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CCAH |
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A third major enforcement action brought by the Federal Reserve involves Clark Clifford and Robert Altman, who, among other things, served as counsel for the BCCI and the CCAH and as senior management of the First American organization. BANKS First American Banks Since the discovery in late 1990 of BCCI's control of certain shares of CCAH (First American Bankshares' parent holding company), the Federal Reserve has actively sought to achieve a complete legal separation of the First American banks from BCCI. The Federal Reserve received explicit commitments from BCCI, the investors, and their representatives that the acquisition of First American was being made with the investors' own funds and that BCCI would not acquire any CCAH shares or finance the investors. |
CCAH |
CCAEB CCAEC CCAEJ CCAEP CCAF CCAFA CCAFD CCAFF CCAFL CCAFLIPE CCAFM CCAFP CCAFR CCAFS CCAFT CCAFV Ccag CCAGA CCAGG CCAGM CCAGO CCAGS CCAGW CCAGWPAC CCAH CCAHACCAHC CCAHI CCAHP CCAHS CCAHT CCAHTE CCAHU CCAI CCAIA CCAIAN CCAICA CCAIF CCAII CCAIL CCAIR CCAIS CCAISD CCAIT CCAJ CCAJAR CCAJC CCAJN CCAKE | |||||
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