[Download] "Rapp V. United States Department Of Treasury" by United States Court of Appeals for the Tenth Circuit # Book PDF Kindle ePub Free

July 13, 2021

eBook details

Title: Rapp V. United States Department Of Treasury
Author : United States Court of Appeals for the Tenth Circuit
Release Date : January 14, 1995
Genre: Law,Books,Professional & Technical,
Pages : * pages
Size : 77 KB

Description

Petitioners Tom Rapp, Harry Rapp, Mark Rapp, Lori Rapp, Patricia Rapp, Mary Rapp, Michael Rapp, and Debra Rapp Wallace ("the Rapps") petition for review of an order of the Director of the Office of Thrift Supervision ("OTS") dated December 4, 1992. In that order, the Director found that the Rapps in concert had willfully acquired and/or retained control of a federally-insured thrift without filing prior notice, in violation of the Change in Bank Control Act of 1978 ("the Control Act"), 12 U.S.C. § 1817(j), and the Savings and Loan Holding Company Act ("the Holding Company Act"), 12 U.S.C. § 1467a. Pursuant to that finding, the Director assessed various civil money penalties, in the aggregate amount of $1,415,243, against the individual Rapps.