...(8) [See main edition for text of(A)"\ (BXi) Any association which violates or any officer, director, employee, agent, or other person participating in the conduct of the affairs of such an association who violates the terms of any order which has become final and was issued pursuant to...

...stay such suspension and/or prohibition. (5) (A) Whenever any director or officer of an association, or other person participating in the conduct of the affairs of such association, is charged in any information, indictment, or complaint authorized by a United States...

...this part apply to cease-anddesist proceedings instituted by the Comptroller of the Currency against a bank or any director, officer, employee, agent or...participating in the conduct of the affairs of such bank, based upon practices or violations described in section 8(b) of the Federal Deposit Insurance Act (12...

...Director, to an associate director, to accept or enter into any written agreements with insured banks, or any director, officer, employee, agent, or other...participating in the conduct of the affairs of such bank, pertaining to any matter which may be addressed by the FDIC pursuant to sections 8(a) and (b) of the...

...Director, to an associate director, to accept or enter into any written agreements with insured banks, or any director, officer, employee, agent, or other...participating in the conduct of the affairs of such bank, pertaining to any matter which may be addressed by the FDIC pursuant to sections 8(a) and (b) of the...

...USC 3909(d)), the CMP that may be assessed against any banking institution or any officer, director, employee, agent or other person participating in the conduct of the affairs of such banking institution is amount not to exceed $1,100 for each day a violation of the ILSA or any rule,...

...purposes of this section, the term "mortgagee" includes a branch office or subsidiary of a mortgagee, or a director, officer, employee, agent or other person participating in the conduct of the affairs of the mortgagee; and the term "home office" means whatever the mortgagee has shown as its primary...

...USC 3909(d)), the CMP that may be assessed against any banking institution or any officer, director, employee, agent or other person participating in the conduct of the affairs of such banking institution is amount not to exceed $1,100 for each day a violation of the ILSA or any rule,...

...suspect or group of suspects and the suspect(s) is not an institution employee, officer, director, agent, or other person participating in the conduct of the affairs of such an institution; (3) Any known or suspected criminal activity involving an actual or potential loss...

...defalcation of property and/or funds, regardless of amount, where an institution employee, officer, director, agent, or other person participating in the conduct of the affairs of such an institution is suspected; (2) Any known or suspected criminal activity involving an actual or potential...