cease and desist order example

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More than 10.000 documents for cease and desist order example

- Getting in front of bad news: what do you say to your customers when there is negative information involving your bank? Saying nothing about the receipt of a 'cease and desist' order, for example, is not an option.
In today's weak economy, there is plenty of bad news going around. An example is when a bank is a recipient of a regulatory order or action, such as f...
- ABA Bank Marketing
- Vol. 42 Nbr. 3, April 2010
- ICC v. Atlantic Coast Line R. Co., 383 U.S. 576 (1966)
... amount of reparations due and entered an order directing payment. Respondents refused to comply a... a reparation order, not accompanied by a cease-and-desist order, a carrier may obtain review of t... order respecting rates and charges, for example, which may be issued pursuant to the authority gra...
- U.S. Supreme Court
- Ex Parte Cease and Desist and Summary Seizure Orders-Multiple Employer Welfare Arrangements
This document contains two proposed rules under the Employee Retirement Income Security Act of 1974 (ERISA) to facilitate implementation of new enforcement authority provided to the Secretary of Labor by the Patient Protection and Affordable Care Act (Affordable Care Act). The Affordable Care Act authorizes the Secretary to issue a cease and desist order, ex parte (i.e. without prior notice or hearing), when it appears that the alleged conduct of a multiple employer welfare arrangement (MEWA) is fraudulent, creates an immediate danger to the public safety or welfare, or is causing or can be reasonably expected to cause significant, imminent, and irreparable public injury. The Secretary may also issue a summary seizure order when it appears that a MEWA is in a financially hazardous condi...

...1:08-CV-2017 (N.D. Ga 2009)), for example, the court found that the defendant had, among oth...
- Federal Register Nbr. 76 FR 76235, December 06, 2011
- Proposed rules
- Labor Department

- Credit unions: Organization and operations Federal credit union bylaws,
...A cease and desist order, for example, identifies the viol...
- FR, October 31, 2007
- Rules
- National Credit Union Administration
- Securities fraud.
...Administrative Proceedings a. Cease and Desist Authority b. Monetary Penalties in Admi...In order for criminal liability to attach, however, there m... restructure pre-existing obligations, for example, do not constitute an underwriting of new risk for...
- American Criminal Law Review
- Vol. 47 Nbr. 2, March 2010
- Manley Abercrombie, Richard Calloway, Richard Eckel, Donald Hedrick, and E. Weston Sloan, Directors of the Rushville National Bank, Plaintiffs-Appellants, v. Office of the Comptroller of the Currency, Defendant-Appellee., 833 F.2d 672 (7th Cir. 1987)
..., the Comptroller and the Bank agreed to a cease and desist order. See 12 U.S.C. Sec. 1818(b) (auth...Here, for example, the Comptroller assessed the CMP's against the di...
- Federal Circuits
- NLRB v. Goya Foods of Florida, (11th Cir. 2008)
... Application for Enforcement of an Order. of the National Labor R...For example, an employee was told by one manager, Maria Cristi... may order the employer, for example, to cease and desist his unfair practices, to post a notice ...
- Federal Circuits
- Who protects N.H. consumers from lender abuse?
... about proper disclosures led to a July 2006 cease and desist order against MAK, which didn't have a .... In another example, Massachusetts issued a cease and desist order thr...
- New Hampshire Business Review
- November 10, 2006
- Lessons Learned From Recent OFAC Enforcement Cases.
... been determined to have occurred.3 For example, companies that are concerned about compliance wit...A consent cease and desist order was also issued by the Federal Re...
- Mondaq Business Briefing
- Nbr. 2011, January 2011
- Theology School to Train Pastors in Forex Trading
Major Neil Lewis, who is part of the Family Life Ministries, would not discuss LewFam's activities, saying it remained under the FSC's 'cease and desist' order, but the church-based investment scheme, is modelled off David Smith's Olint club. Additionally, the FSC has raised questions about the capacity of Olint, and other investment clubs, to offer returns of upwards of 100 per cent per year, and has been on a campaign warning people of the dangers of Ponzi schemes and high-risk investments. For example, Olint was followed in the market by CashPlus, which apparently has been raking hundreds of millions from hundreds of small investors, offering interest on the cash of over 10 per cent per month. CashPlus appears to have pumped much of the cash into real estate and other businesses, but...
- Weekly Gleaner, The; North American ed.
- August 21, 2009