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Author:
Publisher:
ISBN:
Category : Legal briefs
Languages : en
Pages : 34
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Author:
Publisher:
ISBN:
Category : Legal briefs
Languages : en
Pages : 34
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Author: John K. Villa
Publisher: Wolters Kluwer
ISBN: 1454801085
Category : Law
Languages : en
Pages : 1714
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Book Description
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: Villa
Publisher: Wolters Kluwer Law & Business
ISBN: 1543823599
Category : Bank directors
Languages : en
Pages : 1594
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Book Description
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:
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ISBN:
Category : Court decisions and opinions
Languages : en
Pages : 1508
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Author: Illinois. Supreme Court
Publisher:
ISBN:
Category : Law reports, digests, etc
Languages : en
Pages : 682
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Book Description
Author: Illinois. Appellate Court
Publisher:
ISBN:
Category : Law reports, digests, etc
Languages : en
Pages : 1208
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Book Description
Author: Ronald E. Mallen
Publisher:
ISBN:
Category : Lawyers
Languages : en
Pages : 854
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Book Description
Author: Dennis J. Horan
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 922
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Book Description
This manual examines the current standards of conduct & bases for civil liability applicable to attorneys. The book describes how to prevent malpractice suits & describes specific defenses & immunity applicable when a claim is made. The lawyer's potential common law liability to the non-client Is discussed in the work.
Author:
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ISBN:
Category : Entertainers
Languages : en
Pages : 308
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Book Description
Motion pictures, television, radio, music, theater, publishing, sports.
Author:
Publisher:
ISBN:
Category : Law reports, digests, etc
Languages : en
Pages : 794
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Book Description
