United States Ninth Circuit
DE LA FUENTE v. FED. DEPOSIT INS. CORP., 00-71547
The Board of the Federal Deposit Insurance Corporation correctly found that twelve loans violated Federal Reserve Act Regulation O. Board's factual findings were supported by substantial evidence that a former bank director violated 12 U.S.C. section 1818(e) in facilitating transactions by committing illegal acts.
Appellate Information
- Argued 12/04/2002
- Decided 06/18/2003
- Published 06/18/2003
Judges
- Before BROWNING, KOZINSKI, and WARDLAW, Circuit Judges.
Court
- United States Ninth Circuit
Counsel
- For Appellant:
- Michael H. Fish,James S. McNeill, McKenna Long & Aldridge LLP, San Diego, CA, and Stephens B. Woodrough, The Banking Law Firm, St. Petersburg, FL, for the petitioner.
- For Appellees:
- Colleen J. Boles, Charles L. Cope, Robert D. McGillicuddy, Thomas L. Holzman, and J. Scott Watson, Federal Deposit Insurance Corporation, WA, D.C., for the respondent.