id	sid	tid	token	lemma	pos
inlawrev-3015	1	1	indiana	indiana	PROPN
inlawrev-3015	1	2	law	law	PROPN
inlawrev-3015	1	3	review	review	VERB
inlawrev-3015	1	4	personal	personal	ADJ
inlawrev-3015	1	5	liability	liability	NOUN
inlawrev-3015	1	6	for	for	ADP
inlawrev-3015	1	7	bank	bank	NOUN
inlawrev-3015	1	8	directors	director	NOUN
inlawrev-3015	1	9	who	who	PRON
inlawrev-3015	1	10	violate	violate	VERB
inlawrev-3015	1	11	lending	lending	NOUN
inlawrev-3015	1	12	limit	limit	NOUN
inlawrev-3015	1	13	statutes	statute	NOUN
inlawrev-3015	1	14	:	:	PUNCT
inlawrev-3015	1	15	has	have	AUX
inlawrev-3015	1	16	indiana	indiana	PROPN
inlawrev-3015	1	17	followed	follow	VERB
inlawrev-3015	1	18	congress	congress	PROPN
inlawrev-3015	1	19	'	'	PART
inlawrev-3015	1	20	lead	lead	NOUN
inlawrev-3015	1	21	?	?	PUNCT
inlawrev-3015	2	1	mitchel	mitchel	PROPN
inlawrev-3015	2	2	mick	mick	PROPN
inlawrev-3015	2	3	*	*	PROPN
inlawrev-3015	2	4	introduction	introduction	NOUN
inlawrev-3015	2	5	statutes	statute	NOUN
inlawrev-3015	2	6	limit	limit	VERB
inlawrev-3015	2	7	the	the	DET
inlawrev-3015	2	8	amount	amount	NOUN
inlawrev-3015	2	9	banks	bank	NOUN
inlawrev-3015	2	10	may	may	AUX
inlawrev-3015	2	11	lend	lend	VERB
inlawrev-3015	2	12	to	to	ADP
inlawrev-3015	2	13	any	any	DET
inlawrev-3015	2	14	single	single	ADJ
inlawrev-3015	2	15	borrower	borrower	NOUN
inlawrev-3015	2	16	.	.	PUNCT
inlawrev-3015	3	1	1	1	NUM
inlawrev-3015	3	2	a	a	DET
inlawrev-3015	3	3	number	number	NOUN
inlawrev-3015	3	4	of	of	ADP
inlawrev-3015	3	5	bank	bank	NOUN
inlawrev-3015	3	6	failures	failure	NOUN
inlawrev-3015	3	7	can	can	AUX
inlawrev-3015	3	8	be	be	AUX
inlawrev-3015	3	9	traced	trace	VERB
inlawrev-3015	3	10	to	to	ADP
inlawrev-3015	3	11	losses	loss	NOUN
inlawrev-3015	3	12	resulting	result	VERB
inlawrev-3015	3	13	from	from	ADP
inlawrev-3015	3	14	loans	loan	NOUN
inlawrev-3015	3	15	made	make	VERB
inlawrev-3015	3	16	in	in	ADP
inlawrev-3015	3	17	violation	violation	NOUN
inlawrev-3015	3	18	of	of	ADP
inlawrev-3015	3	19	the	the	DET
inlawrev-3015	3	20	bank	bank	NOUN
inlawrev-3015	3	21	's	's	PART
inlawrev-3015	3	22	own	own	ADJ
inlawrev-3015	3	23	lending	lending	NOUN
inlawrev-3015	3	24	policies	policy	NOUN
inlawrev-3015	3	25	or	or	CCONJ
inlawrev-3015	3	26	in	in	ADP
inlawrev-3015	3	27	violation	violation	NOUN
inlawrev-3015	3	28	of	of	ADP
inlawrev-3015	3	29	banking	banking	NOUN
inlawrev-3015	3	30	laws	law	NOUN
inlawrev-3015	3	31	.	.	PUNCT
inlawrev-3015	4	1	2	2	NUM
inlawrev-3015	4	2	regulatory	regulatory	ADJ
inlawrev-3015	4	3	agencies	agency	NOUN
inlawrev-3015	4	4	have	have	VERB
inlawrev-3015	4	5	the	the	DET
inlawrev-3015	4	6	authority	authority	NOUN
inlawrev-3015	4	7	to	to	PART
inlawrev-3015	4	8	take	take	VERB
inlawrev-3015	4	9	action	action	NOUN
inlawrev-3015	4	10	*	*	PUNCT
inlawrev-3015	4	11	j.d	j.d	PROPN
inlawrev-3015	4	12	.	.	PROPN
inlawrev-3015	4	13	candidate	candidate	PROPN
inlawrev-3015	4	14	,	,	PUNCT
inlawrev-3015	4	15	1993	1993	NUM
inlawrev-3015	4	16	,	,	PUNCT
inlawrev-3015	4	17	indiana	indiana	PROPN
inlawrev-3015	4	18	university	university	PROPN
inlawrev-3015	4	19	school	school	NOUN
inlawrev-3015	4	20	of	of	ADP
inlawrev-3015	4	21	law	law	NOUN
inlawrev-3015	4	22	—	—	PUNCT
inlawrev-3015	4	23	indianapolis	indianapolis	PROPN
inlawrev-3015	4	24	;	;	PUNCT
inlawrev-3015	4	25	b.s	b.s	PROPN
inlawrev-3015	4	26	.	.	PROPN
inlawrev-3015	4	27	,	,	PUNCT
inlawrev-3015	4	28	1987	1987	NUM
inlawrev-3015	4	29	,	,	PUNCT
inlawrev-3015	4	30	indiana	indiana	PROPN
inlawrev-3015	4	31	university	university	PROPN
inlawrev-3015	4	32	.	.	PUNCT
inlawrev-3015	5	1	1	1	X
inlawrev-3015	5	2	.	.	X
inlawrev-3015	5	3	the	the	DET
inlawrev-3015	5	4	indiana	indiana	PROPN
inlawrev-3015	5	5	lending	lending	PROPN
inlawrev-3015	5	6	limit	limit	NOUN
inlawrev-3015	5	7	statute	statute	NOUN
inlawrev-3015	5	8	provides	provide	VERB
inlawrev-3015	5	9	in	in	ADP
inlawrev-3015	5	10	pertinent	pertinent	ADJ
inlawrev-3015	5	11	part	part	NOUN
inlawrev-3015	5	12	that	that	SCONJ
inlawrev-3015	5	13	:	:	PUNCT
inlawrev-3015	5	14	(	(	PUNCT
inlawrev-3015	5	15	a	a	X
inlawrev-3015	5	16	)	)	PUNCT
inlawrev-3015	5	17	the	the	DET
inlawrev-3015	5	18	total	total	ADJ
inlawrev-3015	5	19	loans	loan	NOUN
inlawrev-3015	5	20	and	and	CCONJ
inlawrev-3015	5	21	extensions	extension	NOUN
inlawrev-3015	5	22	of	of	ADP
inlawrev-3015	5	23	credit	credit	NOUN
inlawrev-3015	5	24	by	by	ADP
inlawrev-3015	5	25	a	a	DET
inlawrev-3015	5	26	bank	bank	NOUN
inlawrev-3015	5	27	to	to	ADP
inlawrev-3015	5	28	a	a	DET
inlawrev-3015	5	29	person	person	NOUN
inlawrev-3015	5	30	outstanding	outstanding	ADJ
inlawrev-3015	5	31	at	at	ADP
inlawrev-3015	5	32	one	one	NUM
inlawrev-3015	5	33	(	(	PUNCT
inlawrev-3015	5	34	1	1	NUM
inlawrev-3015	5	35	)	)	PUNCT
inlawrev-3015	5	36	time	time	NOUN
inlawrev-3015	5	37	and	and	CCONJ
inlawrev-3015	5	38	not	not	PART
inlawrev-3015	5	39	fully	fully	ADV
inlawrev-3015	5	40	secured	secure	VERB
inlawrev-3015	5	41	,	,	PUNCT
inlawrev-3015	5	42	as	as	SCONJ
inlawrev-3015	5	43	determined	determine	VERB
inlawrev-3015	5	44	in	in	ADP
inlawrev-3015	5	45	a	a	DET
inlawrev-3015	5	46	manner	manner	NOUN
inlawrev-3015	5	47	consistent	consistent	ADJ
inlawrev-3015	5	48	with	with	ADP
inlawrev-3015	5	49	subsection	subsection	NOUN
inlawrev-3015	5	50	(	(	PUNCT
inlawrev-3015	5	51	b	b	NOUN
inlawrev-3015	5	52	)	)	PUNCT
inlawrev-3015	5	53	,	,	PUNCT
inlawrev-3015	5	54	by	by	ADP
inlawrev-3015	5	55	collateral	collateral	NOUN
inlawrev-3015	5	56	having	have	VERB
inlawrev-3015	5	57	a	a	DET
inlawrev-3015	5	58	market	market	NOUN
inlawrev-3015	5	59	value	value	NOUN
inlawrev-3015	5	60	at	at	ADP
inlawrev-3015	5	61	least	least	ADJ
inlawrev-3015	5	62	equal	equal	ADJ
inlawrev-3015	5	63	to	to	ADP
inlawrev-3015	5	64	the	the	DET
inlawrev-3015	5	65	amount	amount	NOUN
inlawrev-3015	5	66	of	of	ADP
inlawrev-3015	5	67	the	the	DET
inlawrev-3015	5	68	loan	loan	NOUN
inlawrev-3015	5	69	or	or	CCONJ
inlawrev-3015	5	70	extension	extension	NOUN
inlawrev-3015	5	71	of	of	ADP
inlawrev-3015	5	72	credit	credit	NOUN
inlawrev-3015	5	73	may	may	AUX
inlawrev-3015	5	74	not	not	PART
inlawrev-3015	5	75	exceed	exceed	VERB
inlawrev-3015	5	76	fifteen	fifteen	NUM
inlawrev-3015	5	77	percent	percent	NOUN
inlawrev-3015	5	78	(	(	PUNCT
inlawrev-3015	5	79	15	15	NUM
inlawrev-3015	5	80	%	%	NOUN
inlawrev-3015	5	81	)	)	PUNCT
inlawrev-3015	5	82	of	of	ADP
inlawrev-3015	5	83	the	the	DET
inlawrev-3015	5	84	unimpaired	unimpaired	ADJ
inlawrev-3015	5	85	capital	capital	NOUN
inlawrev-3015	5	86	and	and	CCONJ
inlawrev-3015	5	87	unimpaired	unimpaired	ADJ
inlawrev-3015	5	88	surplus	surplus	NOUN
inlawrev-3015	5	89	of	of	ADP
inlawrev-3015	5	90	the	the	DET
inlawrev-3015	5	91	bank	bank	NOUN
inlawrev-3015	5	92	.	.	PUNCT
inlawrev-3015	6	1	(	(	PUNCT
inlawrev-3015	6	2	b	b	X
inlawrev-3015	6	3	)	)	PUNCT
inlawrev-3015	6	4	the	the	DET
inlawrev-3015	6	5	total	total	ADJ
inlawrev-3015	6	6	loans	loan	NOUN
inlawrev-3015	6	7	and	and	CCONJ
inlawrev-3015	6	8	extensions	extension	NOUN
inlawrev-3015	6	9	of	of	ADP
inlawrev-3015	6	10	credit	credit	NOUN
inlawrev-3015	6	11	by	by	ADP
inlawrev-3015	6	12	a	a	DET
inlawrev-3015	6	13	bank	bank	NOUN
inlawrev-3015	6	14	to	to	ADP
inlawrev-3015	6	15	a	a	DET
inlawrev-3015	6	16	person	person	NOUN
inlawrev-3015	6	17	outstanding	outstanding	ADJ
inlawrev-3015	6	18	at	at	ADP
inlawrev-3015	6	19	one	one	NUM
inlawrev-3015	6	20	'	'	PUNCT
inlawrev-3015	6	21	(	(	PUNCT
inlawrev-3015	6	22	1	1	NUM
inlawrev-3015	6	23	)	)	PUNCT
inlawrev-3015	6	24	time	time	NOUN
inlawrev-3015	6	25	and	and	CCONJ
inlawrev-3015	6	26	fully	fully	ADV
inlawrev-3015	6	27	secured	secure	VERB
inlawrev-3015	6	28	by	by	ADP
inlawrev-3015	6	29	readily	readily	ADV
inlawrev-3015	6	30	marketable	marketable	ADJ
inlawrev-3015	6	31	collateral	collateral	NOUN
inlawrev-3015	6	32	having	have	VERB
inlawrev-3015	6	33	a	a	DET
inlawrev-3015	6	34	market	market	NOUN
inlawrev-3015	6	35	value	value	NOUN
inlawrev-3015	6	36	,	,	PUNCT
inlawrev-3015	6	37	as	as	SCONJ
inlawrev-3015	6	38	determined	determine	VERB
inlawrev-3015	6	39	by	by	ADP
inlawrev-3015	6	40	reliable	reliable	ADJ
inlawrev-3015	6	41	and	and	CCONJ
inlawrev-3015	6	42	continuously	continuously	ADV
inlawrev-3015	6	43	available	available	ADJ
inlawrev-3015	6	44	price	price	NOUN
inlawrev-3015	6	45	quotations	quotation	NOUN
inlawrev-3015	6	46	,	,	PUNCT
inlawrev-3015	6	47	at	at	ADP
inlawrev-3015	6	48	least	least	ADJ
inlawrev-3015	6	49	equal	equal	ADJ
inlawrev-3015	6	50	to	to	ADP
inlawrev-3015	6	51	the	the	DET
inlawrev-3015	6	52	amount	amount	NOUN
inlawrev-3015	6	53	of	of	ADP
inlawrev-3015	6	54	the	the	DET
inlawrev-3015	6	55	funds	fund	NOUN
inlawrev-3015	6	56	outstanding	outstanding	ADJ
inlawrev-3015	6	57	may	may	AUX
inlawrev-3015	6	58	not	not	PART
inlawrev-3015	6	59	exceed	exceed	VERB
inlawrev-3015	6	60	ten	ten	NUM
inlawrev-3015	6	61	percent	percent	NOUN
inlawrev-3015	6	62	(	(	PUNCT
inlawrev-3015	6	63	10	10	NUM
inlawrev-3015	6	64	%	%	NOUN
inlawrev-3015	6	65	)	)	PUNCT
inlawrev-3015	6	66	of	of	ADP
inlawrev-3015	6	67	the	the	DET
inlawrev-3015	6	68	unimpaired	unimpaired	ADJ
inlawrev-3015	6	69	capital	capital	NOUN
inlawrev-3015	6	70	and	and	CCONJ
inlawrev-3015	6	71	unimpaired	unimpaired	ADJ
inlawrev-3015	6	72	surplus	surplus	NOUN
inlawrev-3015	6	73	of	of	ADP
inlawrev-3015	6	74	the	the	DET
inlawrev-3015	6	75	bank	bank	NOUN
inlawrev-3015	6	76	.	.	PUNCT
inlawrev-3015	7	1	the	the	DET
inlawrev-3015	7	2	limitation	limitation	NOUN
inlawrev-3015	7	3	in	in	ADP
inlawrev-3015	7	4	this	this	DET
inlawrev-3015	7	5	subsection	subsection	NOUN
inlawrev-3015	7	6	is	be	AUX
inlawrev-3015	7	7	separate	separate	ADJ
inlawrev-3015	7	8	from	from	ADP
inlawrev-3015	7	9	and	and	CCONJ
inlawrev-3015	7	10	in	in	ADP
inlawrev-3015	7	11	addition	addition	NOUN
inlawrev-3015	7	12	to	to	ADP
inlawrev-3015	7	13	the	the	DET
inlawrev-3015	7	14	limitation	limitation	NOUN
inlawrev-3015	7	15	contained	contain	VERB
inlawrev-3015	7	16	in	in	ADP
inlawrev-3015	7	17	subsection	subsection	NOUN
inlawrev-3015	7	18	(	(	PUNCT
inlawrev-3015	7	19	a	a	NOUN
inlawrev-3015	7	20	)	)	PUNCT
inlawrev-3015	7	21	.	.	PUNCT
inlawrev-3015	8	1	ind	ind	PROPN
inlawrev-3015	8	2	.	.	PUNCT
inlawrev-3015	9	1	code	code	PROPN
inlawrev-3015	9	2	§	§	PROPN
inlawrev-3015	9	3	28	28	NUM
inlawrev-3015	9	4	-	-	SYM
inlawrev-3015	9	5	1	1	NUM
inlawrev-3015	9	6	-	-	PUNCT
inlawrev-3015	9	7	13	13	NUM
inlawrev-3015	9	8	-	-	SYM
inlawrev-3015	9	9	1.5	1.5	NUM
inlawrev-3015	9	10	(	(	PUNCT
inlawrev-3015	9	11	supp	supp	PROPN
inlawrev-3015	9	12	.	.	PUNCT
inlawrev-3015	9	13	1992	1992	NUM
inlawrev-3015	9	14	)	)	PUNCT
inlawrev-3015	9	15	.	.	PUNCT
inlawrev-3015	10	1	the	the	DET
inlawrev-3015	10	2	national	national	ADJ
inlawrev-3015	10	3	legal	legal	ADJ
inlawrev-3015	10	4	lending	lending	NOUN
inlawrev-3015	10	5	limit	limit	NOUN
inlawrev-3015	10	6	as	as	SCONJ
inlawrev-3015	10	7	defined	define	VERB
inlawrev-3015	10	8	in	in	ADP
inlawrev-3015	10	9	the	the	DET
inlawrev-3015	10	10	garn	garn	PROPN
inlawrev-3015	10	11	-	-	PUNCT
inlawrev-3015	10	12	st	st	PROPN
inlawrev-3015	10	13	.	.	PROPN
inlawrev-3015	10	14	germain	germain	PROPN
inlawrev-3015	10	15	depository	depository	NOUN
inlawrev-3015	10	16	institutions	institution	NOUN
inlawrev-3015	10	17	act	act	PROPN
inlawrev-3015	10	18	of	of	ADP
inlawrev-3015	10	19	1982	1982	NUM
inlawrev-3015	10	20	provides	provide	VERB
inlawrev-3015	10	21	(	(	PUNCT
inlawrev-3015	10	22	with	with	ADP
inlawrev-3015	10	23	some	some	DET
inlawrev-3015	10	24	exceptions	exception	NOUN
inlawrev-3015	10	25	):	):	PUNCT
inlawrev-3015	10	26	the	the	DET
inlawrev-3015	10	27	total	total	ADJ
inlawrev-3015	10	28	loans	loan	NOUN
inlawrev-3015	10	29	and	and	CCONJ
inlawrev-3015	10	30	extensions	extension	NOUN
inlawrev-3015	10	31	of	of	ADP
inlawrev-3015	10	32	credit	credit	NOUN
inlawrev-3015	10	33	by	by	ADP
inlawrev-3015	10	34	a	a	DET
inlawrev-3015	10	35	national	national	ADJ
inlawrev-3015	10	36	banking	banking	NOUN
inlawrev-3015	10	37	association	association	NOUN
inlawrev-3015	10	38	to	to	ADP
inlawrev-3015	10	39	a	a	DET
inlawrev-3015	10	40	person	person	NOUN
inlawrev-3015	10	41	outstanding	outstanding	ADJ
inlawrev-3015	10	42	at	at	ADP
inlawrev-3015	10	43	one	one	NUM
inlawrev-3015	10	44	time	time	NOUN
inlawrev-3015	10	45	and	and	CCONJ
inlawrev-3015	10	46	not	not	PART
inlawrev-3015	10	47	fully	fully	ADV
inlawrev-3015	10	48	secured	secure	VERB
inlawrev-3015	10	49	...	...	PUNCT
inlawrev-3015	10	50	by	by	ADP
inlawrev-3015	10	51	collateral	collateral	NOUN
inlawrev-3015	10	52	having	have	VERB
inlawrev-3015	10	53	a	a	DET
inlawrev-3015	10	54	market	market	NOUN
inlawrev-3015	10	55	value	value	NOUN
inlawrev-3015	10	56	at	at	ADP
inlawrev-3015	10	57	least	least	ADJ
inlawrev-3015	10	58	equal	equal	ADJ
inlawrev-3015	10	59	to	to	ADP
inlawrev-3015	10	60	the	the	DET
inlawrev-3015	10	61	amount	amount	NOUN
inlawrev-3015	10	62	of	of	ADP
inlawrev-3015	10	63	the	the	DET
inlawrev-3015	10	64	loan	loan	NOUN
inlawrev-3015	10	65	or	or	CCONJ
inlawrev-3015	10	66	extension	extension	NOUN
inlawrev-3015	10	67	of	of	ADP
inlawrev-3015	10	68	credit	credit	NOUN
inlawrev-3015	10	69	shall	shall	AUX
inlawrev-3015	10	70	not	not	PART
inlawrev-3015	10	71	exceed	exceed	VERB
inlawrev-3015	10	72	15	15	NUM
inlawrev-3015	10	73	per	per	ADP
inlawrev-3015	10	74	centum	centum	NOUN
inlawrev-3015	10	75	of	of	ADP
inlawrev-3015	10	76	the	the	DET
inlawrev-3015	10	77	unimpaired	unimpaired	ADJ
inlawrev-3015	10	78	capital	capital	NOUN
inlawrev-3015	10	79	and	and	CCONJ
inlawrev-3015	10	80	unimpaired	unimpaired	ADJ
inlawrev-3015	10	81	surplus	surplus	NOUN
inlawrev-3015	10	82	of	of	ADP
inlawrev-3015	10	83	the	the	DET
inlawrev-3015	10	84	association	association	NOUN
inlawrev-3015	10	85	.	.	PUNCT
inlawrev-3015	11	1	12	12	NUM
inlawrev-3015	11	2	u.s.c	u.s.c	ADJ
inlawrev-3015	11	3	.	.	PUNCT
inlawrev-3015	12	1	§	§	PROPN
inlawrev-3015	12	2	84(a)(1	84(a)(1	NUM
inlawrev-3015	12	3	)	)	PUNCT
inlawrev-3015	12	4	(	(	PUNCT
inlawrev-3015	12	5	1988	1988	NUM
inlawrev-3015	12	6	)	)	PUNCT
inlawrev-3015	12	7	.	.	PUNCT
inlawrev-3015	13	1	2	2	X
inlawrev-3015	13	2	.	.	X
inlawrev-3015	13	3	a	a	DET
inlawrev-3015	13	4	loan	loan	NOUN
inlawrev-3015	13	5	made	make	VERB
inlawrev-3015	13	6	in	in	ADP
inlawrev-3015	13	7	excess	excess	NOUN
inlawrev-3015	13	8	of	of	ADP
inlawrev-3015	13	9	the	the	DET
inlawrev-3015	13	10	bank	bank	NOUN
inlawrev-3015	13	11	's	's	PART
inlawrev-3015	13	12	legal	legal	ADJ
inlawrev-3015	13	13	lending	lending	NOUN
inlawrev-3015	13	14	limit	limit	NOUN
inlawrev-3015	13	15	is	be	AUX
inlawrev-3015	13	16	not	not	PART
inlawrev-3015	13	17	itself	itself	PRON
inlawrev-3015	13	18	an	an	DET
inlawrev-3015	13	19	inherently	inherently	ADV
inlawrev-3015	13	20	risky	risky	ADJ
inlawrev-3015	13	21	loan	loan	NOUN
inlawrev-3015	13	22	.	.	PUNCT
inlawrev-3015	14	1	however	however	ADV
inlawrev-3015	14	2	,	,	PUNCT
inlawrev-3015	14	3	when	when	SCONJ
inlawrev-3015	14	4	combined	combine	VERB
inlawrev-3015	14	5	with	with	ADP
inlawrev-3015	14	6	the	the	DET
inlawrev-3015	14	7	accompanying	accompanying	ADJ
inlawrev-3015	14	8	failure	failure	NOUN
inlawrev-3015	14	9	to	to	PART
inlawrev-3015	14	10	ensure	ensure	VERB
inlawrev-3015	14	11	adequate	adequate	ADJ
inlawrev-3015	14	12	credit	credit	NOUN
inlawrev-3015	14	13	safeguards	safeguard	NOUN
inlawrev-3015	14	14	,	,	PUNCT
inlawrev-3015	14	15	the	the	DET
inlawrev-3015	14	16	loan	loan	NOUN
inlawrev-3015	14	17	has	have	VERB
inlawrev-3015	14	18	the	the	DET
inlawrev-3015	14	19	potential	potential	NOUN
inlawrev-3015	14	20	for	for	ADP
inlawrev-3015	14	21	disaster	disaster	NOUN
inlawrev-3015	14	22	.	.	PUNCT
inlawrev-3015	15	1	a	a	DET
inlawrev-3015	15	2	1988	1988	NUM
inlawrev-3015	15	3	study	study	NOUN
inlawrev-3015	15	4	conducted	conduct	VERB
inlawrev-3015	15	5	by	by	ADP
inlawrev-3015	15	6	the	the	DET
inlawrev-3015	15	7	office	office	NOUN
inlawrev-3015	15	8	of	of	ADP
inlawrev-3015	15	9	the	the	DET
inlawrev-3015	15	10	comptroller	comptroller	NOUN
inlawrev-3015	15	11	of	of	ADP
inlawrev-3015	15	12	the	the	DET
inlawrev-3015	15	13	currency	currency	NOUN
inlawrev-3015	15	14	,	,	PUNCT
inlawrev-3015	15	15	analyzing	analyze	VERB
inlawrev-3015	15	16	162	162	NUM
inlawrev-3015	15	17	failures	failure	NOUN
inlawrev-3015	15	18	of	of	ADP
inlawrev-3015	15	19	federally	federally	ADV
inlawrev-3015	15	20	chartered	charter	VERB
inlawrev-3015	15	21	banks	bank	NOUN
inlawrev-3015	15	22	since	since	SCONJ
inlawrev-3015	15	23	1979	1979	NUM
inlawrev-3015	15	24	,	,	PUNCT
inlawrev-3015	15	25	found	find	VERB
inlawrev-3015	15	26	that	that	SCONJ
inlawrev-3015	15	27	81	81	NUM
inlawrev-3015	15	28	%	%	NOUN
inlawrev-3015	15	29	of	of	ADP
inlawrev-3015	15	30	these	these	DET
inlawrev-3015	15	31	banks	bank	NOUN
inlawrev-3015	15	32	had	have	VERB
inlawrev-3015	15	33	non	non	ADJ
inlawrev-3015	15	34	-	-	ADJ
inlawrev-3015	15	35	existent	existent	ADJ
inlawrev-3015	15	36	or	or	CCONJ
inlawrev-3015	15	37	poorly	poorly	ADV
inlawrev-3015	15	38	followed	follow	VERB
inlawrev-3015	15	39	loan	loan	NOUN
inlawrev-3015	15	40	policies	policy	NOUN
inlawrev-3015	15	41	;	;	PUNCT
inlawrev-3015	15	42	59	59	NUM
inlawrev-3015	15	43	%	%	NOUN
inlawrev-3015	15	44	had	have	VERB
inlawrev-3015	15	45	inadequate	inadequate	ADJ
inlawrev-3015	15	46	loan	loan	NOUN
inlawrev-3015	15	47	identification	identification	NOUN
inlawrev-3015	15	48	systems	system	NOUN
inlawrev-3015	15	49	;	;	PUNCT
inlawrev-3015	15	50	and	and	CCONJ
inlawrev-3015	15	51	69	69	NUM
inlawrev-3015	15	52	%	%	NOUN
inlawrev-3015	15	53	had	have	VERB
inlawrev-3015	15	54	insufficient	insufficient	ADJ
inlawrev-3015	15	55	safeguards	safeguard	NOUN
inlawrev-3015	15	56	to	to	PART
inlawrev-3015	15	57	ensure	ensure	VERB
inlawrev-3015	15	58	compliance	compliance	NOUN
inlawrev-3015	15	59	with	with	ADP
inlawrev-3015	15	60	internal	internal	ADJ
inlawrev-3015	15	61	policies	policy	NOUN
inlawrev-3015	15	62	and	and	CCONJ
inlawrev-3015	15	63	banking	banking	NOUN
inlawrev-3015	15	64	laws	law	NOUN
inlawrev-3015	15	65	.	.	PUNCT
inlawrev-3015	16	1	stephen	stephen	PROPN
inlawrev-3015	16	2	h.	h.	PROPN
inlawrev-3015	16	3	collins	collins	PROPN
inlawrev-3015	16	4	,	,	PUNCT
inlawrev-3015	16	5	national	national	PROPN
inlawrev-3015	16	6	bank	bank	NOUN
inlawrev-3015	16	7	failures	failure	NOUN
inlawrev-3015	16	8	studied	study	VERB
inlawrev-3015	16	9	in	in	ADP
inlawrev-3015	16	10	occ	occ	NOUN
inlawrev-3015	16	11	report	report	NOUN
inlawrev-3015	16	12	,	,	PUNCT
inlawrev-3015	16	13	165	165	NUM
inlawrev-3015	16	14	j.	j.	PROPN
inlawrev-3015	16	15	acct	acct	PROPN
inlawrev-3015	16	16	.	.	PUNCT
inlawrev-3015	17	1	80	80	NUM
inlawrev-3015	17	2	(	(	PUNCT
inlawrev-3015	17	3	1988	1988	NUM
inlawrev-3015	17	4	)	)	PUNCT
inlawrev-3015	17	5	.	.	PUNCT
inlawrev-3015	18	1	this	this	DET
inlawrev-3015	18	2	occ	occ	PROPN
inlawrev-3015	18	3	study	study	NOUN
inlawrev-3015	18	4	predated	predate	VERB
inlawrev-3015	18	5	congress	congress	PROPN
inlawrev-3015	18	6	'	'	PART
inlawrev-3015	18	7	effort	effort	NOUN
inlawrev-3015	18	8	to	to	PART
inlawrev-3015	18	9	reform	reform	VERB
inlawrev-3015	18	10	banking	banking	NOUN
inlawrev-3015	18	11	laws	law	NOUN
inlawrev-3015	18	12	by	by	ADP
inlawrev-3015	18	13	its	its	PRON
inlawrev-3015	18	14	adoption	adoption	NOUN
inlawrev-3015	18	15	of	of	ADP
inlawrev-3015	18	16	the	the	DET
inlawrev-3015	18	17	388	388	NUM
inlawrev-3015	18	18	indiana	indiana	PROPN
inlawrev-3015	18	19	law	law	PROPN
inlawrev-3015	18	20	review	review	NOUN
inlawrev-3015	18	21	[	[	X
inlawrev-3015	18	22	vol	vol	NOUN
inlawrev-3015	18	23	.	.	PUNCT
inlawrev-3015	18	24	26:387	26:387	NUM
inlawrev-3015	18	25	against	against	ADP
inlawrev-3015	18	26	directors	director	NOUN
inlawrev-3015	18	27	who	who	PRON
inlawrev-3015	18	28	violate	violate	VERB
inlawrev-3015	18	29	statutory	statutory	ADJ
inlawrev-3015	18	30	lending	lending	NOUN
inlawrev-3015	18	31	limits	limit	NOUN
inlawrev-3015	18	32	.	.	PUNCT
inlawrev-3015	19	1	3	3	NUM
inlawrev-3015	19	2	the	the	DET
inlawrev-3015	19	3	indiana	indiana	PROPN
inlawrev-3015	19	4	banking	banking	NOUN
inlawrev-3015	19	5	statutes	statute	NOUN
inlawrev-3015	19	6	,	,	PUNCT
inlawrev-3015	19	7	like	like	ADP
inlawrev-3015	19	8	those	those	PRON
inlawrev-3015	19	9	of	of	ADP
inlawrev-3015	19	10	many	many	ADJ
inlawrev-3015	19	11	other	other	ADJ
inlawrev-3015	19	12	states	state	NOUN
inlawrev-3015	19	13	,	,	PUNCT
inlawrev-3015	19	14	are	be	AUX
inlawrev-3015	19	15	analogous	analogous	ADJ
inlawrev-3015	19	16	to	to	ADP
inlawrev-3015	19	17	the	the	DET
inlawrev-3015	19	18	federal	federal	ADJ
inlawrev-3015	19	19	banking	banking	NOUN
inlawrev-3015	19	20	statutes	statute	NOUN
inlawrev-3015	19	21	in	in	ADP
inlawrev-3015	19	22	that	that	SCONJ
inlawrev-3015	19	23	they	they	PRON
inlawrev-3015	19	24	allow	allow	VERB
inlawrev-3015	19	25	the	the	DET
inlawrev-3015	19	26	regulatory	regulatory	ADJ
inlawrev-3015	19	27	agency	agency	NOUN
inlawrev-3015	19	28	to	to	PART
inlawrev-3015	19	29	require	require	VERB
inlawrev-3015	19	30	the	the	DET
inlawrev-3015	19	31	bank	bank	NOUN
inlawrev-3015	19	32	directors	director	NOUN
inlawrev-3015	19	33	to	to	PART
inlawrev-3015	19	34	"	"	PUNCT
inlawrev-3015	19	35	take	take	VERB
inlawrev-3015	19	36	affirmative	affirmative	ADJ
inlawrev-3015	19	37	action	action	NOUN
inlawrev-3015	19	38	'	'	PUNCT
inlawrev-3015	19	39	*	*	PUNCT
inlawrev-3015	19	40	to	to	PART
inlawrev-3015	19	41	correct	correct	VERB
inlawrev-3015	19	42	conditions	condition	NOUN
inlawrev-3015	19	43	resulting	result	VERB
inlawrev-3015	19	44	from	from	ADP
inlawrev-3015	19	45	a	a	DET
inlawrev-3015	19	46	violation	violation	NOUN
inlawrev-3015	19	47	of	of	ADP
inlawrev-3015	19	48	applicable	applicable	ADJ
inlawrev-3015	19	49	law.4	law.4	SCONJ
inlawrev-3015	19	50	some	some	DET
inlawrev-3015	19	51	federal	federal	ADJ
inlawrev-3015	19	52	courts	court	NOUN
inlawrev-3015	19	53	have	have	AUX
inlawrev-3015	19	54	denied	deny	VERB
inlawrev-3015	19	55	federal	federal	ADJ
inlawrev-3015	19	56	regulatory	regulatory	ADJ
inlawrev-3015	19	57	agencies	agency	NOUN
inlawrev-3015	19	58	the	the	DET
inlawrev-3015	19	59	authority	authority	NOUN
inlawrev-3015	19	60	to	to	PART
inlawrev-3015	19	61	require	require	VERB
inlawrev-3015	19	62	reimbursement	reimbursement	NOUN
inlawrev-3015	19	63	from	from	ADP
inlawrev-3015	19	64	directors	director	NOUN
inlawrev-3015	19	65	under	under	ADP
inlawrev-3015	19	66	the	the	DET
inlawrev-3015	19	67	"	"	PUNCT
inlawrev-3015	19	68	take	take	VERB
inlawrev-3015	19	69	affirmative	affirmative	ADJ
inlawrev-3015	19	70	action	action	NOUN
inlawrev-3015	19	71	"	"	PUNCT
inlawrev-3015	19	72	clause	clause	NOUN
inlawrev-3015	19	73	,	,	PUNCT
inlawrev-3015	19	74	absent	absent	ADJ
inlawrev-3015	19	75	specific	specific	ADJ
inlawrev-3015	19	76	language	language	NOUN
inlawrev-3015	19	77	authorizing	authorize	VERB
inlawrev-3015	19	78	reimbursement.5	reimbursement.5	NOUN
inlawrev-3015	19	79	federal	federal	ADJ
inlawrev-3015	19	80	and	and	CCONJ
inlawrev-3015	19	81	state	state	NOUN
inlawrev-3015	19	82	banking	banking	NOUN
inlawrev-3015	19	83	regulators	regulator	NOUN
inlawrev-3015	19	84	also	also	ADV
inlawrev-3015	19	85	have	have	VERB
inlawrev-3015	19	86	the	the	DET
inlawrev-3015	19	87	authority	authority	NOUN
inlawrev-3015	19	88	to	to	PART
inlawrev-3015	19	89	assess	assess	VERB
inlawrev-3015	19	90	civil	civil	ADJ
inlawrev-3015	19	91	monetary	monetary	ADJ
inlawrev-3015	19	92	penalties	penalty	NOUN
inlawrev-3015	19	93	against	against	ADP
inlawrev-3015	19	94	directors	director	NOUN
inlawrev-3015	19	95	who	who	PRON
inlawrev-3015	19	96	violate	violate	VERB
inlawrev-3015	19	97	their	their	PRON
inlawrev-3015	19	98	bank	bank	NOUN
inlawrev-3015	19	99	's	's	PART
inlawrev-3015	19	100	legal	legal	ADJ
inlawrev-3015	19	101	lending	lending	NOUN
inlawrev-3015	19	102	limit	limit	NOUN
inlawrev-3015	19	103	.	.	PUNCT
inlawrev-3015	20	1	the	the	DET
inlawrev-3015	20	2	assessment	assessment	NOUN
inlawrev-3015	20	3	of	of	ADP
inlawrev-3015	20	4	penalties	penalty	NOUN
inlawrev-3015	20	5	is	be	AUX
inlawrev-3015	20	6	a	a	DET
inlawrev-3015	20	7	deterrent	deterrent	NOUN
inlawrev-3015	20	8	measure	measure	NOUN
inlawrev-3015	20	9	and	and	CCONJ
inlawrev-3015	20	10	does	do	AUX
inlawrev-3015	20	11	not	not	PART
inlawrev-3015	20	12	compensate	compensate	VERB
inlawrev-3015	20	13	a	a	DET
inlawrev-3015	20	14	bank	bank	NOUN
inlawrev-3015	20	15	for	for	ADP
inlawrev-3015	20	16	any	any	DET
inlawrev-3015	20	17	resulting	result	VERB
inlawrev-3015	20	18	loss	loss	NOUN
inlawrev-3015	20	19	.	.	PUNCT
inlawrev-3015	21	1	the	the	DET
inlawrev-3015	21	2	parties	party	NOUN
inlawrev-3015	21	3	who	who	PRON
inlawrev-3015	21	4	have	have	AUX
inlawrev-3015	21	5	standing	stand	VERB
inlawrev-3015	21	6	to	to	PART
inlawrev-3015	21	7	sue	sue	VERB
inlawrev-3015	21	8	to	to	PART
inlawrev-3015	21	9	require	require	VERB
inlawrev-3015	21	10	reimbursement	reimbursement	NOUN
inlawrev-3015	21	11	from	from	ADP
inlawrev-3015	21	12	directors	director	NOUN
inlawrev-3015	21	13	for	for	ADP
inlawrev-3015	21	14	losses	loss	NOUN
inlawrev-3015	21	15	occurring	occur	VERB
inlawrev-3015	21	16	on	on	ADP
inlawrev-3015	21	17	a	a	DET
inlawrev-3015	21	18	loan	loan	NOUN
inlawrev-3015	21	19	made	make	VERB
inlawrev-3015	21	20	in	in	ADP
inlawrev-3015	21	21	excess	excess	NOUN
inlawrev-3015	21	22	of	of	ADP
inlawrev-3015	21	23	the	the	DET
inlawrev-3015	21	24	bank	bank	NOUN
inlawrev-3015	21	25	's	's	PART
inlawrev-3015	21	26	lending	lending	NOUN
inlawrev-3015	21	27	limit	limit	NOUN
inlawrev-3015	21	28	,	,	PUNCT
inlawrev-3015	21	29	most	most	ADV
inlawrev-3015	21	30	commonly	commonly	ADV
inlawrev-3015	21	31	the	the	DET
inlawrev-3015	21	32	shareholders	shareholder	NOUN
inlawrev-3015	21	33	or	or	CCONJ
inlawrev-3015	21	34	a	a	DET
inlawrev-3015	21	35	party	party	NOUN
inlawrev-3015	21	36	who	who	PRON
inlawrev-3015	21	37	lost	lose	VERB
inlawrev-3015	21	38	money	money	NOUN
inlawrev-3015	21	39	as	as	ADP
inlawrev-3015	21	40	a	a	DET
inlawrev-3015	21	41	result	result	NOUN
inlawrev-3015	21	42	of	of	ADP
inlawrev-3015	21	43	the	the	DET
inlawrev-3015	21	44	violation	violation	NOUN
inlawrev-3015	21	45	,	,	PUNCT
inlawrev-3015	21	46	often	often	ADV
inlawrev-3015	21	47	do	do	AUX
inlawrev-3015	21	48	not	not	PART
inlawrev-3015	21	49	know	know	VERB
inlawrev-3015	21	50	that	that	SCONJ
inlawrev-3015	21	51	a	a	DET
inlawrev-3015	21	52	violation	violation	NOUN
inlawrev-3015	21	53	has	have	AUX
inlawrev-3015	21	54	occurred	occur	VERB
inlawrev-3015	21	55	.	.	PUNCT
inlawrev-3015	22	1	the	the	DET
inlawrev-3015	22	2	indiana	indiana	PROPN
