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 66.
3344. lappuse
... original tape available . " In another development . Sea A fonse M. D'Amato ( R - N.Y . ) accused Democrade National Committee Chairman David Wilhelm of using " poirtical intimidation tactics " in a letter criticizing D'Amato for ...
... original tape available . " In another development . Sea A fonse M. D'Amato ( R - N.Y . ) accused Democrade National Committee Chairman David Wilhelm of using " poirtical intimidation tactics " in a letter criticizing D'Amato for ...
3363. lappuse
... original Madison document in the possession of the RTC and the minority of the House Banking Committee , Mr. McDougal asserts : In late January , 1985 , Mrs. McDougal permitted Madison Marketing to become a subsidiary of Madison ...
... original Madison document in the possession of the RTC and the minority of the House Banking Committee , Mr. McDougal asserts : In late January , 1985 , Mrs. McDougal permitted Madison Marketing to become a subsidiary of Madison ...
3382. lappuse
... Original microfilm , along with pertinent original documents from the warehouse , were sent back to Tulsa for further investigation . Research was conducted on twelve McDougal and / or McDougal business partner controlled accounts ...
... Original microfilm , along with pertinent original documents from the warehouse , were sent back to Tulsa for further investigation . Research was conducted on twelve McDougal and / or McDougal business partner controlled accounts ...
3385. lappuse
... original documents pulled from former office files with CB & T employee Bonnie Crocheron . Copies of the entity statements and checks were pulled and / or duplicated from film for the years 1984 , 1985 and 1986 . After the original film ...
... original documents pulled from former office files with CB & T employee Bonnie Crocheron . Copies of the entity statements and checks were pulled and / or duplicated from film for the years 1984 , 1985 and 1986 . After the original film ...
3409. lappuse
... original RTC referral was taken uch more seriously than the public has been led to believe , and that while hey believed that the Clinton's definitely stood to benefit from the alleged heck kiting activities , they may not have had ...
... original RTC referral was taken uch more seriously than the public has been led to believe , and that while hey believed that the Clinton's definitely stood to benefit from the alleged heck kiting activities , they may not have had ...
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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
Populāri fragmenti
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...