Banks and Thrifts: Government Enforcement and Receivership is the first and only comprehensive guide to practice in this expanding area of banking law. This publication untangles and synthesizes the complexity of enforcement and receivership law, with an emphasis on the role of the FDIC, and helps you to: ac Evaluate claims ac Choose the best course of conduct in each case, protect banks against regulatory violations ac Proceed knowledgeably through informal enforcement proceedings ac Defend or litigate with confidence ac Guide financial institutions through the seizure process ac Represent debtors and creditors First published in 1991. 1 volume; Updated annually.47 United States V. Arthur Young 8: Co., 465 U.S. 805, 104 S. Ct. 1495, 79 L. Ed. 2d 826 (1984). ... study, evaluation and testing of internal controls, deviations from the auditora#39;s internal audit manual, and failing to ... Marine Midland Business Loans Inc., 88 F.3d 347, 357 (5th Cir. ... Corp., 964 F.2d 272, 289a290 (3d Cir.
|Title||:||Banks and Thrifts: Government Enforcement and Receivership|
|Author||:||Barry S. Zisman|
|Publisher||:||LexisNexis - 2015-06-17|