inlawrev-3015	22	3	department	department	PROPN
inlawrev-3015	22	4	of	of	ADP
inlawrev-3015	22	5	financial	financial	ADJ
inlawrev-3015	22	6	institutions	institution	NOUN
inlawrev-3015	22	7	(	(	PUNCT
inlawrev-3015	22	8	dfi	dfi	PROPN
inlawrev-3015	22	9	)	)	PUNCT
inlawrev-3015	22	10	may	may	AUX
inlawrev-3015	22	11	only	only	ADV
inlawrev-3015	22	12	disclose	disclose	VERB
inlawrev-3015	22	13	examination	examination	NOUN
inlawrev-3015	22	14	information	information	NOUN
inlawrev-3015	22	15	to	to	ADP
inlawrev-3015	22	16	certain	certain	ADJ
inlawrev-3015	22	17	persons.6	persons.6	PROPN
inlawrev-3015	22	18	bank	bank	PROPN
inlawrev-3015	22	19	financial	financial	ADJ
inlawrev-3015	22	20	institutions	institution	NOUN
inlawrev-3015	22	21	reform	reform	NOUN
inlawrev-3015	22	22	,	,	PUNCT
inlawrev-3015	22	23	recovery	recovery	NOUN
inlawrev-3015	22	24	and	and	CCONJ
inlawrev-3015	22	25	enforcement	enforcement	NOUN
inlawrev-3015	22	26	act	act	NOUN
inlawrev-3015	22	27	of	of	ADP
inlawrev-3015	22	28	1989	1989	NUM
inlawrev-3015	22	29	.	.	PUNCT
inlawrev-3015	23	1	in	in	ADP
inlawrev-3015	23	2	1991	1991	NUM
inlawrev-3015	23	3	alone	alone	ADV
inlawrev-3015	23	4	,	,	PUNCT
inlawrev-3015	23	5	there	there	PRON
inlawrev-3015	23	6	were	be	VERB
inlawrev-3015	23	7	123	123	NUM
inlawrev-3015	23	8	bank	bank	NOUN
inlawrev-3015	23	9	failures	failure	NOUN
inlawrev-3015	23	10	.	.	PUNCT
inlawrev-3015	24	1	five	five	NUM
inlawrev-3015	24	2	more	more	ADJ
inlawrev-3015	24	3	bank	bank	NOUN
inlawrev-3015	24	4	failures	failure	NOUN
inlawrev-3015	24	5	raise	raise	VERB
inlawrev-3015	24	6	1991	1991	NUM
inlawrev-3015	24	7	national	national	ADJ
inlawrev-3015	24	8	total	total	NOUN
inlawrev-3015	24	9	to	to	ADP
inlawrev-3015	24	10	123	123	NUM
inlawrev-3015	24	11	,	,	PUNCT
inlawrev-3015	24	12	bna	bna	PROPN
inlawrev-3015	24	13	banking	banking	PROPN
inlawrev-3015	24	14	rep	rep	PROPN
inlawrev-3015	24	15	.	.	PROPN
inlawrev-3015	24	16	,	,	PUNCT
inlawrev-3015	24	17	dec	dec	PROPN
inlawrev-3015	24	18	.	.	PROPN
inlawrev-3015	24	19	23	23	NUM
inlawrev-3015	24	20	,	,	PUNCT
inlawrev-3015	24	21	1991	1991	NUM
inlawrev-3015	24	22	,	,	PUNCT
inlawrev-3015	24	23	at	at	ADP
inlawrev-3015	24	24	1046	1046	NUM
inlawrev-3015	24	25	.	.	PUNCT
inlawrev-3015	25	1	it	it	PRON
inlawrev-3015	25	2	may	may	AUX
inlawrev-3015	25	3	forever	forever	ADV
inlawrev-3015	25	4	be	be	AUX
inlawrev-3015	25	5	unknown	unknown	ADJ
inlawrev-3015	25	6	how	how	SCONJ
inlawrev-3015	25	7	great	great	ADJ
inlawrev-3015	25	8	a	a	DET
inlawrev-3015	25	9	role	role	NOUN
inlawrev-3015	25	10	the	the	DET
inlawrev-3015	25	11	economy	economy	NOUN
inlawrev-3015	25	12	played	play	VERB
inlawrev-3015	25	13	in	in	ADP
inlawrev-3015	25	14	causing	cause	VERB
inlawrev-3015	25	15	these	these	DET
inlawrev-3015	25	16	recent	recent	ADJ
inlawrev-3015	25	17	failures	failure	NOUN
inlawrev-3015	25	18	in	in	ADP
inlawrev-3015	25	19	relation	relation	NOUN
inlawrev-3015	25	20	to	to	ADP
inlawrev-3015	25	21	the	the	DET
inlawrev-3015	25	22	impact	impact	NOUN
inlawrev-3015	25	23	that	that	PRON
inlawrev-3015	25	24	mismanagement	mismanagement	NOUN
inlawrev-3015	25	25	had	have	VERB
inlawrev-3015	25	26	on	on	ADP
inlawrev-3015	25	27	bringing	bring	VERB
inlawrev-3015	25	28	about	about	ADP
inlawrev-3015	25	29	the	the	DET
inlawrev-3015	25	30	failures	failure	NOUN
inlawrev-3015	25	31	.	.	PUNCT
inlawrev-3015	26	1	in	in	ADP
inlawrev-3015	26	2	any	any	DET
inlawrev-3015	26	3	event	event	NOUN
inlawrev-3015	26	4	,	,	PUNCT
inlawrev-3015	26	5	regulatory	regulatory	ADJ
inlawrev-3015	26	6	reforms	reform	NOUN
inlawrev-3015	26	7	at	at	ADP
inlawrev-3015	26	8	the	the	DET
inlawrev-3015	26	9	national	national	ADJ
inlawrev-3015	26	10	level	level	NOUN
inlawrev-3015	26	11	must	must	AUX
inlawrev-3015	26	12	be	be	AUX
inlawrev-3015	26	13	given	give	VERB
inlawrev-3015	26	14	time	time	NOUN
inlawrev-3015	26	15	to	to	PART
inlawrev-3015	26	16	work	work	VERB
inlawrev-3015	26	17	and	and	CCONJ
inlawrev-3015	26	18	antiquated	antiquated	ADJ
inlawrev-3015	26	19	banking	banking	NOUN
inlawrev-3015	26	20	laws	law	NOUN
inlawrev-3015	26	21	at	at	ADP
inlawrev-3015	26	22	the	the	DET
inlawrev-3015	26	23	state	state	NOUN
inlawrev-3015	26	24	levels	level	NOUN
inlawrev-3015	26	25	must	must	AUX
inlawrev-3015	26	26	be	be	AUX
inlawrev-3015	26	27	brought	bring	VERB
inlawrev-3015	26	28	up	up	ADP
inlawrev-3015	26	29	to	to	ADP
inlawrev-3015	26	30	date	date	NOUN
inlawrev-3015	26	31	to	to	PART
inlawrev-3015	26	32	avoid	avoid	VERB
inlawrev-3015	26	33	a	a	DET
inlawrev-3015	26	34	great	great	ADJ
inlawrev-3015	26	35	disparity	disparity	NOUN
inlawrev-3015	26	36	between	between	ADP
inlawrev-3015	26	37	the	the	DET
inlawrev-3015	26	38	powers	power	NOUN
inlawrev-3015	26	39	of	of	ADP
inlawrev-3015	26	40	federal	federal	ADJ
inlawrev-3015	26	41	and	and	CCONJ
inlawrev-3015	26	42	state	state	NOUN
inlawrev-3015	26	43	regulatory	regulatory	ADJ
inlawrev-3015	26	44	agencies	agency	NOUN
inlawrev-3015	26	45	.	.	PUNCT
inlawrev-3015	27	1	3	3	X
inlawrev-3015	27	2	.	.	X
inlawrev-3015	27	3	state	state	NOUN
inlawrev-3015	27	4	and	and	CCONJ
inlawrev-3015	27	5	federal	federal	ADJ
inlawrev-3015	27	6	statutes	statute	NOUN
inlawrev-3015	27	7	allow	allow	VERB
inlawrev-3015	27	8	the	the	DET
inlawrev-3015	27	9	assessment	assessment	NOUN
inlawrev-3015	27	10	of	of	ADP
inlawrev-3015	27	11	civil	civil	ADJ
inlawrev-3015	27	12	monetary	monetary	ADJ
inlawrev-3015	27	13	penalties	penalty	NOUN
inlawrev-3015	27	14	,	,	PUNCT
inlawrev-3015	27	15	removal	removal	NOUN
inlawrev-3015	27	16	from	from	ADP
inlawrev-3015	27	17	office	office	NOUN
inlawrev-3015	27	18	,	,	PUNCT
inlawrev-3015	27	19	orders	order	NOUN
inlawrev-3015	27	20	to	to	PART
inlawrev-3015	27	21	cease	cease	VERB
inlawrev-3015	27	22	and	and	CCONJ
inlawrev-3015	27	23	desist	desist	VERB
inlawrev-3015	27	24	from	from	ADP
inlawrev-3015	27	25	the	the	DET
inlawrev-3015	27	26	violation	violation	NOUN
inlawrev-3015	27	27	,	,	PUNCT
inlawrev-3015	27	28	and	and	CCONJ
inlawrev-3015	27	29	requiring	require	VERB
inlawrev-3015	27	30	affirmative	affirmative	ADJ
inlawrev-3015	27	31	action	action	NOUN
inlawrev-3015	27	32	to	to	PART
inlawrev-3015	27	33	correct	correct	VERB
inlawrev-3015	27	34	the	the	DET
inlawrev-3015	27	35	conditions	condition	NOUN
inlawrev-3015	27	36	resulting	result	VERB
inlawrev-3015	27	37	from	from	ADP
inlawrev-3015	27	38	the	the	DET
inlawrev-3015	27	39	violation	violation	NOUN
inlawrev-3015	27	40	.	.	PUNCT
inlawrev-3015	28	1	12	12	NUM
inlawrev-3015	28	2	u.s.c	u.s.c	NOUN
inlawrev-3015	28	3	.	.	PUNCT
inlawrev-3015	29	1	§	§	PROPN
inlawrev-3015	29	2	§	§	PROPN
inlawrev-3015	29	3	93	93	NUM
inlawrev-3015	29	4	,	,	PUNCT
inlawrev-3015	29	5	1818	1818	NUM
inlawrev-3015	29	6	(	(	PUNCT
inlawrev-3015	29	7	1988	1988	NUM
inlawrev-3015	29	8	&	&	CCONJ
inlawrev-3015	29	9	supp	supp	PROPN
inlawrev-3015	29	10	.	.	PUNCT
inlawrev-3015	30	1	ii	ii	PROPN
inlawrev-3015	30	2	1990	1990	NUM
inlawrev-3015	30	3	)	)	PUNCT
inlawrev-3015	30	4	;	;	PUNCT
inlawrev-3015	31	1	ind	ind	PROPN
inlawrev-3015	31	2	.	.	PUNCT
inlawrev-3015	31	3	code	code	PROPN
inlawrev-3015	31	4	§	§	PROPN
inlawrev-3015	31	5	28	28	NUM
inlawrev-3015	31	6	-	-	SYM
inlawrev-3015	31	7	11	11	NUM
inlawrev-3015	31	8	-	-	PUNCT
inlawrev-3015	31	9	4	4	NUM
inlawrev-3015	31	10	-	-	SYM
inlawrev-3015	31	11	7	7	NUM
inlawrev-3015	31	12	(	(	PUNCT
inlawrev-3015	31	13	supp	supp	NOUN
inlawrev-3015	31	14	.	.	PUNCT
inlawrev-3015	31	15	1992	1992	NUM
inlawrev-3015	31	16	)	)	PUNCT
inlawrev-3015	31	17	;	;	PUNCT
inlawrev-3015	31	18	mo	mo	PROPN
inlawrev-3015	31	19	.	.	PROPN
inlawrev-3015	31	20	ann	ann	PROPN
inlawrev-3015	31	21	.	.	PUNCT
inlawrev-3015	31	22	stat	stat	PROPN
inlawrev-3015	31	23	.	.	PUNCT
inlawrev-3015	32	1	§	§	PROPN
inlawrev-3015	32	2	361.261	361.261	NUM
inlawrev-3015	32	3	(	(	PUNCT
inlawrev-3015	32	4	vernon	vernon	PROPN
inlawrev-3015	32	5	supp	supp	PROPN
inlawrev-3015	32	6	.	.	PUNCT
inlawrev-3015	32	7	1991	1991	NUM
inlawrev-3015	32	8	)	)	PUNCT
inlawrev-3015	32	9	;	;	PUNCT
inlawrev-3015	32	10	ohio	ohio	PROPN
inlawrev-3015	32	11	rev	rev	PROPN
inlawrev-3015	32	12	.	.	PROPN
inlawrev-3015	32	13	code	code	PROPN
inlawrev-3015	32	14	ann	ann	PROPN
inlawrev-3015	32	15	.	.	PUNCT
inlawrev-3015	33	1	§	§	PROPN
inlawrev-3015	33	2	1125.08	1125.08	NUM
inlawrev-3015	33	3	(	(	PUNCT
inlawrev-3015	33	4	anderson	anderson	PROPN
inlawrev-3015	33	5	1988	1988	NUM
inlawrev-3015	33	6	)	)	PUNCT
inlawrev-3015	33	7	;	;	PUNCT
inlawrev-3015	34	1	mich	mich	PROPN
inlawrev-3015	34	2	.	.	PUNCT
inlawrev-3015	34	3	comp	comp	PROPN
inlawrev-3015	34	4	.	.	PUNCT
inlawrev-3015	35	1	laws	law	NOUN
inlawrev-3015	35	2	ann	ann	PROPN
inlawrev-3015	35	3	.	.	PUNCT
inlawrev-3015	36	1	§	§	PROPN
inlawrev-3015	36	2	487.335	487.335	PROPN
inlawrev-3015	36	3	(	(	PUNCT
inlawrev-3015	36	4	west	west	NOUN
inlawrev-3015	36	5	1987	1987	NUM
inlawrev-3015	36	6	)	)	PUNCT
inlawrev-3015	36	7	.	.	PUNCT
inlawrev-3015	37	1	4	4	X
inlawrev-3015	37	2	.	.	X
inlawrev-3015	37	3	ind	ind	PROPN
inlawrev-3015	37	4	.	.	PUNCT
inlawrev-3015	38	1	code	code	PROPN
inlawrev-3015	38	2	§	§	PROPN
inlawrev-3015	38	3	28	28	NUM
inlawrev-3015	38	4	-	-	SYM
inlawrev-3015	38	5	11	11	NUM
inlawrev-3015	38	6	-	-	PUNCT
inlawrev-3015	38	7	4	4	NUM
inlawrev-3015	38	8	-	-	SYM
inlawrev-3015	38	9	7	7	NUM
inlawrev-3015	38	10	(	(	PUNCT
inlawrev-3015	38	11	supp	supp	NOUN
inlawrev-3015	38	12	.	.	PUNCT
inlawrev-3015	38	13	1992	1992	NUM
inlawrev-3015	38	14	)	)	PUNCT
inlawrev-3015	38	15	;	;	PUNCT
inlawrev-3015	39	1	iii	iii	X
inlawrev-3015	39	2	.	.	PUNCT
inlawrev-3015	39	3	ann	ann	PROPN
inlawrev-3015	39	4	.	.	PROPN
inlawrev-3015	39	5	stat	stat	PROPN
inlawrev-3015	39	6	,	,	PUNCT
inlawrev-3015	39	7	ch.17	ch.17	PROPN
inlawrev-3015	39	8	,	,	PUNCT
inlawrev-3015	39	9	para	para	NOUN
inlawrev-3015	39	10	.	.	PUNCT
inlawrev-3015	40	1	7311	7311	NUM
inlawrev-3015	40	2	-	-	SYM
inlawrev-3015	40	3	1	1	NUM
inlawrev-3015	40	4	(	(	PUNCT
inlawrev-3015	40	5	smith	smith	PROPN
inlawrev-3015	40	6	-	-	PUNCT
inlawrev-3015	40	7	hurd	hurd	PROPN
inlawrev-3015	40	8	supp	supp	PROPN
inlawrev-3015	40	9	.	.	PUNCT
inlawrev-3015	40	10	1992	1992	NUM
inlawrev-3015	40	11	)	)	PUNCT
inlawrev-3015	40	12	;	;	PUNCT
inlawrev-3015	40	13	ky	ky	PROPN
inlawrev-3015	40	14	.	.	PROPN
inlawrev-3015	40	15	rev	rev	PROPN
inlawrev-3015	40	16	.	.	PROPN
inlawrev-3015	40	17	stat	stat	PROPN
inlawrev-3015	40	18	.	.	PUNCT
inlawrev-3015	41	1	ann	ann	PROPN
inlawrev-3015	41	2	.	.	PUNCT
inlawrev-3015	42	1	§	§	PROPN
inlawrev-3015	42	2	287.690	287.690	NUM
inlawrev-3015	42	3	(	(	PUNCT
inlawrev-3015	42	4	michie	michie	NOUN
inlawrev-3015	42	5	/	/	SYM
inlawrev-3015	42	6	bobbs	bobbs	PROPN
inlawrev-3015	42	7	-	-	PUNCT
inlawrev-3015	42	8	merrill	merrill	NOUN
inlawrev-3015	42	9	1988	1988	NUM
inlawrev-3015	42	10	)	)	PUNCT
inlawrev-3015	42	11	;	;	PUNCT
inlawrev-3015	42	12	mich	mich	PROPN
inlawrev-3015	42	13	.	.	PUNCT
inlawrev-3015	42	14	comp	comp	PROPN
inlawrev-3015	42	15	.	.	PUNCT
inlawrev-3015	43	1	laws	law	NOUN
inlawrev-3015	43	2	ann	ann	PROPN
inlawrev-3015	43	3	.	.	PUNCT
inlawrev-3015	44	1	§	§	PROPN
inlawrev-3015	44	2	487.335	487.335	PROPN
inlawrev-3015	44	3	(	(	PUNCT
inlawrev-3015	44	4	west	west	NOUN
inlawrev-3015	44	5	1987	1987	NUM
inlawrev-3015	44	6	)	)	PUNCT
inlawrev-3015	44	7	;	;	PUNCT
inlawrev-3015	44	8	mo	mo	PROPN
inlawrev-3015	44	9	.	.	PROPN
inlawrev-3015	44	10	ann	ann	PROPN
inlawrev-3015	44	11	.	.	PUNCT
inlawrev-3015	44	12	stat	stat	PROPN
inlawrev-3015	44	13	.	.	PUNCT
inlawrev-3015	45	1	§	§	PROPN
inlawrev-3015	45	2	361.260	361.260	NUM
inlawrev-3015	45	3	(	(	PUNCT
inlawrev-3015	45	4	vernon	vernon	PROPN
inlawrev-3015	45	5	supp	supp	PROPN
inlawrev-3015	45	6	.	.	PUNCT
inlawrev-3015	45	7	1992	1992	NUM
inlawrev-3015	45	8	)	)	PUNCT
inlawrev-3015	45	9	;	;	PUNCT
inlawrev-3015	45	10	ohio	ohio	PROPN
inlawrev-3015	45	11	rev	rev	PROPN
inlawrev-3015	45	12	.	.	PROPN
inlawrev-3015	45	13	code	code	PROPN
inlawrev-3015	45	14	ann	ann	PROPN
inlawrev-3015	45	15	.	.	PUNCT
inlawrev-3015	46	1	§	§	PROPN
inlawrev-3015	46	2	1125.08	1125.08	NUM
inlawrev-3015	46	3	(	(	PUNCT
inlawrev-3015	46	4	anderson	anderson	PROPN
inlawrev-3015	46	5	1988	1988	NUM
inlawrev-3015	46	6	)	)	PUNCT
inlawrev-3015	46	7	.	.	PUNCT
inlawrev-3015	47	1	5	5	X
inlawrev-3015	47	2	.	.	X
inlawrev-3015	47	3	see	see	VERB
inlawrev-3015	47	4	,	,	PUNCT
inlawrev-3015	47	5	e.g.	e.g.	ADV
inlawrev-3015	47	6	,	,	PUNCT
inlawrev-3015	47	7	larimore	larimore	PROPN
inlawrev-3015	47	8	v.	v.	ADP
inlawrev-3015	47	9	comptroller	comptroller	NOUN
inlawrev-3015	47	10	of	of	ADP
inlawrev-3015	47	11	currency	currency	NOUN
inlawrev-3015	47	12	,	,	PUNCT
inlawrev-3015	47	13	789	789	NUM
inlawrev-3015	47	14	f.2d	f.2d	SYM
inlawrev-3015	47	15	1244	1244	NUM
inlawrev-3015	47	16	(	(	PUNCT
inlawrev-3015	47	17	7th	7th	ADJ
inlawrev-3015	47	18	cir	cir	NOUN
inlawrev-3015	47	19	.	.	PUNCT
inlawrev-3015	47	20	1986	1986	NUM
inlawrev-3015	47	21	)	)	PUNCT
inlawrev-3015	47	22	.	.	PUNCT
inlawrev-3015	48	1	6	6	X
inlawrev-3015	48	2	.	.	X
inlawrev-3015	48	3	the	the	DET
inlawrev-3015	48	4	indiana	indiana	PROPN
inlawrev-3015	48	5	general	general	PROPN
inlawrev-3015	48	6	assembly	assembly	PROPN
inlawrev-3015	48	7	has	have	AUX
inlawrev-3015	48	8	limited	limit	VERB
inlawrev-3015	48	9	the	the	DET
inlawrev-3015	48	10	persons	person	NOUN
inlawrev-3015	48	11	to	to	PART
inlawrev-3015	48	12	whom	whom	PRON
inlawrev-3015	48	13	the	the	DET
inlawrev-3015	48	14	dfi	dfi	PROPN
inlawrev-3015	48	15	may	may	AUX
inlawrev-3015	48	16	provide	provide	VERB
inlawrev-3015	48	17	examination	examination	NOUN
inlawrev-3015	48	18	information	information	NOUN
inlawrev-3015	48	19	:	:	PUNCT
inlawrev-3015	48	20	except	except	SCONJ
inlawrev-3015	48	21	as	as	ADV
inlawrev-3015	48	22	otherwise	otherwise	ADV
inlawrev-3015	48	23	provided	provide	VERB
inlawrev-3015	48	24	,	,	PUNCT
inlawrev-3015	48	25	a	a	DET
inlawrev-3015	48	26	member	member	NOUN
inlawrev-3015	48	27	of	of	ADP
inlawrev-3015	48	28	the	the	DET
inlawrev-3015	48	29	department	department	NOUN
inlawrev-3015	48	30	or	or	CCONJ
inlawrev-3015	48	31	the	the	DET
inlawrev-3015	48	32	director	director	NOUN
inlawrev-3015	48	33	or	or	CCONJ
inlawrev-3015	48	34	deputy	deputy	NOUN
inlawrev-3015	48	35	,	,	PUNCT
inlawrev-3015	48	36	assistant	assistant	NOUN
inlawrev-3015	48	37	,	,	PUNCT
inlawrev-3015	48	38	or	or	CCONJ
inlawrev-3015	48	39	any	any	DET
inlawrev-3015	48	40	other	other	ADJ
inlawrev-3015	48	41	person	person	NOUN
inlawrev-3015	48	42	having	have	VERB
inlawrev-3015	48	43	access	access	NOUN
inlawrev-3015	48	44	to	to	ADP
inlawrev-3015	48	45	any	any	DET
inlawrev-3015	48	46	such	such	ADJ
inlawrev-3015	48	47	information	information	NOUN
inlawrev-3015	48	48	may	may	AUX
inlawrev-3015	48	49	not	not	PART
inlawrev-3015	48	50	disclose	disclose	VERB
inlawrev-3015	48	51	to	to	ADP
inlawrev-3015	48	52	any	any	DET
inlawrev-3015	48	53	person	person	NOUN
inlawrev-3015	48	54	,	,	PUNCT
inlawrev-3015	48	55	other	other	ADJ
inlawrev-3015	48	56	than	than	ADP
inlawrev-3015	48	57	officially	officially	ADV
inlawrev-3015	48	58	to	to	ADP
inlawrev-3015	48	59	the	the	DET
inlawrev-3015	48	60	department	department	NOUN
inlawrev-3015	48	61	,	,	PUNCT
inlawrev-3015	48	62	by	by	ADP
inlawrev-3015	48	63	the	the	DET
inlawrev-3015	48	64	report	report	NOUN
inlawrev-3015	48	65	made	make	VERB
inlawrev-3015	48	66	to	to	ADP
inlawrev-3015	48	67	it	it	PRON
inlawrev-3015	48	68	,	,	PUNCT
inlawrev-3015	48	69	or	or	CCONJ
inlawrev-3015	48	70	to	to	ADP
inlawrev-3015	48	71	the	the	DET
inlawrev-3015	48	72	board	board	NOUN
inlawrev-3015	48	73	of	of	ADP
inlawrev-3015	48	74	directors	director	NOUN
inlawrev-3015	48	75	,	,	PUNCT
inlawrev-3015	48	76	partners	partner	NOUN
inlawrev-3015	48	77	,	,	PUNCT
inlawrev-3015	48	78	or	or	CCONJ
inlawrev-3015	48	79	owners	owner	NOUN
inlawrev-3015	48	80	,	,	PUNCT
inlawrev-3015	48	81	or	or	CCONJ
inlawrev-3015	48	82	in	in	ADP
inlawrev-3015	48	83	compliance	compliance	NOUN
inlawrev-3015	48	84	with	with	ADP
inlawrev-3015	48	85	the	the	DET
inlawrev-3015	48	86	order	order	NOUN
inlawrev-3015	48	87	of	of	ADP
inlawrev-3015	48	88	a	a	DET
inlawrev-3015	48	89	court	court	NOUN
inlawrev-3015	48	90	,	,	PUNCT
inlawrev-3015	48	91	the	the	DET
inlawrev-3015	48	92	names	name	NOUN
inlawrev-3015	48	93	of	of	ADP
inlawrev-3015	48	94	the	the	DET
inlawrev-3015	48	95	depositors	depositor	NOUN
inlawrev-3015	48	96	or	or	CCONJ
inlawrev-3015	48	97	shareholders	shareholder	NOUN
inlawrev-3015	48	98	in	in	ADP
inlawrev-3015	48	99	any	any	DET
inlawrev-3015	48	100	financial	financial	ADJ
inlawrev-3015	48	101	institution	institution	NOUN
inlawrev-3015	48	102	,	,	PUNCT
inlawrev-3015	48	103	or	or	CCONJ
inlawrev-3015	48	104	the	the	DET
inlawrev-3015	48	105	amount	amount	NOUN
inlawrev-3015	48	106	of	of	ADP
inlawrev-3015	48	107	money	money	NOUN
inlawrev-3015	48	108	on	on	ADP
inlawrev-3015	48	109	deposit	deposit	NOUN
inlawrev-3015	48	110	therein	therein	ADV
inlawrev-3015	48	111	at	at	ADP
inlawrev-3015	48	112	any	any	DET
inlawrev-3015	48	113	1993	1993	NUM
inlawrev-3015	48	114	]	]	PUNCT
inlawrev-3015	48	115	bank	bank	NOUN
inlawrev-3015	48	116	directors	director	NOUN
inlawrev-3015	48	117	'	'	PART
inlawrev-3015	48	118	liability	liability	NOUN
inlawrev-3015	48	119	389	389	NUM
inlawrev-3015	48	120	regulators	regulator	NOUN
inlawrev-3015	48	121	conduct	conduct	VERB
inlawrev-3015	48	122	examinations	examination	NOUN
inlawrev-3015	48	123	on	on	ADP
inlawrev-3015	48	124	a	a	DET
inlawrev-3015	48	125	regular	regular	ADJ
inlawrev-3015	48	126	schedule	schedule	NOUN
inlawrev-3015	48	127	and	and	CCONJ
inlawrev-3015	48	128	have	have	VERB
inlawrev-3015	48	129	ready	ready	ADJ
inlawrev-3015	48	130	access	access	NOUN
inlawrev-3015	48	131	to	to	ADP
inlawrev-3015	48	132	the	the	DET
inlawrev-3015	48	133	information	information	NOUN
inlawrev-3015	48	134	to	to	PART
inlawrev-3015	48	135	detect	detect	VERB
inlawrev-3015	48	136	violations	violation	NOUN
inlawrev-3015	48	137	.	.	PUNCT
inlawrev-3015	49	1	limitations	limitation	NOUN
inlawrev-3015	49	2	on	on	ADP
inlawrev-3015	49	3	disclosure	disclosure	NOUN
inlawrev-3015	49	4	of	of	ADP
inlawrev-3015	49	5	examination	examination	NOUN
inlawrev-3015	49	6	information	information	NOUN
inlawrev-3015	49	7	effectively	effectively	ADV
inlawrev-3015	49	8	reduces	reduce	VERB
inlawrev-3015	49	9	the	the	DET
inlawrev-3015	49	10	possibility	possibility	NOUN
inlawrev-3015	49	11	that	that	SCONJ
inlawrev-3015	49	12	a	a	DET
inlawrev-3015	49	13	party	party	NOUN
inlawrev-3015	49	14	other	other	ADJ
inlawrev-3015	49	15	than	than	ADP
inlawrev-3015	49	16	the	the	DET
inlawrev-3015	49	17	dfi	dfi	PROPN
inlawrev-3015	49	18	will	will	AUX
inlawrev-3015	49	19	obtain	obtain	VERB
inlawrev-3015	49	20	the	the	DET
inlawrev-3015	49	21	information	information	NOUN
inlawrev-3015	49	22	necessary	necessary	ADJ
inlawrev-3015	49	23	to	to	PART
inlawrev-3015	49	24	bring	bring	VERB
inlawrev-3015	49	25	suit	suit	NOUN
inlawrev-3015	49	26	against	against	ADP
inlawrev-3015	49	27	the	the	DET
inlawrev-3015	49	28	bank	bank	NOUN
inlawrev-3015	49	29	directors	director	NOUN
inlawrev-3015	49	30	.	.	PUNCT
inlawrev-3015	50	1	requiring	require	VERB
inlawrev-3015	50	2	reimbursement	reimbursement	NOUN
inlawrev-3015	50	3	from	from	ADP
inlawrev-3015	50	4	the	the	DET
inlawrev-3015	50	5	bank	bank	NOUN
inlawrev-3015	50	6	directors	director	NOUN
inlawrev-3015	50	7	before	before	SCONJ
inlawrev-3015	50	8	the	the	DET
inlawrev-3015	50	9	bank	bank	NOUN
inlawrev-3015	50	10	has	have	AUX
inlawrev-3015	50	11	become	become	VERB
inlawrev-3015	50	12	insolvent	insolvent	ADJ
inlawrev-3015	50	13	is	be	AUX
inlawrev-3015	50	14	a	a	DET
inlawrev-3015	50	15	prudent	prudent	ADJ
inlawrev-3015	50	16	remedy	remedy	NOUN
inlawrev-3015	50	17	that	that	PRON
inlawrev-3015	50	18	regulators	regulator	NOUN
inlawrev-3015	50	19	should	should	AUX
inlawrev-3015	50	20	utilize	utilize	VERB
inlawrev-3015	50	21	more	more	ADV
inlawrev-3015	50	22	often	often	ADV
inlawrev-3015	50	23	.	.	PUNCT
inlawrev-3015	51	1	replenishing	replenish	VERB
inlawrev-3015	51	2	the	the	DET
inlawrev-3015	51	3	bank	bank	NOUN
inlawrev-3015	51	4	of	of	ADP
inlawrev-3015	51	5	funds	fund	NOUN
inlawrev-3015	51	6	lost	lose	VERB
inlawrev-3015	51	7	through	through	ADP
inlawrev-3015	51	8	lending	lending	NOUN
inlawrev-3015	51	9	limit	limit	NOUN
inlawrev-3015	51	10	violations	violation	NOUN
inlawrev-3015	51	11	minimizes	minimize	VERB
inlawrev-3015	51	12	the	the	DET
inlawrev-3015	51	13	snowball	snowball	ADJ
inlawrev-3015	51	14	effect	effect	NOUN
inlawrev-3015	51	15	of	of	ADP
inlawrev-3015	51	16	a	a	DET
inlawrev-3015	51	17	shrinking	shrink	VERB
inlawrev-3015	51	18	capital	capital	NOUN
inlawrev-3015	51	19	base	base	NOUN
inlawrev-3015	51	20	initially	initially	ADV
inlawrev-3015	51	21	caused	cause	VERB
inlawrev-3015	51	22	by	by	ADP
inlawrev-3015	51	23	losses	loss	NOUN
inlawrev-3015	51	24	suffered	suffer	VERB
inlawrev-3015	51	25	from	from	ADP
inlawrev-3015	51	26	loans	loan	NOUN
inlawrev-3015	51	27	made	make	VERB
inlawrev-3015	51	28	in	in	ADP
inlawrev-3015	51	29	excess	excess	NOUN
inlawrev-3015	51	30	of	of	ADP
inlawrev-3015	51	31	the	the	DET
inlawrev-3015	51	32	bank	bank	NOUN
inlawrev-3015	51	33	's	's	PART
inlawrev-3015	51	34	legal	legal	ADJ
inlawrev-3015	51	35	lending	lending	NOUN
inlawrev-3015	51	36	limit	limit	NOUN
inlawrev-3015	51	37	.	.	PUNCT
inlawrev-3015	52	1	if	if	SCONJ
inlawrev-3015	52	2	the	the	DET
inlawrev-3015	52	3	regulators	regulator	NOUN
inlawrev-3015	52	4	must	must	AUX
inlawrev-3015	52	5	wait	wait	VERB
inlawrev-3015	52	6	until	until	SCONJ
inlawrev-3015	52	7	the	the	DET
inlawrev-3015	52	8	bank	bank	NOUN
inlawrev-3015	52	9	becomes	become	VERB
inlawrev-3015	52	10	insolvent	insolvent	ADJ
inlawrev-3015	52	11	before	before	ADP
inlawrev-3015	52	12	suing	sue	VERB
inlawrev-3015	52	13	the	the	DET
inlawrev-3015	52	14	bank	bank	NOUN
inlawrev-3015	52	15	directors	director	NOUN
inlawrev-3015	52	16	,	,	PUNCT
inlawrev-3015	52	17	further	further	ADJ
inlawrev-3015	52	18	harm	harm	NOUN
inlawrev-3015	52	19	results	result	NOUN
inlawrev-3015	52	20	from	from	ADP
inlawrev-3015	52	21	the	the	DET
inlawrev-3015	52	22	expense	expense	NOUN
inlawrev-3015	52	23	and	and	CCONJ
inlawrev-3015	52	24	delay	delay	VERB
inlawrev-3015	52	25	in	in	ADP
inlawrev-3015	52	26	revoking	revoke	VERB
inlawrev-3015	52	27	the	the	DET
inlawrev-3015	52	28	bank	bank	NOUN
inlawrev-3015	52	29	's	's	PART
inlawrev-3015	52	30	charter	charter	NOUN
inlawrev-3015	52	31	.	.	PUNCT
inlawrev-3015	53	1	7	7	NUM
inlawrev-3015	53	2	not	not	PART
inlawrev-3015	53	3	every	every	DET
inlawrev-3015	53	4	bank	bank	NOUN
inlawrev-3015	53	5	director	director	NOUN
inlawrev-3015	53	6	may	may	AUX
inlawrev-3015	53	7	have	have	VERB
inlawrev-3015	53	8	the	the	DET
inlawrev-3015	53	9	funds	fund	NOUN
inlawrev-3015	53	10	to	to	PART
inlawrev-3015	53	11	reimburse	reimburse	VERB
inlawrev-3015	53	12	the	the	DET
inlawrev-3015	53	13	bank	bank	NOUN
inlawrev-3015	53	14	for	for	ADP
inlawrev-3015	53	15	losses	loss	NOUN
inlawrev-3015	53	16	sustained	sustain	VERB
inlawrev-3015	53	17	on	on	ADP
inlawrev-3015	53	18	a	a	DET
inlawrev-3015	53	19	loan	loan	NOUN
inlawrev-3015	53	20	made	make	VERB
inlawrev-3015	53	21	in	in	ADP
inlawrev-3015	53	22	excess	excess	NOUN
inlawrev-3015	53	23	of	of	ADP
inlawrev-3015	53	24	the	the	DET
inlawrev-3015	53	25	legal	legal	ADJ
inlawrev-3015	53	26	limit	limit	NOUN
inlawrev-3015	53	27	.	.	PUNCT
inlawrev-3015	54	1	however	however	ADV
inlawrev-3015	54	2	,	,	PUNCT
inlawrev-3015	54	3	the	the	DET
inlawrev-3015	54	4	potential	potential	NOUN
inlawrev-3015	54	5	of	of	ADP
inlawrev-3015	54	6	personal	personal	ADJ
inlawrev-3015	54	7	liability	liability	NOUN
inlawrev-3015	54	8	should	should	AUX
inlawrev-3015	54	9	provide	provide	VERB
inlawrev-3015	54	10	more	more	ADJ
inlawrev-3015	54	11	deterrence	deterrence	NOUN
inlawrev-3015	54	12	than	than	ADP
inlawrev-3015	54	13	the	the	DET
inlawrev-3015	54	14	mere	mere	ADJ
inlawrev-3015	54	15	imposition	imposition	NOUN
inlawrev-3015	54	16	of	of	ADP
inlawrev-3015	54	17	civil	civil	ADJ
inlawrev-3015	54	18	monetary	monetary	ADJ
inlawrev-3015	54	19	penalties	penalty	NOUN
inlawrev-3015	54	20	.	.	PUNCT
inlawrev-3015	55	1	in	in	ADP
inlawrev-3015	55	2	situations	situation	NOUN
inlawrev-3015	55	3	in	in	ADP
inlawrev-3015	55	4	which	which	DET
inlawrev-3015	55	5	time	time	NOUN
inlawrev-3015	55	6	in	in	ADP
inlawrev-3015	55	7	favor	favor	NOUN
inlawrev-3015	55	8	of	of	ADP
inlawrev-3015	55	9	any	any	DET
inlawrev-3015	55	10	depositor	depositor	NOUN
inlawrev-3015	55	11	,	,	PUNCT
inlawrev-3015	55	12	or	or	CCONJ
inlawrev-3015	55	13	any	any	DET
inlawrev-3015	55	14	other	other	ADJ
inlawrev-3015	55	15	information	information	NOUN
inlawrev-3015	55	16	concerning	concern	VERB
inlawrev-3015	55	17	the	the	DET
inlawrev-3015	55	18	affairs	affair	NOUN
inlawrev-3015	55	19	of	of	ADP
inlawrev-3015	55	20	any	any	DET
inlawrev-3015	55	21	such	such	ADJ
inlawrev-3015	55	22	financial	financial	ADJ
inlawrev-3015	55	23	institution	institution	NOUN
inlawrev-3015	55	24	.	.	PUNCT
inlawrev-3015	56	1	ind	ind	PROPN
inlawrev-3015	56	2	.	.	PUNCT
inlawrev-3015	57	1	code	code	PROPN
inlawrev-3015	57	2	§	§	PROPN
inlawrev-3015	57	3	28	28	NUM
inlawrev-3015	57	4	-	-	SYM
inlawrev-3015	57	5	1	1	NUM
inlawrev-3015	57	6	-	-	PUNCT
inlawrev-3015	57	7	2	2	NUM
inlawrev-3015	57	8	-	-	SYM
inlawrev-3015	57	9	30	30	NUM
inlawrev-3015	57	10	(	(	PUNCT
inlawrev-3015	57	11	supp	supp	PROPN
inlawrev-3015	57	12	.	.	PUNCT
inlawrev-3015	57	13	1992	1992	NUM
inlawrev-3015	57	14	)	)	PUNCT
inlawrev-3015	57	15	.	.	PUNCT
inlawrev-3015	58	1	further	far	ADV
inlawrev-3015	58	2	:	:	PUNCT
inlawrev-3015	58	3	the	the	DET
inlawrev-3015	58	4	director	director	NOUN
inlawrev-3015	58	5	may	may	AUX
inlawrev-3015	58	6	disclose	disclose	VERB
inlawrev-3015	58	7	or	or	CCONJ
inlawrev-3015	58	8	make	make	VERB
inlawrev-3015	58	9	available	available	ADJ
inlawrev-3015	58	10	to	to	ADP
inlawrev-3015	58	11	a	a	DET
inlawrev-3015	58	12	:	:	PUNCT
inlawrev-3015	58	13	(	(	PUNCT
inlawrev-3015	58	14	1	1	X
inlawrev-3015	58	15	)	)	PUNCT
inlawrev-3015	58	16	state	state	NOUN
inlawrev-3015	58	17	or	or	CCONJ
inlawrev-3015	58	18	federal	federal	ADJ
inlawrev-3015	58	19	law	law	NOUN
inlawrev-3015	58	20	enforcement	enforcement	NOUN
inlawrev-3015	58	21	agency	agency	NOUN
inlawrev-3015	58	22	;	;	PUNCT
inlawrev-3015	58	23	(	(	PUNCT
inlawrev-3015	58	24	2	2	X
inlawrev-3015	58	25	)	)	PUNCT
inlawrev-3015	58	26	state	state	NOUN
inlawrev-3015	58	27	or	or	CCONJ
inlawrev-3015	58	28	federal	federal	ADJ
inlawrev-3015	58	29	financial	financial	ADJ
