Download or read book Report on Directors and Officers Liability Insurance and Depository Institution Bonds Pursuant to Section 220 b 3 of the Financial Institutions Reform Recovery and Enforcement Act of 1989 written by and published by . This book was released on 1991 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Regulatory Exclusions Pertaining to Financial Institution D O Professional Liability Insurance Policies written by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs and published by . This book was released on 1994 with total page 520 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Bank Directors Officers and Lawyers Civil Liabilities 3rd Edition written by Villa and published by Wolters Kluwer Law & Business. This book was released on 2020-05-19 with total page 1594 pages. Available in PDF, EPUB and Kindle. Book excerpt: Bank Directors', Officers', and Lawyers' Civil Liabilities, Third Edition is an essential resource for any attorney who is litigating or attempting to settle cases brought by the federal and state banking regulators against directors, officers, and legal counsel of financial institutions. It provides current analysis of the new law emerging from the courts, the Supreme Court's landmark decision in O'Melveny & Myers v. FDIC and the demise of the federal common law regarding failed financial institutions. Directors' and officers' liability insurance and bank fidelity bonds are also covered in detail. John K. Villa guides you through the complexities of litigating an action - and discusses ways to reduce the chances of litigation - with strategic recommendations for all key players. This authoritative treatise answers essential questions such as: When is a bank director indemnified? How is the statute of limitations applied? What added responsibilities does a lawyer assume by becoming a bank director; does federal or state law control? What are acceptable courses of conduct for the bank? What must agencies prove before a court will enforce an administrative subpoena for financial data? How does the Sarbanes-Oxley Act of 2002 affect those banks that constitute a public company? New developments analyzed in the Third Edition include: Updated guidance from the banking regulatory agencies on implementing effective Bank Secrecy Act/Anti-Money Laundering compliance programs. Updated regulations on the application of the Volcker Rule. Recent ethics opinions addressing the nature and extent of a lawyer's duty with respect to the return of a client's files. An attorney's liability as a joint tortfeasor for participating in another's breach of fiduciary duty. Updated guidance on the imposition of firm-wide penalties in enforcement actions and on capital requirements for community banking entities. New case law addressing issues under the Delaware indemnification statute. Note: Online subscriptions are for three-month periods.
Download or read book Bank Directors Officers and Lawyers Civil Liabilities written by John K. Villa and published by Wolters Kluwer. This book was released on 2011-01-01 with total page 1714 pages. Available in PDF, EPUB and Kindle. Book excerpt: Bank Directors', Officers', and Lawyers' Civil Liabilities, Second Edition is an essential resource for any attorney who is litigating or attempting to settle cases brought by the federal and state banking regulators against directors, officers, and legal counsel of financial institutions. It provides current analysis of the new law emerging from the courts, the Supreme Court's landmark decision in O'Melveny and& Myers v. FDIC and the demise of the federal common law regarding failed financial institutions. Directors' and officers' liability insurance and bank fidelity bonds are also covered in detail. John K. Villa guides you through the complexities of litigating an action - and discusses ways to reduce the chances of litigation - with strategic recommendations for all key players. This authoritative treatise answers essential questions such as: When is a bank director indemnified? How is the statute of limitations applied? What added responsibilities does a lawyer assume by becoming a bank director; does federal or state law control? What are acceptable courses of conduct for the bank? What must agencies prove before a court will enforce an administrative subpoena for financial data? How does the Sarbanes-Oxley Act of 2002 affect those banks that constitute a public company?
Download or read book Managing the Crisis written by and published by . This book was released on 1998 with total page 904 pages. Available in PDF, EPUB and Kindle. Book excerpt: Deals with the result of a study conducted by the FDIC on banking crisis of the 1980s and early 1990s. Examines the evolution of the processes used by FDIC and RTC to resolve banking problems, protect depositors and dispose of the assets of the failed institutions.
Download or read book Directors and Officers Liability Insurance written by and published by . This book was released on 1992 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Directors and Officers Liability written by Dan L. Goldwasser and published by . This book was released on 1992 with total page 628 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Directors and Officers Liability written by and published by . This book was released on 1992 with total page 632 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Litigating for and Against the FDIC and the RTC written by and published by . This book was released on 1993 with total page 974 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Banking Law Journal written by and published by . This book was released on 1992 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book CIS Index to Publications of the United States Congress written by Congressional Information Service and published by . This book was released on 1995 with total page 732 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Liability of Corporate Officers and Directors written by William E. Knepper and published by . This book was released on 1998 with total page 922 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Recent Acquisitions written by Ohio State University. College of Law. Library and published by . This book was released on 1998 with total page 466 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book CIS Four year Cumulative Index written by and published by . This book was released on 1991 with total page 854 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Tort insurance law journal written by and published by . This book was released on 1991 with total page 858 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Financial Institutions Reform Recovery and Enforcement Act of 1989 written by United States and published by . This book was released on 1989 with total page 622 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Managing the Crisis written by and published by . This book was released on 1998 with total page 248 pages. Available in PDF, EPUB and Kindle. Book excerpt: Deals with the result of a study conducted by the FDIC on banking crisis of the 1980s and early 1990s. Examines the evolution of the processes used by FDIC and RTC to resolve banking problems, protect depositors and dispose of the assets of the failed institutions.
