Joint ventures
Bank holding companies
Advice in connection with, providing,
4-049.1Export trading company subsidiaries,
proposed investments in,
3-738Capital contribution to,
5-819Definition as to international banking operations,
3-502Edge corporations, investment
in,
3-713Export trading company
subsidiaries, proposed investment in by bank holding companies,
3-738Judicial review
Administrative proceedings,
actions and orders
Agency actions reviewable,
1-526Securities and Exchange
Commission orders and rules,
5-232 et seq.
Agency actions reviewable,
1-526Bank holding companies, tie-in arrangements;
penalties,
4-153Assessment,
failure to pay,
4-154Constitutional
interpretation,
1-528Deposit
insurance regulatory penalties
Supreme Court review upon certiorari,
1-373Insured–depository
institution acquisitions, disapprovals of,
1-347Legal questions, decisions as to,
1-528Orders following review,
1-528Relief pending
review,
1-527Reviewable
actions,
1-526Statutory interpretation,
1-528Jurisdiction
—See also Venue.
Administrative hearing,
1-510Bank holding companies, as to actions involving tie-in arrangements,
4-157Civil actions by persons
injured,
4-159United States,
actions by,
4-158Central
banks of foreign states,
1-254 et seq.
Currency and foreign transactions,
3-1776.4Edge corporations,
1-252 et seq.
Federal Reserve Banks, suits involving,
1-253Property received from
foreign states or central banks, involving,
1-254Foreign banking business, suits arising out
of,
1-252Insured banks,
suits involving,
1-255Electronic fund transfers, administrative enforcement,
6-358;
6-393Fair debt collection
practices, civil liability as to,
6-1694Federal Reserve Banks receiving property of foreign states
and central banks, suits involving,
1-254Federal Reserve Board
Information
release, court authority,
8-252 et seq.
Public observation of meetings, court jurisdiction,
8-430Financial privacy, right
to; federal court jurisdiction as to,
6-1779Insured depository institutions
Property of foreign states and central banks, suits involving receipt
of,
1-255Regulatory violations,
court authority
Cease-and-desist orders, injunction
authority,
1-361;
1-362Disciplinary action against institution-affiliated
party, stay of,
1-368Federal
agency orders, enforcement of,
1-382Subpoenas, enforcement of,
1-382Interlocking directorates among financial institutions,
violations,
1-410International
Bank for Reconstruction and Development, actions involving,
1-486International Monetary
Fund, actions involving,
1-486Licenses relating to property of foreign states and central banks,
1-256Real estate settlement
procedures,
6-1366Records
containing personal information, access litigation,
8-318;
8-322Right
to financial privacy, federal court jurisdiction as to,
6-1779Securities and Exchange Commission
orders and rules, judicial review by federal courts,
5-233;
5-241
