Join our mailing list!
(Your shopping cart is empty)
Diane Publishing Books
Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions
Fred W. Gibson, Jr. (ed); Mark Bialek (ed); Eric M. Thorson (ed)
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 Regulatorsńˇ╗ processes for investigating and pursuing enforcement actions (EA) against institution-affiliated parties (IAP) associated with failed institutions; (2) describe the FDICńˇ╗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 Regulatorsńˇ╗ efforts in investigating and pursuing EAs against IAPs and the FDICńˇ╗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.
Between Friends: Writing Women Celebrate Friendship
Whiz Kid of Wall Streetĺs Investment Guide: How I Returned 34% on My Portfolio, & You Can,Too
Kilims: Decorating with Tribal Rugs
Applique: The Ann Boyce Way
McGraw-Hill Multimedia Handbook
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
Become an Affiliate
Send Us Feedback
Copyright ï¿½ 2004 Diane Publishing Company. All Rights Reserved.