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Home ADVOCACY Litigation and Cases
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August 8, 2022

How Easy is It for a Federal Banking Agency to Remove and Permanently Ban a Bank Chairman from Banking?

Very, as the FDIC case against Harry Calcutt III illustrates. First, the agency produces a one-sided examination report that is arguably influenced by examiner bias against ... Read More »
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October 28, 2021

Public Hearings on OCC’s Notice of Charges Against Former Wells Fargo Officers

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 »
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April 27, 2021

Ambush? OCC’s Suddenly Doubling and Tripling the Civil Money Penalties Sought from Ex-Wells Fargo Executives

One of AABD's key missions is to advocate for the due process rights of bank directors, but when due process rights of bank executives may ... Read More »
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April 19, 2021

AABD Amicus Brief Filed in the Sixth Circuit Raises Due Process Concerns with the FDIC’s Claims Against a Bank Director and Former Officer

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 »
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January 7, 2016

Maryland Statute Falls Short on Protecting Bank Directors

AABD’s recent review of state statutes identified Maryland as one state that has carved out a huge exception to the application of the exculpatory clause ... Read More »
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February 9, 2015

AABD Takes Stand Against Challenges to Bank Director Good Faith Loan Approval Decisions

AABD has submitted an amicus brief (jointly with ICBA and The Clearing House) in to the U.S. Court of Appeals for the Fourth Circuit in ... Read More »
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January 22, 2015

AABD’s Amicus in FDIC Lawsuit Against Directors of a Failed Bank will Defend Bank Directors’ Protection Under the Business Judgment Rule

In support of bank directors facing a lawsuit filed by the FDIC, AABD (together with ICBA) will be submitting in February 2015 an amicus brief ... Read More »
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October 8, 2014

Bank Directors in North Carolina and Elsewhere Breathe a Sigh of Relief

On September 10, 2014, a Federal District Court in North Carolina dismissed the suit by the FDIC to recover losses related to the failure of state-chartered Cooperative Bank ... Read More »
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October 1, 2011

Director Liability: FDIC Litigation Summary

The AABD has posted documents for the following lawsuits brought by the FDIC against officers and directors as receiver for failed banks. AABD is opposed to ... Read More »
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April 25, 2011

Amicus Brief: Against FDIC Suit Denying a Director’s Right To Bank Records for their Defense

The AABD has filed an amicus brief opposing the FDIC's position in its suit against Bryan Cave that bank directors have no right to access ... Read More »
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  • ADVOCACY (125)
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