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REPORTED BANKING CASES

The Banking Law Firm served as counsel in the following cases.


In Re Dale E. Washburn [Civil Money Penalty Action], OCC Docket No. MW 01-04 all charges dismissed by agency prior to scheduled hearing (August 2003).

In Re Roque DeLaFuente [Removal and Prohibition Action] removal and prohibition order issued, FDIC Enf. Dec. 5265 (2000); agency order of removal and prohibition reversed and remanded, DeLaFuente v. FDIC, 332 F.3d 1208 (9th Cir. 2003).

In Re Glen Garrett [Civil Money Penalty Action], FDIC Docket No. 94-141k all civil money penalty charges withdrawn and dismissed by agency prior to conclusion of hearing following negotiated consent order requiring only compliance with law, FDIC Enf. Dec. 11599 (1999); consent order terminated, FDIC Enf. Dec. 16306 (2002).

In Re First State Bank of Sarasota [Cease and Desist Action], consent order issued, FDIC Enf. Dec. 10862 (1993); order terminated, FDIC Enf. Dec. 15965 (1995).

In Re Wayne Lowe, et al. [Civil Money Penalty Action], FDIC Docket No. 89-21k civil money penalty order issued, FDIC Enf. Dec. 5153 (1990); affirmed, Lowe v. FDIC, 958 F.2d 1526 (11th Cir. 1992).

In Re Kenneth O. Arnold [Civil Money Penalty, and Removal and Prohibition Action], civil money penalty and removal and prohibition orders issued, FDIC Enf. Dec. 5119 (1988), FDIC Enf. Dec. 5151 (1990).

In Re Sunshine State Bank, et al. [Removal and Prohibition Action], removal and prohibition orders issued, FDIC Enf. Dec. 5049 (1985); affirmed, Sunshine State Bank v. FDIC, 783 F2d 1580 (11th Cir. 1986).

In Re Gerald P. Brickner [Removal and Prohibition Action], removal and prohibition orders issued, FDIC Enf. Dec. 5026 (1983); petition for reconsideration denied, FDIC Enf. Dec. 5117; affirmed, Brickner v. FDIC, 747 F2d 1198 (8th Cir. 1984).

 

 

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Last revised: June 1, 2012.