Legal Opinion

Allan Hutensky v. Federal Deposit Insurance Corporation

Court of Appeals for the Second Circuit

Decided April 19, 1996No. 803, Docket 95-4087PublishedCited by 1 opinion

1Opinion of the Court

MINER, Circuit Judge:

Allan Hutensky petitions for review of a Decision and Order of the Federal Deposit Insurance Corporation (“FDIC”) prohibiting him, pursuant to 12 U.S.C. § 1818(e), from further participation in the conduct of the affairs of any insured depository institution. The FDIC found that Hutensky violated Regulation 0, 12 C.F.R. § 215, breached his fiduciary duties, and engaged in unsafe and unsound practices, as a result of his conduct in relation to three transactions: two bank loans in which the proceeds were transferred to his business interests and the modification of a line…

2Cases cited6 opinions

  1. A. Frederick Greenberg Richard M. Greenberg v. The Board of Governors of the Federal Reserve SystemCourt of Appeals for the Second Circuit · 1992
  2. United States v. Robert H. DochertyCourt of Appeals for the Second Circuit · 1972
  3. Yellow Freight Systems, Inc. v. Robert B. Reich, Secretary of Labor, and John A. ThomCourt of Appeals for the Second Circuit · 1994
  4. Augustus I. Cavallari, Jr. v. Office of the Comptroller of the Currency, and Board of Governors of the Federal Reserve SystemCourt of Appeals for the Second Circuit · 1995
  5. United States v. Peter J. Castiglia, Jack Liffiton and Anthony SantiagoCourt of Appeals for the Second Circuit · 1990

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3Cited by1 opinion

  1. Michael v. Federal Deposit InsuranceCourt of Appeals for the Seventh Circuit · 2012

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