inlawrev-3015	58	30	institution	institution	NOUN
inlawrev-3015	58	31	supervisory	supervisory	ADJ
inlawrev-3015	58	32	agency	agency	NOUN
inlawrev-3015	58	33	;	;	PUNCT
inlawrev-3015	58	34	(	(	PUNCT
inlawrev-3015	58	35	3	3	X
inlawrev-3015	58	36	)	)	PUNCT
inlawrev-3015	58	37	state	state	NOUN
inlawrev-3015	58	38	or	or	CCONJ
inlawrev-3015	58	39	federal	federal	ADJ
inlawrev-3015	58	40	prosecutorial	prosecutorial	ADJ
inlawrev-3015	58	41	agency	agency	NOUN
inlawrev-3015	58	42	;	;	PUNCT
inlawrev-3015	58	43	or	or	CCONJ
inlawrev-3015	58	44	(	(	PUNCT
inlawrev-3015	58	45	4	4	X
inlawrev-3015	58	46	)	)	PUNCT
inlawrev-3015	58	47	private	private	ADJ
inlawrev-3015	58	48	insurer	insurer	NOUN
inlawrev-3015	58	49	of	of	ADP
inlawrev-3015	58	50	deposits	deposit	NOUN
inlawrev-3015	58	51	accounts	account	NOUN
inlawrev-3015	58	52	or	or	CCONJ
inlawrev-3015	58	53	share	share	VERB
inlawrev-3015	58	54	accounts	account	NOUN
inlawrev-3015	58	55	of	of	ADP
inlawrev-3015	58	56	a	a	DET
inlawrev-3015	58	57	financial	financial	ADJ
inlawrev-3015	58	58	institution	institution	NOUN
inlawrev-3015	58	59	;	;	PUNCT
inlawrev-3015	58	60	confidential	confidential	ADJ
inlawrev-3015	58	61	information	information	NOUN
inlawrev-3015	58	62	described	describe	VERB
inlawrev-3015	58	63	under	under	ADP
inlawrev-3015	58	64	ic	ic	PROPN
inlawrev-3015	58	65	28	28	NUM
inlawrev-3015	58	66	-	-	SYM
inlawrev-3015	58	67	1	1	NUM
inlawrev-3015	58	68	-	-	PUNCT
inlawrev-3015	58	69	2	2	NUM
inlawrev-3015	58	70	-	-	SYM
inlawrev-3015	58	71	30	30	NUM
inlawrev-3015	58	72	.	.	PUNCT
inlawrev-3015	59	1	i	i	PRON
inlawrev-3015	59	2	d.	d.	PROPN
inlawrev-3015	59	3	§	§	PROPN
inlawrev-3015	59	4	28	28	NUM
inlawrev-3015	59	5	-	-	SYM
inlawrev-3015	59	6	11	11	NUM
inlawrev-3015	59	7	-	-	PUNCT
inlawrev-3015	59	8	3	3	NUM
inlawrev-3015	59	9	-	-	SYM
inlawrev-3015	59	10	3	3	NUM
inlawrev-3015	59	11	(	(	PUNCT
inlawrev-3015	59	12	supp	supp	PROPN
inlawrev-3015	59	13	.	.	PUNCT
inlawrev-3015	59	14	1992	1992	NUM
inlawrev-3015	59	15	)	)	PUNCT
inlawrev-3015	59	16	7	7	NUM
inlawrev-3015	59	17	.	.	PUNCT
inlawrev-3015	59	18	prior	prior	ADV
inlawrev-3015	59	19	to	to	ADP
inlawrev-3015	59	20	1966	1966	NUM
inlawrev-3015	59	21	,	,	PUNCT
inlawrev-3015	59	22	the	the	DET
inlawrev-3015	59	23	remedies	remedy	NOUN
inlawrev-3015	59	24	available	available	ADJ
inlawrev-3015	59	25	to	to	ADP
inlawrev-3015	59	26	federal	federal	ADJ
inlawrev-3015	59	27	regulators	regulator	NOUN
inlawrev-3015	59	28	consisted	consist	VERB
inlawrev-3015	59	29	of	of	ADP
inlawrev-3015	59	30	termination	termination	NOUN
inlawrev-3015	59	31	of	of	ADP
inlawrev-3015	59	32	the	the	DET
inlawrev-3015	59	33	bank	bank	NOUN
inlawrev-3015	59	34	's	's	PART
inlawrev-3015	59	35	deposit	deposit	NOUN
inlawrev-3015	59	36	insurance	insurance	NOUN
inlawrev-3015	59	37	or	or	CCONJ
inlawrev-3015	59	38	seizing	seize	VERB
inlawrev-3015	59	39	control	control	NOUN
inlawrev-3015	59	40	of	of	ADP
inlawrev-3015	59	41	the	the	DET
inlawrev-3015	59	42	bank	bank	NOUN
inlawrev-3015	59	43	.	.	PUNCT
inlawrev-3015	60	1	because	because	SCONJ
inlawrev-3015	60	2	these	these	DET
inlawrev-3015	60	3	remedies	remedy	NOUN
inlawrev-3015	60	4	were	be	AUX
inlawrev-3015	60	5	too	too	ADV
inlawrev-3015	60	6	drastic	drastic	ADJ
inlawrev-3015	60	7	in	in	ADP
inlawrev-3015	60	8	many	many	ADJ
inlawrev-3015	60	9	instances	instance	NOUN
inlawrev-3015	60	10	,	,	PUNCT
inlawrev-3015	60	11	congress	congress	PROPN
inlawrev-3015	60	12	enacted	enact	VERB
inlawrev-3015	60	13	12	12	NUM
inlawrev-3015	60	14	u.s.c	u.s.c	NOUN
inlawrev-3015	60	15	.	.	PUNCT
inlawrev-3015	61	1	§	§	PROPN
inlawrev-3015	61	2	1818(b	1818(b	NUM
inlawrev-3015	61	3	)	)	PUNCT
inlawrev-3015	61	4	,	,	PUNCT
inlawrev-3015	61	5	allowing	allow	VERB
inlawrev-3015	61	6	the	the	DET
inlawrev-3015	61	7	issuance	issuance	NOUN
inlawrev-3015	61	8	of	of	ADP
inlawrev-3015	61	9	cease	cease	NOUN
inlawrev-3015	61	10	and	and	CCONJ
inlawrev-3015	61	11	desist	desist	VERB
inlawrev-3015	61	12	orders	order	NOUN
inlawrev-3015	61	13	against	against	ADP
inlawrev-3015	61	14	banks	bank	NOUN
inlawrev-3015	61	15	.	.	PUNCT
inlawrev-3015	62	1	(	(	PUNCT
inlawrev-3015	62	2	this	this	DET
inlawrev-3015	62	3	section	section	NOUN
inlawrev-3015	62	4	was	be	AUX
inlawrev-3015	62	5	amended	amend	VERB
inlawrev-3015	62	6	in	in	ADP
inlawrev-3015	62	7	1978	1978	NUM
inlawrev-3015	62	8	to	to	PART
inlawrev-3015	62	9	allow	allow	VERB
inlawrev-3015	62	10	cease	cease	NOUN
inlawrev-3015	62	11	and	and	CCONJ
inlawrev-3015	62	12	desist	desist	VERB
inlawrev-3015	62	13	orders	order	NOUN
inlawrev-3015	62	14	to	to	PART
inlawrev-3015	62	15	be	be	AUX
inlawrev-3015	62	16	issued	issue	VERB
inlawrev-3015	62	17	against	against	ADP
inlawrev-3015	62	18	"	"	PUNCT
inlawrev-3015	62	19	any	any	DET
inlawrev-3015	62	20	director	director	NOUN
inlawrev-3015	62	21	,	,	PUNCT
inlawrev-3015	62	22	officer	officer	NOUN
inlawrev-3015	62	23	,	,	PUNCT
inlawrev-3015	62	24	employee	employee	NOUN
inlawrev-3015	62	25	,	,	PUNCT
inlawrev-3015	62	26	agent	agent	NOUN
inlawrev-3015	62	27	or	or	CCONJ
inlawrev-3015	62	28	other	other	ADJ
inlawrev-3015	62	29	person	person	NOUN
inlawrev-3015	62	30	participating	participate	VERB
inlawrev-3015	62	31	in	in	ADP
inlawrev-3015	62	32	the	the	DET
inlawrev-3015	62	33	affairs	affair	NOUN
inlawrev-3015	62	34	of	of	ADP
inlawrev-3015	62	35	such	such	ADJ
inlawrev-3015	62	36	bank	bank	NOUN
inlawrev-3015	62	37	.	.	PUNCT
inlawrev-3015	62	38	"	"	PUNCT
inlawrev-3015	62	39	)	)	PUNCT
inlawrev-3015	62	40	a	a	DET
inlawrev-3015	62	41	senate	senate	PROPN
inlawrev-3015	62	42	report	report	NOUN
inlawrev-3015	62	43	to	to	ADP
inlawrev-3015	62	44	the	the	DET
inlawrev-3015	62	45	1966	1966	NUM
inlawrev-3015	62	46	act	act	NOUN
inlawrev-3015	62	47	,	,	PUNCT
inlawrev-3015	62	48	that	that	SCONJ
inlawrev-3015	62	49	the	the	DET
inlawrev-3015	62	50	court	court	NOUN
inlawrev-3015	62	51	in	in	ADP
inlawrev-3015	62	52	larimore	larimore	PROPN
inlawrev-3015	62	53	v.	v.	ADP
inlawrev-3015	62	54	comptroller	comptroller	NOUN
inlawrev-3015	62	55	of	of	ADP
inlawrev-3015	62	56	currency	currency	NOUN
inlawrev-3015	62	57	found	find	VERB
inlawrev-3015	62	58	did	do	AUX
inlawrev-3015	62	59	not	not	PART
inlawrev-3015	62	60	reveal	reveal	VERB
inlawrev-3015	62	61	legislative	legislative	ADJ
inlawrev-3015	62	62	intent	intent	NOUN
inlawrev-3015	62	63	to	to	PART
inlawrev-3015	62	64	allow	allow	VERB
inlawrev-3015	62	65	the	the	DET
inlawrev-3015	62	66	occ	occ	NOUN
inlawrev-3015	62	67	to	to	PART
inlawrev-3015	62	68	assess	assess	VERB
inlawrev-3015	62	69	personal	personal	ADJ
inlawrev-3015	62	70	liability	liability	NOUN
inlawrev-3015	62	71	,	,	PUNCT
inlawrev-3015	62	72	states	state	VERB
inlawrev-3015	62	73	:	:	PUNCT
inlawrev-3015	63	1	[	[	X
inlawrev-3015	63	2	l]t	l]t	NOUN
inlawrev-3015	63	3	is	be	AUX
inlawrev-3015	63	4	essential	essential	ADJ
inlawrev-3015	63	5	that	that	SCONJ
inlawrev-3015	63	6	the	the	DET
inlawrev-3015	63	7	federal	federal	ADJ
inlawrev-3015	63	8	supervisory	supervisory	ADJ
inlawrev-3015	63	9	agencies	agency	NOUN
inlawrev-3015	63	10	have	have	VERB
inlawrev-3015	63	11	the	the	DET
inlawrev-3015	63	12	statutory	statutory	ADJ
inlawrev-3015	63	13	and	and	CCONJ
inlawrev-3015	63	14	administrative	administrative	ADJ
inlawrev-3015	63	15	facility	facility	NOUN
inlawrev-3015	63	16	to	to	PART
inlawrev-3015	63	17	move	move	VERB
inlawrev-3015	63	18	quickly	quickly	ADV
inlawrev-3015	63	19	and	and	CCONJ
inlawrev-3015	63	20	effectively	effectively	ADV
inlawrev-3015	63	21	to	to	PART
inlawrev-3015	63	22	require	require	VERB
inlawrev-3015	63	23	adherence	adherence	NOUN
inlawrev-3015	63	24	to	to	ADP
inlawrev-3015	63	25	the	the	DET
inlawrev-3015	63	26	law	law	NOUN
inlawrev-3015	63	27	and	and	CCONJ
inlawrev-3015	63	28	cessation	cessation	NOUN
inlawrev-3015	63	29	and	and	CCONJ
inlawrev-3015	63	30	correction	correction	NOUN
inlawrev-3015	63	31	of	of	ADP
inlawrev-3015	63	32	unsafe	unsafe	ADJ
inlawrev-3015	63	33	or	or	CCONJ
inlawrev-3015	63	34	improper	improper	ADJ
inlawrev-3015	63	35	practices	practice	NOUN
inlawrev-3015	63	36	....	....	PUNCT
inlawrev-3015	63	37	existing	exist	VERB
inlawrev-3015	63	38	remedies	remedy	NOUN
inlawrev-3015	63	39	have	have	AUX
inlawrev-3015	63	40	proven	prove	VERB
inlawrev-3015	63	41	inadequate	inadequate	ADJ
inlawrev-3015	63	42	.	.	PUNCT
inlawrev-3015	64	1	on	on	ADP
inlawrev-3015	64	2	the	the	DET
inlawrev-3015	64	3	one	one	NUM
inlawrev-3015	64	4	hand	hand	NOUN
inlawrev-3015	64	5	they	they	PRON
inlawrev-3015	64	6	may	may	AUX
inlawrev-3015	64	7	be	be	AUX
inlawrev-3015	64	8	too	too	ADV
inlawrev-3015	64	9	severe	severe	ADJ
inlawrev-3015	64	10	for	for	ADP
inlawrev-3015	64	11	many	many	ADJ
inlawrev-3015	64	12	situations	situation	NOUN
inlawrev-3015	64	13	,	,	PUNCT
inlawrev-3015	64	14	such	such	ADJ
inlawrev-3015	64	15	as	as	ADP
inlawrev-3015	64	16	taking	take	VERB
inlawrev-3015	64	17	custody	custody	NOUN
inlawrev-3015	64	18	of	of	ADP
inlawrev-3015	64	19	a	a	DET
inlawrev-3015	64	20	institution	institution	NOUN
inlawrev-3015	64	21	or	or	CCONJ
inlawrev-3015	64	22	terminating	terminate	VERB
inlawrev-3015	64	23	its	its	PRON
inlawrev-3015	64	24	insured	insured	ADJ
inlawrev-3015	64	25	status	status	NOUN
inlawrev-3015	64	26	.	.	PUNCT
inlawrev-3015	65	1	on	on	ADP
inlawrev-3015	65	2	the	the	DET
inlawrev-3015	65	3	other	other	ADJ
inlawrev-3015	65	4	hand	hand	NOUN
inlawrev-3015	65	5	they	they	PRON
inlawrev-3015	65	6	may	may	AUX
inlawrev-3015	65	7	be	be	AUX
inlawrev-3015	65	8	so	so	ADV
inlawrev-3015	65	9	time	time	NOUN
inlawrev-3015	65	10	consuming	consume	VERB
inlawrev-3015	65	11	and	and	CCONJ
inlawrev-3015	65	12	cumbersome	cumbersome	ADJ
inlawrev-3015	65	13	that	that	SCONJ
inlawrev-3015	65	14	substantial	substantial	ADJ
inlawrev-3015	65	15	injury	injury	NOUN
inlawrev-3015	65	16	occurs	occur	VERB
inlawrev-3015	65	17	to	to	ADP
inlawrev-3015	65	18	the	the	DET
inlawrev-3015	65	19	institution	institution	NOUN
inlawrev-3015	65	20	before	before	SCONJ
inlawrev-3015	65	21	remedial	remedial	ADJ
inlawrev-3015	65	22	action	action	NOUN
inlawrev-3015	65	23	is	be	AUX
inlawrev-3015	65	24	effective	effective	ADJ
inlawrev-3015	65	25	.	.	PUNCT
inlawrev-3015	66	1	larimore	larimore	NOUN
inlawrev-3015	66	2	,	,	PUNCT
inlawrev-3015	66	3	789	789	NUM
inlawrev-3015	66	4	f.2d	f.2d	X
inlawrev-3015	66	5	at	at	ADP
inlawrev-3015	66	6	1250	1250	NUM
inlawrev-3015	66	7	(	(	PUNCT
inlawrev-3015	66	8	quoting	quote	VERB
inlawrev-3015	66	9	s.	s.	PROPN
inlawrev-3015	66	10	rep	rep	PROPN
inlawrev-3015	66	11	.	.	PROPN
inlawrev-3015	66	12	no	no	PROPN
inlawrev-3015	66	13	.	.	NOUN
inlawrev-3015	66	14	1482	1482	NUM
inlawrev-3015	66	15	,	,	PUNCT
inlawrev-3015	66	16	89th	89th	ADJ
inlawrev-3015	66	17	cong	cong	NOUN
inlawrev-3015	66	18	.	.	PROPN
inlawrev-3015	66	19	,	,	PUNCT
inlawrev-3015	66	20	2d	2d	NUM
inlawrev-3015	66	21	sess	sess	NOUN
inlawrev-3015	66	22	.	.	PUNCT
inlawrev-3015	67	1	(	(	PUNCT
inlawrev-3015	67	2	1966	1966	NUM
inlawrev-3015	67	3	)	)	PUNCT
inlawrev-3015	67	4	,	,	PUNCT
inlawrev-3015	67	5	reprinted	reprint	VERB
inlawrev-3015	67	6	in	in	ADP
inlawrev-3015	67	7	1966	1966	NUM
inlawrev-3015	67	8	u.s.c.c.a.n	u.s.c.c.a.n	PROPN
inlawrev-3015	67	9	.	.	PUNCT
inlawrev-3015	67	10	3532	3532	NUM
inlawrev-3015	67	11	,	,	PUNCT
inlawrev-3015	67	12	3536	3536	NUM
inlawrev-3015	67	13	-	-	SYM
inlawrev-3015	67	14	37	37	NUM
inlawrev-3015	67	15	)	)	PUNCT
inlawrev-3015	67	16	.	.	PUNCT
inlawrev-3015	68	1	390	390	NUM
inlawrev-3015	68	2	indiana	indiana	PROPN
inlawrev-3015	68	3	law	law	PROPN
inlawrev-3015	68	4	review	review	NOUN
inlawrev-3015	68	5	[	[	X
inlawrev-3015	68	6	vol	vol	NOUN
inlawrev-3015	68	7	.	.	PUNCT
inlawrev-3015	68	8	26:387	26:387	NUM
inlawrev-3015	68	9	the	the	DET
inlawrev-3015	68	10	bank	bank	NOUN
inlawrev-3015	68	11	director	director	NOUN
inlawrev-3015	68	12	does	do	AUX
inlawrev-3015	68	13	have	have	VERB
inlawrev-3015	68	14	the	the	DET
inlawrev-3015	68	15	funds	fund	NOUN
inlawrev-3015	68	16	to	to	PART
inlawrev-3015	68	17	reimburse	reimburse	VERB
inlawrev-3015	68	18	the	the	DET
inlawrev-3015	68	19	bank	bank	NOUN
inlawrev-3015	68	20	for	for	ADP
inlawrev-3015	68	21	losses	loss	NOUN
inlawrev-3015	68	22	resulting	result	VERB
inlawrev-3015	68	23	from	from	ADP
inlawrev-3015	68	24	lending	lending	NOUN
inlawrev-3015	68	25	limit	limit	NOUN
inlawrev-3015	68	26	violations	violation	NOUN
inlawrev-3015	68	27	,	,	PUNCT
inlawrev-3015	68	28	the	the	DET
inlawrev-3015	68	29	bank	bank	NOUN
inlawrev-3015	68	30	will	will	AUX
inlawrev-3015	68	31	be	be	AUX
inlawrev-3015	68	32	able	able	ADJ
inlawrev-3015	68	33	to	to	PART
inlawrev-3015	68	34	recover	recover	VERB
inlawrev-3015	68	35	from	from	ADP
inlawrev-3015	68	36	the	the	DET
inlawrev-3015	68	37	adverse	adverse	ADJ
inlawrev-3015	68	38	effects	effect	NOUN
inlawrev-3015	68	39	of	of	ADP
inlawrev-3015	68	40	the	the	DET
inlawrev-3015	68	41	violation	violation	NOUN
inlawrev-3015	68	42	.	.	PUNCT
inlawrev-3015	69	1	in	in	ADP
inlawrev-3015	69	2	indiana	indiana	PROPN
inlawrev-3015	69	3	,	,	PUNCT
inlawrev-3015	69	4	a	a	DET
inlawrev-3015	69	5	bank	bank	NOUN
inlawrev-3015	69	6	may	may	AUX
inlawrev-3015	69	7	not	not	PART
inlawrev-3015	69	8	indemnify	indemnify	VERB
inlawrev-3015	69	9	a	a	DET
inlawrev-3015	69	10	director	director	NOUN
inlawrev-3015	69	11	when	when	SCONJ
inlawrev-3015	69	12	the	the	DET
inlawrev-3015	69	13	dfi	dfi	PROPN
inlawrev-3015	69	14	imposes	impose	VERB
inlawrev-3015	69	15	a	a	DET
inlawrev-3015	69	16	civil	civil	ADJ
inlawrev-3015	69	17	monetary	monetary	ADJ
inlawrev-3015	69	18	penalty	penalty	NOUN
inlawrev-3015	69	19	against	against	ADP
inlawrev-3015	69	20	a	a	DET
inlawrev-3015	69	21	director.8	director.8	PROPN
inlawrev-3015	69	22	a	a	DET
inlawrev-3015	69	23	violation	violation	NOUN
inlawrev-3015	69	24	of	of	ADP
inlawrev-3015	69	25	the	the	DET
inlawrev-3015	69	26	bank	bank	NOUN
inlawrev-3015	69	27	's	's	PART
inlawrev-3015	69	28	legal	legal	ADJ
inlawrev-3015	69	29	lending	lending	NOUN
inlawrev-3015	69	30	limit	limit	NOUN
inlawrev-3015	69	31	and	and	CCONJ
inlawrev-3015	69	32	a	a	DET
inlawrev-3015	69	33	failure	failure	NOUN
inlawrev-3015	69	34	of	of	ADP
inlawrev-3015	69	35	the	the	DET
inlawrev-3015	69	36	directors	director	NOUN
inlawrev-3015	69	37	to	to	PART
inlawrev-3015	69	38	investigate	investigate	VERB
inlawrev-3015	69	39	excessive	excessive	ADJ
inlawrev-3015	69	40	loans	loan	NOUN
inlawrev-3015	69	41	may	may	AUX
inlawrev-3015	69	42	indicate	indicate	VERB
inlawrev-3015	69	43	the	the	DET
inlawrev-3015	69	44	directors	director	NOUN
inlawrev-3015	69	45	committed	commit	VERB
inlawrev-3015	69	46	intentional	intentional	ADJ
inlawrev-3015	69	47	violations	violation	NOUN
inlawrev-3015	69	48	of	of	ADP
inlawrev-3015	69	49	applicable	applicable	ADJ
inlawrev-3015	69	50	banking	banking	NOUN
inlawrev-3015	69	51	laws	law	NOUN
inlawrev-3015	69	52	.	.	PUNCT
inlawrev-3015	70	1	9	9	NUM
inlawrev-3015	70	2	when	when	SCONJ
inlawrev-3015	70	3	a	a	DET
inlawrev-3015	70	4	lending	lending	NOUN
inlawrev-3015	70	5	limit	limit	NOUN
inlawrev-3015	70	6	violation	violation	NOUN
inlawrev-3015	70	7	occurs	occur	VERB
inlawrev-3015	70	8	,	,	PUNCT
inlawrev-3015	70	9	the	the	DET
inlawrev-3015	70	10	bank	bank	NOUN
inlawrev-3015	70	11	director	director	NOUN
inlawrev-3015	70	12	may	may	AUX
inlawrev-3015	70	13	be	be	AUX
inlawrev-3015	70	14	liable	liable	ADJ
inlawrev-3015	70	15	for	for	ADP
inlawrev-3015	70	16	the	the	DET
inlawrev-3015	70	17	full	full	ADJ
inlawrev-3015	70	18	amount	amount	NOUN
inlawrev-3015	70	19	of	of	ADP
inlawrev-3015	70	20	the	the	DET
inlawrev-3015	70	21	loan	loan	NOUN
inlawrev-3015	70	22	,	,	PUNCT
inlawrev-3015	70	23	not	not	PART
inlawrev-3015	70	24	just	just	ADV
inlawrev-3015	70	25	the	the	DET
inlawrev-3015	70	26	amount	amount	NOUN
inlawrev-3015	70	27	in	in	ADP
inlawrev-3015	70	28	excess	excess	NOUN
inlawrev-3015	70	29	of	of	ADP
inlawrev-3015	70	30	the	the	DET
inlawrev-3015	70	31	lending	lending	NOUN
inlawrev-3015	70	32	limit	limit	NOUN
inlawrev-3015	70	33	.	.	PUNCT
inlawrev-3015	71	1	10	10	NUM
inlawrev-3015	71	2	the	the	DET
inlawrev-3015	71	3	bank	bank	NOUN
inlawrev-3015	71	4	director	director	NOUN
inlawrev-3015	71	5	may	may	AUX
inlawrev-3015	71	6	be	be	AUX
inlawrev-3015	71	7	liable	liable	ADJ
inlawrev-3015	71	8	for	for	ADP
inlawrev-3015	71	9	large	large	ADJ
inlawrev-3015	71	10	sums	sum	NOUN
inlawrev-3015	71	11	of	of	ADP
inlawrev-3015	71	12	money	money	NOUN
inlawrev-3015	71	13	because	because	SCONJ
inlawrev-3015	71	14	a	a	DET
inlawrev-3015	71	15	loan	loan	NOUN
inlawrev-3015	71	16	(	(	PUNCT
inlawrev-3015	71	17	or	or	CCONJ
inlawrev-3015	71	18	an	an	DET
inlawrev-3015	71	19	aggregate	aggregate	NOUN
inlawrev-3015	71	20	of	of	ADP
inlawrev-3015	71	21	loans	loan	NOUN
inlawrev-3015	71	22	)	)	PUNCT
inlawrev-3015	71	23	made	make	VERB
inlawrev-3015	71	24	in	in	ADP
inlawrev-3015	71	25	excess	excess	NOUN
inlawrev-3015	71	26	of	of	ADP
inlawrev-3015	71	27	the	the	DET
inlawrev-3015	71	28	bank	bank	NOUN
inlawrev-3015	71	29	's	's	PART
inlawrev-3015	71	30	legal	legal	ADJ
inlawrev-3015	71	31	lending	lending	NOUN
inlawrev-3015	71	32	limit	limit	NOUN
inlawrev-3015	71	33	is	be	AUX
inlawrev-3015	71	34	typically	typically	ADV
inlawrev-3015	71	35	a	a	DET
inlawrev-3015	71	36	large	large	ADJ
inlawrev-3015	71	37	loan	loan	NOUN
inlawrev-3015	71	38	.	.	PUNCT
inlawrev-3015	72	1	this	this	DET
inlawrev-3015	72	2	note	note	NOUN
inlawrev-3015	72	3	will	will	AUX
inlawrev-3015	72	4	analyze	analyze	VERB
inlawrev-3015	72	5	to	to	ADP
inlawrev-3015	72	6	what	what	DET
inlawrev-3015	72	7	extent	extent	NOUN
inlawrev-3015	72	8	the	the	DET
inlawrev-3015	72	9	dfi	dfi	PROPN
inlawrev-3015	72	10	may	may	AUX
inlawrev-3015	72	11	bring	bring	VERB
inlawrev-3015	72	12	suit	suit	NOUN
inlawrev-3015	72	13	in	in	ADP
inlawrev-3015	72	14	its	its	PRON
inlawrev-3015	72	15	own	own	ADJ
inlawrev-3015	72	16	name	name	NOUN
inlawrev-3015	72	17	against	against	ADP
inlawrev-3015	72	18	bank	bank	NOUN
inlawrev-3015	72	19	directors	director	NOUN
inlawrev-3015	72	20	who	who	PRON
inlawrev-3015	72	21	have	have	AUX
inlawrev-3015	72	22	violated	violate	VERB
inlawrev-3015	72	23	a	a	DET
inlawrev-3015	72	24	bank	bank	NOUN
inlawrev-3015	72	25	's	's	PART
inlawrev-3015	72	26	legal	legal	ADJ
inlawrev-3015	72	27	lending	lending	NOUN
inlawrev-3015	72	28	limit	limit	NOUN
inlawrev-3015	72	29	with	with	ADP
inlawrev-3015	72	30	the	the	DET
inlawrev-3015	72	31	resulting	result	VERB
inlawrev-3015	72	32	loans	loan	NOUN
inlawrev-3015	72	33	causing	cause	VERB
inlawrev-3015	72	34	a	a	DET
inlawrev-3015	72	35	loss	loss	NOUN
inlawrev-3015	72	36	to	to	ADP
inlawrev-3015	72	37	the	the	DET
inlawrev-3015	72	38	bank	bank	NOUN
inlawrev-3015	72	39	.	.	PUNCT
inlawrev-3015	73	1	section	section	NOUN
inlawrev-3015	73	2	i	i	PRON
inlawrev-3015	73	3	provides	provide	VERB
inlawrev-3015	73	4	,	,	PUNCT
inlawrev-3015	73	5	a	a	DET
inlawrev-3015	73	6	brief	brief	ADJ
inlawrev-3015	73	7	overview	overview	NOUN
inlawrev-3015	73	8	of	of	ADP
inlawrev-3015	73	9	the	the	DET
inlawrev-3015	73	10	banking	banking	NOUN
inlawrev-3015	73	11	regulatory	regulatory	ADJ
inlawrev-3015	73	12	system	system	NOUN
inlawrev-3015	73	13	as	as	SCONJ
inlawrev-3015	73	14	it	it	PRON
inlawrev-3015	73	15	exists	exist	VERB
inlawrev-3015	73	16	today	today	NOUN
inlawrev-3015	73	17	.	.	PUNCT
inlawrev-3015	74	1	section	section	NOUN
inlawrev-3015	74	2	ii	ii	PROPN
inlawrev-3015	74	3	analyzes	analyze	VERB
inlawrev-3015	74	4	the	the	DET
inlawrev-3015	74	5	current	current	ADJ
inlawrev-3015	74	6	statutory	statutory	ADJ
inlawrev-3015	74	7	language	language	NOUN
inlawrev-3015	74	8	in	in	ADP
inlawrev-3015	74	9	indiana	indiana	PROPN
inlawrev-3015	74	10	.	.	PUNCT
inlawrev-3015	75	1	section	section	PROPN
inlawrev-3015	75	2	iii	iii	PROPN
inlawrev-3015	75	3	*	*	NOUN
inlawrev-3015	75	4	analyzes	analyze	VERB
inlawrev-3015	75	5	federal	federal	ADJ
inlawrev-3015	75	6	banking	banking	NOUN
inlawrev-3015	75	7	statutes	statute	NOUN
inlawrev-3015	75	8	that	that	PRON
inlawrev-3015	75	9	are	be	AUX
inlawrev-3015	75	10	analogous	analogous	ADJ
inlawrev-3015	75	11	to	to	ADP
inlawrev-3015	75	12	the	the	DET
inlawrev-3015	75	13	current	current	ADJ
inlawrev-3015	75	14	indiana	indiana	PROPN
inlawrev-3015	75	15	banking	banking	NOUN
inlawrev-3015	75	16	statutes	statute	NOUN
inlawrev-3015	75	17	.	.	PUNCT
inlawrev-3015	76	1	section	section	NOUN
inlawrev-3015	76	2	iv	iv	NUM
inlawrev-3015	76	3	analyzes	analyze	VERB
inlawrev-3015	76	4	other	other	ADJ
inlawrev-3015	76	5	states	state	NOUN
inlawrev-3015	76	6	'	'	PART
inlawrev-3015	76	7	banking	banking	NOUN
inlawrev-3015	76	8	statutes	statute	NOUN
inlawrev-3015	76	9	that	that	PRON
inlawrev-3015	76	10	are	be	AUX
inlawrev-3015	76	11	analogous	analogous	ADJ
inlawrev-3015	76	12	to	to	ADP
inlawrev-3015	76	13	the	the	DET
inlawrev-3015	76	14	indiana	indiana	PROPN
inlawrev-3015	76	15	and	and	CCONJ
inlawrev-3015	76	16	federal	federal	ADJ
inlawrev-3015	76	17	banking	banking	NOUN
inlawrev-3015	76	18	statutes	statute	NOUN
inlawrev-3015	76	19	.	.	PUNCT
inlawrev-3015	77	1	section	section	NOUN
inlawrev-3015	77	2	v	v	PROPN
inlawrev-3015	77	3	proposes	propose	VERB
inlawrev-3015	77	4	that	that	SCONJ
inlawrev-3015	77	5	the	the	DET
inlawrev-3015	77	6	dfi	dfi	PROPN
inlawrev-3015	77	7	,	,	PUNCT
inlawrev-3015	77	8	before	before	ADP
inlawrev-3015	77	9	taking	take	VERB
inlawrev-3015	77	10	possession	possession	NOUN
inlawrev-3015	77	11	and	and	CCONJ
inlawrev-3015	77	12	appointing	appoint	VERB
inlawrev-3015	77	13	the	the	DET
inlawrev-3015	77	14	federal	federal	ADJ
inlawrev-3015	77	15	deposit	deposit	PROPN
inlawrev-3015	77	16	insurance	insurance	PROPN
inlawrev-3015	77	17	corp	corp	PROPN
inlawrev-3015	77	18	.	.	PROPN
inlawrev-3015	77	19	(	(	PUNCT
inlawrev-3015	77	20	fdic	fdic	PROPN
inlawrev-3015	77	21	)	)	PUNCT
inlawrev-3015	77	22	as	as	ADV
inlawrev-3015	77	23	receiver	receiver	ADV
inlawrev-3015	77	24	,	,	PUNCT
inlawrev-3015	77	25	be	be	AUX
inlawrev-3015	77	26	authorized	authorize	VERB
inlawrev-3015	77	27	to	to	PART
inlawrev-3015	77	28	bring	bring	VERB
inlawrev-3015	77	29	suit	suit	NOUN
inlawrev-3015	77	30	in	in	ADP
inlawrev-3015	77	31	its	its	PRON
inlawrev-3015	77	32	own	own	ADJ
inlawrev-3015	77	33	name	name	NOUN
inlawrev-3015	77	34	requesting	request	VERB
inlawrev-3015	77	35	reimbursement	reimbursement	NOUN
inlawrev-3015	77	36	from	from	ADP
inlawrev-3015	77	37	bank	bank	NOUN
inlawrev-3015	77	38	directors	director	NOUN
inlawrev-3015	77	39	who	who	PRON
inlawrev-3015	77	40	have	have	AUX
inlawrev-3015	77	41	violated	violate	VERB
inlawrev-3015	77	42	lending	lending	NOUN
inlawrev-3015	77	43	limit	limit	NOUN
inlawrev-3015	77	44	statutes	statute	NOUN
inlawrev-3015	77	45	.	.	PUNCT
inlawrev-3015	78	1	i.	i.	PROPN
inlawrev-3015	78	2	background	background	NOUN
inlawrev-3015	78	3	of	of	ADP
inlawrev-3015	78	4	the	the	DET
inlawrev-3015	78	5	banking	banking	NOUN
inlawrev-3015	78	6	regulatory	regulatory	ADJ
inlawrev-3015	78	7	system	system	NOUN
inlawrev-3015	78	8	a	a	DET
inlawrev-3015	78	9	bank	bank	NOUN
inlawrev-3015	78	10	may	may	AUX
inlawrev-3015	78	11	either	either	CCONJ
inlawrev-3015	78	12	be	be	AUX
inlawrev-3015	78	13	chartered	charter	VERB
inlawrev-3015	78	14	by	by	ADP
inlawrev-3015	78	15	the	the	DET
inlawrev-3015	78	16	state	state	NOUN
inlawrev-3015	78	17	in	in	ADP
inlawrev-3015	78	18	which	which	PRON
inlawrev-3015	78	19	it	it	PRON
inlawrev-3015	78	20	is	be	AUX
inlawrev-3015	78	21	located	locate	VERB
inlawrev-3015	78	22	or	or	CCONJ
inlawrev-3015	78	23	by	by	ADP
inlawrev-3015	78	24	the	the	DET
inlawrev-3015	78	25	federal	federal	ADJ
inlawrev-3015	78	26	government	government	NOUN
inlawrev-3015	78	27	.	.	PUNCT
inlawrev-3015	79	1	a	a	DET
inlawrev-3015	79	2	bank	bank	NOUN
inlawrev-3015	79	3	chartered	charter	VERB
inlawrev-3015	79	4	under	under	ADP
inlawrev-3015	79	5	federal	federal	ADJ
inlawrev-3015	79	6	law	law	NOUN
inlawrev-3015	79	7	is	be	AUX
inlawrev-3015	79	8	a	a	DET
inlawrev-3015	79	9	"	"	PUNCT
inlawrev-3015	79	10	national	national	ADJ
inlawrev-3015	79	11	bank	bank	NOUN
inlawrev-3015	79	12	"	"	PUNCT
inlawrev-3015	79	13	and	and	CCONJ
inlawrev-3015	79	14	is	be	AUX
inlawrev-3015	79	15	under	under	ADP
inlawrev-3015	79	16	the	the	DET
inlawrev-3015	79	17	supervision	supervision	NOUN
inlawrev-3015	79	18	and	and	CCONJ
inlawrev-3015	79	19	examination	examination	NOUN
inlawrev-3015	79	20	of	of	ADP
inlawrev-3015	79	21	the	the	DET
inlawrev-3015	79	22	office	office	NOUN
inlawrev-3015	79	23	of	of	ADP
inlawrev-3015	79	24	the	the	DET
inlawrev-3015	79	25	comptroller	comptroller	NOUN
inlawrev-3015	79	26	of	of	ADP
inlawrev-3015	79	27	the	the	DET
inlawrev-3015	79	28	currency	currency	NOUN
inlawrev-3015	79	29	(	(	PUNCT
inlawrev-3015	79	30	occ	occ	PROPN
inlawrev-3015	79	31	)	)	PUNCT
inlawrev-3015	79	32	.	.	PUNCT
inlawrev-3015	80	1	11	11	NUM
inlawrev-3015	80	2	a	a	DET
inlawrev-3015	80	3	bank	bank	NOUN
inlawrev-3015	80	4	chartered	charter	VERB
inlawrev-3015	80	5	under	under	ADP
inlawrev-3015	80	6	the	the	DET
inlawrev-3015	80	7	laws	law	NOUN
inlawrev-3015	80	8	of	of	ADP
inlawrev-3015	80	9	the	the	DET
inlawrev-3015	80	10	state	state	NOUN
inlawrev-3015	80	11	in	in	ADP
inlawrev-3015	80	12	which	which	PRON
inlawrev-3015	80	13	it	it	PRON
inlawrev-3015	80	14	is	be	AUX
inlawrev-3015	80	15	located	locate	VERB
inlawrev-3015	80	16	is	be	AUX
inlawrev-3015	80	17	deemed	deem	VERB
inlawrev-3015	80	18	a	a	DET
inlawrev-3015	80	19	"	"	PUNCT
inlawrev-3015	80	20	state	state	NOUN
inlawrev-3015	80	21	bank	bank	NOUN
inlawrev-3015	80	22	.	.	PUNCT
inlawrev-3015	80	23	"	"	PUNCT
inlawrev-3015	81	1	state	state	NOUN
inlawrev-3015	81	2	-	-	PUNCT
inlawrev-3015	81	3	chartered	charter	VERB
inlawrev-3015	81	4	banks	bank	NOUN
inlawrev-3015	81	5	may	may	AUX
inlawrev-3015	81	6	be	be	AUX
inlawrev-3015	81	7	members	member	NOUN
inlawrev-3015	81	8	of	of	ADP
inlawrev-3015	81	9	the	the	DET
inlawrev-3015	81	10	federal	federal	PROPN
inlawrev-3015	81	11	reserve	reserve	PROPN
inlawrev-3015	81	12	system	system	NOUN
inlawrev-3015	81	13	(	(	PUNCT
inlawrev-3015	81	14	frs	frs	PROPN
inlawrev-3015	81	15	)	)	PUNCT
inlawrev-3015	81	16	,	,	PUNCT
inlawrev-3015	81	17	in	in	ADP
inlawrev-3015	81	18	which	which	DET
inlawrev-3015	81	19	case	case	NOUN
inlawrev-3015	81	20	they	they	PRON
inlawrev-3015	81	21	are	be	AUX
inlawrev-3015	81	22	subject	subject	ADJ
inlawrev-3015	81	23	to	to	ADP
inlawrev-3015	81	24	supervision	supervision	NOUN
inlawrev-3015	81	25	and	and	CCONJ
inlawrev-3015	81	26	examination	examination	NOUN
inlawrev-3015	81	27	by	by	ADP
