Cluster 1898887
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· 44 citation events
across 16 courts.
Showing the 14 strongest citers on record
(one row per citing case, strongest signal kept).
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Chavers v. Fleet Bank (RI), N.A. (2004)
Id. at 137-38 (quoting United States v. Philadelphia National Bank, 374 U.S. 321, 330 , 83 S.Ct. 1715 , 10 L.Ed.2d 915 (1963) (noting that most banks follow "[r]ecommendations by the agencies concerning banking practices * * * without the necessity of formal compliance procedings") and In re Franklin National Bank Securities Litigation, 478 F.Supp. at 218 ("Achieving voluntary compliance with laws, recommendations and agreements is often the rule rather than the exception.")…
"Achieving voluntary compliance with laws, recommendations and agreements is often the rule rather than the exception."
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Starr International Co. v. Federal Reserve Bank (2012)
Litig., 478 F.Supp. 210, 217-19 (E.D.N.Y.1979).
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Ard v. Federal Deposit Insurance (2011)
Litig., 478 F.Supp. 210, 219 (E.D.N.Y.1979) (“Even if the third party plaintiffs could successfully argue the implication of a duty from the bank regulatory statutes, or could establish facts supporting the theory of an assumed duty, it is highly unlikely that the resulting cause of action could be brought under the Federal Tort Claims Act” because “the Act provides that sovereign immunity has not been waived with respect to discretionary functions”).
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First Union National Bank v. Burke (1999)
Litigation, 478 F.Supp. 210, 217 (E.D.N.Y. 1979) (identifying the broad supervisory and enforcement powers conferred by the federal banking laws on the OCC, Federal Deposit Insurance Corporation and the Federal Reserve Board).
identifying the broad supervisory and enforcement powers conferred by the federal banking laws on the OCC, Federal Deposit Insurance Corporation and the Federal Reserve Board
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Federal Deposit Insurance v. Lowe (1992)
Litigation, 478 F.Supp. 210, 215-16 (E.D.N.Y.1979) (FDIC’s power to examine banks does not result in duty or liability).
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Federal Sav. and Loan Ins. Corp. v. Burdette (1988)
Harmsen v. Smith, 586 F.2d 156, 157-58 (9th Cir.1978); In re Franklin National Bank Securities Litigation, 478 F.Supp. 210, 215-16 (E.D.N.Y.1979); FSLIC v. Williams, supra, 1206; FDIC v. Demspter, supra, 366-67; FDIC v. Berry, supra, 1483-84; FDIC v. Butcher, supra, 1282; FDIC v. Blackburn, 109 F.R.D. 66, 72-73 (E.D.Tenn.1985) (no duty to ring the alarm bell to arouse drowsy directors and misguided stockholders).
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First Nat. Bank of Scotia v. United States (1982)
In re Franklin National Bank Securities Litigation, 478 F.Supp. 210, 215 (E.D.N.Y.1979).
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State of North Dakota v. Merchants National Bank and Trust Company, Fargo, North Dakota (1980)
Litigation (Franklin II), 478 F.Supp. 210, 214-16 (E.D.N.Y.1979); In re Franklin Nat'l Bank Sec.
same conclusion under examination provision of Federal Deposit Insurance Act
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North Dakota v. Merchants National Bank & Trust Co. (1980)
Litigation (Franklin II), 478 F.Supp. 210, 214-16 (E.D.N.Y.1979); In re Franklin Nat’l Bank Sec.
same conclusion under examination provision of Federal Deposit Insurance Act
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Federal Sav. and Loan Ins. Corp. v. Locke (1989)
See In re Franklin National Bank Securities Litigation, 478 F.Supp. 210 (E.D.N.Y.1979).
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Federal Sav. and Loan Ins. Corp. v. Williams (1984)
See In re Franklin National Bank Securities Litigation, 478 F.Supp. 210 (E.D.N.
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Federal Deposit Insurance v. Berry (1987)
“The purpose of the bank examinations by the FDIC under 12 U.S.C. § 1820 (b) is to prevent losses that would result in claims against the insurance fund____ If the bank examinations by the FDIC reveal any irregularities or fraud such examinations, though they may inure incidentally to the benefit of a bank, are intended primarily for the protection of the insurance fund,” First State Bank of Hudson County v. United States, 599 F.2d 558, 563 (3d Cir.1979) (footnote omitted); …
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Federal Deposit Ins. Corp. v. Butcher (1987)
“The purpose of the bank examinations by the FDIC under 12 U.S.C. § 1820 (b) is to prevent losses that would result in claims against the insurance fund____ If the bank examination by the FDIC reveal any irregularities or fraud such examinations, though they may inure incidentally to the benefit of a bank, are intended primarily for the protection of the insurance fund,” First State Bank of Hudson County v. United States, 599 F.2d 558, 563 (3d Cir.1979) (footnote omitted); s…
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Federal Deposit Ins. Corp. v. Dempster (1986)
“The purpose of the bank examinations by the FDIC under 12 U.S.C. § 1820 (b) is to prevent losses that would result in claims against the insurance fund____ If the bank examination by the FDIC reveal any irregularities or fraud such examinations, though they may inure incidentally to the benefit of a bank, are intended primarily for the protection of the insurance fund,” First State Bank of Hudson County v. United States, 599 F.2d 558, 563 (3d Cir.1979) (footnote omitted); s…