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CHRONOLOGY OF PUBLISHED BANKING ARTICLES

TITLE: Civil Money Penalties- A New Tact by the OCC
PUBLICATION: The Banking Law Firm Newsletter
DATE: March 2004

TITLE: Lowe v. FDIC: Absolute Director Liability for Civil Money Penalty
PUBLICATION: The American Banker
DATE: Febuary 2003

TITLE: What Constitutes a Violation of the Prohibition in Regulation O Against Loans with "Unfavorable" Features?
PUBLICATION: 119 Banking Law Journal 452
DATE: May 2002

TITLE: A Hidden Limitation of Power – What You Don’t Know Can Hurt You
PUBLICATION: Arkansas Community Banker
DATE: May 2002

TITLE: The Examination Exit Review: Opportunities Reclaimed
PUBLICATION: Bank News Publications
DATE: March 2002

TITLE: Civil Money Penalties and the Bank Secrecy Act - A Hidden Limitation of Power
PUBLICATION: 119 Banking Law Journal 46
DATE: January 2002

TITLE: Banking On Fear (Terry Carter)
PUBLICATION: American Bar Association Journal
DATE: July 1999

TITLE: The Abuse of Regulatory Power - A New and Powerful Antidote
PUBLICATION: Missouri Independent Bankers Association
DATE: August 1998

TITLE: Termination of FDIC Insurance: A Grim Precedent
PUBLICATION: The American Banker
DATE: July 1995

TITLE: How to Create a Safe Haven for Directors
PUBLICATION: The American Banker
DATE: May 1995

TITLE: Managing the Lending Function: A Bank Director Primer
PUBLICATION: Independent Banker
DATE: Febuary 1995

TITLE: Bank Directors: Managing the Lending Function
PUBLICATION: Independent Bankers of America
DATE: January 1995

TITLE: Bank Directors: Taking Control of Personal Liability Risk
PUBLICATION: The Community Banker
DATE: January 1995

TITLE: Bank Directors: Managing the Lending Function
PUBLICATION: Alabama Banker
DATE: August 1994

TITLE: Absolute Liability of Bank Directors: A New Experience
PUBLICATION: Florida Banking
DATE: June 1994

TITLE: Federal Civil Money Penalties: New Standard of Absolute Liability
PUBLICATION: The American Banker
DATE: August 1993

TITLE: Director Liability for Civil Money Penalties Hits Frightening New Level
PUBLICATION: The American Banker
DATE: August 1992

TITLE: FDIC v. Bank of Coushatta: Profound Impact on Capital Adequacy
PUBLICATION: The Ohio Community Banker
DATE: May 1992

TITLE: Capital Directives – Constitutionality Upheld
PUBLICATION: Georgia Bankers Association Ne
DATE: March 1992

TITLE: FDIC v. Bank of Coushatta: Profound Impact on Capital Adequacy
PUBLICATION: Michigan Banker
DATE: December 1991

TITLE: Capital Directives: Obey Them or Die
PUBLICATION: The American Banker
DATE: June 1991

 

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Last revised: June 1, 2012.