Join our mailing list!



Official PayPal Seal

(Your shopping cart is empty)

  Home > Diane Publishing Books >

Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions
Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions
 
Our Price: $25.00
By Fred W. Gibson, Jr. (ed); Mark Bialek (ed); Eric M. Thorson (ed)
Year: 2014
Pages: 70
Binding Paperback
ISBN 978-1-4578-5761-4

Product Code: 1457857618

Description
 
Evaluation report concerning actions that the banking regulators -- the Fed. Deposit Insurance Corp. (FDIC), Board of Governors of the Fed. Reserve system (FRB), and Office of the Comptroller of the Currency (OCC) -- took against individuals and entities in response to actions that harmed financial institutions. The objectives were to: (1) describe the Regulatorsäó» processes for investigating and pursuing enforcement actions (EA) against institution-affiliated parties (IAP) associated with failed institutions; (2) describe the FDICäó»s process for investigating and pursing professional liability claims (PLC) against individuals and entities associated with failed institutions and its coordination with the FRB and OCC; (3) determine the results of the Regulatorsäó» efforts in investigating and pursuing EAs against IAPs and the FDICäó»s efforts in pursuing PLC; and (4) assess key factors that may impact the pursuit of EAs and PLCs. Figures and tables. This is a print on demand report.

Share your knowledge of this product with other customers... Be the first to write a review
Diane Publishing Co
PO Box 617
Darby, PA 19023-0617
1-800-782-3833
 About Us
 Become an Affiliate
 Privacy Policy
 Send Us Feedback
 
Company Info | Advertising | Product Index | Category Index | Help | Terms of Use
Copyright � 2004 Diane Publishing Company. All Rights Reserved.
Built with Volusion