Bank Directors Officers And Lawyers Civil Liabilities

Author : Villa
Publisher : Wolters Kluwer Law & Business
Page : 1594 pages
File Size : 40,7 Mb
Release : 2020-05-19
Category : Bank directors
ISBN : 9781543823592

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Bank Directors', Officers' and Lawyers' Civil Liabilities, 3rd Edition by Villa Pdf

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.

Author : John K. Villa
Publisher : Wolters Kluwer
Page : 1714 pages
File Size : 40,9 Mb
Release : 2011-01-01
Category : Law
ISBN : 9781454801085

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Bank Directors', Officers', and Lawyers' Civil Liabilities by John K. Villa Pdf

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?

Author : Edgar Greenville Alcorn
Publisher : Legare Street Press
Page : 0 pages
File Size : 53,8 Mb
Release : 2023-07-18
Category : Electronic
ISBN : 1020256737

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The Duties and Liabilities of Bank Directors by Edgar Greenville Alcorn Pdf

This book provides a comprehensive analysis of the legal principles and responsibilities governing the duties and liabilities of bank directors. The author covers important topics such as the duties of care and loyalty, the legal consequences of breaching those duties, and the defenses available to directors. The book also examines recent case law and provides a critical evaluation of the development of the law of bank director liability. This book is an essential reference for bank lawyers, academics, and students of law. This work has been selected by scholars as being culturally important, and is part of the knowledge base of civilization as we know it. This work is in the "public domain in the United States of America, and possibly other nations. Within the United States, you may freely copy and distribute this work, as no entity (individual or corporate) has a copyright on the body of the work. Scholars believe, and we concur, that this work is important enough to be preserved, reproduced, and made generally available to the public. We appreciate your support of the preservation process, and thank you for being an important part of keeping this knowledge alive and relevant.

Author : Anonim
Publisher : Unknown
Page : 536 pages
File Size : 50,7 Mb
Release : 1992
Category : Accountants
ISBN : STANFORD:36105044799901

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Civil and Criminal Liability of Bank Directors, Lawyers and Accountants in the 90's by Anonim Pdf

Author : Ian Youngman
Publisher : Elsevier
Page : 256 pages
File Size : 45,8 Mb
Release : 1999-06-04
Category : Business & Economics
ISBN : 9781782420040

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Directors’ and Officers’ Liability Insurance by Ian Youngman Pdf

Directors’ and officers’ liability insurance was at one time considered essential only for large public corporations. Now, no public limited company anywhere in the world should be without it. Large private companies, charities, financial institutions, pension funds and all executive directors need to consider the risks. It is a widely held isconception that legal action cannot be taken against individual directors of limited liability companies. Directors’ and officers’ liability insurance is one of the fastest growing areas in the world insurance market. Company directors are facing increasingly onerous resonsibilities as shareholders demand higher standards of corporate governence. Recent years have seen more stringent laws on environmental liability and directorial responsibility for pollution is now a global concern. This new edition will answer the questions: Just what are the personal liability risks facing directors? How can they protect themselves against the increasing possibility of being sued? What are the latest developments? Ian Youngman cuts through the jargon and explains the intricacies of this kind of cover and how it relates to other forms of insurance. He includes examples of claims, as well as profiles of insurers specialising in this area. He also assesses the current and likely future status of D & O cover in all the world markets.

Author : Edgar Greenville Alcorn
Publisher : Unknown
Page : 172 pages
File Size : 41,9 Mb
Release : 1915
Category : Banking law
ISBN : IOWA:31858047989607

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The Duties and Liabilities of Bank Directors by Edgar Greenville Alcorn Pdf

Author : Samuel Rosenthal (J.D.)
Publisher : Bna Books
Page : 1045 pages
File Size : 48,5 Mb
Release : 2012
Category : Business & Economics
ISBN : 161746225X

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Director and Officer Liability in Financial Institutions by Samuel Rosenthal (J.D.) Pdf

Author : American Bar Association. House of Delegates,Center for Professional Responsibility (American Bar Association)
Publisher : American Bar Association
Page : 216 pages
File Size : 52,9 Mb
Release : 2007
Category : Law
ISBN : 1590318730

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Model Rules of Professional Conduct by American Bar Association. House of Delegates,Center for Professional Responsibility (American Bar Association) Pdf

The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.

Author : International Monetary Fund. Monetary and Capital Markets Department,International Monetary Fund,World Bank
Publisher : International Monetary Fund
Page : 77 pages
File Size : 44,8 Mb
Release : 2009-04-17
Category : Business & Economics
ISBN : 9781498336055

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An Overview of the Legal, Institutional, and Regulatory Framework for Bank Insolvency by International Monetary Fund. Monetary and Capital Markets Department,International Monetary Fund,World Bank Pdf

This study provides an overview of the legal, institutional, and regulatory framework that countries should put in place to address cases of bank insolvency. It is primarily intended to inform the work of the staffs of the International Monetary Fund (IMF) and World Bank, and to provide guidance to their member countries.

Author : Anonim
Publisher : Unknown
Page : 974 pages
File Size : 54,9 Mb
Release : 1993
Category : Bank failures
ISBN : STANFORD:36105061572215

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Litigating for and Against the FDIC and the RTC. by Anonim Pdf

Author : United States. Congress. Senate. Committee on Banking and Currency. Subcommittee on Financial Institutions
Publisher : Unknown
Page : 650 pages
File Size : 45,6 Mb
Release : 1966
Category : Banking law
ISBN : LOC:00100786217

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Financial Institutions Supervisory Act of 1966 by United States. Congress. Senate. Committee on Banking and Currency. Subcommittee on Financial Institutions Pdf

Author : Douglas K. Moll,Robert A. Ragazzo
Publisher : Unknown
Page : 0 pages
File Size : 55,5 Mb
Release : 2022
Category : Electronic
ISBN : 1663351279

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Closely Held Corporations by Douglas K. Moll,Robert A. Ragazzo Pdf

Author : Ronald E. Mallen,Jeffrey M. Smith
Publisher : Unknown
Page : 854 pages
File Size : 48,8 Mb
Release : 2000
Category : Lawyers
ISBN : STANFORD:36105060221830

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Legal Malpractice by Ronald E. Mallen,Jeffrey M. Smith Pdf

Author : American Bar Association. Working Group on Lawyers' Representation of Regulated Clients
Publisher : Unknown
Page : 324 pages
File Size : 53,7 Mb
Release : 1993
Category : Attorney and client
ISBN : STANFORD:36105061102898

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Laborers in Different Vineyards? by American Bar Association. Working Group on Lawyers' Representation of Regulated Clients Pdf

Discussion draft, January 1993.

Author : Emile van der Does de Willebois,J.C. Sharman,Robert Harrison,Ji Won Park,Emily Halter
Publisher : World Bank Publications
Page : 230 pages
File Size : 47,7 Mb
Release : 2011-11-01
Category : Law
ISBN : 9780821388969

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The Puppet Masters by Emile van der Does de Willebois,J.C. Sharman,Robert Harrison,Ji Won Park,Emily Halter Pdf

This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.