C.F.R. » Title 12 » CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY › PART 163—SAVINGS ASSOCIATIONS—OPERATIONS › Subpart B—Operation and Structure

12 C.F.R. § 163.39

[Reserved]

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Notes of Decisions
Cited in 3 cases (1 in the last 5 years), 2015–2025 · leading case: Wmi Liquidating Trust v. Fed. Deposit Ins. Corp., 110 F. Supp. 3d 44 (D.D.C. 2015).
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Wmi Liquidating Trust v. Fed. Deposit Ins. Corp., 110 F. Supp. 3d 44 (D.D.C. 2015). “[Agreements] were voided by operation of law under [ 12 C.F.R. § 163.39 ]....” J.A. at AR 1002; see also Def.”
Degorter v. Clearpoint Fed. Bank & Trust, No. 1:19-cv-03737 (S.D. Ind. Jan. 31, 2020). · cites it 11× “deGorter had with ClearPoint is not enforceable because it was not in writing and was not approved by the Board of Directors, which is required under 12 C.F.R. § 163.39 (a), a regulation promulgated by the OCC that applies to federal savings associations.”
Michael H Devlin, II v. David J DeGorter, No. 24A-PL-1034 (Ind. Ct. App. Feb. 28, 2025). · cites it 2× “The federal district court subsequently dismissed the breach-of- employment-contract claim, citing 12 CFR § 163.39 (a), a federal regulation that was in effect at the time, which required employment contracts with federal savings associations to be in writing and approved by the…”
12 C.F.R. § 163.39(a): 1 case
Michael H Devlin, II v. David J DeGorter, No. 24A-PL-1034 (Ind. Ct. App. Feb. 28, 2025). “The federal district court subsequently dismissed the breach-of- employment-contract claim, citing 12 CFR § 163.39 (a), a federal regulation that was in effect at the time, which required employment contracts with federal savings associations to be in writing and approved by the…”
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