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FDIC Enforcement Decisions and Orders
{{1-31-05 p.C-4903}} Respondent prohibited from participating in the conduct of affairs of, or exercising voting rights in, any insured institution without the prior written approval of the FDIC.
[.1] Prohibition, Removal or SuspensionProhibition FromParticipation in Conduct of Affairs
In the Matter of
FROM FURTHER PARTICIPATION 1. Ruben Garza is hereby, without the prior written approval of the FDIC and the appropriate Federal financial institutions regulatory agency, as that term is defined in section 8(e)(7)(D) of the Act, 12 U.S.C. § 1818(e) (7)(D), prohibited from: [.1] a. participating in any manner in the conduct of the affairs of any financial institution or organization enumerated in section 8(e)(7)(A) of the Act, 12 U.S.C. § 1818(e) (7)(A);
[.2] b. soliciting, procuring, transferring,
{{1-31-05 p.C-4904}}attempting to transfer, voting, or attempting to vote any proxy, consent or authorization with respect to any voting rights in any financial institution enumerated in section 8(e)(7)(A) of the Act, 12 U.S.C. § 1818(e) (7)(A); |
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Last Updated 4/14/2005 | legal@fdic.gov |