inlawrev-3015	81	28	the	the	DET
inlawrev-3015	81	29	frs	frs	NOUN
inlawrev-3015	81	30	and	and	CCONJ
inlawrev-3015	81	31	the	the	DET
inlawrev-3015	81	32	state	state	NOUN
inlawrev-3015	81	33	chartering	chartering	NOUN
inlawrev-3015	81	34	authority	authority	NOUN
inlawrev-3015	81	35	.	.	PUNCT
inlawrev-3015	82	1	12	12	NUM
inlawrev-3015	82	2	state	state	NOUN
inlawrev-3015	82	3	-	-	PUNCT
inlawrev-3015	82	4	chartered	charter	VERB
inlawrev-3015	82	5	banks	bank	NOUN
inlawrev-3015	82	6	may	may	AUX
inlawrev-3015	82	7	also	also	ADV
inlawrev-3015	82	8	be	be	AUX
inlawrev-3015	82	9	insured	insure	VERB
inlawrev-3015	82	10	by	by	ADP
inlawrev-3015	82	11	the	the	DET
inlawrev-3015	82	12	federal	federal	ADJ
inlawrev-3015	82	13	deposit	deposit	PROPN
inlawrev-3015	82	14	insurance	insurance	PROPN
inlawrev-3015	82	15	corp	corp	PROPN
inlawrev-3015	82	16	.	.	PROPN
inlawrev-3015	82	17	8	8	NUM
inlawrev-3015	82	18	.	.	PUNCT
inlawrev-3015	83	1	ind	ind	PROPN
inlawrev-3015	83	2	.	.	PUNCT
inlawrev-3015	84	1	code	code	PROPN
inlawrev-3015	84	2	§	§	PROPN
inlawrev-3015	84	3	28	28	NUM
inlawrev-3015	84	4	-	-	PUNCT
inlawrev-3015	84	5	ll-4	ll-4	NOUN
inlawrev-3015	84	6	-	-	PUNCT
inlawrev-3015	84	7	9(c	9(c	NUM
inlawrev-3015	84	8	)	)	PUNCT
inlawrev-3015	84	9	(	(	PUNCT
inlawrev-3015	84	10	supp	supp	PROPN
inlawrev-3015	84	11	.	.	PUNCT
inlawrev-3015	84	12	1992	1992	NUM
inlawrev-3015	84	13	)	)	PUNCT
inlawrev-3015	84	14	.	.	PUNCT
inlawrev-3015	85	1	currently	currently	ADV
inlawrev-3015	85	2	,	,	PUNCT
inlawrev-3015	85	3	no	no	DET
inlawrev-3015	85	4	statute	statute	NOUN
inlawrev-3015	85	5	exists	exist	VERB
inlawrev-3015	85	6	which	which	PRON
inlawrev-3015	85	7	explicitly	explicitly	ADV
inlawrev-3015	85	8	allows	allow	VERB
inlawrev-3015	85	9	a	a	DET
inlawrev-3015	85	10	bank	bank	NOUN
inlawrev-3015	85	11	to	to	PART
inlawrev-3015	85	12	purchase	purchase	VERB
inlawrev-3015	85	13	and	and	CCONJ
inlawrev-3015	85	14	maintain	maintain	VERB
inlawrev-3015	85	15	insurance	insurance	NOUN
inlawrev-3015	85	16	to	to	PART
inlawrev-3015	85	17	cover	cover	VERB
inlawrev-3015	85	18	civil	civil	ADJ
inlawrev-3015	85	19	monetary	monetary	ADJ
inlawrev-3015	85	20	penalties	penalty	NOUN
inlawrev-3015	85	21	assessed	assess	VERB
inlawrev-3015	85	22	under	under	ADP
inlawrev-3015	85	23	title	title	NOUN
inlawrev-3015	85	24	28	28	NUM
inlawrev-3015	85	25	.	.	PUNCT
inlawrev-3015	86	1	9	9	X
inlawrev-3015	86	2	.	.	X
inlawrev-3015	86	3	cache	cache	PROPN
inlawrev-3015	86	4	nat'l	nat'l	PROPN
inlawrev-3015	86	5	bank	bank	PROPN
inlawrev-3015	86	6	v.	v.	CCONJ
inlawrev-3015	86	7	hinman	hinman	PROPN
inlawrev-3015	86	8	,	,	PUNCT
inlawrev-3015	86	9	626	626	NUM
inlawrev-3015	86	10	f.	f.	PROPN
inlawrev-3015	86	11	supp	supp	PROPN
inlawrev-3015	86	12	.	.	PUNCT
inlawrev-3015	86	13	1341	1341	NUM
inlawrev-3015	86	14	,	,	PUNCT
inlawrev-3015	86	15	1343	1343	NUM
inlawrev-3015	86	16	(	(	PUNCT
inlawrev-3015	86	17	d.	d.	PROPN
inlawrev-3015	86	18	colo	colo	PROPN
inlawrev-3015	86	19	.	.	PUNCT
inlawrev-3015	87	1	1986	1986	NUM
inlawrev-3015	87	2	)	)	PUNCT
inlawrev-3015	87	3	.	.	PUNCT
inlawrev-3015	88	1	10	10	X
inlawrev-3015	88	2	.	.	PUNCT
inlawrev-3015	89	1	see	see	VERB
inlawrev-3015	89	2	corsicana	corsicana	PROPN
inlawrev-3015	89	3	nat'l	nat'l	PROPN
inlawrev-3015	89	4	bank	bank	PROPN
inlawrev-3015	89	5	v.	v.	PROPN
inlawrev-3015	89	6	johnson	johnson	PROPN
inlawrev-3015	89	7	,	,	PUNCT
inlawrev-3015	89	8	251	251	NUM
inlawrev-3015	89	9	u.s	u.s	PROPN
inlawrev-3015	89	10	.	.	PROPN
inlawrev-3015	89	11	68	68	NUM
inlawrev-3015	89	12	,	,	PUNCT
inlawrev-3015	89	13	87	87	NUM
inlawrev-3015	89	14	(	(	PUNCT
inlawrev-3015	89	15	1919	1919	NUM
inlawrev-3015	89	16	)	)	PUNCT
inlawrev-3015	89	17	.	.	PUNCT
inlawrev-3015	90	1	11	11	NUM
inlawrev-3015	90	2	.	.	PUNCT
inlawrev-3015	91	1	p.	p.	NOUN
inlawrev-3015	91	2	michael	michael	PROPN
inlawrev-3015	91	3	davis	davis	PROPN
inlawrev-3015	91	4	&	&	CCONJ
inlawrev-3015	91	5	rodney	rodney	PROPN
inlawrev-3015	91	6	g.	g.	PROPN
inlawrev-3015	91	7	alsup	alsup	PROPN
inlawrev-3015	91	8	,	,	PUNCT
inlawrev-3015	91	9	kentucky	kentucky	PROPN
inlawrev-3015	91	10	bank	bank	PROPN
inlawrev-3015	91	11	directors	directors	PROPN
inlawrev-3015	91	12	liability	liability	NOUN
inlawrev-3015	91	13	;	;	PUNCT
inlawrev-3015	91	14	11	11	NUM
inlawrev-3015	91	15	n.	n.	PROPN
inlawrev-3015	91	16	ky	ky	PROPN
inlawrev-3015	91	17	.	.	PUNCT
inlawrev-3015	92	1	l.	l.	PROPN
inlawrev-3015	92	2	rev	rev	PROPN
inlawrev-3015	92	3	.	.	PROPN
inlawrev-3015	92	4	285	285	NUM
inlawrev-3015	92	5	,	,	PUNCT
inlawrev-3015	92	6	285	285	NUM
inlawrev-3015	92	7	(	(	PUNCT
inlawrev-3015	92	8	1984	1984	NUM
inlawrev-3015	92	9	)	)	PUNCT
inlawrev-3015	92	10	(	(	PUNCT
inlawrev-3015	92	11	quoting	quote	VERB
inlawrev-3015	92	12	edward	edward	PROPN
inlawrev-3015	92	13	w.	w.	PROPN
inlawrev-3015	92	14	reed	reed	PROPN
inlawrev-3015	92	15	et	et	PROPN
inlawrev-3015	92	16	al	al	PROPN
inlawrev-3015	92	17	.	.	PROPN
inlawrev-3015	92	18	,	,	PUNCT
inlawrev-3015	92	19	commercial	commercial	ADJ
inlawrev-3015	92	20	banking	banking	NOUN
inlawrev-3015	92	21	(	(	PUNCT
inlawrev-3015	92	22	1976	1976	NUM
inlawrev-3015	92	23	)	)	PUNCT
inlawrev-3015	92	24	)	)	PUNCT
inlawrev-3015	92	25	.	.	PUNCT
inlawrev-3015	93	1	12	12	NUM
inlawrev-3015	93	2	.	.	PUNCT
inlawrev-3015	94	1	i	i	PRON
inlawrev-3015	94	2	d.	d.	PROPN
inlawrev-3015	94	3	1993	1993	NUM
inlawrev-3015	94	4	]	]	PUNCT
inlawrev-3015	94	5	bank	bank	NOUN
inlawrev-3015	94	6	directors	director	NOUN
inlawrev-3015	94	7	'	'	PART
inlawrev-3015	94	8	liability	liability	NOUN
inlawrev-3015	94	9	391	391	NUM
inlawrev-3015	94	10	(	(	PUNCT
inlawrev-3015	94	11	fdic	fdic	PROPN
inlawrev-3015	94	12	)	)	PUNCT
inlawrev-3015	94	13	,	,	PUNCT
inlawrev-3015	94	14	in	in	ADP
inlawrev-3015	94	15	which	which	DET
inlawrev-3015	94	16	case	case	NOUN
inlawrev-3015	94	17	the	the	DET
inlawrev-3015	94	18	regulators	regulator	NOUN
inlawrev-3015	94	19	are	be	AUX
inlawrev-3015	94	20	the	the	DET
inlawrev-3015	94	21	fdic	fdic	PROPN
inlawrev-3015	94	22	and	and	CCONJ
inlawrev-3015	94	23	the	the	DET
inlawrev-3015	94	24	state	state	NOUN
inlawrev-3015	94	25	chartering	chartering	NOUN
inlawrev-3015	94	26	authority	authority	NOUN
inlawrev-3015	94	27	.	.	PUNCT
inlawrev-3015	95	1	13	13	NUM
inlawrev-3015	96	1	if	if	SCONJ
inlawrev-3015	96	2	a	a	DET
inlawrev-3015	96	3	state	state	NOUN
inlawrev-3015	96	4	-	-	PUNCT
inlawrev-3015	96	5	chartered	charter	VERB
inlawrev-3015	96	6	bank	bank	NOUN
inlawrev-3015	96	7	is	be	AUX
inlawrev-3015	96	8	a	a	DET
inlawrev-3015	96	9	member	member	NOUN
inlawrev-3015	96	10	of	of	ADP
inlawrev-3015	96	11	the	the	DET
inlawrev-3015	96	12	frs	frs	NOUN
inlawrev-3015	96	13	and	and	CCONJ
inlawrev-3015	96	14	the	the	DET
inlawrev-3015	96	15	fdic	fdic	PROPN
inlawrev-3015	96	16	,	,	PUNCT
inlawrev-3015	96	17	the	the	DET
inlawrev-3015	96	18	frs	frs	PROPN
inlawrev-3015	96	19	is	be	AUX
inlawrev-3015	96	20	the	the	DET
inlawrev-3015	96	21	designated	designate	VERB
inlawrev-3015	96	22	federal	federal	ADJ
inlawrev-3015	96	23	regulator	regulator	NOUN
inlawrev-3015	96	24	.	.	PUNCT
inlawrev-3015	97	1	state	state	NOUN
inlawrev-3015	97	2	banks	bank	NOUN
inlawrev-3015	97	3	that	that	PRON
inlawrev-3015	97	4	are	be	AUX
inlawrev-3015	97	5	members	member	NOUN
inlawrev-3015	97	6	of	of	ADP
inlawrev-3015	97	7	the	the	DET
inlawrev-3015	97	8	frs	frs	NOUN
inlawrev-3015	97	9	or	or	CCONJ
inlawrev-3015	97	10	insured	insure	VERB
inlawrev-3015	97	11	by	by	ADP
inlawrev-3015	97	12	the	the	DET
inlawrev-3015	97	13	fdic	fdic	PROPN
inlawrev-3015	97	14	are	be	AUX
inlawrev-3015	97	15	subject	subject	ADJ
inlawrev-3015	97	16	to	to	ADP
inlawrev-3015	97	17	state	state	NOUN
inlawrev-3015	97	18	laws	law	NOUN
inlawrev-3015	97	19	and	and	CCONJ
inlawrev-3015	97	20	regulations	regulation	NOUN
inlawrev-3015	97	21	,	,	PUNCT
inlawrev-3015	97	22	as	as	ADV
inlawrev-3015	97	23	well	well	ADV
inlawrev-3015	97	24	as	as	ADP
inlawrev-3015	97	25	applicable	applicable	ADJ
inlawrev-3015	97	26	federal	federal	ADJ
inlawrev-3015	97	27	laws	law	NOUN
inlawrev-3015	97	28	.	.	PUNCT
inlawrev-3015	98	1	14	14	NUM
inlawrev-3015	98	2	each	each	PRON
inlawrev-3015	98	3	of	of	ADP
inlawrev-3015	98	4	these	these	DET
inlawrev-3015	98	5	regulatory	regulatory	ADJ
inlawrev-3015	98	6	agencies	agency	NOUN
inlawrev-3015	98	7	has	have	VERB
inlawrev-3015	98	8	a	a	DET
inlawrev-3015	98	9	somewhat	somewhat	ADV
inlawrev-3015	98	10	different	different	ADJ
inlawrev-3015	98	11	interest	interest	NOUN
inlawrev-3015	98	12	in	in	ADP
inlawrev-3015	98	13	enforcement	enforcement	NOUN
inlawrev-3015	98	14	.	.	PUNCT
inlawrev-3015	99	1	the	the	DET
inlawrev-3015	99	2	fdic	fdic	PROPN
inlawrev-3015	99	3	,	,	PUNCT
inlawrev-3015	99	4	as	as	ADP
inlawrev-3015	99	5	an	an	DET
inlawrev-3015	99	6	insurer	insurer	NOUN
inlawrev-3015	99	7	of	of	ADP
inlawrev-3015	99	8	bank	bank	NOUN
inlawrev-3015	99	9	deposits	deposit	NOUN
inlawrev-3015	99	10	,	,	PUNCT
inlawrev-3015	99	11	has	have	VERB
inlawrev-3015	99	12	a	a	DET
inlawrev-3015	99	13	financial	financial	ADJ
inlawrev-3015	99	14	interest	interest	NOUN
inlawrev-3015	99	15	in	in	ADP
inlawrev-3015	99	16	the	the	DET
inlawrev-3015	99	17	solvency	solvency	NOUN
inlawrev-3015	99	18	of	of	ADP
inlawrev-3015	99	19	each	each	DET
inlawrev-3015	99	20	insured	insured	ADJ
inlawrev-3015	99	21	bank	bank	NOUN
inlawrev-3015	99	22	.	.	PUNCT
inlawrev-3015	100	1	in	in	ADP
inlawrev-3015	100	2	regulating	regulate	VERB
inlawrev-3015	100	3	national	national	ADJ
inlawrev-3015	100	4	banks	bank	NOUN
inlawrev-3015	100	5	,	,	PUNCT
inlawrev-3015	100	6	the	the	DET
inlawrev-3015	100	7	occ	occ	NOUN
inlawrev-3015	100	8	works	work	NOUN
inlawrev-3015	100	9	to	to	PART
inlawrev-3015	100	10	assure	assure	VERB
inlawrev-3015	100	11	the	the	DET
inlawrev-3015	100	12	safety	safety	NOUN
inlawrev-3015	100	13	and	and	CCONJ
inlawrev-3015	100	14	soundness	soundness	NOUN
inlawrev-3015	100	15	of	of	ADP
inlawrev-3015	100	16	the	the	DET
inlawrev-3015	100	17	banking	banking	NOUN
inlawrev-3015	100	18	system	system	NOUN
inlawrev-3015	100	19	,	,	PUNCT
inlawrev-3015	100	20	although	although	SCONJ
inlawrev-3015	100	21	the	the	DET
inlawrev-3015	100	22	occ	occ	NOUN
inlawrev-3015	100	23	does	do	AUX
inlawrev-3015	100	24	not	not	PART
inlawrev-3015	100	25	have	have	VERB
inlawrev-3015	100	26	the	the	DET
inlawrev-3015	100	27	same	same	ADJ
inlawrev-3015	100	28	financial	financial	ADJ
inlawrev-3015	100	29	interest	interest	NOUN
inlawrev-3015	100	30	as	as	ADP
inlawrev-3015	100	31	the	the	DET
inlawrev-3015	100	32	fdic	fdic	NOUN
inlawrev-3015	100	33	because	because	SCONJ
inlawrev-3015	100	34	the	the	DET
inlawrev-3015	100	35	occ	occ	NOUN
inlawrev-3015	100	36	is	be	AUX
inlawrev-3015	100	37	not	not	PART
inlawrev-3015	100	38	an	an	DET
inlawrev-3015	100	39	insurer	insurer	NOUN
inlawrev-3015	100	40	of	of	ADP
inlawrev-3015	100	41	bank	bank	NOUN
inlawrev-3015	100	42	deposits	deposit	NOUN
inlawrev-3015	100	43	.	.	PUNCT
inlawrev-3015	101	1	state	state	NOUN
inlawrev-3015	101	2	banking	banking	NOUN
inlawrev-3015	101	3	departments	department	NOUN
inlawrev-3015	101	4	generally	generally	ADV
inlawrev-3015	101	5	do	do	AUX
inlawrev-3015	101	6	not	not	PART
inlawrev-3015	101	7	insure	insure	VERB
inlawrev-3015	101	8	bank	bank	NOUN
inlawrev-3015	101	9	deposits	deposit	NOUN
inlawrev-3015	101	10	.	.	PUNCT
inlawrev-3015	102	1	therefore	therefore	ADV
inlawrev-3015	102	2	,	,	PUNCT
inlawrev-3015	102	3	a	a	DET
inlawrev-3015	102	4	state	state	NOUN
inlawrev-3015	102	5	banking	banking	NOUN
inlawrev-3015	102	6	department	department	NOUN
inlawrev-3015	102	7	's	's	PART
inlawrev-3015	102	8	interest	interest	NOUN
inlawrev-3015	102	9	in	in	ADP
inlawrev-3015	102	10	regulating	regulate	VERB
inlawrev-3015	102	11	banks	bank	NOUN
inlawrev-3015	102	12	,	,	PUNCT
inlawrev-3015	102	13	and	and	CCONJ
inlawrev-3015	102	14	the	the	DET
inlawrev-3015	102	15	occ	occ	NOUN
inlawrev-3015	102	16	's	's	PART
inlawrev-3015	102	17	interest	interest	NOUN
inlawrev-3015	102	18	,	,	PUNCT
inlawrev-3015	102	19	are	be	AUX
inlawrev-3015	102	20	closely	closely	ADV
inlawrev-3015	102	21	aligned	align	VERB
inlawrev-3015	102	22	.	.	PUNCT
inlawrev-3015	103	1	a	a	DET
inlawrev-3015	103	2	state	state	NOUN
inlawrev-3015	103	3	banking	banking	NOUN
inlawrev-3015	103	4	department	department	NOUN
inlawrev-3015	103	5	's	's	PART
inlawrev-3015	103	6	primary	primary	ADJ
inlawrev-3015	103	7	function	function	NOUN
inlawrev-3015	103	8	is	be	AUX
inlawrev-3015	103	9	to	to	PART
inlawrev-3015	103	10	ensure	ensure	VERB
inlawrev-3015	103	11	the	the	DET
inlawrev-3015	103	12	soundness	soundness	NOUN
inlawrev-3015	103	13	of	of	ADP
inlawrev-3015	103	14	the	the	DET
inlawrev-3015	103	15	financial	financial	ADJ
inlawrev-3015	103	16	institution	institution	NOUN
inlawrev-3015	103	17	and	and	CCONJ
inlawrev-3015	103	18	the	the	DET
inlawrev-3015	103	19	stability	stability	NOUN
inlawrev-3015	103	20	of	of	ADP
inlawrev-3015	103	21	the	the	DET
inlawrev-3015	103	22	state	state	NOUN
inlawrev-3015	103	23	's	's	PART
inlawrev-3015	103	24	financial	financial	ADJ
inlawrev-3015	103	25	system	system	NOUN
inlawrev-3015	103	26	.	.	PUNCT
inlawrev-3015	104	1	15	15	NUM
inlawrev-3015	105	1	the	the	DET
inlawrev-3015	105	2	regulatory	regulatory	ADJ
inlawrev-3015	105	3	agencies	agency	NOUN
inlawrev-3015	105	4	examine	examine	VERB
inlawrev-3015	105	5	banks	bank	NOUN
inlawrev-3015	105	6	to	to	PART
inlawrev-3015	105	7	ensure	ensure	VERB
inlawrev-3015	105	8	compliance	compliance	NOUN
inlawrev-3015	105	9	with	with	ADP
inlawrev-3015	105	10	banking	banking	NOUN
inlawrev-3015	105	11	laws	law	NOUN
inlawrev-3015	105	12	.	.	PUNCT
inlawrev-3015	106	1	regulators	regulator	NOUN
inlawrev-3015	106	2	assure	assure	VERB
inlawrev-3015	106	3	adequate	adequate	ADJ
inlawrev-3015	106	4	and	and	CCONJ
inlawrev-3015	106	5	proper	proper	ADJ
inlawrev-3015	106	6	financial	financial	ADJ
inlawrev-3015	106	7	services	service	NOUN
inlawrev-3015	106	8	;	;	PUNCT
inlawrev-3015	106	9	protect	protect	VERB
inlawrev-3015	106	10	the	the	DET
inlawrev-3015	106	11	interests	interest	NOUN
inlawrev-3015	106	12	of	of	ADP
inlawrev-3015	106	13	depositors	depositor	NOUN
inlawrev-3015	106	14	,	,	PUNCT
inlawrev-3015	106	15	borrowers	borrower	NOUN
inlawrev-3015	106	16	,	,	PUNCT
inlawrev-3015	106	17	shareholders	shareholder	NOUN
inlawrev-3015	106	18	,	,	PUNCT
inlawrev-3015	106	19	and	and	CCONJ
inlawrev-3015	106	20	consumers	consumer	NOUN
inlawrev-3015	106	21	;	;	PUNCT
inlawrev-3015	106	22	and	and	CCONJ
inlawrev-3015	106	23	promote	promote	VERB
inlawrev-3015	106	24	the	the	DET
inlawrev-3015	106	25	safety	safety	NOUN
inlawrev-3015	106	26	and	and	CCONJ
inlawrev-3015	106	27	soundness	soundness	NOUN
inlawrev-3015	106	28	of	of	ADP
inlawrev-3015	106	29	financial	financial	ADJ
inlawrev-3015	106	30	institutions	institution	NOUN
inlawrev-3015	106	31	.	.	PUNCT
inlawrev-3015	107	1	16	16	NUM
inlawrev-3015	107	2	regulatory	regulatory	ADJ
inlawrev-3015	107	3	agencies	agency	NOUN
inlawrev-3015	107	4	should	should	AUX
inlawrev-3015	107	5	be	be	AUX
inlawrev-3015	107	6	given	give	VERB
inlawrev-3015	107	7	broad	broad	ADJ
inlawrev-3015	107	8	powers	power	NOUN
inlawrev-3015	107	9	to	to	PART
inlawrev-3015	107	10	carry	carry	VERB
inlawrev-3015	107	11	out	out	ADP
inlawrev-3015	107	12	their	their	PRON
inlawrev-3015	107	13	duties	duty	NOUN
inlawrev-3015	107	14	to	to	PART
inlawrev-3015	107	15	protect	protect	VERB
inlawrev-3015	107	16	the	the	DET
inlawrev-3015	107	17	public	public	NOUN
inlawrev-3015	107	18	's	's	PART
inlawrev-3015	107	19	interest	interest	NOUN
inlawrev-3015	107	20	.	.	PUNCT
inlawrev-3015	108	1	17	17	NUM
inlawrev-3015	108	2	13	13	NUM
inlawrev-3015	108	3	.	.	PUNCT
inlawrev-3015	109	1	i	i	PRON
inlawrev-3015	109	2	d.	d.	PROPN
inlawrev-3015	109	3	14	14	NUM
inlawrev-3015	109	4	.	.	PUNCT
inlawrev-3015	110	1	i	i	PRON
inlawrev-3015	110	2	d.	d.	PROPN
inlawrev-3015	110	3	15	15	NUM
inlawrev-3015	110	4	.	.	PUNCT
inlawrev-3015	111	1	"	"	PUNCT
inlawrev-3015	111	2	the	the	DET
inlawrev-3015	111	3	department	department	NOUN
inlawrev-3015	111	4	is	be	AUX
inlawrev-3015	111	5	an	an	DET
inlawrev-3015	111	6	agency	agency	NOUN
inlawrev-3015	111	7	of	of	ADP
inlawrev-3015	111	8	the	the	DET
inlawrev-3015	111	9	state	state	NOUN
inlawrev-3015	111	10	,	,	PUNCT
inlawrev-3015	111	11	vested	vest	VERB
inlawrev-3015	111	12	with	with	ADP
inlawrev-3015	111	13	power	power	NOUN
inlawrev-3015	111	14	to	to	PART
inlawrev-3015	111	15	act	act	VERB
inlawrev-3015	111	16	for	for	ADP
inlawrev-3015	111	17	the	the	DET
inlawrev-3015	111	18	protection	protection	NOUN
inlawrev-3015	111	19	of	of	ADP
inlawrev-3015	111	20	the	the	DET
inlawrev-3015	111	21	interests	interest	NOUN
inlawrev-3015	111	22	of	of	ADP
inlawrev-3015	111	23	all	all	DET
inlawrev-3015	111	24	parties	party	NOUN
inlawrev-3015	111	25	,	,	PUNCT
inlawrev-3015	111	26	including	include	VERB
inlawrev-3015	111	27	the	the	DET
inlawrev-3015	111	28	public	public	NOUN
inlawrev-3015	111	29	.	.	PUNCT
inlawrev-3015	111	30	"	"	PUNCT
inlawrev-3015	112	1	budnick	budnick	NOUN
inlawrev-3015	112	2	v.	v.	ADP
inlawrev-3015	112	3	citizens	citizen	NOUN
inlawrev-3015	112	4	trust	trust	PROPN
inlawrev-3015	112	5	&	&	CCONJ
inlawrev-3015	112	6	sav	sav	PROPN
inlawrev-3015	112	7	.	.	PROPN
inlawrev-3015	112	8	bank	bank	PROPN
inlawrev-3015	112	9	,	,	PUNCT
inlawrev-3015	112	10	44	44	NUM
inlawrev-3015	112	11	n.e.2d	n.e.2d	NOUN
inlawrev-3015	112	12	298	298	NUM
inlawrev-3015	112	13	,	,	PUNCT
inlawrev-3015	112	14	302	302	NUM
inlawrev-3015	112	15	(	(	PUNCT
inlawrev-3015	112	16	ind	ind	NOUN
inlawrev-3015	112	17	.	.	PUNCT
inlawrev-3015	112	18	1942	1942	NUM
inlawrev-3015	112	19	)	)	PUNCT
inlawrev-3015	112	20	.	.	PUNCT
inlawrev-3015	113	1	actually	actually	ADV
inlawrev-3015	113	2	,	,	PUNCT
inlawrev-3015	113	3	the	the	DET
inlawrev-3015	113	4	definition	definition	NOUN
inlawrev-3015	113	5	given	give	VERB
inlawrev-3015	113	6	of	of	ADP
inlawrev-3015	113	7	the	the	DET
inlawrev-3015	113	8	function	function	NOUN
inlawrev-3015	113	9	of	of	ADP
inlawrev-3015	113	10	the	the	DET
inlawrev-3015	113	11	state	state	NOUN
inlawrev-3015	113	12	banking	banking	NOUN
inlawrev-3015	113	13	department	department	NOUN
inlawrev-3015	113	14	may	may	AUX
inlawrev-3015	113	15	determine	determine	VERB
inlawrev-3015	113	16	the	the	DET
inlawrev-3015	113	17	actions	action	NOUN
inlawrev-3015	113	18	that	that	PRON
inlawrev-3015	113	19	the	the	DET
inlawrev-3015	113	20	banking	banking	NOUN
inlawrev-3015	113	21	department	department	NOUN
inlawrev-3015	113	22	may	may	AUX
inlawrev-3015	113	23	take	take	VERB
inlawrev-3015	113	24	as	as	ADP
inlawrev-3015	113	25	a	a	DET
inlawrev-3015	113	26	means	mean	NOUN
inlawrev-3015	113	27	to	to	ADP
inlawrev-3015	113	28	its	its	PRON
inlawrev-3015	113	29	ends	end	NOUN
inlawrev-3015	113	30	.	.	PUNCT
inlawrev-3015	114	1	the	the	DET
inlawrev-3015	114	2	dual	dual	ADJ
inlawrev-3015	114	3	banking	banking	NOUN
inlawrev-3015	114	4	system	system	NOUN
inlawrev-3015	114	5	originated	originate	VERB
inlawrev-3015	114	6	with	with	ADP
inlawrev-3015	114	7	the	the	DET
inlawrev-3015	114	8	landmark	landmark	NOUN
inlawrev-3015	114	9	case	case	NOUN
inlawrev-3015	114	10	mcculloch	mcculloch	PROPN
inlawrev-3015	114	11	v.	v.	ADP
inlawrev-3015	114	12	maryland	maryland	PROPN
inlawrev-3015	114	13	,	,	PUNCT
inlawrev-3015	114	14	17	17	NUM
inlawrev-3015	114	15	u.s	u.s	PROPN
inlawrev-3015	114	16	.	.	PROPN
inlawrev-3015	114	17	(	(	PUNCT
inlawrev-3015	114	18	4	4	NUM
inlawrev-3015	114	19	wheat	wheat	NOUN
inlawrev-3015	114	20	.	.	PUNCT
inlawrev-3015	114	21	)	)	PUNCT
inlawrev-3015	115	1	316	316	NUM
inlawrev-3015	115	2	(	(	PUNCT
inlawrev-3015	115	3	1819	1819	NUM
inlawrev-3015	115	4	)	)	PUNCT
inlawrev-3015	115	5	.	.	PUNCT
inlawrev-3015	116	1	in	in	ADP
inlawrev-3015	116	2	today	today	NOUN
inlawrev-3015	116	3	's	's	PART
inlawrev-3015	116	4	dual	dual	ADJ
inlawrev-3015	116	5	banking	banking	NOUN
inlawrev-3015	116	6	system	system	NOUN
inlawrev-3015	116	7	,	,	PUNCT
inlawrev-3015	116	8	with	with	ADP
inlawrev-3015	116	9	federal	federal	ADJ
inlawrev-3015	116	10	deposit	deposit	NOUN
inlawrev-3015	116	11	insurance	insurance	NOUN
inlawrev-3015	116	12	,	,	PUNCT
inlawrev-3015	116	13	some	some	PRON
inlawrev-3015	116	14	may	may	AUX
inlawrev-3015	116	15	argue	argue	VERB
inlawrev-3015	116	16	that	that	SCONJ
inlawrev-3015	116	17	the	the	DET
inlawrev-3015	116	18	primary	primary	ADJ
inlawrev-3015	116	19	function	function	NOUN
inlawrev-3015	116	20	of	of	ADP
inlawrev-3015	116	21	state	state	NOUN
inlawrev-3015	116	22	banking	banking	NOUN
inlawrev-3015	116	23	departments	department	NOUN
inlawrev-3015	116	24	is	be	AUX
inlawrev-3015	116	25	to	to	PART
inlawrev-3015	116	26	administer	administer	VERB
inlawrev-3015	116	27	the	the	DET
inlawrev-3015	116	28	chartering	chartering	NOUN
inlawrev-3015	116	29	,	,	PUNCT
inlawrev-3015	116	30	branching	branch	VERB
inlawrev-3015	116	31	,	,	PUNCT
inlawrev-3015	116	32	and	and	CCONJ
inlawrev-3015	116	33	mergers	merger	NOUN
inlawrev-3015	116	34	and	and	CCONJ
inlawrev-3015	116	35	acquisitions	acquisition	NOUN
inlawrev-3015	116	36	of	of	ADP
inlawrev-3015	116	37	banks	bank	NOUN
inlawrev-3015	116	38	.	.	PUNCT
inlawrev-3015	117	1	however	however	ADV
inlawrev-3015	117	2	,	,	PUNCT
inlawrev-3015	117	3	absent	absent	ADJ
inlawrev-3015	117	4	a	a	DET
inlawrev-3015	117	5	wholesale	wholesale	ADJ
inlawrev-3015	117	6	discharge	discharge	NOUN
inlawrev-3015	117	7	of	of	ADP
inlawrev-3015	117	8	the	the	DET
inlawrev-3015	117	9	dual	dual	ADJ
inlawrev-3015	117	10	banking	banking	NOUN
inlawrev-3015	117	11	concept	concept	NOUN
inlawrev-3015	117	12	,	,	PUNCT
inlawrev-3015	117	13	state	state	NOUN
inlawrev-3015	117	14	regulators	regulator	NOUN
inlawrev-3015	117	15	retain	retain	VERB
inlawrev-3015	117	16	the	the	DET
inlawrev-3015	117	17	authority	authority	NOUN
inlawrev-3015	117	18	to	to	PART
inlawrev-3015	117	19	fully	fully	ADV
inlawrev-3015	117	20	regulate	regulate	VERB
inlawrev-3015	117	21	state	state	NOUN
inlawrev-3015	117	22	chartered	charter	VERB
inlawrev-3015	117	23	banks	bank	NOUN
inlawrev-3015	117	24	.	.	PUNCT
inlawrev-3015	118	1	16	16	NUM
inlawrev-3015	118	2	.	.	PUNCT
inlawrev-3015	119	1	indiana	indiana	PROPN
inlawrev-3015	119	2	dep't	dep't	PROPN
inlawrev-3015	119	3	.	.	PUNCT
inlawrev-3015	120	1	of	of	ADP
inlawrev-3015	120	2	fin	fin	PROPN
inlawrev-3015	120	3	.	.	PUNCT
inlawrev-3015	120	4	inst	inst	PROPN
inlawrev-3015	120	5	.	.	PROPN
inlawrev-3015	120	6	,	,	PUNCT
inlawrev-3015	120	7	mission	mission	NOUN
inlawrev-3015	120	8	statement	statement	NOUN
inlawrev-3015	120	9	of	of	ADP
inlawrev-3015	120	10	the	the	DET
inlawrev-3015	120	11	indiana	indiana	PROPN
inlawrev-3015	120	12	department	department	PROPN
inlawrev-3015	120	13	of	of	ADP
inlawrev-3015	120	14	financial	financial	ADJ
inlawrev-3015	120	15	institutions	institution	NOUN
inlawrev-3015	120	16	(	(	PUNCT
inlawrev-3015	120	17	1987	1987	NUM
inlawrev-3015	120	18	)	)	PUNCT
inlawrev-3015	120	19	(	(	PUNCT
inlawrev-3015	120	20	on	on	ADP
inlawrev-3015	120	21	file	file	NOUN
inlawrev-3015	120	22	with	with	ADP
inlawrev-3015	120	23	author	author	NOUN
inlawrev-3015	120	24	)	)	PUNCT
inlawrev-3015	120	25	.	.	PUNCT
inlawrev-3015	121	1	17	17	NUM
inlawrev-3015	121	2	.	.	PUNCT
inlawrev-3015	122	1	the	the	DET
inlawrev-3015	122	2	michigan	michigan	PROPN
inlawrev-3015	122	3	legislature	legislature	NOUN
inlawrev-3015	122	4	has	have	AUX
inlawrev-3015	122	5	gone	go	VERB
inlawrev-3015	122	6	so	so	ADV
inlawrev-3015	122	7	far	far	ADV
inlawrev-3015	122	8	as	as	SCONJ
inlawrev-3015	122	9	to	to	PART
inlawrev-3015	122	10	formalize	formalize	VERB
inlawrev-3015	122	11	its	its	PRON
inlawrev-3015	122	12	banking	banking	NOUN
inlawrev-3015	122	13	department	department	NOUN
inlawrev-3015	122	14	's	's	PART
inlawrev-3015	122	15	obligation	obligation	NOUN
inlawrev-3015	122	16	to	to	ADP
inlawrev-3015	122	17	the	the	DET
inlawrev-3015	122	18	public	public	NOUN
inlawrev-3015	122	19	by	by	ADP
inlawrev-3015	122	20	enacting	enact	VERB
inlawrev-3015	122	21	a	a	DET
inlawrev-3015	122	22	statute	statute	NOUN
inlawrev-3015	122	23	indicating	indicate	VERB
inlawrev-3015	122	24	the	the	DET
inlawrev-3015	122	25	department	department	NOUN
inlawrev-3015	122	26	's	's	PART
inlawrev-3015	122	27	goals	goal	NOUN
inlawrev-3015	122	28	.	.	PUNCT
inlawrev-3015	123	1	the	the	DET
inlawrev-3015	123	2	statute	statute	NOUN
inlawrev-3015	123	3	provides	provide	VERB
inlawrev-3015	123	4	in	in	ADP
inlawrev-3015	123	5	pertinent	pertinent	ADJ
inlawrev-3015	123	6	part	part	NOUN
inlawrev-3015	123	7	:	:	PUNCT
inlawrev-3015	123	8	it	it	PRON
inlawrev-3015	123	9	is	be	AUX
inlawrev-3015	123	10	the	the	DET
inlawrev-3015	123	11	policy	policy	NOUN
inlawrev-3015	123	12	of	of	ADP
inlawrev-3015	123	13	this	this	DET
inlawrev-3015	123	14	state	state	NOUN
inlawrev-3015	123	15	that	that	SCONJ
inlawrev-3015	123	16	the	the	DET
inlawrev-3015	123	17	business	business	NOUN
inlawrev-3015	123	18	of	of	ADP
inlawrev-3015	123	19	all	all	DET
inlawrev-3015	123	20	banking	banking	NOUN
inlawrev-3015	123	21	organizations	organization	NOUN
inlawrev-3015	123	22	shall	shall	AUX
inlawrev-3015	123	23	be	be	AUX
inlawrev-3015	123	24	supervised	supervise	VERB
inlawrev-3015	123	25	and	and	CCONJ
inlawrev-3015	123	26	regulated	regulate	VERB
inlawrev-3015	123	27	in	in	ADP
inlawrev-3015	123	28	such	such	ADJ
inlawrev-3015	123	29	manner	manner	NOUN
inlawrev-3015	123	30	as	as	SCONJ
inlawrev-3015	123	31	to	to	PART
inlawrev-3015	123	32	insure	insure	VERB
inlawrev-3015	123	33	the	the	DET
inlawrev-3015	123	34	safe	safe	ADJ
inlawrev-3015	123	35	and	and	CCONJ
inlawrev-3015	123	36	sound	sound	ADJ
inlawrev-3015	123	37	conduct	conduct	NOUN
inlawrev-3015	123	38	of	of	ADP
inlawrev-3015	123	39	such	such	ADJ
inlawrev-3015	123	40	business	business	NOUN
inlawrev-3015	123	41	,	,	PUNCT
inlawrev-3015	123	42	to	to	PART
inlawrev-3015	123	43	conserve	conserve	VERB
inlawrev-3015	123	44	their	their	PRON
inlawrev-3015	123	45	assets	asset	NOUN
inlawrev-3015	123	46	and	and	CCONJ
inlawrev-3015	123	47	to	to	PART
inlawrev-3015	123	48	eliminate	eliminate	VERB
inlawrev-3015	123	49	unsound	unsound	ADJ
inlawrev-3015	123	50	and	and	CCONJ
inlawrev-3015	123	51	destructive	destructive	ADJ
inlawrev-3015	123	52	competition	competition	NOUN
inlawrev-3015	123	53	among	among	ADP
inlawrev-3015	123	54	such	such	ADJ
inlawrev-3015	123	55	banking	banking	NOUN
inlawrev-3015	123	56	organizations	organization	NOUN
inlawrev-3015	123	57	and	and	CCONJ
inlawrev-3015	123	58	thus	thus	ADV
