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The Comprehensive Thrift and Bank Fraud
claims and Lawsuits
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administrative alleged amended applicable appointment assessment assets association Attorney authority Bank Fraud bank holding company bank or thrift bankruptcy banks and thrifts BHCA breach business judgment rule capital cease and desist Centrust civil money penalties claims codified Commission Congress conservator or receiver Corp corporate counsel court of appeals creditors crimes criminal D&O policies decision defense depository institution directors and officers district court enforcement action Exchange Act failed FDIC Federal Reserve fiduciary duty filed financial institutions FIRREA FSLIC funds golden parachute institution-affiliated party institution's insured depository institution involving issue jurisdiction liability litigation loss MBanks MCorp million money laundering National Bank payment poos proceedings regulators Resolution Trust Corporation RTC as conservator S.Ct savings and loan Section securities shareholders source of strength source-of-strength statute statutory subsidiary banks Supp Tetco transactions unsafe or unsound violations