References in periodicals archive ?
"Because O'Brien's Chapter 93A claims are in the nature of equitable defenses, they are not precluded by FIRREA.
Department of Justice's ongoing investigation regarding potential violations of FIRREA by WMC and GE Capital.
At trial, Claymore offered evidence that it agreed to participate only if Credit Suisse obtained an as-is market value appraisal of the property that complied with FIRREA; Credit Suisse did not acquire such an appraisal; and Credit Suisse knew the appraisal was deficient but failed to warn Claymore, which then lost its large investment.
Fried Frank's False Claims Act and FIRREA attorneys have extensive experience in every facet of the civil False Claims Act, and have been on the cutting edge of litigation and debate about the interpretation and scope of both statutes - the False Claims Act and the Financial Institutions Reform, Recovery and Enforcement Act of 1989.
In other words, to award damages under Firrea, the court has to find that a defendant violated federal criminal fraud statutes.
[section] 1833a, a tiny provision buried within FIRREA, (27) to prosecute smalltime mortgage fraud.
(9) The DOJ anchors the legality of the Self- Affecting Theory to section 951 of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 ("FIRREA"), (10) which is codified as amended in 12 U.S.C.
As noted by a 2013 InsideCounsel report, the government sued S&P using the Financial Institutions Reform Recovery and Enforcement Act of 1989 (FIRREA), which allows the government to levy civil penalties for violations of criminal laws that deal with a federally insured financial institution.
The Justice Department program, known as "Operation Choke Point," employs a highly dubious interpretation of the 1989 Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA).
Dependent on its findings, the investigation could support a civil fraud action for potential violations of the FIRREA banking regulations.
The regulatory focus began with the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) in 1989 and was expanded on in the Interagency Appraisal and Evaluation Guidelines in 1994.
This settlement also releases the firm from False Claims Act, FIRREA and other civil and administrative liability for FHA and VA insurance claims that have been paid to JPMorgan Chase since 2002 through the date of the settlement.
Acronyms browser ?
Full browser ?
- firn basin
- firn field
- firn ice
- Firn limit
- Firn limit
- Firn line
- Firn line
- firn snow
- Firs Aleksandrovich Shevelev
- Firs Efimovich Shishigin
- Firs Sergeevich Zhuravlev
- Firs Shevelev
- Firs Shishigin
- Firs Zhuravlev
- Firsov, Anatolii
- Firsov, Anatolii Vasilevich
- Firsov, Ivan
- Firsov, Nikolai
- Firsov, Nikolai Nikolaevich
- first (some place), then the world