Fraud in America's Insured Depository Institutions: Hearings Before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, Second Session, on the Exact Nature of the Fraud Problem ... how We Could Go Further to Try to Reduce the Level of Fraud in America's Depository Institutions, August 1 and 2, 1990

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Page 192 - The Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation...
Page 180 - Mr. Chairman and Members of the Committee, I am pleased to be here today to report to you on the progress being made...
Page 223 - If, for example, the standard of proof for a criminal trial were a preponderance of the evidence rather than proof beyond a reasonable doubt, there would be a smaller risk of factual errors that result in freeing guilty persons, but a far greater risk of factual errors that result in convicting the innocent. Because the standard of proof affects the comparative frequency of these two types of erroneous outcomes, the choice of the standard...
Page 198 - Commission would be composed of nine members: five persons appointed by the President, two members of the House of Representatives, appointed by the Speaker, and two members of the Senate, appointed by the President pro tempore.
Page 141 - ... with actual intent to hinder, delay, or defraud any entity to which the debtor was or became, on or after the date that such transfer was made or such obligation was incurred, indebted...
Page 599 - FDIC's ease management procedures require that your firm keep the responsible FDIC attorney who is assigned to the matter fully informed as to the status of the matter. You will be required to report to the responsible FDIC attorney at three distinct stages; initially, when the matter is referred to you, irregularly, whenever an event or development occurs which could significantly impact the planned course or timing of the matter and each time you submit your periodic fee bill. These procedures...
Page 198 - HR 5401, the Commission described above could not be considered a part of any of the three Branches and would be in the difficult position of having to serve more than one master. Although the Branches of government are not 'hermetically sealed* from one another, Immigration and Naturalization Service v.
Page 599 - The Case Plan should set forth the major steps to be taken in pursuing collections of an asset or defending a case. It should outline (1) the proposed course of the litigation on the assumption that it will go to trial and (2) a plan for a settlement (unless settlement is clearly inappropriate). The scope and detail of the Case Plan should be commensurate with the significance of the matter. For major litigation, the Case Plan will be quite detailed. For more routine cases, the Plan will be brief....
Page 599 - REPORTING PROCEDURES The FDIC's case management procedures require that your firm keep the responsible FDIC attorney who is assigned to the matter fully informed as to the status of the matter. You will be required to report to the responsible FDIC attorney at three distinct stages; initially, when the matter is referred to you, irregularly, whenever an event or development occurs which could significantly impact the planned course or timing of the matter and each time you submit your periodic lee...
Page 89 - Senator SHELBY. Thank you, Mr. Chairman. I have an opening statement that I would like to be made part of the record in its entirety if I could.

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