March 15, 2024
Bank Directors Should Be Entitled to a Jury Trial in Banking Agency Enforcement Actions
Congress intentionally granted the federal banking agencies broad discretion to interpret and apply laws authorizing them to take enforcement actions against banks and their institution-affiliated ... Read More »
May 2, 2023
AABD Fights FDIC Removal Action of a Bank Chairman Based on Flawed and Biased Examination
August 8, 2022
How Easy is It for a Federal Banking Agency to Remove and Permanently Ban a Bank Chairman from Banking?
The marathon public hearings on the OCC Notice of Charges against three former senior officers at Wells Fargo over Wells’ sales practices are continuing.
The public ... Read More »
April 27, 2021
Ambush? OCC’s Suddenly Doubling and Tripling the Civil Money Penalties Sought from Ex-Wells Fargo Executives
A recent FDIC Order removed Harry C. Calcutt III from office, banned him from banking, and imposed a civil money penalty, which is now on ... Read More »
January 7, 2016
Maryland Statute Falls Short on Protecting Bank Directors
February 9, 2015
AABD Takes Stand Against Challenges to Bank Director Good Faith Loan Approval Decisions
January 22, 2015