inlawrev-3015	123	59	to	to	PART
inlawrev-3015	123	60	maintain	maintain	VERB
inlawrev-3015	123	61	public	public	ADJ
inlawrev-3015	123	62	confidence	confidence	NOUN
inlawrev-3015	123	63	in	in	ADP
inlawrev-3015	123	64	such	such	ADJ
inlawrev-3015	123	65	business	business	NOUN
inlawrev-3015	123	66	and	and	CCONJ
inlawrev-3015	123	67	protect	protect	VERB
inlawrev-3015	123	68	the	the	DET
inlawrev-3015	123	69	public	public	ADJ
inlawrev-3015	123	70	interest	interest	NOUN
inlawrev-3015	123	71	and	and	CCONJ
inlawrev-3015	123	72	the	the	DET
inlawrev-3015	123	73	interests	interest	NOUN
inlawrev-3015	123	74	of	of	ADP
inlawrev-3015	123	75	depositors	depositor	NOUN
inlawrev-3015	123	76	,	,	PUNCT
inlawrev-3015	123	77	creditors	creditor	NOUN
inlawrev-3015	123	78	and	and	CCONJ
inlawrev-3015	123	79	shareholders	shareholder	NOUN
inlawrev-3015	123	80	.	.	PUNCT
inlawrev-3015	124	1	micji	micji	NOUN
inlawrev-3015	124	2	.	.	PUNCT
inlawrev-3015	125	1	comp	comp	PROPN
inlawrev-3015	125	2	.	.	PUNCT
inlawrev-3015	126	1	laws	law	NOUN
inlawrev-3015	126	2	ann	ann	PROPN
inlawrev-3015	126	3	.	.	PUNCT
inlawrev-3015	127	1	§	§	PROPN
inlawrev-3015	127	2	487.302	487.302	NUM
inlawrev-3015	127	3	(	(	PUNCT
inlawrev-3015	127	4	west	west	NOUN
inlawrev-3015	127	5	1987	1987	NUM
inlawrev-3015	127	6	)	)	PUNCT
inlawrev-3015	127	7	392	392	NUM
inlawrev-3015	127	8	indiana	indiana	PROPN
inlawrev-3015	127	9	law	law	PROPN
inlawrev-3015	127	10	review	review	NOUN
inlawrev-3015	127	11	[	[	X
inlawrev-3015	127	12	vol	vol	NOUN
inlawrev-3015	127	13	.	.	PUNCT
inlawrev-3015	127	14	26:387	26:387	NUM
inlawrev-3015	128	1	the	the	DET
inlawrev-3015	128	2	occ	occ	NOUN
inlawrev-3015	128	3	has	have	AUX
inlawrev-3015	128	4	specifically	specifically	ADV
inlawrev-3015	128	5	been	be	AUX
inlawrev-3015	128	6	given	give	VERB
inlawrev-3015	128	7	the	the	DET
inlawrev-3015	128	8	authority	authority	NOUN
inlawrev-3015	128	9	to	to	PART
inlawrev-3015	128	10	bring	bring	VERB
inlawrev-3015	128	11	suit	suit	NOUN
inlawrev-3015	128	12	in	in	ADP
inlawrev-3015	128	13	its	its	PRON
inlawrev-3015	128	14	own	own	ADJ
inlawrev-3015	128	15	name	name	NOUN
inlawrev-3015	128	16	against	against	ADP
inlawrev-3015	128	17	directors	director	NOUN
inlawrev-3015	128	18	in	in	ADP
inlawrev-3015	128	19	their	their	PRON
inlawrev-3015	128	20	individual	individual	ADJ
inlawrev-3015	128	21	capacities	capacity	NOUN
inlawrev-3015	128	22	who	who	PRON
inlawrev-3015	128	23	violate	violate	VERB
inlawrev-3015	128	24	federal	federal	ADJ
inlawrev-3015	128	25	banking	banking	NOUN
inlawrev-3015	128	26	laws	law	NOUN
inlawrev-3015	128	27	.	.	PUNCT
inlawrev-3015	129	1	18	18	NUM
inlawrev-3015	129	2	the	the	DET
inlawrev-3015	129	3	other	other	ADJ
inlawrev-3015	129	4	federal	federal	ADJ
inlawrev-3015	129	5	regulatory	regulatory	ADJ
inlawrev-3015	129	6	agencies	agency	NOUN
inlawrev-3015	129	7	have	have	AUX
inlawrev-3015	129	8	been	be	AUX
inlawrev-3015	129	9	given	give	VERB
inlawrev-3015	129	10	the	the	DET
inlawrev-3015	129	11	authority	authority	NOUN
inlawrev-3015	129	12	to	to	PART
inlawrev-3015	129	13	seek	seek	VERB
inlawrev-3015	129	14	reimbursement	reimbursement	NOUN
inlawrev-3015	129	15	from	from	ADP
inlawrev-3015	129	16	directors	director	NOUN
inlawrev-3015	129	17	personally	personally	ADV
inlawrev-3015	129	18	only	only	ADV
inlawrev-3015	129	19	by	by	ADP
inlawrev-3015	129	20	issuing	issue	VERB
inlawrev-3015	129	21	a	a	DET
inlawrev-3015	129	22	final	final	ADJ
inlawrev-3015	129	23	order	order	NOUN
inlawrev-3015	129	24	requesting	request	VERB
inlawrev-3015	129	25	such	such	ADJ
inlawrev-3015	129	26	reimbursement	reimbursement	NOUN
inlawrev-3015	129	27	.	.	PUNCT
inlawrev-3015	130	1	19	19	NUM
inlawrev-3015	130	2	in	in	ADP
inlawrev-3015	130	3	indiana	indiana	PROPN
inlawrev-3015	130	4	,	,	PUNCT
inlawrev-3015	130	5	no	no	DET
inlawrev-3015	130	6	reported	report	VERB
inlawrev-3015	130	7	cases	case	NOUN
inlawrev-3015	130	8	exist	exist	VERB
inlawrev-3015	130	9	wherein	wherein	SCONJ
inlawrev-3015	130	10	the	the	DET
inlawrev-3015	130	11	dfi	dfi	PROPN
inlawrev-3015	130	12	,	,	PUNCT
inlawrev-3015	130	13	before	before	ADP
inlawrev-3015	130	14	becoming	become	VERB
inlawrev-3015	130	15	a	a	DET
inlawrev-3015	130	16	receiver	receiver	NOUN
inlawrev-3015	130	17	,	,	PUNCT
inlawrev-3015	130	18	sought	seek	VERB
inlawrev-3015	130	19	reimbursement	reimbursement	NOUN
inlawrev-3015	130	20	from	from	ADP
inlawrev-3015	130	21	bank	bank	NOUN
inlawrev-3015	130	22	directors	director	NOUN
inlawrev-3015	130	23	for	for	ADP
inlawrev-3015	130	24	losses	loss	NOUN
inlawrev-3015	130	25	on	on	ADP
inlawrev-3015	130	26	loans	loan	NOUN
inlawrev-3015	130	27	made	make	VERB
inlawrev-3015	130	28	in	in	ADP
inlawrev-3015	130	29	excess	excess	NOUN
inlawrev-3015	130	30	of	of	ADP
inlawrev-3015	130	31	the	the	DET
inlawrev-3015	130	32	bank	bank	NOUN
inlawrev-3015	130	33	's	's	PART
inlawrev-3015	130	34	legal	legal	ADJ
inlawrev-3015	130	35	lending	lending	NOUN
inlawrev-3015	130	36	limit	limit	NOUN
inlawrev-3015	130	37	.	.	PUNCT
inlawrev-3015	131	1	ii	ii	PROPN
inlawrev-3015	131	2	.	.	PUNCT
inlawrev-3015	132	1	indiana	indiana	PROPN
inlawrev-3015	132	2	statutes	statute	NOUN
inlawrev-3015	132	3	may	may	AUX
inlawrev-3015	132	4	allow	allow	VERB
inlawrev-3015	132	5	the	the	DET
inlawrev-3015	132	6	department	department	NOUN
inlawrev-3015	132	7	of	of	ADP
inlawrev-3015	132	8	financial	financial	ADJ
inlawrev-3015	132	9	institutions	institution	NOUN
inlawrev-3015	132	10	to	to	PART
inlawrev-3015	132	11	require	require	VERB
inlawrev-3015	132	12	reimbursement	reimbursement	NOUN
inlawrev-3015	132	13	from	from	ADP
inlawrev-3015	132	14	bank	bank	NOUN
inlawrev-3015	132	15	directors	director	NOUN
inlawrev-3015	132	16	in	in	ADP
inlawrev-3015	132	17	indiana	indiana	PROPN
inlawrev-3015	132	18	,	,	PUNCT
inlawrev-3015	132	19	no	no	DET
inlawrev-3015	132	20	explicit	explicit	ADJ
inlawrev-3015	132	21	statute	statute	NOUN
inlawrev-3015	132	22	exists	exist	VERB
inlawrev-3015	132	23	,	,	PUNCT
inlawrev-3015	132	24	as	as	SCONJ
inlawrev-3015	132	25	exists	exist	NOUN
inlawrev-3015	132	26	for	for	ADP
inlawrev-3015	132	27	the	the	DET
inlawrev-3015	132	28	occ	occ	NOUN
inlawrev-3015	132	29	at	at	ADP
inlawrev-3015	132	30	the	the	DET
inlawrev-3015	132	31	national	national	ADJ
inlawrev-3015	132	32	level	level	NOUN
inlawrev-3015	132	33	,	,	PUNCT
inlawrev-3015	132	34	which	which	PRON
inlawrev-3015	132	35	allows	allow	VERB
inlawrev-3015	132	36	the	the	DET
inlawrev-3015	132	37	dfi	dfi	PROPN
inlawrev-3015	132	38	to	to	PART
inlawrev-3015	132	39	sue	sue	VERB
inlawrev-3015	132	40	directors	director	NOUN
inlawrev-3015	132	41	in	in	ADP
inlawrev-3015	132	42	their	their	PRON
inlawrev-3015	132	43	individual	individual	ADJ
inlawrev-3015	132	44	capacities	capacity	NOUN
inlawrev-3015	132	45	for	for	ADP
inlawrev-3015	132	46	losses	loss	NOUN
inlawrev-3015	132	47	resulting	result	VERB
inlawrev-3015	132	48	from	from	ADP
inlawrev-3015	132	49	loans	loan	NOUN
inlawrev-3015	132	50	made	make	VERB
inlawrev-3015	132	51	in	in	ADP
inlawrev-3015	132	52	excess	excess	NOUN
inlawrev-3015	132	53	of	of	ADP
inlawrev-3015	132	54	the	the	DET
inlawrev-3015	132	55	bank	bank	NOUN
inlawrev-3015	132	56	's	's	PART
inlawrev-3015	132	57	lending	lending	NOUN
inlawrev-3015	132	58	limit	limit	NOUN
inlawrev-3015	132	59	.	.	PUNCT
inlawrev-3015	133	1	if	if	SCONJ
inlawrev-3015	133	2	the	the	DET
inlawrev-3015	133	3	courts	court	NOUN
inlawrev-3015	133	4	liberally	liberally	ADV
inlawrev-3015	133	5	interpret	interpret	VERB
inlawrev-3015	133	6	the	the	DET
inlawrev-3015	133	7	current	current	ADJ
inlawrev-3015	133	8	indiana	indiana	PROPN
inlawrev-3015	133	9	banking	banking	NOUN
inlawrev-3015	133	10	statutes	statute	NOUN
inlawrev-3015	133	11	,	,	PUNCT
inlawrev-3015	133	12	the	the	DET
inlawrev-3015	133	13	dfi	dfi	PROPN
inlawrev-3015	133	14	may	may	AUX
inlawrev-3015	133	15	have	have	VERB
inlawrev-3015	133	16	the	the	DET
inlawrev-3015	133	17	authority	authority	NOUN
inlawrev-3015	133	18	to	to	PART
inlawrev-3015	133	19	request	request	VERB
inlawrev-3015	133	20	reimbursement	reimbursement	NOUN
inlawrev-3015	133	21	before	before	SCONJ
inlawrev-3015	133	22	the	the	DET
inlawrev-3015	133	23	bank	bank	NOUN
inlawrev-3015	133	24	is	be	AUX
inlawrev-3015	133	25	placed	place	VERB
inlawrev-3015	133	26	into	into	ADP
inlawrev-3015	133	27	receivership.20	receivership.20	PROPN
inlawrev-3015	133	28	18	18	NUM
inlawrev-3015	133	29	.	.	PUNCT
inlawrev-3015	133	30	12	12	NUM
inlawrev-3015	133	31	u.s.c	u.s.c	ADJ
inlawrev-3015	133	32	.	.	PUNCT
inlawrev-3015	134	1	§	§	PROPN
inlawrev-3015	134	2	93	93	NUM
inlawrev-3015	134	3	(	(	PUNCT
inlawrev-3015	134	4	1988	1988	NUM
inlawrev-3015	134	5	&	&	CCONJ
inlawrev-3015	134	6	supp	supp	PROPN
inlawrev-3015	134	7	.	.	PUNCT
inlawrev-3015	135	1	ii	ii	PROPN
inlawrev-3015	135	2	1990	1990	NUM
inlawrev-3015	135	3	)	)	PUNCT
inlawrev-3015	135	4	.	.	PUNCT
inlawrev-3015	136	1	see	see	VERB
inlawrev-3015	136	2	infra	infra	NOUN
inlawrev-3015	136	3	text	text	NOUN
inlawrev-3015	136	4	accompanying	accompany	VERB
inlawrev-3015	136	5	note	note	NOUN
inlawrev-3015	136	6	47	47	NUM
inlawrev-3015	136	7	.	.	PUNCT
inlawrev-3015	137	1	the	the	DET
inlawrev-3015	137	2	legislative	legislative	ADJ
inlawrev-3015	137	3	history	history	NOUN
inlawrev-3015	137	4	of	of	ADP
inlawrev-3015	137	5	this	this	DET
inlawrev-3015	137	6	provision	provision	NOUN
inlawrev-3015	137	7	does	do	AUX
inlawrev-3015	137	8	not	not	PART
inlawrev-3015	137	9	indicate	indicate	VERB
inlawrev-3015	137	10	why	why	SCONJ
inlawrev-3015	137	11	congress	congress	PROPN
inlawrev-3015	137	12	would	would	AUX
inlawrev-3015	137	13	give	give	VERB
inlawrev-3015	137	14	the	the	DET
inlawrev-3015	137	15	occ	occ	NOUN
inlawrev-3015	137	16	standing	standing	NOUN
inlawrev-3015	137	17	to	to	PART
inlawrev-3015	137	18	bring	bring	VERB
inlawrev-3015	137	19	suit	suit	NOUN
inlawrev-3015	137	20	when	when	SCONJ
inlawrev-3015	137	21	the	the	DET
inlawrev-3015	137	22	occ	occ	NOUN
inlawrev-3015	137	23	does	do	AUX
inlawrev-3015	137	24	not	not	PART
inlawrev-3015	137	25	have	have	VERB
inlawrev-3015	137	26	a	a	DET
inlawrev-3015	137	27	financial	financial	ADJ
inlawrev-3015	137	28	interest	interest	NOUN
inlawrev-3015	137	29	in	in	ADP
inlawrev-3015	137	30	the	the	DET
inlawrev-3015	137	31	viability	viability	NOUN
inlawrev-3015	137	32	of	of	ADP
inlawrev-3015	137	33	a	a	DET
inlawrev-3015	137	34	financial	financial	ADJ
inlawrev-3015	137	35	institution	institution	NOUN
inlawrev-3015	137	36	.	.	PUNCT
inlawrev-3015	138	1	the	the	DET
inlawrev-3015	138	2	original	original	ADJ
inlawrev-3015	138	3	bill	bill	NOUN
inlawrev-3015	138	4	that	that	PRON
inlawrev-3015	138	5	eventually	eventually	ADV
inlawrev-3015	138	6	became	become	VERB
inlawrev-3015	138	7	12	12	NUM
inlawrev-3015	138	8	u.s.c	u.s.c	NOUN
inlawrev-3015	138	9	.	.	PUNCT
inlawrev-3015	139	1	§	§	PROPN
inlawrev-3015	139	2	93	93	NUM
inlawrev-3015	139	3	contained	contain	VERB
inlawrev-3015	139	4	the	the	DET
inlawrev-3015	139	5	words	word	NOUN
inlawrev-3015	139	6	"	"	PUNCT
inlawrev-3015	139	7	united	united	PROPN
inlawrev-3015	139	8	states	states	PROPN
inlawrev-3015	139	9	"	"	PUNCT
inlawrev-3015	139	10	in	in	ADP
inlawrev-3015	139	11	lieu	lieu	NOUN
inlawrev-3015	139	12	of	of	ADP
inlawrev-3015	139	13	"	"	PUNCT
inlawrev-3015	139	14	comptroller	comptroller	NOUN
inlawrev-3015	139	15	of	of	ADP
inlawrev-3015	139	16	the	the	DET
inlawrev-3015	139	17	currency	currency	NOUN
inlawrev-3015	139	18	"	"	PUNCT
inlawrev-3015	139	19	.	.	PUNCT
inlawrev-3015	140	1	the	the	DET
inlawrev-3015	140	2	congressional	congressional	ADJ
inlawrev-3015	140	3	debate	debate	NOUN
inlawrev-3015	140	4	surrounding	surround	VERB
inlawrev-3015	140	5	the	the	DET
inlawrev-3015	140	6	insertion	insertion	NOUN
inlawrev-3015	140	7	of	of	ADP
inlawrev-3015	140	8	"	"	PUNCT
inlawrev-3015	140	9	comptroller	comptroller	NOUN
inlawrev-3015	140	10	of	of	ADP
inlawrev-3015	140	11	the	the	DET
inlawrev-3015	140	12	currency	currency	NOUN
inlawrev-3015	140	13	"	"	PUNCT
inlawrev-3015	140	14	was	be	AUX
inlawrev-3015	140	15	mostly	mostly	ADV
inlawrev-3015	140	16	concerned	concerned	ADJ
inlawrev-3015	140	17	with	with	ADP
inlawrev-3015	140	18	avoiding	avoid	VERB
inlawrev-3015	140	19	a	a	DET
inlawrev-3015	140	20	large	large	ADJ
inlawrev-3015	140	21	number	number	NOUN
inlawrev-3015	140	22	of	of	ADP
inlawrev-3015	140	23	similar	similar	ADJ
inlawrev-3015	140	24	actions	action	NOUN
inlawrev-3015	140	25	being	be	AUX
inlawrev-3015	140	26	brought	bring	VERB
inlawrev-3015	140	27	against	against	ADP
inlawrev-3015	140	28	a	a	DET
inlawrev-3015	140	29	single	single	ADJ
inlawrev-3015	140	30	bank	bank	NOUN
inlawrev-3015	140	31	in	in	ADP
inlawrev-3015	140	32	different	different	ADJ
inlawrev-3015	140	33	jurisdictions	jurisdiction	NOUN
inlawrev-3015	140	34	.	.	PUNCT
inlawrev-3015	141	1	congress	congress	PROPN
inlawrev-3015	141	2	wanted	want	VERB
inlawrev-3015	141	3	to	to	PART
inlawrev-3015	141	4	consolidate	consolidate	VERB
inlawrev-3015	141	5	the	the	DET
inlawrev-3015	141	6	number	number	NOUN
inlawrev-3015	141	7	of	of	ADP
inlawrev-3015	141	8	actions	action	NOUN
inlawrev-3015	141	9	that	that	PRON
inlawrev-3015	141	10	could	could	AUX
inlawrev-3015	141	11	be	be	AUX
inlawrev-3015	141	12	brought	bring	VERB
inlawrev-3015	141	13	against	against	ADP
inlawrev-3015	141	14	a	a	DET
inlawrev-3015	141	15	financial	financial	ADJ
inlawrev-3015	141	16	institution	institution	NOUN
inlawrev-3015	141	17	by	by	ADP
inlawrev-3015	141	18	vesting	vest	VERB
inlawrev-3015	141	19	such	such	ADJ
inlawrev-3015	141	20	cause	cause	NOUN
inlawrev-3015	141	21	of	of	ADP
inlawrev-3015	141	22	action	action	NOUN
inlawrev-3015	141	23	in	in	ADP
inlawrev-3015	141	24	the	the	DET
inlawrev-3015	141	25	comptroller	comptroller	NOUN
inlawrev-3015	141	26	of	of	ADP
inlawrev-3015	141	27	the	the	DET
inlawrev-3015	141	28	currency	currency	NOUN
inlawrev-3015	141	29	.	.	PUNCT
inlawrev-3015	142	1	cong	cong	PROPN
inlawrev-3015	142	2	.	.	PUNCT
inlawrev-3015	143	1	globe	globe	NOUN
inlawrev-3015	143	2	,	,	PUNCT
inlawrev-3015	143	3	38th	38th	ADJ
inlawrev-3015	143	4	cong	cong	NOUN
inlawrev-3015	143	5	.	.	PROPN
inlawrev-3015	143	6	,	,	PUNCT
inlawrev-3015	143	7	1st	1st	ADJ
inlawrev-3015	143	8	sess	sess	NOUN
inlawrev-3015	143	9	.	.	PUNCT
inlawrev-3015	144	1	1989	1989	NUM
inlawrev-3015	144	2	-	-	SYM
inlawrev-3015	144	3	90	90	NUM
inlawrev-3015	144	4	(	(	PUNCT
inlawrev-3015	144	5	1864	1864	NUM
inlawrev-3015	144	6	)	)	PUNCT
inlawrev-3015	144	7	.	.	PUNCT
inlawrev-3015	145	1	19	19	NUM
inlawrev-3015	145	2	.	.	PUNCT
inlawrev-3015	146	1	congress	congress	PROPN
inlawrev-3015	146	2	has	have	AUX
inlawrev-3015	146	3	provided	provide	VERB
inlawrev-3015	146	4	:	:	PUNCT
inlawrev-3015	146	5	if	if	SCONJ
inlawrev-3015	146	6	,	,	PUNCT
inlawrev-3015	146	7	in	in	ADP
inlawrev-3015	146	8	the	the	DET
inlawrev-3015	146	9	opinion	opinion	NOUN
inlawrev-3015	146	10	of	of	ADP
inlawrev-3015	146	11	the	the	DET
inlawrev-3015	146	12	appropriate	appropriate	ADJ
inlawrev-3015	146	13	federal	federal	ADJ
inlawrev-3015	146	14	banking	banking	NOUN
inlawrev-3015	146	15	agency	agency	NOUN
inlawrev-3015	146	16	,	,	PUNCT
inlawrev-3015	146	17	any	any	DET
inlawrev-3015	146	18	insured	insured	ADJ
inlawrev-3015	146	19	depository	depository	NOUN
inlawrev-3015	146	20	institution	institution	NOUN
inlawrev-3015	146	21	,	,	PUNCT
inlawrev-3015	146	22	depository	depository	NOUN
inlawrev-3015	146	23	institution	institution	NOUN
inlawrev-3015	146	24	which	which	PRON
inlawrev-3015	146	25	has	have	AUX
inlawrev-3015	146	26	insured	insure	VERB
inlawrev-3015	146	27	deposits	deposit	NOUN
inlawrev-3015	146	28	,	,	PUNCT
inlawrev-3015	146	29	or	or	CCONJ
inlawrev-3015	146	30	any	any	DET
inlawrev-3015	146	31	institution	institution	NOUN
inlawrev-3015	146	32	-	-	PUNCT
inlawrev-3015	146	33	affiliated	affiliate	VERB
inlawrev-3015	146	34	party	party	NOUN
inlawrev-3015	146	35	is	be	AUX
inlawrev-3015	146	36	engaging	engage	VERB
inlawrev-3015	146	37	or	or	CCONJ
inlawrev-3015	146	38	has	have	AUX
inlawrev-3015	146	39	engaged	engage	VERB
inlawrev-3015	146	40	,	,	PUNCT
inlawrev-3015	146	41	or	or	CCONJ
inlawrev-3015	146	42	the	the	DET
inlawrev-3015	146	43	agency	agency	NOUN
inlawrev-3015	146	44	has	have	VERB
inlawrev-3015	146	45	reasonable	reasonable	ADJ
inlawrev-3015	146	46	cause	cause	NOUN
inlawrev-3015	146	47	to	to	PART
inlawrev-3015	146	48	believe	believe	VERB
inlawrev-3015	146	49	that	that	SCONJ
inlawrev-3015	146	50	the	the	DET
inlawrev-3015	146	51	depository	depository	NOUN
inlawrev-3015	146	52	institution	institution	NOUN
inlawrev-3015	146	53	or	or	CCONJ
inlawrev-3015	146	54	any	any	DET
inlawrev-3015	146	55	institution	institution	NOUN
inlawrev-3015	146	56	-	-	PUNCT
inlawrev-3015	146	57	affiliated	affiliate	VERB
inlawrev-3015	146	58	party	party	NOUN
inlawrev-3015	146	59	is	be	AUX
inlawrev-3015	146	60	about	about	ADJ
inlawrev-3015	146	61	to	to	PART
inlawrev-3015	146	62	engage	engage	VERB
inlawrev-3015	146	63	,	,	PUNCT
inlawrev-3015	146	64	in	in	ADP
inlawrev-3015	146	65	an	an	DET
inlawrev-3015	146	66	unsafe	unsafe	ADJ
inlawrev-3015	146	67	or	or	CCONJ
inlawrev-3015	146	68	unsound	unsound	ADJ
inlawrev-3015	146	69	practice	practice	NOUN
inlawrev-3015	146	70	in	in	ADP
inlawrev-3015	146	71	conducting	conduct	VERB
inlawrev-3015	146	72	the	the	DET
inlawrev-3015	146	73	business	business	NOUN
inlawrev-3015	146	74	of	of	ADP
inlawrev-3015	146	75	such	such	ADJ
inlawrev-3015	146	76	depository	depository	NOUN
inlawrev-3015	146	77	institution	institution	NOUN
inlawrev-3015	146	78	,	,	PUNCT
inlawrev-3015	146	79	or	or	CCONJ
inlawrev-3015	146	80	is	be	AUX
inlawrev-3015	146	81	violating	violate	VERB
inlawrev-3015	146	82	or	or	CCONJ
inlawrev-3015	146	83	has	have	AUX
inlawrev-3015	146	84	violated	violate	VERB
inlawrev-3015	146	85	,	,	PUNCT
inlawrev-3015	146	86	or	or	CCONJ
inlawrev-3015	146	87	the	the	DET
inlawrev-3015	146	88	agency	agency	NOUN
inlawrev-3015	146	89	has	have	VERB
inlawrev-3015	146	90	reasonable	reasonable	ADJ
inlawrev-3015	146	91	cause	cause	NOUN
inlawrev-3015	146	92	to	to	PART
inlawrev-3015	146	93	believe	believe	VERB
inlawrev-3015	146	94	that	that	SCONJ
inlawrev-3015	146	95	the	the	DET
inlawrev-3015	146	96	depository	depository	NOUN
inlawrev-3015	146	97	institution	institution	NOUN
inlawrev-3015	146	98	or	or	CCONJ
inlawrev-3015	146	99	any	any	DET
inlawrev-3015	146	100	institution	institution	NOUN
inlawrev-3015	146	101	-	-	PUNCT
inlawrev-3015	146	102	affiliated	affiliate	VERB
inlawrev-3015	146	103	party	party	NOUN
inlawrev-3015	146	104	is	be	AUX
inlawrev-3015	146	105	about	about	ADJ
inlawrev-3015	146	106	to	to	PART
inlawrev-3015	146	107	violate	violate	VERB
inlawrev-3015	146	108	,	,	PUNCT
inlawrev-3015	146	109	a	a	DET
inlawrev-3015	146	110	law	law	NOUN
inlawrev-3015	146	111	,	,	PUNCT
inlawrev-3015	146	112	rule	rule	NOUN
inlawrev-3015	146	113	,	,	PUNCT
inlawrev-3015	146	114	or	or	CCONJ
inlawrev-3015	146	115	regulation	regulation	NOUN
inlawrev-3015	146	116	,	,	PUNCT
inlawrev-3015	146	117	or	or	CCONJ
inlawrev-3015	146	118	any	any	DET
inlawrev-3015	146	119	condition	condition	NOUN
inlawrev-3015	146	120	imposed	impose	VERB
inlawrev-3015	146	121	in	in	ADP
inlawrev-3015	146	122	writing	writing	NOUN
inlawrev-3015	146	123	by	by	ADP
inlawrev-3015	146	124	the	the	DET
inlawrev-3015	146	125	agency	agency	NOUN
inlawrev-3015	146	126	in	in	ADP
inlawrev-3015	146	127	connection	connection	NOUN
inlawrev-3015	146	128	with	with	ADP
inlawrev-3015	146	129	the	the	DET
inlawrev-3015	146	130	granting	granting	NOUN
inlawrev-3015	146	131	of	of	ADP
inlawrev-3015	146	132	any	any	DET
inlawrev-3015	146	133	application	application	NOUN
inlawrev-3015	146	134	or	or	CCONJ
inlawrev-3015	146	135	other	other	ADJ
inlawrev-3015	146	136	request	request	NOUN
inlawrev-3015	146	137	by	by	ADP
inlawrev-3015	146	138	the	the	DET
inlawrev-3015	146	139	depository	depository	NOUN
inlawrev-3015	146	140	institution	institution	NOUN
inlawrev-3015	146	141	or	or	CCONJ
inlawrev-3015	146	142	any	any	DET
inlawrev-3015	146	143	written	write	VERB
inlawrev-3015	146	144	agreement	agreement	NOUN
inlawrev-3015	146	145	entered	enter	VERB
inlawrev-3015	146	146	into	into	ADP
inlawrev-3015	146	147	with	with	ADP
inlawrev-3015	146	148	the	the	DET
inlawrev-3015	146	149	agency	agency	NOUN
inlawrev-3015	146	150	,	,	PUNCT
inlawrev-3015	146	151	the	the	DET
inlawrev-3015	146	152	agency	agency	NOUN
inlawrev-3015	146	153	may	may	AUX
inlawrev-3015	146	154	issue	issue	VERB
inlawrev-3015	146	155	and	and	CCONJ
inlawrev-3015	146	156	serve	serve	VERB
inlawrev-3015	146	157	upon	upon	SCONJ
inlawrev-3015	146	158	the	the	DET
inlawrev-3015	146	159	depository	depository	NOUN
inlawrev-3015	146	160	institution	institution	NOUN
inlawrev-3015	146	161	or	or	CCONJ
inlawrev-3015	146	162	such	such	ADJ
inlawrev-3015	146	163	party	party	NOUN
inlawrev-3015	146	164	a	a	DET
inlawrev-3015	146	165	notice	notice	NOUN
inlawrev-3015	146	166	of	of	ADP
inlawrev-3015	146	167	charges	charge	NOUN
inlawrev-3015	146	168	in	in	ADP
inlawrev-3015	146	169	respect	respect	NOUN
inlawrev-3015	146	170	thereof	thereof	ADV
inlawrev-3015	146	171	.	.	PUNCT
inlawrev-3015	147	1	12	12	NUM
inlawrev-3015	147	2	u.s.c	u.s.c	NOUN
inlawrev-3015	147	3	.	.	PUNCT
inlawrev-3015	148	1	§	§	PROPN
inlawrev-3015	148	2	1818(b)(1	1818(b)(1	NUM
inlawrev-3015	148	3	)	)	PUNCT
inlawrev-3015	148	4	(	(	PUNCT
inlawrev-3015	148	5	supp	supp	PROPN
inlawrev-3015	148	6	.	.	PUNCT
inlawrev-3015	149	1	ii	ii	PROPN
inlawrev-3015	149	2	1990	1990	NUM
inlawrev-3015	149	3	)	)	PUNCT
inlawrev-3015	149	4	.	.	PUNCT
inlawrev-3015	150	1	20	20	NUM
inlawrev-3015	150	2	.	.	PUNCT
inlawrev-3015	151	1	the	the	DET
inlawrev-3015	151	2	seriousness	seriousness	NOUN
inlawrev-3015	151	3	of	of	ADP
inlawrev-3015	151	4	bank	bank	NOUN
inlawrev-3015	151	5	failures	failure	NOUN
inlawrev-3015	151	6	and	and	CCONJ
inlawrev-3015	151	7	the	the	DET
inlawrev-3015	151	8	importance	importance	NOUN
inlawrev-3015	151	9	of	of	ADP
inlawrev-3015	151	10	maintaining	maintain	VERB
inlawrev-3015	151	11	a	a	DET
inlawrev-3015	151	12	financially	financially	ADV
inlawrev-3015	151	13	sound	sound	ADJ
inlawrev-3015	151	14	financial	financial	ADJ
inlawrev-3015	151	15	system	system	NOUN
inlawrev-3015	151	16	indicate	indicate	VERB
inlawrev-3015	151	17	that	that	SCONJ
inlawrev-3015	151	18	courts	court	NOUN
inlawrev-3015	151	19	should	should	AUX
inlawrev-3015	151	20	be	be	AUX
inlawrev-3015	151	21	encouraged	encourage	VERB
inlawrev-3015	151	22	to	to	PART
inlawrev-3015	151	23	broadly	broadly	ADV
inlawrev-3015	151	24	construe	construe	VERB
inlawrev-3015	151	25	the	the	DET
inlawrev-3015	151	26	dfi	dfi	PROPN
inlawrev-3015	151	27	's	's	PART
inlawrev-3015	151	28	authority	authority	NOUN
inlawrev-3015	151	29	.	.	PUNCT
inlawrev-3015	152	1	1993	1993	NUM
inlawrev-3015	152	2	]	]	PUNCT
inlawrev-3015	152	3	bank	bank	NOUN
inlawrev-3015	152	4	directors	director	NOUN
inlawrev-3015	152	5	'	'	PART
inlawrev-3015	152	6	liability	liability	NOUN
inlawrev-3015	152	7	393	393	NUM
inlawrev-3015	152	8	in	in	ADP
inlawrev-3015	152	9	indiana	indiana	PROPN
inlawrev-3015	152	10	,	,	PUNCT
inlawrev-3015	152	11	only	only	ADV
inlawrev-3015	152	12	the	the	DET
inlawrev-3015	152	13	dfi	dfi	PROPN
inlawrev-3015	152	14	has	have	VERB
inlawrev-3015	152	15	the	the	DET
inlawrev-3015	152	16	authority	authority	NOUN
inlawrev-3015	152	17	to	to	PART
inlawrev-3015	152	18	issue	issue	VERB
inlawrev-3015	152	19	a	a	DET
inlawrev-3015	152	20	final	final	ADJ
inlawrev-3015	152	21	order	order	NOUN
inlawrev-3015	152	22	,	,	PUNCT
inlawrev-3015	152	23	and	and	CCONJ
inlawrev-3015	152	24	the	the	DET
inlawrev-3015	152	25	dfi	dfi	PROPN
inlawrev-3015	152	26	may	may	AUX
inlawrev-3015	152	27	seek	seek	VERB
inlawrev-3015	152	28	enforcement	enforcement	NOUN
inlawrev-3015	152	29	of	of	ADP
inlawrev-3015	152	30	the	the	DET
inlawrev-3015	152	31	order	order	NOUN
inlawrev-3015	152	32	by	by	ADP
inlawrev-3015	152	33	applying	apply	VERB
inlawrev-3015	152	34	to	to	ADP
inlawrev-3015	152	35	a	a	DET
inlawrev-3015	152	36	"	"	PUNCT
inlawrev-3015	152	37	court	court	NOUN
inlawrev-3015	152	38	having	have	VERB
inlawrev-3015	152	39	jurisdiction	jurisdiction	NOUN
inlawrev-3015	152	40	.	.	PUNCT
inlawrev-3015	153	1	,	,	PUNCT
inlawrev-3015	153	2	,	,	PUNCT
inlawrev-3015	153	3	21	21	NUM
inlawrev-3015	153	4	a	a	DET
inlawrev-3015	153	5	court	court	NOUN
inlawrev-3015	153	6	may	may	AUX
inlawrev-3015	153	7	"	"	PUNCT
inlawrev-3015	153	8	stay	stay	VERB
inlawrev-3015	153	9	,	,	PUNCT
inlawrev-3015	153	10	modify	modify	VERB
inlawrev-3015	153	11	,	,	PUNCT
inlawrev-3015	153	12	or	or	CCONJ
inlawrev-3015	153	13	vacate	vacate	VERB
inlawrev-3015	153	14	a	a	DET
inlawrev-3015	153	15	final	final	ADJ
inlawrev-3015	153	16	order	order	NOUN
inlawrev-3015	153	17	.	.	PUNCT
inlawrev-3015	154	1	,	,	PUNCT
inlawrev-3015	154	2	,	,	PUNCT
inlawrev-3015	154	3	22	22	NUM
inlawrev-3015	154	4	a	a	DET
inlawrev-3015	154	5	court	court	NOUN
inlawrev-3015	154	6	may	may	AUX
inlawrev-3015	154	7	only	only	ADV
inlawrev-3015	154	8	alter	alter	VERB
inlawrev-3015	154	9	a	a	DET
inlawrev-3015	154	10	final	final	ADJ
inlawrev-3015	154	11	order	order	NOUN
inlawrev-3015	154	12	if	if	SCONJ
inlawrev-3015	154	13	the	the	DET
inlawrev-3015	154	14	agency	agency	NOUN
inlawrev-3015	154	15	acted	act	VERB
inlawrev-3015	154	16	in	in	ADP
inlawrev-3015	154	17	a	a	DET
inlawrev-3015	154	18	capricious	capricious	ADJ
inlawrev-3015	154	19	or	or	CCONJ
inlawrev-3015	154	20	arbitrary	arbitrary	ADJ
inlawrev-3015	154	21	manner	manner	NOUN
inlawrev-3015	154	22	,	,	PUNCT
inlawrev-3015	154	23	abused	abuse	VERB
inlawrev-3015	154	24	its	its	PRON
inlawrev-3015	154	25	discretion	discretion	NOUN
inlawrev-3015	154	26	,	,	PUNCT
inlawrev-3015	154	27	or	or	CCONJ
inlawrev-3015	154	28	acted	act	VERB
inlawrev-3015	154	29	in	in	ADP
inlawrev-3015	154	30	excess	excess	NOUN
inlawrev-3015	154	31	of	of	ADP
inlawrev-3015	154	32	statutory	statutory	ADJ
inlawrev-3015	154	33	authority	authority	NOUN
inlawrev-3015	154	34	.	.	PUNCT
inlawrev-3015	155	1	23	23	NUM
inlawrev-3015	156	1	the	the	DET
inlawrev-3015	156	2	dfi	dfi	PROPN
inlawrev-3015	156	3	may	may	AUX
inlawrev-3015	156	4	require	require	VERB
inlawrev-3015	156	5	bank	bank	NOUN
inlawrev-3015	156	6	directors	director	NOUN
inlawrev-3015	156	7	to	to	PART
inlawrev-3015	156	8	"	"	PUNCT
inlawrev-3015	156	9	take	take	VERB
inlawrev-3015	156	10	affirmative	affirmative	ADJ
inlawrev-3015	156	11	action	action	NOUN
