Banks Under Attack--revisited: Criminal Prosecutions and Civil ProceedingsAmerican Bar Association, Division for Professional Education, 1989 - Actions and defenses - 580 pages |
Contents
materials submitted by Rosemary Stewart | 155 |
Prosecutions in Bank Fraud Cases | 215 |
Bank Fraud Under the General Bank Fraud Statute | 271 |
Copyright | |
5 other sections not shown
Other editions - View all
Common terms and phrases
2d Cir 5th Cir action agency applicable approval attorney-client privilege Bank Board issued bank fraud bank's board of directors Cease and Desist cert charged civil claims client collateral estoppel conduct confidential Consent Order Control Act court criminal D.C. Cir defendant denied Department of Justice directors and officers disclosure District documents embezzlement employee Enforcement Review Committee evidence false entry false statements FDIC Federal Home Loan Federal Savings FHLBB fiduciary duty Fifth Amendment filed financial institution FSLIC funds Glen Ellyn grand jury Home Loan Bank indictment individual injure or defraud Insurance Regulations internal investigation litigation loan association Loan Bank Board Loan Insurance Corporation misapplication offense party person policies proceedings prosecution prosecutors pursuant records regulatory Rosch Rule savings and loan securities subpoena Supervisory Agent Supp Texas tion transactions trial United States Attorney unsafe and unsound unsafe or unsound unsound practices violations waiver wire fraud witness