Hearings Relating to Madison Guaranty S&L and the Whitewater Development Corporation, Washington, DC Phase: Resolution Trust Corporation ("RTC") document production in response to S. Res. 229U.S. Government Printing Office, 1994 - 2672 lappuses |
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1.5. rezultāts no 100.
3314. lappuse
... federal agency when the President may be implicated in enforcement and civil actions . " On February 23 I received a lengthy response to my letter which ended with the following sentence : " I trust this letter fully addresses your ...
... federal agency when the President may be implicated in enforcement and civil actions . " On February 23 I received a lengthy response to my letter which ended with the following sentence : " I trust this letter fully addresses your ...
3315. lappuse
... federal ethics guidelines or strictures , as promulgated by the RTC . These guidelines are listed under 12 CFR S 1605.7 and include the following : " No employee shall engage in any action , which might result in , or create the ...
... federal ethics guidelines or strictures , as promulgated by the RTC . These guidelines are listed under 12 CFR S 1605.7 and include the following : " No employee shall engage in any action , which might result in , or create the ...
3319. lappuse
... federal agency as they may touch upon the President . Accordingly , I would urge that you request from the Department of Treasury's General Counsel and Ethics office advice as to whether you , as interim CEO of the RTC , are obligated ...
... federal agency as they may touch upon the President . Accordingly , I would urge that you request from the Department of Treasury's General Counsel and Ethics office advice as to whether you , as interim CEO of the RTC , are obligated ...
3330. lappuse
... federal regulators , and a series of criminal and civil investigations are initiated by federal regulators . Governor Reagan becomes President Reagan . He appoints a close personal friend and top campaign official , Jim Baker , to head ...
... federal regulators , and a series of criminal and civil investigations are initiated by federal regulators . Governor Reagan becomes President Reagan . He appoints a close personal friend and top campaign official , Jim Baker , to head ...
3337. lappuse
... federal income taxes and that they TC , which by law is supposed to be used corporate assets to pay off a personal loan . independent federal agency . masury officials said Altman did not eve th Marison investigation resented a conflict ...
... federal income taxes and that they TC , which by law is supposed to be used corporate assets to pay off a personal loan . independent federal agency . masury officials said Altman did not eve th Marison investigation resented a conflict ...
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17th Street agency AGREEMENT Answer APPELLEE ARKANSAS BANK OF OZARK Banking Committee CAMPOBELLO CAMPOBELLO ISLAND CARTER Chairman civil claims Clinton COMMITTEE ON BANKING CONSERVATOR FOR MADISON COURT OF APPEALS criminal referrals D'Amato decision discussions DISTRICT COURT DOCUMENT title/description/date Ethics office expiration failure of Madison FDIC February 28 Federal Home Loan FILED Fiske FSLIC GUARANTY & MADISON GUARANTY AND MADISON Home Loan Bank individual Members institutions Interim CEO JIM MCDOUGAL Justice Department Leach letter Little Rock MADISON FINANCIAL CORP Madison Guaranty Savings Madison Marketing Madison matter McDougal Members of Congress MOTION oversight PEACOCK BROS Peter Knight PLAINTIFF President Question RECEIVER FOR MADISON recusal relating to Madison request Resolution Trust Corporation response Roger Altman Rose Law Firm RTC AS CONSERVATOR RTC AS RECEIVER RTC Completion Act RTC's Savings and Loan SEIDEL SETH WARD Special Counsel statute of limitations Susan McDougal United States Senate URBAN AFFAIRS White House Whitewater WHITEWATER/MADISON
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3356. lappuse - An employee shall avoid any action, whether or not specifically prohibited by this subpart, which might result in, or create the appearance of: (1) Using public office for private gain; (2) Giving preferential treatment to any person; (3) Impeding Government efficiency or economy; (4) Losing complete independence or impartiality; (5) Making a Government decision outside official channels; or (6) Affecting adversely the confidence of the public in the integrity of the Government.
3431. lappuse - ... (1) using public office for private gain; (2) giving preferential treatment to any organization or person; (3) Impeding government efficiency or economy; (4) losing complete independence or impartiality of action; (5) making a government decision outside official channels; or (6) affecting adversely the confidence of the public In the integrity of the Government.
3348. lappuse - ... each standing committee shall review and study, on a continuing basis, the application, administration, and execution of those laws, or parts of laws, the subject matter of which is within the jurisdiction of that committee.
4117. lappuse - Transactions relating to the expenditure of public funds require the highest degree of public trust and an impeccable standard of conduct. The general rule is to avoid strictly any conflict of interest or even the appearance of a conflict of interest in Government-contractor relationships.
3348. lappuse - Budget) shall review and study, on a continuing basis, the application, administration, execution, and effectiveness of those laws, or parts of laws, the subject matter of which is within the jurisdiction of that committee, and the organization and operation of the Federal agencies and entities having responsibilities in or for the administration and execution thereof. in order to determine whether such laws and the programs thereunder are being implemented and carried out in accordance with the...
3533. lappuse - As you pointed out in your most recent letter, this extension "has afforded the RTC an opportunity to investigate further any civil claims which may be asserted against individuals or entities associated with Madison Guaranty for fraud, intentional misconduct resulting in unjust enrichment, or intentional misconduct resulting in substantial loss to the institution.
3636. lappuse - Interim Chief Executive Officer Resolution Trust Corporation 801 17th Street, NW Washington, DC 20434 Dear Mr. Altman: Please provide to my staff copies of all the documents pertaining to Madison Guaranty Savings and Loan ("Madison...
3754. lappuse - Act, the statute or limitations was retroactively reinstated for certain types of civil claims (those relating to fraud and certain claims relating to intentional misconduct) ; as it related to Madison Guaranty, it would expire the end of February. Finally, if the RTC were to determine that any such claims existed, the RTC would have to determine whether to seek a tolling agreement or commence litigation.
4155. lappuse - ... the circumstances would cause a reasonable person with knowledge of the relevant facts to question his impartiality in the matter, the employee should not participate in the matter...
3310. lappuse - Altman, the CEO, is your client and as such any conversations are protected by attorney client privilege. I told them I would prefer they not use that phrasing and suggested instead that they say you believe as general counsel you feel any conversations you...