Diversion of Funds. If a court or other body of competent jurisdiction determines that funds or resources re- ceived under a covered agreement have been diverted contrary to the purposes of the covered agreement for an indi- vidual’s personal financial gain, the FDIC may take either or both of the following actions—
Appears in 4 contracts
Samples: www.govinfo.gov, www.govinfo.gov, www.govinfo.gov
Diversion of Funds. If a court or other body of competent jurisdiction determines that funds or resources re- ceived under a covered agreement have been diverted contrary to the purposes of the covered agreement for an indi- vidual’s personal financial gain, the FDIC OCC may take either or both of the following fol- lowing actions—
Appears in 2 contracts
Samples: www.govinfo.gov, www.govinfo.gov