inlawrev-3015	156	12	to	to	PART
inlawrev-3015	156	13	correct	correct	VERB
inlawrev-3015	156	14	the	the	DET
inlawrev-3015	156	15	conditions	condition	NOUN
inlawrev-3015	156	16	resulting	result	VERB
inlawrev-3015	156	17	from	from	ADP
inlawrev-3015	156	18	the	the	DET
inlawrev-3015	156	19	practice	practice	NOUN
inlawrev-3015	156	20	or	or	CCONJ
inlawrev-3015	156	21	violation	violation	NOUN
inlawrev-3015	156	22	.	.	PUNCT
inlawrev-3015	156	23	"	"	PUNCT
inlawrev-3015	157	1	24	24	NUM
inlawrev-3015	157	2	requiring	require	VERB
inlawrev-3015	157	3	directors	director	NOUN
inlawrev-3015	157	4	to	to	PART
inlawrev-3015	157	5	provide	provide	VERB
inlawrev-3015	157	6	reimbursement	reimbursement	NOUN
inlawrev-3015	157	7	for	for	ADP
inlawrev-3015	157	8	losses	loss	NOUN
inlawrev-3015	157	9	sustained	sustain	VERB
inlawrev-3015	157	10	as	as	ADP
inlawrev-3015	157	11	a	a	DET
inlawrev-3015	157	12	result	result	NOUN
inlawrev-3015	157	13	of	of	ADP
inlawrev-3015	157	14	lending	lending	NOUN
inlawrev-3015	157	15	limit	limit	NOUN
inlawrev-3015	157	16	violations	violation	NOUN
inlawrev-3015	157	17	requires	require	VERB
inlawrev-3015	157	18	the	the	DET
inlawrev-3015	157	19	directors	director	NOUN
inlawrev-3015	157	20	to	to	PART
inlawrev-3015	157	21	correct	correct	VERB
inlawrev-3015	157	22	the	the	DET
inlawrev-3015	157	23	condition	condition	NOUN
inlawrev-3015	157	24	resulting	result	VERB
inlawrev-3015	157	25	from	from	ADP
inlawrev-3015	157	26	the	the	DET
inlawrev-3015	157	27	violation	violation	NOUN
inlawrev-3015	157	28	.	.	PUNCT
inlawrev-3015	158	1	thus	thus	ADV
inlawrev-3015	158	2	,	,	PUNCT
inlawrev-3015	158	3	the	the	DET
inlawrev-3015	158	4	statute	statute	NOUN
inlawrev-3015	158	5	appears	appear	VERB
inlawrev-3015	158	6	to	to	PART
inlawrev-3015	158	7	allow	allow	VERB
inlawrev-3015	158	8	a	a	DET
inlawrev-3015	158	9	reimbursement	reimbursement	NOUN
inlawrev-3015	158	10	order	order	NOUN
inlawrev-3015	158	11	issued	issue	VERB
inlawrev-3015	158	12	by	by	ADP
inlawrev-3015	158	13	the	the	DET
inlawrev-3015	158	14	dfi	dfi	PROPN
inlawrev-3015	158	15	.	.	PUNCT
inlawrev-3015	159	1	shareholders	shareholder	NOUN
inlawrev-3015	159	2	may	may	AUX
inlawrev-3015	159	3	sue	sue	VERB
inlawrev-3015	159	4	directors	director	NOUN
inlawrev-3015	159	5	in	in	ADP
inlawrev-3015	159	6	their	their	PRON
inlawrev-3015	159	7	individual	individual	ADJ
inlawrev-3015	159	8	capacity	capacity	NOUN
inlawrev-3015	159	9	for	for	ADP
inlawrev-3015	159	10	reimbursement	reimbursement	NOUN
inlawrev-3015	159	11	.	.	PUNCT
inlawrev-3015	160	1	therefore	therefore	ADV
inlawrev-3015	160	2	,	,	PUNCT
inlawrev-3015	160	3	the	the	DET
inlawrev-3015	160	4	dfi	dfi	PROPN
inlawrev-3015	160	5	,	,	PUNCT
inlawrev-3015	160	6	which	which	PRON
inlawrev-3015	160	7	by	by	ADP
inlawrev-3015	160	8	statute	statute	NOUN
inlawrev-3015	160	9	can	can	AUX
inlawrev-3015	160	10	not	not	PART
inlawrev-3015	160	11	disclose	disclose	VERB
inlawrev-3015	160	12	examination	examination	NOUN
inlawrev-3015	160	13	information	information	NOUN
inlawrev-3015	160	14	to	to	ADP
inlawrev-3015	160	15	shareholders	shareholder	NOUN
inlawrev-3015	160	16	,	,	PUNCT
inlawrev-3015	160	17	should	should	AUX
inlawrev-3015	160	18	be	be	AUX
inlawrev-3015	160	19	allowed	allow	VERB
inlawrev-3015	160	20	to	to	PART
inlawrev-3015	160	21	bring	bring	VERB
inlawrev-3015	160	22	suit	suit	NOUN
inlawrev-3015	160	23	.	.	PUNCT
inlawrev-3015	161	1	the	the	DET
inlawrev-3015	161	2	indiana	indiana	PROPN
inlawrev-3015	161	3	banking	banking	NOUN
inlawrev-3015	161	4	statutes	statute	NOUN
inlawrev-3015	161	5	do	do	AUX
inlawrev-3015	161	6	not	not	PART
inlawrev-3015	161	7	provide	provide	VERB
inlawrev-3015	161	8	a	a	DET
inlawrev-3015	161	9	definition	definition	NOUN
inlawrev-3015	161	10	for	for	ADP
inlawrev-3015	161	11	the	the	DET
inlawrev-3015	161	12	appropriate	appropriate	ADJ
inlawrev-3015	161	13	remedies	remedy	NOUN
inlawrev-3015	161	14	allowable	allowable	ADJ
inlawrev-3015	161	15	under	under	ADP
inlawrev-3015	161	16	the	the	DET
inlawrev-3015	161	17	"	"	PUNCT
inlawrev-3015	161	18	take	take	VERB
inlawrev-3015	161	19	affirmative	affirmative	ADJ
inlawrev-3015	161	20	action	action	NOUN
inlawrev-3015	161	21	*	*	PUNCT
inlawrev-3015	161	22	'	'	PUNCT
inlawrev-3015	161	23	clause	clause	NOUN
inlawrev-3015	161	24	,	,	PUNCT
inlawrev-3015	161	25	despite	despite	SCONJ
inlawrev-3015	161	26	an	an	DET
inlawrev-3015	161	27	analogous	analogous	ADJ
inlawrev-3015	161	28	federal	federal	ADJ
inlawrev-3015	161	29	statute	statute	NOUN
inlawrev-3015	161	30	that	that	PRON
inlawrev-3015	161	31	does	do	AUX
inlawrev-3015	161	32	provide	provide	VERB
inlawrev-3015	161	33	such	such	DET
inlawrev-3015	161	34	a	a	DET
inlawrev-3015	161	35	definition	definition	NOUN
inlawrev-3015	161	36	.	.	PUNCT
inlawrev-3015	162	1	because	because	SCONJ
inlawrev-3015	162	2	of	of	ADP
inlawrev-3015	162	3	the	the	DET
inlawrev-3015	162	4	recent	recent	ADJ
inlawrev-3015	162	5	enactment	enactment	NOUN
inlawrev-3015	162	6	of	of	ADP
inlawrev-3015	162	7	the	the	DET
inlawrev-3015	162	8	"	"	PUNCT
inlawrev-3015	162	9	take	take	VERB
inlawrev-3015	162	10	affirmative	affirmative	ADJ
inlawrev-3015	162	11	action	action	NOUN
inlawrev-3015	162	12	"	"	PUNCT
inlawrev-3015	162	13	clause	clause	NOUN
inlawrev-3015	162	14	in	in	ADP
inlawrev-3015	162	15	indiana	indiana	PROPN
inlawrev-3015	162	16	,	,	PUNCT
inlawrev-3015	162	17	no	no	DET
inlawrev-3015	162	18	cases	case	NOUN
inlawrev-3015	162	19	interpreting	interpret	VERB
inlawrev-3015	162	20	the	the	DET
inlawrev-3015	162	21	clause	clause	NOUN
inlawrev-3015	162	22	have	have	AUX
inlawrev-3015	162	23	been	be	AUX
inlawrev-3015	162	24	reported	report	VERB
inlawrev-3015	162	25	,	,	PUNCT
inlawrev-3015	162	26	nor	nor	CCONJ
inlawrev-3015	162	27	are	be	AUX
inlawrev-3015	162	28	there	there	PRON
inlawrev-3015	162	29	any	any	DET
inlawrev-3015	162	30	cases	case	NOUN
inlawrev-3015	162	31	in	in	ADP
inlawrev-3015	162	32	which	which	PRON
inlawrev-3015	162	33	the	the	DET
inlawrev-3015	162	34	dfi	dfi	PROPN
inlawrev-3015	162	35	has	have	AUX
inlawrev-3015	162	36	sought	seek	VERB
inlawrev-3015	162	37	to	to	PART
inlawrev-3015	162	38	bring	bring	VERB
inlawrev-3015	162	39	suit	suit	NOUN
inlawrev-3015	162	40	against	against	ADP
inlawrev-3015	162	41	directors	director	NOUN
inlawrev-3015	162	42	personally	personally	ADV
inlawrev-3015	162	43	for	for	ADP
inlawrev-3015	162	44	lending	lending	NOUN
inlawrev-3015	162	45	limit	limit	NOUN
inlawrev-3015	162	46	violations	violation	NOUN
inlawrev-3015	162	47	.	.	PUNCT
inlawrev-3015	163	1	the	the	DET
inlawrev-3015	163	2	"	"	PUNCT
inlawrev-3015	163	3	take	take	VERB
inlawrev-3015	163	4	affirmative	affirmative	ADJ
inlawrev-3015	163	5	action	action	NOUN
inlawrev-3015	163	6	"	"	PUNCT
inlawrev-3015	163	7	clause	clause	NOUN
inlawrev-3015	163	8	does	do	AUX
inlawrev-3015	163	9	not	not	PART
inlawrev-3015	163	10	appear	appear	VERB
inlawrev-3015	163	11	to	to	PART
inlawrev-3015	163	12	preclude	preclude	VERB
inlawrev-3015	163	13	a	a	DET
inlawrev-3015	163	14	reimbursement	reimbursement	NOUN
inlawrev-3015	163	15	action	action	NOUN
inlawrev-3015	163	16	.	.	PUNCT
inlawrev-3015	164	1	prior	prior	ADV
inlawrev-3015	164	2	to	to	ADP
inlawrev-3015	164	3	,	,	PUNCT
inlawrev-3015	164	4	the	the	DET
inlawrev-3015	164	5	amendment	amendment	NOUN
inlawrev-3015	164	6	of	of	ADP
inlawrev-3015	164	7	the	the	DET
inlawrev-3015	164	8	federal	federal	ADJ
inlawrev-3015	164	9	banking	banking	NOUN
inlawrev-3015	164	10	statutes	statute	NOUN
inlawrev-3015	164	11	,	,	PUNCT
inlawrev-3015	164	12	some	some	DET
inlawrev-3015	164	13	federal	federal	ADJ
inlawrev-3015	164	14	21	21	NUM
inlawrev-3015	164	15	.	.	PUNCT
inlawrev-3015	165	1	ind	ind	PROPN
inlawrev-3015	165	2	.	.	PUNCT
inlawrev-3015	166	1	code	code	PROPN
inlawrev-3015	166	2	§	§	PROPN
inlawrev-3015	166	3	28	28	NUM
inlawrev-3015	166	4	-	-	SYM
inlawrev-3015	166	5	11	11	NUM
inlawrev-3015	166	6	-	-	PUNCT
inlawrev-3015	166	7	4	4	NUM
inlawrev-3015	166	8	-	-	SYM
inlawrev-3015	166	9	10	10	NUM
inlawrev-3015	166	10	(	(	PUNCT
inlawrev-3015	166	11	supp	supp	PROPN
inlawrev-3015	166	12	.	.	PUNCT
inlawrev-3015	166	13	1992	1992	NUM
inlawrev-3015	166	14	)	)	PUNCT
inlawrev-3015	166	15	.	.	PUNCT
inlawrev-3015	167	1	22	22	NUM
inlawrev-3015	167	2	.	.	PUNCT
inlawrev-3015	168	1	i	i	PRON
inlawrev-3015	168	2	d.	d.	PROPN
inlawrev-3015	168	3	§	§	PROPN
inlawrev-3015	168	4	28	28	NUM
inlawrev-3015	168	5	-	-	PUNCT
inlawrev-3015	168	6	ll-4	ll-4	NOUN
inlawrev-3015	168	7	-	-	PUNCT
inlawrev-3015	168	8	8(c	8(c	NUM
inlawrev-3015	168	9	)	)	PUNCT
inlawrev-3015	168	10	.	.	PUNCT
inlawrev-3015	169	1	23	23	NUM
inlawrev-3015	169	2	.	.	PUNCT
inlawrev-3015	170	1	department	department	NOUN
inlawrev-3015	170	2	of	of	ADP
inlawrev-3015	170	3	fin	fin	PROPN
inlawrev-3015	170	4	.	.	PUNCT
inlawrev-3015	170	5	inst	inst	PROPN
inlawrev-3015	170	6	.	.	PUNCT
inlawrev-3015	171	1	v.	v.	ADP
inlawrev-3015	171	2	state	state	PROPN
inlawrev-3015	171	3	bank	bank	PROPN
inlawrev-3015	171	4	,	,	PUNCT
inlawrev-3015	171	5	252	252	NUM
inlawrev-3015	171	6	n.e.2d	n.e.2d	NOUN
inlawrev-3015	171	7	248	248	NUM
inlawrev-3015	171	8	,	,	PUNCT
inlawrev-3015	171	9	251	251	NUM
inlawrev-3015	171	10	(	(	PUNCT
inlawrev-3015	171	11	ind	ind	NOUN
inlawrev-3015	171	12	.	.	PROPN
inlawrev-3015	171	13	1969	1969	NUM
inlawrev-3015	171	14	)	)	PUNCT
inlawrev-3015	171	15	.	.	PUNCT
inlawrev-3015	172	1	24	24	NUM
inlawrev-3015	172	2	.	.	PUNCT
inlawrev-3015	173	1	the	the	DET
inlawrev-3015	173	2	amended	amend	VERB
inlawrev-3015	173	3	language	language	NOUN
inlawrev-3015	173	4	states	state	NOUN
inlawrev-3015	173	5	:	:	PUNCT
inlawrev-3015	173	6	(	(	PUNCT
inlawrev-3015	173	7	a	a	X
inlawrev-3015	173	8	)	)	PUNCT
inlawrev-3015	173	9	if	if	SCONJ
inlawrev-3015	173	10	upon	upon	SCONJ
inlawrev-3015	173	11	the	the	DET
inlawrev-3015	173	12	record	record	NOUN
inlawrev-3015	173	13	made	make	VERB
inlawrev-3015	173	14	at	at	ADP
inlawrev-3015	173	15	a	a	DET
inlawrev-3015	173	16	hearing	hearing	NOUN
inlawrev-3015	173	17	under	under	ADP
inlawrev-3015	173	18	this	this	DET
inlawrev-3015	173	19	chapter	chapter	NOUN
inlawrev-3015	173	20	the	the	DET
inlawrev-3015	173	21	department	department	NOUN
inlawrev-3015	173	22	finds	find	VERB
inlawrev-3015	173	23	that	that	SCONJ
inlawrev-3015	173	24	the	the	DET
inlawrev-3015	173	25	conditions	condition	NOUN
inlawrev-3015	173	26	specified	specify	VERB
inlawrev-3015	173	27	in	in	ADP
inlawrev-3015	173	28	section	section	NOUN
inlawrev-3015	173	29	2	2	NUM
inlawrev-3015	173	30	or	or	CCONJ
inlawrev-3015	173	31	3	3	NUM
inlawrev-3015	173	32	of	of	ADP
inlawrev-3015	173	33	this	this	DET
inlawrev-3015	173	34	chapter	chapter	NOUN
inlawrev-3015	173	35	have	have	AUX
inlawrev-3015	173	36	been	be	AUX
inlawrev-3015	173	37	established	establish	VERB
inlawrev-3015	173	38	,	,	PUNCT
inlawrev-3015	173	39	the	the	DET
inlawrev-3015	173	40	department	department	NOUN
inlawrev-3015	173	41	may	may	AUX
inlawrev-3015	173	42	issue	issue	VERB
inlawrev-3015	173	43	a	a	DET
inlawrev-3015	173	44	final	final	ADJ
inlawrev-3015	173	45	order	order	NOUN
inlawrev-3015	173	46	.	.	PUNCT
inlawrev-3015	174	1	(	(	PUNCT
inlawrev-3015	174	2	b	b	X
inlawrev-3015	174	3	)	)	PUNCT
inlawrev-3015	174	4	a	a	DET
inlawrev-3015	174	5	final	final	ADJ
inlawrev-3015	174	6	order	order	NOUN
inlawrev-3015	174	7	must	must	AUX
inlawrev-3015	174	8	include	include	VERB
inlawrev-3015	174	9	separately	separately	ADV
inlawrev-3015	174	10	stated	state	VERB
inlawrev-3015	174	11	findings	finding	NOUN
inlawrev-3015	174	12	of	of	ADP
inlawrev-3015	174	13	fact	fact	NOUN
inlawrev-3015	174	14	for	for	ADP
inlawrev-3015	174	15	all	all	DET
inlawrev-3015	174	16	aspects	aspect	NOUN
inlawrev-3015	174	17	of	of	ADP
inlawrev-3015	174	18	the	the	DET
inlawrev-3015	174	19	order	order	NOUN
inlawrev-3015	174	20	,	,	PUNCT
inlawrev-3015	174	21	including	include	VERB
inlawrev-3015	174	22	any	any	DET
inlawrev-3015	174	23	remedy	remedy	NOUN
inlawrev-3015	174	24	under	under	ADP
inlawrev-3015	174	25	subsection	subsection	NOUN
inlawrev-3015	174	26	(	(	PUNCT
inlawrev-3015	174	27	c	c	NOUN
inlawrev-3015	174	28	)	)	PUNCT
inlawrev-3015	174	29	.	.	PUNCT
inlawrev-3015	175	1	findings	finding	NOUN
inlawrev-3015	175	2	of	of	ADP
inlawrev-3015	175	3	ultimate	ultimate	ADJ
inlawrev-3015	175	4	fact	fact	NOUN
inlawrev-3015	175	5	must	must	AUX
inlawrev-3015	175	6	be	be	AUX
inlawrev-3015	175	7	accompanied	accompany	VERB
inlawrev-3015	175	8	by	by	ADP
inlawrev-3015	175	9	a	a	DET
inlawrev-3015	175	10	concise	concise	ADJ
inlawrev-3015	175	11	statement	statement	NOUN
inlawrev-3015	175	12	of	of	ADP
inlawrev-3015	175	13	the	the	DET
inlawrev-3015	175	14	underlying	underlying	ADJ
inlawrev-3015	175	15	basic	basic	ADJ
inlawrev-3015	175	16	facts	fact	NOUN
inlawrev-3015	175	17	of	of	ADP
inlawrev-3015	175	18	record	record	NOUN
inlawrev-3015	175	19	to	to	PART
inlawrev-3015	175	20	support	support	VERB
inlawrev-3015	175	21	the	the	DET
inlawrev-3015	175	22	findings	finding	NOUN
inlawrev-3015	175	23	.	.	PUNCT
inlawrev-3015	176	1	(	(	PUNCT
inlawrev-3015	176	2	c	c	X
inlawrev-3015	176	3	)	)	PUNCT
inlawrev-3015	176	4	a	a	DET
inlawrev-3015	176	5	final	final	ADJ
inlawrev-3015	176	6	order	order	NOUN
inlawrev-3015	176	7	may	may	AUX
inlawrev-3015	176	8	do	do	VERB
inlawrev-3015	176	9	any	any	PRON
inlawrev-3015	176	10	of	of	ADP
inlawrev-3015	176	11	the	the	DET
inlawrev-3015	176	12	following	following	NOUN
inlawrev-3015	176	13	:	:	PUNCT
inlawrev-3015	176	14	(	(	PUNCT
inlawrev-3015	176	15	1	1	X
inlawrev-3015	176	16	)	)	PUNCT
inlawrev-3015	176	17	require	require	VERB
inlawrev-3015	176	18	the	the	DET
inlawrev-3015	176	19	financial	financial	ADJ
inlawrev-3015	176	20	institution	institution	NOUN
inlawrev-3015	176	21	and	and	CCONJ
inlawrev-3015	176	22	its	its	PRON
inlawrev-3015	176	23	directors	director	NOUN
inlawrev-3015	176	24	,	,	PUNCT
inlawrev-3015	176	25	officers	officer	NOUN
inlawrev-3015	176	26	,	,	PUNCT
inlawrev-3015	176	27	employees	employee	NOUN
inlawrev-3015	176	28	,	,	PUNCT
inlawrev-3015	176	29	and	and	CCONJ
inlawrev-3015	176	30	agents	agent	NOUN
inlawrev-3015	176	31	to	to	PART
inlawrev-3015	176	32	do	do	VERB
inlawrev-3015	176	33	any	any	PRON
inlawrev-3015	176	34	of	of	ADP
inlawrev-3015	176	35	the	the	DET
inlawrev-3015	176	36	following	following	NOUN
inlawrev-3015	176	37	:	:	PUNCT
inlawrev-3015	176	38	(	(	PUNCT
inlawrev-3015	176	39	a	a	X
inlawrev-3015	176	40	)	)	PUNCT
inlawrev-3015	176	41	cease	cease	NOUN
inlawrev-3015	176	42	and	and	CCONJ
inlawrev-3015	176	43	desist	desist	VERB
inlawrev-3015	176	44	form	form	NOUN
inlawrev-3015	176	45	the	the	DET
inlawrev-3015	176	46	practice	practice	NOUN
inlawrev-3015	176	47	or	or	CCONJ
inlawrev-3015	176	48	violation	violation	NOUN
inlawrev-3015	176	49	.	.	PUNCT
inlawrev-3015	177	1	(	(	PUNCT
inlawrev-3015	177	2	b	b	X
inlawrev-3015	177	3	)	)	PUNCT
inlawrev-3015	177	4	take	take	VERB
inlawrev-3015	177	5	affirmative	affirmative	ADJ
inlawrev-3015	177	6	action	action	NOUN
inlawrev-3015	177	7	to	to	PART
inlawrev-3015	177	8	correct	correct	VERB
inlawrev-3015	177	9	the	the	DET
inlawrev-3015	177	10	conditions	condition	NOUN
inlawrev-3015	177	11	resulting	result	VERB
inlawrev-3015	177	12	from	from	ADP
inlawrev-3015	177	13	the	the	DET
inlawrev-3015	177	14	practice	practice	NOUN
inlawrev-3015	177	15	or	or	CCONJ
inlawrev-3015	177	16	violation	violation	NOUN
inlawrev-3015	177	17	.	.	PUNCT
inlawrev-3015	178	1	(	(	PUNCT
inlawrev-3015	178	2	2	2	X
inlawrev-3015	178	3	)	)	PUNCT
inlawrev-3015	178	4	permanently	permanently	ADV
inlawrev-3015	178	5	remove	remove	VERB
inlawrev-3015	178	6	a	a	DET
inlawrev-3015	178	7	director	director	NOUN
inlawrev-3015	178	8	or	or	CCONJ
inlawrev-3015	178	9	an	an	DET
inlawrev-3015	178	10	officer	officer	NOUN
inlawrev-3015	178	11	.	.	PUNCT
inlawrev-3015	179	1	(	(	PUNCT
inlawrev-3015	179	2	3	3	X
inlawrev-3015	179	3	)	)	PUNCT
inlawrev-3015	179	4	impose	impose	VERB
inlawrev-3015	179	5	a	a	DET
inlawrev-3015	179	6	civil	civil	ADJ
inlawrev-3015	179	7	penalty	penalty	NOUN
inlawrev-3015	179	8	not	not	PART
inlawrev-3015	179	9	to	to	PART
inlawrev-3015	179	10	exceed	exceed	VERB
inlawrev-3015	179	11	the	the	DET
inlawrev-3015	179	12	amount	amount	NOUN
inlawrev-3015	179	13	specified	specify	VERB
inlawrev-3015	179	14	in	in	ADP
inlawrev-3015	179	15	section	section	NOUN
inlawrev-3015	179	16	9	9	NUM
inlawrev-3015	179	17	of	of	ADP
inlawrev-3015	179	18	this	this	DET
inlawrev-3015	179	19	chapter	chapter	NOUN
inlawrev-3015	179	20	.	.	PUNCT
inlawrev-3015	179	21	.	.	PUNCT
inlawrev-3015	179	22	.	.	PUNCT
inlawrev-3015	179	23	.	.	PUNCT
inlawrev-3015	180	1	ind	ind	PROPN
inlawrev-3015	180	2	.	.	PUNCT
inlawrev-3015	181	1	code	code	PROPN
inlawrev-3015	181	2	§	§	PROPN
inlawrev-3015	181	3	28	28	NUM
inlawrev-3015	181	4	-	-	PUNCT
inlawrev-3015	181	5	ll-4	ll-4	ADV
inlawrev-3015	181	6	-	-	PUNCT
inlawrev-3015	181	7	7(c)(l)(b	7(c)(l)(b	NOUN
inlawrev-3015	181	8	)	)	PUNCT
inlawrev-3015	181	9	(	(	PUNCT
inlawrev-3015	181	10	supp	supp	PROPN
inlawrev-3015	181	11	.	.	PUNCT
inlawrev-3015	181	12	1992	1992	NUM
inlawrev-3015	181	13	)	)	PUNCT
inlawrev-3015	181	14	.	.	PUNCT
inlawrev-3015	182	1	394	394	NUM
inlawrev-3015	182	2	indiana	indiana	PROPN
inlawrev-3015	182	3	law	law	NOUN
inlawrev-3015	182	4	review	review	NOUN
inlawrev-3015	182	5	[	[	X
inlawrev-3015	182	6	vol	vol	NOUN
inlawrev-3015	182	7	.	.	PUNCT
inlawrev-3015	183	1	26:387	26:387	NUM
inlawrev-3015	183	2	courts	court	NOUN
inlawrev-3015	183	3	held	hold	VERB
inlawrev-3015	183	4	that	that	SCONJ
inlawrev-3015	183	5	the	the	DET
inlawrev-3015	183	6	federal	federal	ADJ
inlawrev-3015	183	7	regulatory	regulatory	ADJ
inlawrev-3015	183	8	agencies	agency	NOUN
inlawrev-3015	183	9	could	could	AUX
inlawrev-3015	183	10	not	not	PART
inlawrev-3015	183	11	order	order	VERB
inlawrev-3015	183	12	reimbursement	reimbursement	NOUN
inlawrev-3015	183	13	under	under	ADP
inlawrev-3015	183	14	federal	federal	ADJ
inlawrev-3015	183	15	statutes	statute	NOUN
inlawrev-3015	183	16	analogous	analogous	ADJ
inlawrev-3015	183	17	to	to	ADP
inlawrev-3015	183	18	the	the	DET
inlawrev-3015	183	19	current	current	ADJ
inlawrev-3015	183	20	indiana	indiana	PROPN
inlawrev-3015	183	21	statute	statute	PROPN
inlawrev-3015	183	22	.	.	PUNCT
inlawrev-3015	184	1	25	25	NUM
inlawrev-3015	184	2	in	in	ADP
inlawrev-3015	184	3	the	the	DET
inlawrev-3015	184	4	same	same	ADJ
inlawrev-3015	184	5	bill	bill	NOUN
inlawrev-3015	184	6	providing	provide	VERB
inlawrev-3015	184	7	the	the	DET
inlawrev-3015	184	8	"	"	PUNCT
inlawrev-3015	184	9	take	take	VERB
inlawrev-3015	184	10	affirmative	affirmative	ADJ
inlawrev-3015	184	11	action	action	NOUN
inlawrev-3015	184	12	"	"	PUNCT
inlawrev-3015	184	13	clause	clause	NOUN
inlawrev-3015	184	14	,	,	PUNCT
inlawrev-3015	184	15	the	the	DET
inlawrev-3015	184	16	indiana	indiana	PROPN
inlawrev-3015	184	17	general	general	PROPN
inlawrev-3015	184	18	assembly	assembly	PROPN
inlawrev-3015	184	19	gave	give	VERB
inlawrev-3015	184	20	the	the	DET
inlawrev-3015	184	21	dfi	dfi	PROPN
inlawrev-3015	184	22	the	the	DET
inlawrev-3015	184	23	authority	authority	NOUN
inlawrev-3015	184	24	to	to	PART
inlawrev-3015	184	25	assess	assess	VERB
inlawrev-3015	184	26	civil	civil	ADJ
inlawrev-3015	184	27	monetary	monetary	ADJ
inlawrev-3015	184	28	penalties	penalty	NOUN
inlawrev-3015	184	29	against	against	ADP
inlawrev-3015	184	30	a	a	DET
inlawrev-3015	184	31	director	director	NOUN
inlawrev-3015	184	32	of	of	ADP
inlawrev-3015	184	33	a	a	DET
inlawrev-3015	184	34	bank.26	bank.26	NOUN
inlawrev-3015	184	35	a	a	DET
inlawrev-3015	184	36	penalty	penalty	NOUN
inlawrev-3015	184	37	may	may	AUX
inlawrev-3015	184	38	be	be	AUX
inlawrev-3015	184	39	assessed	assess	VERB
inlawrev-3015	184	40	when	when	SCONJ
inlawrev-3015	184	41	a	a	DET
inlawrev-3015	184	42	bank	bank	NOUN
inlawrev-3015	184	43	director	director	NOUN
inlawrev-3015	184	44	commits	commit	VERB
inlawrev-3015	184	45	a	a	DET
inlawrev-3015	184	46	violation	violation	NOUN
inlawrev-3015	184	47	of	of	ADP
inlawrev-3015	184	48	a	a	DET
inlawrev-3015	184	49	statute	statute	NOUN
inlawrev-3015	184	50	,	,	PUNCT
inlawrev-3015	184	51	rule	rule	NOUN
inlawrev-3015	184	52	,	,	PUNCT
inlawrev-3015	184	53	or	or	CCONJ
inlawrev-3015	184	54	final	final	ADJ
inlawrev-3015	184	55	cease	cease	NOUN
inlawrev-3015	184	56	and	and	CCONJ
inlawrev-3015	184	57	desist	desist	VERB
inlawrev-3015	184	58	order	order	NOUN
inlawrev-3015	184	59	and	and	CCONJ
inlawrev-3015	184	60	,	,	PUNCT
inlawrev-3015	184	61	either	either	CCONJ
inlawrev-3015	184	62	the	the	DET
inlawrev-3015	184	63	"	"	PUNCT
inlawrev-3015	184	64	financial	financial	ADJ
inlawrev-3015	184	65	institution	institution	NOUN
inlawrev-3015	184	66	has	have	AUX
inlawrev-3015	184	67	suffered	suffer	VERB
inlawrev-3015	184	68	or	or	CCONJ
inlawrev-3015	184	69	will	will	AUX
inlawrev-3015	184	70	probably	probably	ADV
inlawrev-3015	184	71	suffer	suffer	VERB
inlawrev-3015	184	72	substantial	substantial	ADJ
inlawrev-3015	184	73	financial	financial	ADJ
inlawrev-3015	184	74	loss	loss	NOUN
inlawrev-3015	184	75	or	or	CCONJ
inlawrev-3015	184	76	other	other	ADJ
inlawrev-3015	184	77	damage	damage	NOUN
inlawrev-3015	184	78	or	or	CCONJ
inlawrev-3015	184	79	,	,	PUNCT
inlawrev-3015	184	80	the	the	DET
inlawrev-3015	184	81	interests	interest	NOUN
inlawrev-3015	184	82	of	of	ADP
inlawrev-3015	184	83	the	the	DET
inlawrev-3015	184	84	financial	financial	ADJ
inlawrev-3015	184	85	institution	institution	NOUN
inlawrev-3015	184	86	's	's	PART
inlawrev-3015	184	87	depositors	depositor	NOUN
inlawrev-3015	184	88	could	could	AUX
inlawrev-3015	184	89	be	be	AUX
inlawrev-3015	184	90	seriously	seriously	ADV
inlawrev-3015	184	91	prejudiced	prejudice	VERB
inlawrev-3015	184	92	by	by	ADP
inlawrev-3015	184	93	reason	reason	NOUN
inlawrev-3015	184	94	of	of	ADP
inlawrev-3015	184	95	the	the	DET
inlawrev-3015	184	96	violation/'27	violation/'27	NOUN
inlawrev-3015	184	97	the	the	DET
inlawrev-3015	184	98	general	general	ADJ
inlawrev-3015	184	99	assembly	assembly	NOUN
inlawrev-3015	184	100	limited	limit	VERB
inlawrev-3015	184	101	penalties	penalty	NOUN
inlawrev-3015	184	102	to	to	ADP
inlawrev-3015	184	103	a	a	DET
inlawrev-3015	184	104	maximum	maximum	NOUN
inlawrev-3015	184	105	of	of	ADP
inlawrev-3015	184	106	$	$	SYM
inlawrev-3015	184	107	15,000	15,000	NUM
inlawrev-3015	184	108	per	per	ADP
inlawrev-3015	184	109	director	director	NOUN
inlawrev-3015	184	110	for	for	ADP
inlawrev-3015	184	111	each	each	DET
inlawrev-3015	184	112	violation	violation	NOUN
inlawrev-3015	184	113	.	.	PUNCT
inlawrev-3015	185	1	28	28	NUM
inlawrev-3015	185	2	civil	civil	ADJ
inlawrev-3015	185	3	monetary	monetary	ADJ
inlawrev-3015	185	4	penalties	penalty	NOUN
inlawrev-3015	185	5	are	be	AUX
inlawrev-3015	185	6	punitive	punitive	ADJ
inlawrev-3015	185	7	in	in	ADP
inlawrev-3015	185	8	nature	nature	NOUN
inlawrev-3015	185	9	and	and	CCONJ
inlawrev-3015	185	10	directed	direct	VERB
inlawrev-3015	185	11	toward	toward	ADP
inlawrev-3015	185	12	deterrence	deterrence	NOUN
inlawrev-3015	185	13	.	.	PUNCT
inlawrev-3015	186	1	the	the	DET
inlawrev-3015	186	2	penalties	penalty	NOUN
inlawrev-3015	186	3	do	do	AUX
inlawrev-3015	186	4	not	not	PART
inlawrev-3015	186	5	compensate	compensate	VERB
inlawrev-3015	186	6	the	the	DET
inlawrev-3015	186	7	injured	injured	ADJ
inlawrev-3015	186	8	party	party	NOUN
inlawrev-3015	186	9	and	and	CCONJ
inlawrev-3015	186	10	do	do	AUX
inlawrev-3015	186	11	not	not	PART
inlawrev-3015	186	12	alleviate	alleviate	VERB
inlawrev-3015	186	13	the	the	DET
inlawrev-3015	186	14	damage	damage	NOUN
inlawrev-3015	186	15	caused	cause	VERB
inlawrev-3015	186	16	by	by	ADP
inlawrev-3015	186	17	violations	violation	NOUN
inlawrev-3015	186	18	of	of	ADP
inlawrev-3015	186	19	banking	banking	NOUN
inlawrev-3015	186	20	statutes	statute	NOUN
inlawrev-3015	186	21	.	.	PUNCT
inlawrev-3015	187	1	the	the	DET
inlawrev-3015	187	2	amount	amount	NOUN
inlawrev-3015	187	3	collected	collect	VERB
inlawrev-3015	187	4	in	in	ADP
inlawrev-3015	187	5	penalties	penalty	NOUN
inlawrev-3015	187	6	goes	go	VERB
inlawrev-3015	187	7	to	to	ADP
inlawrev-3015	187	8	a	a	DET
inlawrev-3015	187	9	state	state	NOUN
inlawrev-3015	187	10	fund	fund	NOUN
inlawrev-3015	187	11	set	set	VERB
inlawrev-3015	187	12	aside	aside	ADV
inlawrev-3015	187	13	for	for	ADP
inlawrev-3015	187	14	the	the	DET
inlawrev-3015	187	15	25	25	NUM
inlawrev-3015	187	16	.	.	PUNCT
inlawrev-3015	188	1	larimore	larimore	PROPN
inlawrev-3015	188	2	v.	v.	ADP
inlawrev-3015	188	3	comptroller	comptroller	NOUN
inlawrev-3015	188	4	of	of	ADP
inlawrev-3015	188	5	currency	currency	NOUN
inlawrev-3015	188	6	,	,	PUNCT
inlawrev-3015	188	7	789	789	NUM
inlawrev-3015	188	8	f.2d	f.2d	NOUN
inlawrev-3015	188	9	1244	1244	NUM
inlawrev-3015	188	10	,	,	PUNCT
inlawrev-3015	188	11	1256	1256	NUM
inlawrev-3015	188	12	(	(	PUNCT
inlawrev-3015	188	13	7th	7th	ADJ
inlawrev-3015	188	14	cir	cir	NOUN
inlawrev-3015	188	15	.	.	PUNCT
inlawrev-3015	188	16	1986	1986	NUM
inlawrev-3015	188	17	)	)	PUNCT
inlawrev-3015	188	18	.	.	PUNCT
inlawrev-3015	189	1	it	it	PRON
inlawrev-3015	189	2	should	should	AUX
inlawrev-3015	189	3	be	be	AUX
inlawrev-3015	189	4	noted	note	VERB
inlawrev-3015	189	5	that	that	SCONJ
inlawrev-3015	189	6	at	at	ADP
inlawrev-3015	189	7	the	the	DET
inlawrev-3015	189	8	time	time	NOUN
inlawrev-3015	189	9	larimore	larimore	PROPN
inlawrev-3015	189	10	was	be	AUX
inlawrev-3015	189	11	decided	decide	VERB
inlawrev-3015	189	12	,	,	PUNCT
inlawrev-3015	189	13	12	12	NUM
inlawrev-3015	189	14	u.s.c	u.s.c	ADJ
inlawrev-3015	189	15	.	.	PUNCT
inlawrev-3015	190	1	§	§	PROPN
inlawrev-3015	190	2	1818	1818	NUM
inlawrev-3015	190	3	did	do	AUX
inlawrev-3015	190	4	not	not	PART
inlawrev-3015	190	5	contain	contain	VERB
inlawrev-3015	190	6	a	a	DET
inlawrev-3015	190	7	definition	definition	NOUN
inlawrev-3015	190	8	of	of	ADP
inlawrev-3015	190	9	what	what	PRON
inlawrev-3015	190	10	"	"	PUNCT
inlawrev-3015	190	11	affirmative	affirmative	ADJ
inlawrev-3015	190	12	action	action	NOUN
inlawrev-3015	190	13	"	"	PUNCT
inlawrev-3015	190	14	was	be	AUX
inlawrev-3015	190	15	appropriate	appropriate	ADJ
inlawrev-3015	190	16	.	.	PUNCT
inlawrev-3015	191	1	congress	congress	PROPN
inlawrev-3015	191	2	subsequently	subsequently	ADV
inlawrev-3015	191	3	amended	amend	VERB
inlawrev-3015	191	4	12	12	NUM
inlawrev-3015	191	5	u.s.c	u.s.c	NOUN
inlawrev-3015	191	6	.	.	PUNCT
inlawrev-3015	192	1	§	§	PROPN
inlawrev-3015	192	2	1818	1818	NUM
inlawrev-3015	192	3	to	to	PART
inlawrev-3015	192	4	provide	provide	VERB
inlawrev-3015	192	5	a	a	DET
