United States Second Circuit

Defendant's finding that plaintiff, a credit union manager, satisfied the criteria for the entry of a prohibition order against her, pursuant to 12 U.S.C. section 1786(g), is affirmed where she failed to prevent the misuse of a credit union corporate credit card by a board member and consultant.

Appellate Information

• Decided 08/21/2003
• Published 08/21/2003

Judges

• MCLAUGHLIN, Circuit Judge., Before:  WALKER, Chief Judge, MINER and McLAUGHLIN, Circuit Judges.

Court

• United States Second Circuit

Counsel

• For Appellant:
  
• John M. Murdock, Epstein Becker & Green, P.C., New York, N.Y. (David J. Clark, on the brief), for Petitioner., Robert J. Anello, Morvillo, Abramowitz, Grand, Iason & Silberberg, P.C., New York, N.Y. (Catherine M. Foti, on the brief), for Intervenor.


• For Appellees:
  
• Eric D. Miller, United States Department of Justice, Washington, D.C. (Assistant Attorney General Robert D. McCallum, Jr. and Jacob M. Lewis, on the brief) for Respondent.