financial institutions reform recovery and enforcement act of 1989

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2.251 documents for financial institutions reform recovery and enforcement act of 1989

- 26 CFR 1.42-3 - Treatment of buildings financed with proceeds from a loan under an Affordable Housing Program established pursuant to section 721 of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA).
- Code of Federal Regulations - Title 26: Internal Revenue
- Herbst v. Resolution Trust Corp., (Ohio 1993)
Savings and loan associations - Section 212(d) of Financial Institutions Reform, Recovery, and Enforcement Act of 1989 does not vest federal courts with exclusive * * * [jurisdiction] - Former Sections 1821, 1441a and 1819, Title 12, U.S.Code, construed.
- Ohio Supreme Court
- Financial institutions fraud.
Fourteenth Survey of White Collar Crime Three federal statutes focus on fraud by or against banks and other financial institutions. These statutes are the Bank Fraud Statute; the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA); and the Bank Secrecy Act. The Bank Fraud Statute governs check forging and other fraud against financial institutions. FIRREA provides for criminal penalties for institution-affiliated parties in some circumstances. The Bank Secrecy Act established record keeping requirements as a deterrent to money laundering.
- American Criminal Law Review
- Vol. 36 Nbr. 3, June 1999

- Defining the boundaries of the adverse domination doctrine: is there any repose for corporate directors?
The adverse domination doctrine is best understood as a variation of the discovery rule, but it goes too far in eliminating repose, the underlying reason for statutes of limitations. Adverse domination has been used to toll the statute of limitations under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989. Interpreting adverse domination through the discovery rule would help to resolve many inconsistencies in its application. In addition, legislatures could enact longer statutes of repose to limit the expansion of the discovery rule.
- University of Pennsylvania Law Review
- Vol. 143 Nbr. 4, April 1995
- Progressive Savings falters under FIRREA rules.
Financial Institutions Reform, Recovery and Enforcement Act of 1989
- Los Angeles Business Journal
- March 12, 1990
- Collateralization of public deposits.
The Financial Institutions Reform, recovery and Enforcement Act of 1989 (FIRREA) defines the requirements for ensuring that deposits of public institutions are adequately collateralized. The Federal Deposit Insurance Corporation (FDIC) has provided the guidelines as to its treatment of security interests of bankrupt depository institutions in its capcity as conservator. For its part, the Government Finance Officers Assn has collaborated with the FDIC to assist members' compliance with FIRREEA regulations.
- Government Finance Review
- Vol. 9 Nbr. 3, June 1993
- 24 CFR 248.111 - Appraisal and preservation value of eligible low income housing.
... inspect the project and the project's financial records; and. (4) Any delegation to an appropriate... established by the Federal Financial Institutions Reform, Recovery and Enforcement Act of 1989 (12 U...
- Code of Federal Regulations - Title 24: Housing and Urban Development
- 12 CFR 574.2 - Definitions.
... immediately prior to its repeal by the Financial Institutions Reform, Recovery, and Enforcement Actt of 1989. (o) [Reserved]. (p) Savings Association means a F...
- Code of Federal Regulations - Title 12: Banks and Banking
- 12 CFR 1102.1 - Authority, purpose and scope.
...CHAPTER XI: FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL. PART 1102: APPRA...) of Title XI of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (?FIRREA?) ...
- Code of Federal Regulations - Title 12: Banks and Banking
- GECCMC 2005-C1 PLUMMER STREET V. JPMORGAN CHASE BANK, (9th Cir. 2012)
...Exercising powers granted by the Financial Institutions Reform, Recovery and Enforcement Act of 1989 ("FIRREA"),1 the FDIC entered the P&A Agreement wi...
- Federal Circuits