy comments regarding large loans, especially loans “exceeding legal limit” or real estate loans of “the least desirable /...
Dates:
1955
Automobile Loans and Defaults, 1955
File — Box: 5, Folder: 20
Scope and Contents
From the Series:
This series includes annual Federal Examiner’s Reports (1926-1956), which were the result of annual on-site reviews completed by an examiner from the Office of the Comptroller of the Currency, United States Treasury Department. The reports frequently include lists of loans with the name of borrower, address, employer and amount and type of loan and collateral; and lengthy comments regarding large loans, especially loans “exceeding legal limit” or real estate loans of “the least desirable /...
Dates:
1955
Kirk, Assistant Cashier Douglas — Fraud (5 Folders) includes clippings, correspondence, legal and insurance documents, receipts for repayment, 1948 - 1957
File — Box: 5, Folder: 21-25
Scope and Contents
From the Series:
This series includes annual Federal Examiner’s Reports (1926-1956), which were the result of annual on-site reviews completed by an examiner from the Office of the Comptroller of the Currency, United States Treasury Department. The reports frequently include lists of loans with the name of borrower, address, employer and amount and type of loan and collateral; and lengthy comments regarding large loans, especially loans “exceeding legal limit” or real estate loans of “the least desirable /...
Dates:
1948 - 1957
Lea Fabrics — SEC probe re. Alexander L. Guterma (3 Folders), 1954-1959, 1971-1977
File — Box: 5, Folder: 26-28
Scope and Contents
From the Series:
This series includes annual Federal Examiner’s Reports (1926-1956), which were the result of annual on-site reviews completed by an examiner from the Office of the Comptroller of the Currency, United States Treasury Department. The reports frequently include lists of loans with the name of borrower, address, employer and amount and type of loan and collateral; and lengthy comments regarding large loans, especially loans “exceeding legal limit” or real estate loans of “the least desirable /...
Dates:
1954-1959, 1971-1977