inlawrev-3015	192	6	definition	definition	NOUN
inlawrev-3015	192	7	for	for	ADP
inlawrev-3015	192	8	"	"	PUNCT
inlawrev-3015	192	9	affirmative	affirmative	ADJ
inlawrev-3015	192	10	action	action	NOUN
inlawrev-3015	192	11	"	"	PUNCT
inlawrev-3015	192	12	.	.	PUNCT
inlawrev-3015	193	1	see	see	VERB
inlawrev-3015	193	2	infra	infra	NOUN
inlawrev-3015	193	3	note	note	VERB
inlawrev-3015	193	4	60	60	NUM
inlawrev-3015	193	5	.	.	PUNCT
inlawrev-3015	194	1	26	26	NUM
inlawrev-3015	194	2	.	.	PUNCT
inlawrev-3015	195	1	a	a	DET
inlawrev-3015	195	2	final	final	ADJ
inlawrev-3015	195	3	order	order	NOUN
inlawrev-3015	195	4	issued	issue	VERB
inlawrev-3015	195	5	by	by	ADP
inlawrev-3015	195	6	the	the	DET
inlawrev-3015	195	7	dfi	dfi	PROPN
inlawrev-3015	195	8	may	may	AUX
inlawrev-3015	195	9	"	"	PUNCT
inlawrev-3015	195	10	[	[	X
inlawrev-3015	195	11	i]mpose	i]mpose	VERB
inlawrev-3015	195	12	a	a	DET
inlawrev-3015	195	13	civil	civil	ADJ
inlawrev-3015	195	14	penalty	penalty	NOUN
inlawrev-3015	195	15	not	not	PART
inlawrev-3015	195	16	to	to	PART
inlawrev-3015	195	17	exceed	exceed	VERB
inlawrev-3015	195	18	the	the	DET
inlawrev-3015	195	19	amount	amount	NOUN
inlawrev-3015	195	20	specified	specify	VERB
inlawrev-3015	195	21	in	in	ADP
inlawrev-3015	195	22	section	section	NOUN
inlawrev-3015	195	23	9	9	NUM
inlawrev-3015	195	24	of	of	ADP
inlawrev-3015	195	25	this	this	DET
inlawrev-3015	195	26	chapter	chapter	NOUN
inlawrev-3015	195	27	.	.	PUNCT
inlawrev-3015	195	28	"	"	PUNCT
inlawrev-3015	196	1	ind	ind	PROPN
inlawrev-3015	196	2	.	.	PUNCT
inlawrev-3015	196	3	code	code	PROPN
inlawrev-3015	196	4	§	§	PROPN
inlawrev-3015	196	5	28	28	NUM
inlawrev-3015	196	6	-	-	PUNCT
inlawrev-3015	196	7	ll-4	ll-4	NOUN
inlawrev-3015	196	8	-	-	PUNCT
inlawrev-3015	196	9	7(c)(3	7(c)(3	NUM
inlawrev-3015	196	10	)	)	PUNCT
inlawrev-3015	196	11	(	(	PUNCT
inlawrev-3015	196	12	supp	supp	PROPN
inlawrev-3015	196	13	.	.	PUNCT
inlawrev-3015	196	14	1992	1992	NUM
inlawrev-3015	196	15	)	)	PUNCT
inlawrev-3015	196	16	.	.	PUNCT
inlawrev-3015	197	1	see	see	VERB
inlawrev-3015	197	2	infra	infra	NOUN
inlawrev-3015	197	3	note	note	VERB
inlawrev-3015	197	4	28	28	NUM
inlawrev-3015	197	5	.	.	PUNCT
inlawrev-3015	198	1	27	27	NUM
inlawrev-3015	198	2	.	.	PUNCT
inlawrev-3015	199	1	the	the	DET
inlawrev-3015	199	2	indiana	indiana	PROPN
inlawrev-3015	199	3	general	general	PROPN
inlawrev-3015	199	4	assembly	assembly	PROPN
inlawrev-3015	199	5	has	have	AUX
inlawrev-3015	199	6	provided	provide	VERB
inlawrev-3015	199	7	that	that	SCONJ
inlawrev-3015	199	8	:	:	PUNCT
inlawrev-3015	199	9	if	if	SCONJ
inlawrev-3015	199	10	the	the	DET
inlawrev-3015	199	11	director	director	NOUN
inlawrev-3015	199	12	[	[	X
inlawrev-3015	199	13	of	of	ADP
inlawrev-3015	199	14	the	the	DET
inlawrev-3015	199	15	dfi	dfi	PROPN
inlawrev-3015	199	16	]	]	PUNCT
inlawrev-3015	199	17	determines	determine	VERB
inlawrev-3015	199	18	that	that	SCONJ
inlawrev-3015	199	19	:	:	PUNCT
inlawrev-3015	199	20	(	(	PUNCT
inlawrev-3015	199	21	1	1	X
inlawrev-3015	199	22	)	)	PUNCT
inlawrev-3015	199	23	a	a	DET
inlawrev-3015	199	24	director	director	NOUN
inlawrev-3015	199	25	or	or	CCONJ
inlawrev-3015	199	26	an	an	DET
inlawrev-3015	199	27	officer	officer	NOUN
inlawrev-3015	199	28	of	of	ADP
inlawrev-3015	199	29	a	a	DET
inlawrev-3015	199	30	financial	financial	ADJ
inlawrev-3015	199	31	institution	institution	NOUN
inlawrev-3015	199	32	has	have	AUX
inlawrev-3015	199	33	:	:	PUNCT
inlawrev-3015	199	34	(	(	PUNCT
inlawrev-3015	199	35	a	a	X
inlawrev-3015	199	36	)	)	PUNCT
inlawrev-3015	199	37	committed	commit	VERB
inlawrev-3015	199	38	a	a	DET
inlawrev-3015	199	39	violation	violation	NOUN
inlawrev-3015	199	40	of	of	ADP
inlawrev-3015	199	41	a	a	DET
inlawrev-3015	199	42	statute	statute	NOUN
inlawrev-3015	199	43	,	,	PUNCT
inlawrev-3015	199	44	rule	rule	NOUN
inlawrev-3015	199	45	,	,	PUNCT
inlawrev-3015	199	46	or	or	CCONJ
inlawrev-3015	199	47	final	final	ADJ
inlawrev-3015	199	48	cease	cease	NOUN
inlawrev-3015	199	49	and	and	CCONJ
inlawrev-3015	199	50	desist	desist	VERB
inlawrev-3015	199	51	order	order	NOUN
inlawrev-3015	199	52	;	;	PUNCT
inlawrev-3015	199	53	(	(	PUNCT
inlawrev-3015	199	54	b	b	X
inlawrev-3015	199	55	)	)	PUNCT
inlawrev-3015	199	56	engaged	engage	VERB
inlawrev-3015	199	57	or	or	CCONJ
inlawrev-3015	199	58	participated	participate	VERB
inlawrev-3015	199	59	in	in	ADP
inlawrev-3015	199	60	an	an	DET
inlawrev-3015	199	61	unsafe	unsafe	ADJ
inlawrev-3015	199	62	or	or	CCONJ
inlawrev-3015	199	63	unsound	unsound	ADJ
inlawrev-3015	199	64	practice	practice	NOUN
inlawrev-3015	199	65	in	in	ADP
inlawrev-3015	199	66	connection	connection	NOUN
inlawrev-3015	199	67	with	with	ADP
inlawrev-3015	199	68	the	the	DET
inlawrev-3015	199	69	financial	financial	ADJ
inlawrev-3015	199	70	institution	institution	NOUN
inlawrev-3015	199	71	;	;	PUNCT
inlawrev-3015	199	72	(	(	PUNCT
inlawrev-3015	199	73	c	c	X
inlawrev-3015	199	74	)	)	PUNCT
inlawrev-3015	199	75	committed	commit	VERB
inlawrev-3015	199	76	or	or	CCONJ
inlawrev-3015	199	77	engaged	engage	VERB
inlawrev-3015	199	78	in	in	ADP
inlawrev-3015	199	79	an	an	DET
inlawrev-3015	199	80	act	act	NOUN
inlawrev-3015	199	81	,	,	PUNCT
inlawrev-3015	199	82	an	an	DET
inlawrev-3015	199	83	omission	omission	NOUN
inlawrev-3015	199	84	,	,	PUNCT
inlawrev-3015	199	85	or	or	CCONJ
inlawrev-3015	199	86	a	a	DET
inlawrev-3015	199	87	practice	practice	NOUN
inlawrev-3015	199	88	that	that	PRON
inlawrev-3015	199	89	constitutes	constitute	VERB
inlawrev-3015	199	90	a	a	DET
inlawrev-3015	199	91	breach	breach	NOUN
inlawrev-3015	199	92	of	of	ADP
inlawrev-3015	199	93	fiduciary	fiduciary	ADJ
inlawrev-3015	199	94	duty	duty	NOUN
inlawrev-3015	199	95	as	as	ADP
inlawrev-3015	199	96	director	director	NOUN
inlawrev-3015	199	97	or	or	CCONJ
inlawrev-3015	199	98	officer	officer	NOUN
inlawrev-3015	199	99	;	;	PUNCT
inlawrev-3015	199	100	or	or	CCONJ
inlawrev-3015	199	101	(	(	PUNCT
inlawrev-3015	199	102	d	d	X
inlawrev-3015	199	103	)	)	PUNCT
inlawrev-3015	199	104	been	be	AUX
inlawrev-3015	199	105	charged	charge	VERB
inlawrev-3015	199	106	in	in	ADP
inlawrev-3015	199	107	a	a	DET
inlawrev-3015	199	108	complaint	complaint	NOUN
inlawrev-3015	199	109	,	,	PUNCT
inlawrev-3015	199	110	an	an	DET
inlawrev-3015	199	111	indictment	indictment	NOUN
inlawrev-3015	199	112	,	,	PUNCT
inlawrev-3015	199	113	or	or	CCONJ
inlawrev-3015	199	114	an	an	DET
inlawrev-3015	199	115	information	information	NOUN
inlawrev-3015	199	116	with	with	ADP
inlawrev-3015	199	117	commission	commission	NOUN
inlawrev-3015	199	118	of	of	ADP
inlawrev-3015	199	119	or	or	CCONJ
inlawrev-3015	199	120	participation	participation	NOUN
inlawrev-3015	199	121	in	in	ADP
inlawrev-3015	199	122	a	a	DET
inlawrev-3015	199	123	crime	crime	NOUN
inlawrev-3015	199	124	involving	involve	VERB
inlawrev-3015	199	125	dishonesty	dishonesty	NOUN
inlawrev-3015	199	126	or	or	CCONJ
inlawrev-3015	199	127	breach	breach	NOUN
inlawrev-3015	199	128	of	of	ADP
inlawrev-3015	199	129	trust	trust	NOUN
inlawrev-3015	199	130	that	that	PRON
inlawrev-3015	199	131	is	be	AUX
inlawrev-3015	199	132	punishable	punishable	ADJ
inlawrev-3015	199	133	by	by	ADP
inlawrev-3015	199	134	imprisonment	imprisonment	NOUN
inlawrev-3015	199	135	for	for	ADP
inlawrev-3015	199	136	a	a	DET
inlawrev-3015	199	137	term	term	NOUN
inlawrev-3015	199	138	exceeding	exceed	VERB
inlawrev-3015	199	139	one	one	NUM
inlawrev-3015	199	140	(	(	PUNCT
inlawrev-3015	199	141	1	1	NUM
inlawrev-3015	199	142	)	)	PUNCT
inlawrev-3015	199	143	year	year	NOUN
inlawrev-3015	199	144	under	under	ADP
inlawrev-3015	199	145	federal	federal	ADJ
inlawrev-3015	199	146	law	law	NOUN
inlawrev-3015	199	147	or	or	CCONJ
inlawrev-3015	199	148	the	the	DET
inlawrev-3015	199	149	law	law	NOUN
inlawrev-3015	199	150	of	of	ADP
inlawrev-3015	199	151	a	a	DET
inlawrev-3015	199	152	state	state	NOUN
inlawrev-3015	199	153	;	;	PUNCT
inlawrev-3015	199	154	and	and	CCONJ
inlawrev-3015	199	155	(	(	PUNCT
inlawrev-3015	199	156	2	2	X
inlawrev-3015	199	157	)	)	PUNCT
inlawrev-3015	199	158	either	either	ADV
inlawrev-3015	199	159	:	:	PUNCT
inlawrev-3015	199	160	(	(	PUNCT
inlawrev-3015	199	161	a	a	X
inlawrev-3015	199	162	)	)	PUNCT
inlawrev-3015	199	163	the	the	DET
inlawrev-3015	199	164	financial	financial	ADJ
inlawrev-3015	199	165	institution	institution	NOUN
inlawrev-3015	199	166	has	have	AUX
inlawrev-3015	199	167	suffered	suffer	VERB
inlawrev-3015	199	168	or	or	CCONJ
inlawrev-3015	199	169	will	will	AUX
inlawrev-3015	199	170	probably	probably	ADV
inlawrev-3015	199	171	suffer	suffer	VERB
inlawrev-3015	199	172	substantial	substantial	ADJ
inlawrev-3015	199	173	financial	financial	ADJ
inlawrev-3015	199	174	loss	loss	NOUN
inlawrev-3015	199	175	or*other	or*other	NOUN
inlawrev-3015	199	176	damage	damage	NOUN
inlawrev-3015	199	177	;	;	PUNCT
inlawrev-3015	199	178	or	or	CCONJ
inlawrev-3015	199	179	(	(	PUNCT
inlawrev-3015	199	180	b	b	X
inlawrev-3015	199	181	)	)	PUNCT
inlawrev-3015	199	182	the	the	DET
inlawrev-3015	199	183	interests	interest	NOUN
inlawrev-3015	199	184	of	of	ADP
inlawrev-3015	199	185	the	the	DET
inlawrev-3015	199	186	financial	financial	ADJ
inlawrev-3015	199	187	institution	institution	NOUN
inlawrev-3015	199	188	's	's	PART
inlawrev-3015	199	189	depositors	depositor	NOUN
inlawrev-3015	199	190	could	could	AUX
inlawrev-3015	199	191	be	be	AUX
inlawrev-3015	199	192	seriously	seriously	ADV
inlawrev-3015	199	193	prejudiced	prejudice	VERB
inlawrev-3015	199	194	by	by	ADP
inlawrev-3015	199	195	reason	reason	NOUN
inlawrev-3015	199	196	of	of	ADP
inlawrev-3015	199	197	the	the	DET
inlawrev-3015	199	198	violation	violation	NOUN
inlawrev-3015	199	199	,	,	PUNCT
inlawrev-3015	199	200	practice	practice	NOUN
inlawrev-3015	199	201	,	,	PUNCT
inlawrev-3015	199	202	or	or	CCONJ
inlawrev-3015	199	203	breach	breach	NOUN
inlawrev-3015	199	204	of	of	ADP
inlawrev-3015	199	205	fiduciary	fiduciary	ADJ
inlawrev-3015	199	206	duty	duty	NOUN
inlawrev-3015	199	207	;	;	PUNCT
inlawrev-3015	199	208	the	the	DET
inlawrev-3015	199	209	director	director	NOUN
inlawrev-3015	199	210	may	may	AUX
inlawrev-3015	199	211	issue	issue	VERB
inlawrev-3015	199	212	and	and	CCONJ
inlawrev-3015	199	213	serve	serve	VERB
inlawrev-3015	199	214	upon	upon	SCONJ
inlawrev-3015	199	215	the	the	DET
inlawrev-3015	199	216	director	director	NOUN
inlawrev-3015	199	217	or	or	CCONJ
inlawrev-3015	199	218	the	the	DET
inlawrev-3015	199	219	officer	officer	NOUN
inlawrev-3015	199	220	a	a	DET
inlawrev-3015	199	221	notice	notice	NOUN
inlawrev-3015	199	222	of	of	ADP
inlawrev-3015	199	223	charges	charge	NOUN
inlawrev-3015	199	224	of	of	ADP
inlawrev-3015	199	225	the	the	DET
inlawrev-3015	199	226	practice	practice	NOUN
inlawrev-3015	199	227	,	,	PUNCT
inlawrev-3015	199	228	violation	violation	NOUN
inlawrev-3015	199	229	,	,	PUNCT
inlawrev-3015	199	230	or	or	CCONJ
inlawrev-3015	199	231	act	act	NOUN
inlawrev-3015	199	232	.	.	PUNCT
inlawrev-3015	200	1	ind	ind	PROPN
inlawrev-3015	200	2	.	.	PUNCT
inlawrev-3015	201	1	code	code	PROPN
inlawrev-3015	201	2	§	§	PROPN
inlawrev-3015	201	3	28	28	NUM
inlawrev-3015	201	4	-	-	SYM
inlawrev-3015	201	5	11	11	NUM
inlawrev-3015	201	6	-	-	PUNCT
inlawrev-3015	201	7	4	4	NUM
inlawrev-3015	201	8	-	-	SYM
inlawrev-3015	201	9	3	3	NUM
inlawrev-3015	201	10	(	(	PUNCT
inlawrev-3015	201	11	supp	supp	PROPN
inlawrev-3015	201	12	.	.	PUNCT
inlawrev-3015	201	13	1992	1992	NUM
inlawrev-3015	201	14	)	)	PUNCT
inlawrev-3015	201	15	.	.	PUNCT
inlawrev-3015	202	1	28	28	NUM
inlawrev-3015	202	2	.	.	PUNCT
inlawrev-3015	203	1	"	"	PUNCT
inlawrev-3015	203	2	a	a	DET
inlawrev-3015	203	3	civil	civil	ADJ
inlawrev-3015	203	4	penalty	penalty	NOUN
inlawrev-3015	203	5	imposed	impose	VERB
inlawrev-3015	203	6	on	on	ADP
inlawrev-3015	203	7	a	a	DET
inlawrev-3015	203	8	director	director	NOUN
inlawrev-3015	203	9	or	or	CCONJ
inlawrev-3015	203	10	an	an	DET
inlawrev-3015	203	11	officer	officer	NOUN
inlawrev-3015	203	12	under	under	ADP
inlawrev-3015	203	13	section	section	NOUN
inlawrev-3015	203	14	7	7	NUM
inlawrev-3015	203	15	of	of	ADP
inlawrev-3015	203	16	this	this	DET
inlawrev-3015	203	17	chapter	chapter	NOUN
inlawrev-3015	203	18	may	may	AUX
inlawrev-3015	203	19	not	not	PART
inlawrev-3015	203	20	exceed	exceed	VERB
inlawrev-3015	203	21	fifteen	fifteen	NUM
inlawrev-3015	203	22	thousand	thousand	NUM
inlawrev-3015	203	23	dollars	dollar	NOUN
inlawrev-3015	203	24	(	(	PUNCT
inlawrev-3015	203	25	$	$	SYM
inlawrev-3015	203	26	15,000.00	15,000.00	NUM
inlawrev-3015	203	27	)	)	PUNCT
inlawrev-3015	203	28	for	for	ADP
inlawrev-3015	203	29	each	each	DET
inlawrev-3015	203	30	practice	practice	NOUN
inlawrev-3015	203	31	,	,	PUNCT
inlawrev-3015	203	32	violation	violation	NOUN
inlawrev-3015	203	33	,	,	PUNCT
inlawrev-3015	203	34	or	or	CCONJ
inlawrev-3015	203	35	act	act	NOUN
inlawrev-3015	203	36	found	find	VERB
inlawrev-3015	203	37	to	to	PART
inlawrev-3015	203	38	exist	exist	VERB
inlawrev-3015	203	39	in	in	ADP
inlawrev-3015	203	40	the	the	DET
inlawrev-3015	203	41	final	final	ADJ
inlawrev-3015	203	42	order	order	NOUN
inlawrev-3015	203	43	.	.	PUNCT
inlawrev-3015	203	44	"	"	PUNCT
inlawrev-3015	204	1	i	i	PRON
inlawrev-3015	204	2	d.	d.	PROPN
inlawrev-3015	204	3	§	§	PROPN
inlawrev-3015	204	4	28	28	NUM
inlawrev-3015	204	5	-	-	PUNCT
inlawrev-3015	204	6	ll-4	ll-4	NOUN
inlawrev-3015	204	7	-	-	PUNCT
inlawrev-3015	204	8	9(a	9(a	NUM
inlawrev-3015	204	9	)	)	PUNCT
inlawrev-3015	204	10	.	.	PUNCT
inlawrev-3015	205	1	1993	1993	NUM
inlawrev-3015	205	2	]	]	PUNCT
inlawrev-3015	205	3	bank	bank	NOUN
inlawrev-3015	205	4	directors	director	NOUN
inlawrev-3015	205	5	'	'	PART
inlawrev-3015	205	6	liability	liability	NOUN
inlawrev-3015	205	7	395	395	NUM
inlawrev-3015	205	8	operations	operation	NOUN
inlawrev-3015	205	9	of	of	ADP
inlawrev-3015	205	10	the	the	DET
inlawrev-3015	205	11	dfi	dfi	PROPN
inlawrev-3015	205	12	.	.	PROPN
inlawrev-3015	205	13	29	29	NUM
inlawrev-3015	206	1	once	once	ADV
inlawrev-3015	206	2	a	a	DET
inlawrev-3015	206	3	director	director	NOUN
inlawrev-3015	206	4	violates	violate	VERB
inlawrev-3015	206	5	a	a	DET
inlawrev-3015	206	6	bank	bank	NOUN
inlawrev-3015	206	7	's	's	PART
inlawrev-3015	206	8	lending	lending	NOUN
inlawrev-3015	206	9	limit	limit	NOUN
inlawrev-3015	206	10	,	,	PUNCT
inlawrev-3015	206	11	it	it	PRON
inlawrev-3015	206	12	becomes	become	VERB
inlawrev-3015	206	13	clear	clear	ADJ
inlawrev-3015	206	14	that	that	SCONJ
inlawrev-3015	206	15	the	the	DET
inlawrev-3015	206	16	deterrent	deterrent	NOUN
inlawrev-3015	206	17	effect	effect	NOUN
inlawrev-3015	206	18	of	of	ADP
inlawrev-3015	206	19	penalties	penalty	NOUN
inlawrev-3015	206	20	has	have	AUX
inlawrev-3015	206	21	failed	fail	VERB
inlawrev-3015	206	22	.	.	PUNCT
inlawrev-3015	207	1	although	although	SCONJ
inlawrev-3015	207	2	the	the	DET
inlawrev-3015	207	3	director	director	NOUN
inlawrev-3015	207	4	may	may	AUX
inlawrev-3015	207	5	ultimately	ultimately	ADV
inlawrev-3015	207	6	be	be	AUX
inlawrev-3015	207	7	assessed	assess	VERB
inlawrev-3015	207	8	a	a	DET
inlawrev-3015	207	9	penalty	penalty	NOUN
inlawrev-3015	207	10	,	,	PUNCT
inlawrev-3015	207	11	the	the	DET
inlawrev-3015	207	12	bank	bank	NOUN
inlawrev-3015	207	13	may	may	AUX
inlawrev-3015	207	14	remain	remain	VERB
inlawrev-3015	207	15	in	in	ADP
inlawrev-3015	207	16	a	a	DET
inlawrev-3015	207	17	weakened	weaken	VERB
inlawrev-3015	207	18	condition	condition	NOUN
inlawrev-3015	207	19	.	.	PUNCT
inlawrev-3015	208	1	shareholders	shareholder	NOUN
inlawrev-3015	208	2	may	may	AUX
inlawrev-3015	208	3	lack	lack	VERB
inlawrev-3015	208	4	knowledge	knowledge	NOUN
inlawrev-3015	208	5	of	of	ADP
inlawrev-3015	208	6	any	any	DET
inlawrev-3015	208	7	wrongdoing	wrongdoing	NOUN
inlawrev-3015	208	8	on	on	ADP
inlawrev-3015	208	9	the	the	DET
inlawrev-3015	208	10	part	part	NOUN
inlawrev-3015	208	11	of	of	ADP
inlawrev-3015	208	12	the	the	DET
inlawrev-3015	208	13	bank	bank	NOUN
inlawrev-3015	208	14	directors	director	NOUN
inlawrev-3015	208	15	and	and	CCONJ
inlawrev-3015	208	16	never	never	ADV
inlawrev-3015	208	17	pursue	pursue	VERB
inlawrev-3015	208	18	a	a	DET
inlawrev-3015	208	19	valid	valid	ADJ
inlawrev-3015	208	20	reimbursement	reimbursement	NOUN
inlawrev-3015	208	21	action	action	NOUN
inlawrev-3015	208	22	.	.	PUNCT
inlawrev-3015	209	1	because	because	SCONJ
inlawrev-3015	209	2	the	the	DET
inlawrev-3015	209	3	bank	bank	NOUN
inlawrev-3015	209	4	is	be	AUX
inlawrev-3015	209	5	not	not	PART
inlawrev-3015	209	6	relieved	relieve	VERB
inlawrev-3015	209	7	of	of	ADP
inlawrev-3015	209	8	the	the	DET
inlawrev-3015	209	9	financial	financial	ADJ
inlawrev-3015	209	10	burden	burden	NOUN
inlawrev-3015	209	11	placed	place	VERB
inlawrev-3015	209	12	on	on	ADP
inlawrev-3015	209	13	it	it	PRON
inlawrev-3015	209	14	as	as	ADP
inlawrev-3015	209	15	a	a	DET
inlawrev-3015	209	16	result	result	NOUN
inlawrev-3015	209	17	of	of	ADP
inlawrev-3015	209	18	the	the	DET
inlawrev-3015	209	19	lending	lending	NOUN
inlawrev-3015	209	20	limit	limit	NOUN
inlawrev-3015	209	21	violation	violation	NOUN
inlawrev-3015	209	22	,	,	PUNCT
inlawrev-3015	209	23	the	the	DET
inlawrev-3015	209	24	assessment	assessment	NOUN
inlawrev-3015	209	25	of	of	ADP
inlawrev-3015	209	26	penalties	penalty	NOUN
inlawrev-3015	209	27	is	be	AUX
inlawrev-3015	209	28	inadequate	inadequate	ADJ
inlawrev-3015	209	29	as	as	ADP
inlawrev-3015	209	30	a	a	DET
inlawrev-3015	209	31	sole	sole	ADJ
inlawrev-3015	209	32	response	response	NOUN
inlawrev-3015	209	33	to	to	ADP
inlawrev-3015	209	34	such	such	ADJ
inlawrev-3015	209	35	violations	violation	NOUN
inlawrev-3015	209	36	.	.	PUNCT
inlawrev-3015	210	1	in	in	ADP
inlawrev-3015	210	2	indiana	indiana	PROPN
inlawrev-3015	210	3	,	,	PUNCT
inlawrev-3015	210	4	once	once	ADV
inlawrev-3015	210	5	a	a	DET
inlawrev-3015	210	6	bank	bank	NOUN
inlawrev-3015	210	7	is	be	AUX
inlawrev-3015	210	8	financially	financially	ADV
inlawrev-3015	210	9	unsound	unsound	ADJ
inlawrev-3015	210	10	,	,	PUNCT
inlawrev-3015	210	11	the	the	DET
inlawrev-3015	210	12	dfi	dfi	PROPN
inlawrev-3015	210	13	may	may	AUX
inlawrev-3015	210	14	take	take	VERB
inlawrev-3015	210	15	possession	possession	NOUN
inlawrev-3015	210	16	of	of	ADP
inlawrev-3015	210	17	the	the	DET
inlawrev-3015	210	18	bank	bank	NOUN
inlawrev-3015	210	19	and	and	CCONJ
inlawrev-3015	210	20	bring	bring	VERB
inlawrev-3015	210	21	suit	suit	NOUN
inlawrev-3015	210	22	against	against	ADP
inlawrev-3015	210	23	a	a	DET
inlawrev-3015	210	24	bank	bank	NOUN
inlawrev-3015	210	25	director	director	NOUN
inlawrev-3015	210	26	.	.	PUNCT
inlawrev-3015	211	1	30	30	NUM
inlawrev-3015	211	2	when	when	SCONJ
inlawrev-3015	211	3	the	the	DET
inlawrev-3015	211	4	dfi	dfi	PROPN
inlawrev-3015	211	5	takes	take	VERB
inlawrev-3015	211	6	over	over	ADP
inlawrev-3015	211	7	an	an	DET
inlawrev-3015	211	8	institution	institution	NOUN
inlawrev-3015	211	9	,	,	PUNCT
inlawrev-3015	211	10	the	the	DET
inlawrev-3015	211	11	dfi	dfi	PROPN
inlawrev-3015	211	12	gains	gain	VERB
inlawrev-3015	211	13	all	all	DET
inlawrev-3015	211	14	the	the	DET
inlawrev-3015	211	15	powers	power	NOUN
inlawrev-3015	211	16	that	that	PRON
inlawrev-3015	211	17	a	a	DET
inlawrev-3015	211	18	trustee	trustee	NOUN
inlawrev-3015	211	19	obtains	obtain	VERB
inlawrev-3015	211	20	in	in	ADP
inlawrev-3015	211	21	a	a	DET
inlawrev-3015	211	22	similar	similar	ADJ
inlawrev-3015	211	23	situation	situation	NOUN
inlawrev-3015	211	24	.	.	PUNCT
inlawrev-3015	212	1	31	31	NUM
inlawrev-3015	213	1	the	the	DET
inlawrev-3015	213	2	receiver	receiver	NOUN
inlawrev-3015	213	3	is	be	AUX
inlawrev-3015	213	4	given	give	VERB
inlawrev-3015	213	5	express	express	ADJ
inlawrev-3015	213	6	authority	authority	NOUN
inlawrev-3015	213	7	to	to	PART
inlawrev-3015	213	8	bring	bring	VERB
inlawrev-3015	213	9	suit	suit	NOUN
inlawrev-3015	213	10	against	against	ADP
inlawrev-3015	213	11	directors	director	NOUN
inlawrev-3015	213	12	in	in	ADP
inlawrev-3015	213	13	the	the	DET
inlawrev-3015	213	14	name	name	NOUN
inlawrev-3015	213	15	of	of	ADP
inlawrev-3015	213	16	the	the	DET
inlawrev-3015	213	17	receiver	receiver	NOUN
inlawrev-3015	213	18	for	for	ADP
inlawrev-3015	213	19	the	the	DET
inlawrev-3015	213	20	enforcement	enforcement	NOUN
inlawrev-3015	213	21	of	of	ADP
inlawrev-3015	213	22	any	any	DET
inlawrev-3015	213	23	right	right	NOUN
inlawrev-3015	213	24	or	or	CCONJ
inlawrev-3015	213	25	claim	claim	NOUN
inlawrev-3015	213	26	that	that	PRON
inlawrev-3015	213	27	is	be	AUX
inlawrev-3015	213	28	vested	vest	VERB
inlawrev-3015	213	29	in	in	ADP
inlawrev-3015	213	30	the	the	DET
inlawrev-3015	213	31	financial	financial	ADJ
inlawrev-3015	213	32	institution	institution	NOUN
inlawrev-3015	213	33	or	or	CCONJ
inlawrev-3015	213	34	shareholders	shareholder	NOUN
inlawrev-3015	213	35	.	.	PUNCT
inlawrev-3015	214	1	32	32	NUM
inlawrev-3015	214	2	when	when	SCONJ
inlawrev-3015	214	3	the	the	DET
inlawrev-3015	214	4	bank	bank	NOUN
inlawrev-3015	214	5	deteriorates	deteriorate	VERB
inlawrev-3015	214	6	to	to	ADP
inlawrev-3015	214	7	the	the	DET
inlawrev-3015	214	8	point	point	NOUN
inlawrev-3015	214	9	that	that	SCONJ
inlawrev-3015	214	10	the	the	DET
inlawrev-3015	214	11	dfi	dfi	PROPN
inlawrev-3015	214	12	must	must	AUX
inlawrev-3015	214	13	take	take	VERB
inlawrev-3015	214	14	possession	possession	NOUN
inlawrev-3015	214	15	of	of	ADP
inlawrev-3015	214	16	it	it	PRON
inlawrev-3015	214	17	,	,	PUNCT
inlawrev-3015	214	18	the	the	DET
inlawrev-3015	214	19	dfi	dfi	PROPN
inlawrev-3015	214	20	's	's	PART
inlawrev-3015	214	21	interest	interest	NOUN
inlawrev-3015	214	22	in	in	ADP
inlawrev-3015	214	23	the	the	DET
inlawrev-3015	214	24	bank	bank	NOUN
inlawrev-3015	214	25	is	be	AUX
inlawrev-3015	214	26	not	not	PART
inlawrev-3015	214	27	as	as	ADV
inlawrev-3015	214	28	great	great	ADJ
inlawrev-3015	214	29	as	as	ADP
inlawrev-3015	214	30	that	that	PRON
inlawrev-3015	214	31	of	of	ADP
inlawrev-3015	214	32	a	a	DET
inlawrev-3015	214	33	federal	federal	ADJ
inlawrev-3015	214	34	deposit	deposit	NOUN
inlawrev-3015	214	35	insurer	insurer	NOUN
inlawrev-3015	214	36	.	.	PUNCT
inlawrev-3015	215	1	the	the	DET
inlawrev-3015	215	2	dfi	dfi	PROPN
inlawrev-3015	215	3	has	have	AUX
inlawrev-3015	215	4	failed	fail	VERB
inlawrev-3015	215	5	to	to	PART
inlawrev-3015	215	6	satisfy	satisfy	VERB
inlawrev-3015	215	7	its	its	PRON
inlawrev-3015	215	8	goal	goal	NOUN
inlawrev-3015	215	9	of	of	ADP
inlawrev-3015	215	10	assuring	assure	VERB
inlawrev-3015	215	11	the	the	DET
inlawrev-3015	215	12	soundness	soundness	NOUN
inlawrev-3015	215	13	of	of	ADP
inlawrev-3015	215	14	the	the	DET
inlawrev-3015	215	15	financial	financial	ADJ
inlawrev-3015	215	16	institution	institution	NOUN
inlawrev-3015	215	17	and	and	CCONJ
inlawrev-3015	215	18	must	must	AUX
inlawrev-3015	215	19	then	then	ADV
inlawrev-3015	215	20	focus	focus	VERB
inlawrev-3015	215	21	on	on	ADP
inlawrev-3015	215	22	mitigating	mitigate	VERB
inlawrev-3015	215	23	the	the	DET
inlawrev-3015	215	24	damages	damage	NOUN
inlawrev-3015	215	25	caused	cause	VERB
inlawrev-3015	215	26	by	by	ADP
inlawrev-3015	215	27	the	the	DET
inlawrev-3015	215	28	bank	bank	NOUN
inlawrev-3015	215	29	failure	failure	NOUN
inlawrev-3015	215	30	.	.	PUNCT
inlawrev-3015	216	1	because	because	SCONJ
inlawrev-3015	216	2	at	at	ADP
inlawrev-3015	216	3	this	this	DET
inlawrev-3015	216	4	stage	stage	NOUN
inlawrev-3015	216	5	the	the	DET
inlawrev-3015	216	6	dfi	dfi	PROPN
inlawrev-3015	216	7	's	's	PART
inlawrev-3015	216	8	interest	interest	NOUN
inlawrev-3015	216	9	is	be	AUX
inlawrev-3015	216	10	not	not	PART
inlawrev-3015	216	11	very	very	ADV
inlawrev-3015	216	12	great	great	ADJ
inlawrev-3015	216	13	,	,	PUNCT
inlawrev-3015	216	14	the	the	DET
inlawrev-3015	216	15	dfi	dfi	PROPN
inlawrev-3015	216	16	,	,	PUNCT
inlawrev-3015	216	17	in	in	ADP
inlawrev-3015	216	18	all	all	DET
inlawrev-3015	216	19	probability	probability	NOUN
inlawrev-3015	216	20	,	,	PUNCT
inlawrev-3015	216	21	would	would	AUX
inlawrev-3015	216	22	not	not	PART
inlawrev-3015	216	23	wish	wish	VERB
inlawrev-3015	216	24	to	to	PART
inlawrev-3015	216	25	incur	incur	VERB
inlawrev-3015	216	26	the	the	DET
inlawrev-3015	216	27	costs	cost	NOUN
inlawrev-3015	216	28	of	of	ADP
inlawrev-3015	216	29	pursuing	pursue	VERB
inlawrev-3015	216	30	litigation	litigation	NOUN
inlawrev-3015	216	31	against	against	ADP
inlawrev-3015	216	32	the	the	DET
inlawrev-3015	216	33	failed	fail	VERB
inlawrev-3015	216	34	institution	institution	NOUN
inlawrev-3015	216	35	's	's	PART
inlawrev-3015	216	36	directors	director	NOUN
inlawrev-3015	216	37	.	.	PUNCT
inlawrev-3015	217	1	the	the	DET
inlawrev-3015	217	2	fdic	fdic	PROPN
inlawrev-3015	217	3	,	,	PUNCT
inlawrev-3015	217	4	as	as	ADP
inlawrev-3015	217	5	insurer	insurer	NOUN
inlawrev-3015	217	6	,	,	PUNCT
inlawrev-3015	217	7	has	have	VERB
inlawrev-3015	217	8	a	a	DET
inlawrev-3015	217	9	much	much	ADV
inlawrev-3015	217	10	greater	great	ADJ
inlawrev-3015	217	11	interest	interest	NOUN
inlawrev-3015	217	12	in	in	ADP
inlawrev-3015	217	13	pursuing	pursue	VERB
inlawrev-3015	217	14	the	the	DET
inlawrev-3015	217	15	action	action	NOUN
inlawrev-3015	217	16	at	at	ADP
inlawrev-3015	217	17	this	this	DET
inlawrev-3015	217	18	stage	stage	NOUN
inlawrev-3015	217	19	in	in	ADP
inlawrev-3015	217	20	the	the	DET
inlawrev-3015	217	21	proceedings	proceeding	NOUN
inlawrev-3015	217	22	.	.	PUNCT
inlawrev-3015	218	1	the	the	DET
inlawrev-3015	218	2	dfi	dfi	PROPN
inlawrev-3015	218	3	could	could	AUX
inlawrev-3015	218	4	issue	issue	VERB
inlawrev-3015	218	5	a	a	DET
inlawrev-3015	218	6	formal	formal	ADJ
inlawrev-3015	218	7	order	order	NOUN
inlawrev-3015	218	8	requiring	require	VERB
inlawrev-3015	218	9	the	the	DET
inlawrev-3015	218	10	bank	bank	NOUN
inlawrev-3015	218	11	to	to	PART
inlawrev-3015	218	12	seek	seek	VERB
inlawrev-3015	218	13	reimbursement	reimbursement	NOUN
inlawrev-3015	218	14	from	from	ADP
inlawrev-3015	218	15	the	the	DET
inlawrev-3015	218	16	directors	director	NOUN
inlawrev-3015	218	17	as	as	ADP
inlawrev-3015	218	18	an	an	DET
inlawrev-3015	218	19	alternative	alternative	ADJ
inlawrev-3015	218	20	way	way	NOUN
inlawrev-3015	218	21	to	to	PART
inlawrev-3015	218	22	ensure	ensure	VERB
inlawrev-3015	218	23	that	that	SCONJ
inlawrev-3015	218	24	the	the	DET
inlawrev-3015	218	25	directors	director	NOUN
inlawrev-3015	218	26	remedy	remedy	VERB
inlawrev-3015	218	27	their	their	PRON
inlawrev-3015	218	28	wrongs	wrong	NOUN
inlawrev-3015	218	29	.	.	PUNCT
inlawrev-3015	219	1	33	33	NUM
inlawrev-3015	219	2	the	the	DET
inlawrev-3015	219	3	statutory	statutory	ADJ
inlawrev-3015	219	4	language	language	NOUN
inlawrev-3015	219	5	that	that	PRON
