(Download) "Lepelletier v. Federal Deposit Insurance Corp." by District of Columbia Circuit U.S. Court of Appeals * eBook PDF Kindle ePub Free

eBook details

Title: Lepelletier v. Federal Deposit Insurance Corp.
Author : District of Columbia Circuit U.S. Court of Appeals
Release Date : January 05, 1999
Genre: Law,Books,Professional & Technical,
Pages : * pages
Size : 79 KB

Description

Argued October 16, 1998 Opinion for the Court filed by Chief Judge Edwards. Robert Lepelletier, Jr., an independent money finder, seeks the release of the names of depositors with unclaimed funds at three banks for which the Federal Deposit Insurance Corporation (""FDIC"") is now the receiver. In the seven years since the FDIC began its receiverships, agency officials have sent only one notice to the last known addresses of the banks' depositors. Approximately $3.5 million is at stake; if the money in question remains unclaimed, it will be forfeited to the FDIC.