inlawrev-3015	219	6	allows	allow	VERB
inlawrev-3015	219	7	29	29	NUM
inlawrev-3015	219	8	.	.	PUNCT
inlawrev-3015	220	1	the	the	DET
inlawrev-3015	220	2	indiana	indiana	PROPN
inlawrev-3015	220	3	statute	statute	PROPN
inlawrev-3015	220	4	provides	provide	VERB
inlawrev-3015	220	5	in	in	ADP
inlawrev-3015	220	6	pertinent	pertinent	ADJ
inlawrev-3015	220	7	part	part	NOUN
inlawrev-3015	220	8	:	:	PUNCT
inlawrev-3015	220	9	"	"	PUNCT
inlawrev-3015	220	10	civil	civil	ADJ
inlawrev-3015	220	11	penalties	penalty	NOUN
inlawrev-3015	220	12	shall	shall	AUX
inlawrev-3015	220	13	be	be	AUX
inlawrev-3015	220	14	deposited	deposit	VERB
inlawrev-3015	220	15	in	in	ADP
inlawrev-3015	220	16	the	the	DET
inlawrev-3015	220	17	fund	fund	NOUN
inlawrev-3015	220	18	.	.	PUNCT
inlawrev-3015	220	19	"	"	PUNCT
inlawrev-3015	221	1	i	i	PRON
inlawrev-3015	221	2	d.	d.	PROPN
inlawrev-3015	221	3	§	§	PROPN
inlawrev-3015	221	4	28	28	NUM
inlawrev-3015	221	5	-	-	SYM
inlawrev-3015	221	6	11	11	NUM
inlawrev-3015	221	7	-	-	PUNCT
inlawrev-3015	221	8	4	4	NUM
inlawrev-3015	221	9	-	-	SYM
inlawrev-3015	221	10	9	9	NUM
inlawrev-3015	221	11	(	(	PUNCT
inlawrev-3015	221	12	emphasis	emphasis	NOUN
inlawrev-3015	221	13	added	add	VERB
inlawrev-3015	221	14	)	)	PUNCT
inlawrev-3015	221	15	.	.	PUNCT
inlawrev-3015	222	1	the	the	DET
inlawrev-3015	222	2	fund	fund	NOUN
inlawrev-3015	222	3	is	be	AUX
inlawrev-3015	222	4	defined	define	VERB
inlawrev-3015	222	5	as	as	ADP
inlawrev-3015	222	6	"	"	PUNCT
inlawrev-3015	222	7	the	the	DET
inlawrev-3015	222	8	financial	financial	ADJ
inlawrev-3015	222	9	institutions	institution	NOUN
inlawrev-3015	222	10	fund	fund	NOUN
inlawrev-3015	222	11	.	.	PUNCT
inlawrev-3015	222	12	.	.	PUNCT
inlawrev-3015	222	13	.	.	PUNCT
inlawrev-3015	222	14	.	.	PUNCT
inlawrev-3015	222	15	"	"	PUNCT
inlawrev-3015	223	1	i	i	PRON
inlawrev-3015	223	2	d.	d.	PROPN
inlawrev-3015	223	3	§	§	PROPN
inlawrev-3015	223	4	28	28	NUM
inlawrev-3015	223	5	-	-	SYM
inlawrev-3015	223	6	1	1	NUM
inlawrev-3015	223	7	-	-	PUNCT
inlawrev-3015	223	8	1	1	NUM
inlawrev-3015	223	9	-	-	SYM
inlawrev-3015	223	10	4	4	NUM
inlawrev-3015	223	11	.	.	PUNCT
inlawrev-3015	224	1	the	the	DET
inlawrev-3015	224	2	money	money	NOUN
inlawrev-3015	224	3	in	in	ADP
inlawrev-3015	224	4	the	the	DET
inlawrev-3015	224	5	fund	fund	NOUN
inlawrev-3015	224	6	is	be	AUX
inlawrev-3015	224	7	used	use	VERB
inlawrev-3015	224	8	to	to	PART
inlawrev-3015	224	9	pay	pay	VERB
inlawrev-3015	224	10	expenses	expense	NOUN
inlawrev-3015	224	11	and	and	CCONJ
inlawrev-3015	224	12	compensation	compensation	NOUN
inlawrev-3015	224	13	incurred	incur	VERB
inlawrev-3015	224	14	by	by	ADP
inlawrev-3015	224	15	the	the	DET
inlawrev-3015	224	16	dfi	dfi	PROPN
inlawrev-3015	224	17	.	.	PUNCT
inlawrev-3015	225	1	i	i	PRON
inlawrev-3015	225	2	d.	d.	PROPN
inlawrev-3015	225	3	§	§	PROPN
inlawrev-3015	225	4	28	28	NUM
inlawrev-3015	225	5	-	-	SYM
inlawrev-3015	225	6	11	11	NUM
inlawrev-3015	225	7	-	-	PUNCT
inlawrev-3015	225	8	2	2	NUM
inlawrev-3015	225	9	-	-	SYM
inlawrev-3015	225	10	9	9	NUM
inlawrev-3015	225	11	.	.	PUNCT
inlawrev-3015	226	1	it	it	PRON
inlawrev-3015	226	2	should	should	AUX
inlawrev-3015	226	3	be	be	AUX
inlawrev-3015	226	4	noted	note	VERB
inlawrev-3015	226	5	that	that	SCONJ
inlawrev-3015	226	6	the	the	DET
inlawrev-3015	226	7	operating	operate	VERB
inlawrev-3015	226	8	budget	budget	NOUN
inlawrev-3015	226	9	of	of	ADP
inlawrev-3015	226	10	the	the	DET
inlawrev-3015	226	11	dfi	dfi	PROPN
inlawrev-3015	226	12	is	be	AUX
inlawrev-3015	226	13	supported	support	VERB
inlawrev-3015	226	14	by	by	ADP
inlawrev-3015	226	15	assessments	assessment	NOUN
inlawrev-3015	226	16	to	to	PART
inlawrev-3015	226	17	state	state	VERB
inlawrev-3015	226	18	chartered	charter	VERB
inlawrev-3015	226	19	banks	bank	NOUN
inlawrev-3015	226	20	and	and	CCONJ
inlawrev-3015	226	21	is	be	AUX
inlawrev-3015	226	22	not	not	PART
inlawrev-3015	226	23	dependent	dependent	ADJ
inlawrev-3015	226	24	upon	upon	SCONJ
inlawrev-3015	226	25	tax	tax	NOUN
inlawrev-3015	226	26	dollars	dollar	NOUN
inlawrev-3015	226	27	.	.	PUNCT
inlawrev-3015	227	1	i	i	PRON
inlawrev-3015	227	2	d.	d.	PROPN
inlawrev-3015	227	3	§	§	PROPN
inlawrev-3015	227	4	28	28	NUM
inlawrev-3015	227	5	-	-	SYM
inlawrev-3015	227	6	11	11	NUM
inlawrev-3015	227	7	-	-	PUNCT
inlawrev-3015	227	8	3	3	NUM
inlawrev-3015	227	9	-	-	SYM
inlawrev-3015	227	10	5	5	NUM
inlawrev-3015	227	11	.	.	NOUN
inlawrev-3015	227	12	30	30	NUM
inlawrev-3015	227	13	.	.	PUNCT
inlawrev-3015	228	1	"	"	PUNCT
inlawrev-3015	228	2	[	[	X
inlawrev-3015	228	3	t]he	t]he	X
inlawrev-3015	228	4	department	department	NOUN
inlawrev-3015	228	5	may	may	AUX
inlawrev-3015	228	6	take	take	VERB
inlawrev-3015	228	7	possession	possession	NOUN
inlawrev-3015	228	8	of	of	ADP
inlawrev-3015	228	9	the	the	DET
inlawrev-3015	228	10	business	business	NOUN
inlawrev-3015	228	11	and	and	CCONJ
inlawrev-3015	228	12	property	property	NOUN
inlawrev-3015	228	13	of	of	ADP
inlawrev-3015	228	14	any	any	DET
inlawrev-3015	228	15	financial	financial	ADJ
inlawrev-3015	228	16	institution	institution	NOUN
inlawrev-3015	228	17	.	.	PUNCT
inlawrev-3015	228	18	.	.	PUNCT
inlawrev-3015	228	19	.	.	PUNCT
inlawrev-3015	229	1	whenever	whenever	SCONJ
inlawrev-3015	229	2	it	it	PRON
inlawrev-3015	229	3	appears	appear	VERB
inlawrev-3015	229	4	to	to	ADP
inlawrev-3015	229	5	the	the	DET
inlawrev-3015	229	6	department	department	NOUN
inlawrev-3015	229	7	that	that	PRON
inlawrev-3015	229	8	the	the	DET
inlawrev-3015	229	9	financial	financial	ADJ
inlawrev-3015	229	10	institution	institution	NOUN
inlawrev-3015	229	11	.	.	PUNCT
inlawrev-3015	229	12	.	.	PUNCT
inlawrev-3015	229	13	.	.	PUNCT
inlawrev-3015	230	1	[	[	X
inlawrev-3015	230	2	h]as	h]a	NOUN
inlawrev-3015	230	3	violated	violate	VERB
inlawrev-3015	230	4	any	any	DET
inlawrev-3015	230	5	statute	statute	NOUN
inlawrev-3015	230	6	.	.	PUNCT
inlawrev-3015	230	7	.	.	PUNCT
inlawrev-3015	230	8	.	.	PUNCT
inlawrev-3015	231	1	and	and	CCONJ
inlawrev-3015	231	2	that	that	SCONJ
inlawrev-3015	231	3	continued	continue	VERB
inlawrev-3015	231	4	control	control	NOUN
inlawrev-3015	231	5	of	of	ADP
inlawrev-3015	231	6	its	its	PRON
inlawrev-3015	231	7	own	own	ADJ
inlawrev-3015	231	8	affairs	affair	NOUN
inlawrev-3015	231	9	threatens	threaten	VERB
inlawrev-3015	231	10	injury	injury	NOUN
inlawrev-3015	231	11	to	to	ADP
inlawrev-3015	231	12	the	the	DET
inlawrev-3015	231	13	public	public	NOUN
inlawrev-3015	231	14	,	,	PUNCT
inlawrev-3015	231	15	the	the	DET
inlawrev-3015	231	16	financial	financial	ADJ
inlawrev-3015	231	17	community	community	NOUN
inlawrev-3015	231	18	,	,	PUNCT
inlawrev-3015	231	19	its	its	PRON
inlawrev-3015	231	20	depositors	depositor	NOUN
inlawrev-3015	231	21	,	,	PUNCT
inlawrev-3015	231	22	or	or	CCONJ
inlawrev-3015	231	23	other	other	ADJ
inlawrev-3015	231	24	creditors	creditor	NOUN
inlawrev-3015	231	25	.	.	PUNCT
inlawrev-3015	231	26	.	.	PUNCT
inlawrev-3015	231	27	.	.	PUNCT
inlawrev-3015	231	28	.	.	PUNCT
inlawrev-3015	231	29	"	"	PUNCT
inlawrev-3015	232	1	i	i	PRON
inlawrev-3015	232	2	d.	d.	PROPN
inlawrev-3015	232	3	§	§	PROPN
inlawrev-3015	232	4	28	28	NUM
inlawrev-3015	232	5	-	-	SYM
inlawrev-3015	232	6	1	1	NUM
inlawrev-3015	232	7	-	-	NUM
inlawrev-3015	232	8	3.1	3.1	NUM
inlawrev-3015	232	9	-	-	SYM
inlawrev-3015	232	10	2	2	NUM
inlawrev-3015	232	11	.	.	NUM
inlawrev-3015	232	12	31	31	NUM
inlawrev-3015	232	13	.	.	PUNCT
inlawrev-3015	232	14	old	old	ADJ
inlawrev-3015	232	15	first	first	ADJ
inlawrev-3015	232	16	nat'l	nat'l	PROPN
inlawrev-3015	232	17	bank	bank	PROPN
inlawrev-3015	232	18	&	&	CCONJ
inlawrev-3015	232	19	trust	trust	PROPN
inlawrev-3015	232	20	co.	co.	PROPN
inlawrev-3015	232	21	v.	v.	ADP
inlawrev-3015	232	22	scheuman	scheuman	NOUN
inlawrev-3015	232	23	,	,	PUNCT
inlawrev-3015	232	24	13	13	NUM
inlawrev-3015	232	25	n.e.2d	n.e.2d	NOUN
inlawrev-3015	232	26	551	551	NUM
inlawrev-3015	232	27	,	,	PUNCT
inlawrev-3015	232	28	561	561	NUM
inlawrev-3015	232	29	(	(	PUNCT
inlawrev-3015	232	30	ind	ind	NOUN
inlawrev-3015	232	31	.	.	PUNCT
inlawrev-3015	232	32	1938	1938	NUM
inlawrev-3015	232	33	)	)	PUNCT
inlawrev-3015	232	34	.	.	PUNCT
inlawrev-3015	233	1	32	32	NUM
inlawrev-3015	233	2	.	.	PUNCT
inlawrev-3015	234	1	ind	ind	PROPN
inlawrev-3015	234	2	.	.	PUNCT
inlawrev-3015	235	1	code	code	PROPN
inlawrev-3015	235	2	§	§	PROPN
inlawrev-3015	235	3	28	28	NUM
inlawrev-3015	235	4	-	-	SYM
inlawrev-3015	235	5	1	1	NUM
inlawrev-3015	235	6	-	-	NUM
inlawrev-3015	235	7	3.1	3.1	NUM
inlawrev-3015	235	8	-	-	SYM
inlawrev-3015	235	9	15	15	NUM
inlawrev-3015	235	10	(	(	PUNCT
inlawrev-3015	235	11	west	west	NOUN
inlawrev-3015	235	12	1988	1988	NUM
inlawrev-3015	235	13	)	)	PUNCT
inlawrev-3015	235	14	.	.	PUNCT
inlawrev-3015	236	1	33	33	NUM
inlawrev-3015	236	2	.	.	PUNCT
inlawrev-3015	237	1	see	see	VERB
inlawrev-3015	237	2	marcia	marcia	PROPN
inlawrev-3015	237	3	j.	j.	PROPN
inlawrev-3015	237	4	staff	staff	PROPN
inlawrev-3015	237	5	&	&	CCONJ
inlawrev-3015	237	6	richard	richard	PROPN
inlawrev-3015	237	7	w.	w.	PROPN
inlawrev-3015	237	8	staff	staff	PROPN
inlawrev-3015	237	9	,	,	PUNCT
inlawrev-3015	237	10	administrative	administrative	ADJ
inlawrev-3015	237	11	enforcement	enforcement	NOUN
inlawrev-3015	237	12	of	of	ADP
inlawrev-3015	237	13	legal	legal	ADJ
inlawrev-3015	237	14	lending	lending	NOUN
inlawrev-3015	237	15	limits	limit	NOUN
inlawrev-3015	237	16	:	:	PUNCT
inlawrev-3015	237	17	national	national	ADJ
inlawrev-3015	237	18	bank	bank	NOUN
inlawrev-3015	237	19	directors	director	NOUN
inlawrev-3015	237	20	and	and	CCONJ
inlawrev-3015	237	21	the	the	DET
inlawrev-3015	237	22	occ	occ	NOUN
inlawrev-3015	237	23	's	's	PART
inlawrev-3015	237	24	tangled	tangled	ADJ
inlawrev-3015	237	25	web	web	NOUN
inlawrev-3015	237	26	,	,	PUNCT
inlawrev-3015	237	27	106	106	NUM
inlawrev-3015	237	28	banking	banking	NOUN
inlawrev-3015	237	29	l.j	l.j	PROPN
inlawrev-3015	237	30	.	.	PROPN
inlawrev-3015	237	31	116	116	NUM
inlawrev-3015	237	32	,	,	PUNCT
inlawrev-3015	237	33	126	126	NUM
inlawrev-3015	237	34	(	(	PUNCT
inlawrev-3015	237	35	1989	1989	NUM
inlawrev-3015	237	36	)	)	PUNCT
inlawrev-3015	237	37	.	.	PUNCT
inlawrev-3015	238	1	396	396	NUM
inlawrev-3015	238	2	indiana	indiana	PROPN
inlawrev-3015	238	3	law	law	PROPN
inlawrev-3015	238	4	review	review	NOUN
inlawrev-3015	238	5	[	[	X
inlawrev-3015	238	6	vol	vol	NOUN
inlawrev-3015	238	7	.	.	PUNCT
inlawrev-3015	238	8	26:387	26:387	NUM
inlawrev-3015	238	9	the	the	DET
inlawrev-3015	238	10	dfi	dfi	PROPN
inlawrev-3015	238	11	to	to	PART
inlawrev-3015	238	12	require	require	VERB
inlawrev-3015	238	13	the	the	DET
inlawrev-3015	238	14	bank	bank	NOUN
inlawrev-3015	238	15	to	to	PART
inlawrev-3015	238	16	"	"	PUNCT
inlawrev-3015	238	17	take	take	VERB
inlawrev-3015	238	18	affirmative	affirmative	ADJ
inlawrev-3015	238	19	action	action	NOUN
inlawrev-3015	238	20	"	"	PUNCT
inlawrev-3015	238	21	to	to	PART
inlawrev-3015	238	22	correct	correct	VERB
inlawrev-3015	238	23	conditions	condition	NOUN
inlawrev-3015	238	24	resulting	result	VERB
inlawrev-3015	238	25	from	from	ADP
inlawrev-3015	238	26	the	the	DET
inlawrev-3015	238	27	violation	violation	NOUN
inlawrev-3015	238	28	of	of	ADP
inlawrev-3015	238	29	banking	banking	NOUN
inlawrev-3015	238	30	laws	law	NOUN
inlawrev-3015	238	31	appears	appear	VERB
inlawrev-3015	238	32	to	to	PART
inlawrev-3015	238	33	contemplate	contemplate	VERB
inlawrev-3015	238	34	an	an	DET
inlawrev-3015	238	35	order	order	NOUN
inlawrev-3015	238	36	to	to	ADP
inlawrev-3015	238	37	the	the	DET
inlawrev-3015	238	38	bank	bank	NOUN
inlawrev-3015	238	39	to	to	PART
inlawrev-3015	238	40	take	take	VERB
inlawrev-3015	238	41	such	such	ADJ
inlawrev-3015	238	42	action	action	NOUN
inlawrev-3015	238	43	.	.	PUNCT
inlawrev-3015	239	1	the	the	DET
inlawrev-3015	239	2	dfi	dfi	PROPN
inlawrev-3015	239	3	can	can	AUX
inlawrev-3015	239	4	require	require	VERB
inlawrev-3015	239	5	the	the	DET
inlawrev-3015	239	6	bank	bank	NOUN
inlawrev-3015	239	7	to	to	PART
inlawrev-3015	239	8	bring	bring	VERB
inlawrev-3015	239	9	suit	suit	NOUN
inlawrev-3015	239	10	and	and	CCONJ
inlawrev-3015	239	11	accomplish	accomplish	VERB
inlawrev-3015	239	12	indirectly	indirectly	ADV
inlawrev-3015	239	13	what	what	PRON
inlawrev-3015	239	14	the	the	DET
inlawrev-3015	239	15	dfi	dfi	PROPN
inlawrev-3015	239	16	possibly	possibly	ADV
inlawrev-3015	239	17	could	could	AUX
inlawrev-3015	239	18	not	not	PART
inlawrev-3015	239	19	do	do	VERB
inlawrev-3015	239	20	directly	directly	ADV
inlawrev-3015	239	21	.	.	PUNCT
inlawrev-3015	240	1	however	however	ADV
inlawrev-3015	240	2	,	,	PUNCT
inlawrev-3015	240	3	should	should	AUX
inlawrev-3015	240	4	the	the	DET
inlawrev-3015	240	5	bank	bank	NOUN
inlawrev-3015	240	6	fail	fail	VERB
inlawrev-3015	240	7	in	in	ADP
inlawrev-3015	240	8	its	its	PRON
inlawrev-3015	240	9	suit	suit	NOUN
inlawrev-3015	240	10	,	,	PUNCT
inlawrev-3015	240	11	the	the	DET
inlawrev-3015	240	12	additional	additional	ADJ
inlawrev-3015	240	13	litigation	litigation	NOUN
inlawrev-3015	240	14	costs	cost	NOUN
inlawrev-3015	240	15	would	would	AUX
inlawrev-3015	240	16	add	add	VERB
inlawrev-3015	240	17	another	another	DET
inlawrev-3015	240	18	financial	financial	ADJ
inlawrev-3015	240	19	burden	burden	NOUN
inlawrev-3015	240	20	to	to	ADP
inlawrev-3015	240	21	the	the	DET
inlawrev-3015	240	22	already	already	ADV
inlawrev-3015	240	23	financially	financially	ADV
inlawrev-3015	240	24	troubled	troubled	ADJ
inlawrev-3015	240	25	bank	bank	NOUN
inlawrev-3015	240	26	.	.	PUNCT
inlawrev-3015	241	1	if	if	SCONJ
inlawrev-3015	241	2	the	the	DET
inlawrev-3015	241	3	bank	bank	NOUN
inlawrev-3015	241	4	should	should	AUX
inlawrev-3015	241	5	be	be	AUX
inlawrev-3015	241	6	required	require	VERB
inlawrev-3015	241	7	to	to	PART
inlawrev-3015	241	8	bring	bring	VERB
inlawrev-3015	241	9	suit	suit	NOUN
inlawrev-3015	241	10	and	and	CCONJ
inlawrev-3015	241	11	then	then	ADV
inlawrev-3015	241	12	fail	fail	VERB
inlawrev-3015	241	13	,	,	PUNCT
inlawrev-3015	241	14	the	the	DET
inlawrev-3015	241	15	banking	banking	NOUN
inlawrev-3015	241	16	community	community	NOUN
inlawrev-3015	241	17	will	will	AUX
inlawrev-3015	241	18	argue	argue	VERB
inlawrev-3015	241	19	that	that	SCONJ
inlawrev-3015	241	20	bank	bank	NOUN
inlawrev-3015	241	21	regulation	regulation	NOUN
inlawrev-3015	241	22	is	be	AUX
inlawrev-3015	241	23	inadequate	inadequate	ADJ
inlawrev-3015	241	24	and	and	CCONJ
inlawrev-3015	241	25	overly	overly	ADV
inlawrev-3015	241	26	burdensome	burdensome	ADJ
inlawrev-3015	241	27	.	.	PUNCT
inlawrev-3015	242	1	any	any	DET
inlawrev-3015	242	2	additional	additional	ADJ
inlawrev-3015	242	3	regulation	regulation	NOUN
inlawrev-3015	242	4	of	of	ADP
inlawrev-3015	242	5	the	the	DET
inlawrev-3015	242	6	banking	banking	NOUN
inlawrev-3015	242	7	industry	industry	NOUN
inlawrev-3015	242	8	is	be	AUX
inlawrev-3015	242	9	certain	certain	ADJ
inlawrev-3015	242	10	to	to	PART
inlawrev-3015	242	11	draw	draw	VERB
inlawrev-3015	242	12	sharp	sharp	ADJ
inlawrev-3015	242	13	criticism	criticism	NOUN
inlawrev-3015	242	14	from	from	ADP
inlawrev-3015	242	15	the	the	DET
inlawrev-3015	242	16	banking	banking	NOUN
inlawrev-3015	242	17	community	community	NOUN
inlawrev-3015	242	18	.	.	PUNCT
inlawrev-3015	243	1	34	34	NUM
inlawrev-3015	243	2	as	as	SCONJ
inlawrev-3015	243	3	indicated	indicate	VERB
inlawrev-3015	243	4	above	above	ADV
inlawrev-3015	243	5	,	,	PUNCT
inlawrev-3015	243	6	the	the	DET
inlawrev-3015	243	7	dfi	dfi	PROPN
inlawrev-3015	243	8	may	may	AUX
inlawrev-3015	243	9	bring	bring	VERB
inlawrev-3015	243	10	suit	suit	NOUN
inlawrev-3015	243	11	against	against	ADP
inlawrev-3015	243	12	bank	bank	NOUN
inlawrev-3015	243	13	directors	director	NOUN
inlawrev-3015	243	14	in	in	ADP
inlawrev-3015	243	15	their	their	PRON
inlawrev-3015	243	16	individual	individual	ADJ
inlawrev-3015	243	17	capacities	capacity	NOUN
inlawrev-3015	243	18	after	after	SCONJ
inlawrev-3015	243	19	the	the	DET
inlawrev-3015	243	20	dfi	dfi	PROPN
inlawrev-3015	243	21	becomes	become	VERB
inlawrev-3015	243	22	the	the	DET
inlawrev-3015	243	23	named	name	VERB
inlawrev-3015	243	24	receiver	receiver	NOUN
inlawrev-3015	243	25	of	of	ADP
inlawrev-3015	243	26	the	the	DET
inlawrev-3015	243	27	bank	bank	NOUN
inlawrev-3015	243	28	.	.	PUNCT
inlawrev-3015	244	1	this	this	DET
inlawrev-3015	244	2	procedure	procedure	NOUN
inlawrev-3015	244	3	is	be	AUX
inlawrev-3015	244	4	too	too	ADV
inlawrev-3015	244	5	time	time	NOUN
inlawrev-3015	244	6	-	-	PUNCT
inlawrev-3015	244	7	consuming	consume	VERB
inlawrev-3015	244	8	,	,	PUNCT
inlawrev-3015	244	9	costly	costly	ADJ
inlawrev-3015	244	10	,	,	PUNCT
inlawrev-3015	244	11	and	and	CCONJ
inlawrev-3015	244	12	extreme	extreme	ADJ
inlawrev-3015	244	13	to	to	PART
inlawrev-3015	244	14	be	be	AUX
inlawrev-3015	244	15	an	an	DET
inlawrev-3015	244	16	effective	effective	ADJ
inlawrev-3015	244	17	remedy	remedy	NOUN
inlawrev-3015	244	18	to	to	PART
inlawrev-3015	244	19	cure	cure	VERB
inlawrev-3015	244	20	the	the	DET
inlawrev-3015	244	21	effects	effect	NOUN
inlawrev-3015	244	22	of	of	ADP
inlawrev-3015	244	23	a	a	DET
inlawrev-3015	244	24	lending	lending	NOUN
inlawrev-3015	244	25	limit	limit	NOUN
inlawrev-3015	244	26	violation	violation	NOUN
inlawrev-3015	244	27	.	.	PUNCT
inlawrev-3015	245	1	the	the	DET
inlawrev-3015	245	2	dfi	dfi	PROPN
inlawrev-3015	245	3	may	may	AUX
inlawrev-3015	245	4	also	also	ADV
inlawrev-3015	245	5	assess	assess	VERB
inlawrev-3015	245	6	penalties	penalty	NOUN
inlawrev-3015	245	7	against	against	ADP
inlawrev-3015	245	8	bank	bank	NOUN
inlawrev-3015	245	9	directors	director	NOUN
inlawrev-3015	245	10	who	who	PRON
inlawrev-3015	245	11	violate	violate	VERB
inlawrev-3015	245	12	the	the	DET
inlawrev-3015	245	13	bank	bank	NOUN
inlawrev-3015	245	14	's	's	PART
inlawrev-3015	245	15	lending	lending	NOUN
inlawrev-3015	245	16	limit	limit	NOUN
inlawrev-3015	245	17	.	.	PUNCT
inlawrev-3015	246	1	penalties	penalty	NOUN
inlawrev-3015	246	2	do	do	AUX
inlawrev-3015	246	3	not	not	PART
inlawrev-3015	246	4	compensate	compensate	VERB
inlawrev-3015	246	5	the	the	DET
inlawrev-3015	246	6	bank	bank	NOUN
inlawrev-3015	246	7	for	for	ADP
inlawrev-3015	246	8	any	any	DET
inlawrev-3015	246	9	loss	loss	NOUN
inlawrev-3015	246	10	that	that	PRON
inlawrev-3015	246	11	the	the	DET
inlawrev-3015	246	12	bank	bank	NOUN
inlawrev-3015	246	13	has	have	AUX
inlawrev-3015	246	14	suffered	suffer	VERB
inlawrev-3015	246	15	on	on	ADP
inlawrev-3015	246	16	a	a	DET
inlawrev-3015	246	17	loan	loan	NOUN
inlawrev-3015	246	18	made	make	VERB
inlawrev-3015	246	19	in	in	ADP
inlawrev-3015	246	20	excess	excess	NOUN
inlawrev-3015	246	21	of	of	ADP
inlawrev-3015	246	22	the	the	DET
inlawrev-3015	246	23	bank	bank	NOUN
inlawrev-3015	246	24	's	's	PART
inlawrev-3015	246	25	lending	lending	NOUN
inlawrev-3015	246	26	limit	limit	NOUN
inlawrev-3015	246	27	and	and	CCONJ
inlawrev-3015	246	28	are	be	AUX
inlawrev-3015	246	29	,	,	PUNCT
inlawrev-3015	246	30	therefore	therefore	ADV
inlawrev-3015	246	31	,	,	PUNCT
inlawrev-3015	246	32	not	not	PART
inlawrev-3015	246	33	appropriate	appropriate	ADJ
inlawrev-3015	246	34	as	as	ADP
inlawrev-3015	246	35	the	the	DET
inlawrev-3015	246	36	only	only	ADJ
inlawrev-3015	246	37	remedy	remedy	NOUN
inlawrev-3015	246	38	the	the	DET
inlawrev-3015	246	39	dfi	dfi	PROPN
inlawrev-3015	246	40	may	may	AUX
inlawrev-3015	246	41	utilize	utilize	VERB
inlawrev-3015	246	42	when	when	SCONJ
inlawrev-3015	246	43	a	a	DET
inlawrev-3015	246	44	director	director	NOUN
inlawrev-3015	246	45	has	have	AUX
inlawrev-3015	246	46	violated	violate	VERB
inlawrev-3015	246	47	a	a	DET
inlawrev-3015	246	48	lending	lending	NOUN
inlawrev-3015	246	49	limit	limit	NOUN
inlawrev-3015	246	50	.	.	PUNCT
inlawrev-3015	247	1	the	the	DET
inlawrev-3015	247	2	most	most	ADV
inlawrev-3015	247	3	likely	likely	ADJ
inlawrev-3015	247	4	avenue	avenue	NOUN
inlawrev-3015	247	5	for	for	SCONJ
inlawrev-3015	247	6	the	the	DET
inlawrev-3015	247	7	dfi	dfi	PROPN
inlawrev-3015	247	8	to	to	PART
inlawrev-3015	247	9	pursue	pursue	VERB
inlawrev-3015	247	10	in	in	ADP
inlawrev-3015	247	11	suing	sue	VERB
inlawrev-3015	247	12	bank	bank	NOUN
inlawrev-3015	247	13	directors	director	NOUN
inlawrev-3015	247	14	in	in	ADP
inlawrev-3015	247	15	their	their	PRON
inlawrev-3015	247	16	individual	individual	ADJ
inlawrev-3015	247	17	capacities	capacity	NOUN
inlawrev-3015	247	18	is	be	AUX
inlawrev-3015	247	19	to	to	PART
inlawrev-3015	247	20	utilize	utilize	VERB
inlawrev-3015	247	21	the	the	DET
inlawrev-3015	247	22	"	"	PUNCT
inlawrev-3015	247	23	take	take	VERB
inlawrev-3015	247	24	affirmative	affirmative	ADJ
inlawrev-3015	247	25	action	action	NOUN
inlawrev-3015	247	26	"	"	PUNCT
inlawrev-3015	247	27	clause	clause	NOUN
inlawrev-3015	247	28	of	of	ADP
inlawrev-3015	247	29	the	the	DET
inlawrev-3015	247	30	indiana	indiana	PROPN
inlawrev-3015	247	31	banking	banking	NOUN
inlawrev-3015	247	32	statutes	statute	NOUN
inlawrev-3015	247	33	.	.	PUNCT
inlawrev-3015	248	1	the	the	DET
inlawrev-3015	248	2	dfi	dfi	PROPN
inlawrev-3015	248	3	may	may	AUX
inlawrev-3015	248	4	then	then	ADV
inlawrev-3015	248	5	seek	seek	VERB
inlawrev-3015	248	6	reimbursement	reimbursement	NOUN
inlawrev-3015	248	7	from	from	ADP
inlawrev-3015	248	8	directors	director	NOUN
inlawrev-3015	248	9	by	by	ADP
inlawrev-3015	248	10	requiring	require	VERB
inlawrev-3015	248	11	them	they	PRON
inlawrev-3015	248	12	to	to	PART
inlawrev-3015	248	13	"	"	PUNCT
inlawrev-3015	248	14	take	take	VERB
inlawrev-3015	248	15	affirmative	affirmative	ADJ
inlawrev-3015	248	16	action	action	NOUN
inlawrev-3015	248	17	"	"	PUNCT
inlawrev-3015	248	18	to	to	PART
inlawrev-3015	248	19	correct	correct	VERB
inlawrev-3015	248	20	the	the	DET
inlawrev-3015	248	21	condition	condition	NOUN
inlawrev-3015	248	22	resulting	result	VERB
inlawrev-3015	248	23	from	from	ADP
inlawrev-3015	248	24	the	the	DET
inlawrev-3015	248	25	directors	director	NOUN
inlawrev-3015	248	26	'	'	PART
inlawrev-3015	248	27	violation	violation	NOUN
inlawrev-3015	248	28	of	of	ADP
inlawrev-3015	248	29	the	the	DET
inlawrev-3015	248	30	bank	bank	NOUN
inlawrev-3015	248	31	's	's	PART
inlawrev-3015	248	32	lending	lending	NOUN
inlawrev-3015	248	33	limit	limit	NOUN
inlawrev-3015	248	34	.	.	PUNCT
inlawrev-3015	249	1	iii	iii	X
inlawrev-3015	249	2	.	.	PUNCT
inlawrev-3015	249	3	federal	federal	ADJ
inlawrev-3015	249	4	statutes	statute	NOUN
inlawrev-3015	249	5	analogous	analogous	ADJ
inlawrev-3015	249	6	to	to	ADP
inlawrev-3015	249	7	the	the	DET
inlawrev-3015	249	8	indiana	indiana	PROPN
inlawrev-3015	249	9	statutes	statute	NOUN
inlawrev-3015	249	10	and	and	CCONJ
inlawrev-3015	249	11	federal	federal	ADJ
inlawrev-3015	249	12	cases	case	NOUN
inlawrev-3015	249	13	interpreting	interpret	VERB
inlawrev-3015	249	14	those	those	DET
inlawrev-3015	249	15	federal	federal	ADJ
inlawrev-3015	249	16	statutes	statute	NOUN
inlawrev-3015	249	17	the	the	DET
inlawrev-3015	249	18	current	current	ADJ
inlawrev-3015	249	19	indiana	indiana	PROPN
inlawrev-3015	249	20	statute	statute	PROPN
inlawrev-3015	249	21	providing	provide	VERB
inlawrev-3015	249	22	authority	authority	NOUN
inlawrev-3015	249	23	to	to	PART
inlawrev-3015	249	24	issue	issue	VERB
inlawrev-3015	249	25	a	a	DET
inlawrev-3015	249	26	cease	cease	NOUN
inlawrev-3015	249	27	and	and	CCONJ
inlawrev-3015	249	28	desist	desist	VERB
inlawrev-3015	249	29	order	order	NOUN
inlawrev-3015	249	30	contains	contain	VERB
inlawrev-3015	249	31	language	language	NOUN
inlawrev-3015	249	32	analogous	analogous	ADJ
inlawrev-3015	249	33	to	to	ADP
inlawrev-3015	249	34	the	the	DET
inlawrev-3015	249	35	federal	federal	ADJ
inlawrev-3015	249	36	statute	statute	NOUN
inlawrev-3015	249	37	in	in	ADP
inlawrev-3015	249	38	existence	existence	NOUN
inlawrev-3015	249	39	prior	prior	ADV
inlawrev-3015	249	40	to	to	ADP
inlawrev-3015	249	41	the	the	DET
inlawrev-3015	249	42	adoption	adoption	NOUN
inlawrev-3015	249	43	of	of	ADP
inlawrev-3015	249	44	the	the	DET
inlawrev-3015	249	45	financial	financial	ADJ
inlawrev-3015	249	46	institutions	institution	NOUN
inlawrev-3015	249	47	reform	reform	NOUN
inlawrev-3015	249	48	,	,	PUNCT
inlawrev-3015	249	49	recovery	recovery	NOUN
inlawrev-3015	249	50	34	34	NUM
inlawrev-3015	249	51	.	.	PUNCT
inlawrev-3015	250	1	one	one	NUM
inlawrev-3015	250	2	argument	argument	NOUN
inlawrev-3015	250	3	against	against	ADP
inlawrev-3015	250	4	allowing	allow	VERB
inlawrev-3015	250	5	the	the	DET
inlawrev-3015	250	6	dfi	dfi	PROPN
inlawrev-3015	250	7	an	an	DET
inlawrev-3015	250	8	additional	additional	ADJ
inlawrev-3015	250	9	cause	cause	NOUN
inlawrev-3015	250	10	of	of	ADP
inlawrev-3015	250	11	action	action	NOUN
inlawrev-3015	250	12	against	against	ADP
inlawrev-3015	250	13	directors	director	NOUN
inlawrev-3015	250	14	is	be	AUX
inlawrev-3015	250	15	that	that	SCONJ
inlawrev-3015	250	16	such	such	DET
inlawrev-3015	250	17	an	an	DET
inlawrev-3015	250	18	amendment	amendment	NOUN
inlawrev-3015	250	19	will	will	AUX
inlawrev-3015	250	20	result	result	VERB
inlawrev-3015	250	21	in	in	ADP
inlawrev-3015	250	22	a	a	DET
inlawrev-3015	250	23	scarcity	scarcity	NOUN
inlawrev-3015	250	24	of	of	ADP
inlawrev-3015	250	25	qualified	qualified	ADJ
inlawrev-3015	250	26	bank	bank	NOUN
inlawrev-3015	250	27	directors	director	NOUN
inlawrev-3015	250	28	.	.	PUNCT
inlawrev-3015	251	1	this	this	DET
inlawrev-3015	251	2	argument	argument	NOUN
inlawrev-3015	251	3	is	be	AUX
inlawrev-3015	251	4	without	without	ADP
inlawrev-3015	251	5	merit	merit	NOUN
inlawrev-3015	251	6	because	because	SCONJ
inlawrev-3015	251	7	national	national	PROPN
inlawrev-3015	251	8	bank	bank	NOUN
inlawrev-3015	251	9	directors	director	NOUN
inlawrev-3015	251	10	have	have	AUX
inlawrev-3015	251	11	been	be	AUX
inlawrev-3015	251	12	exposed	expose	VERB
inlawrev-3015	251	13	to	to	ADP
inlawrev-3015	251	14	reimbursement	reimbursement	NOUN
inlawrev-3015	251	15	liability	liability	NOUN
inlawrev-3015	251	16	for	for	ADP
inlawrev-3015	251	17	lending	lending	NOUN
inlawrev-3015	251	18	limit	limit	NOUN
inlawrev-3015	251	19	violations	violation	NOUN
inlawrev-3015	251	20	since	since	SCONJ
inlawrev-3015	251	21	the	the	DET
inlawrev-3015	251	22	national	national	PROPN
inlawrev-3015	251	23	bank	bank	PROPN
inlawrev-3015	251	24	act	act	PROPN
inlawrev-3015	251	25	of	of	ADP
inlawrev-3015	251	26	1864	1864	NUM
inlawrev-3015	251	27	yet	yet	CCONJ
inlawrev-3015	251	28	national	national	ADJ
inlawrev-3015	251	29	banks	bank	NOUN
inlawrev-3015	251	30	do	do	AUX
inlawrev-3015	251	31	not	not	PART
inlawrev-3015	251	32	appear	appear	VERB
inlawrev-3015	251	33	to	to	PART
inlawrev-3015	251	34	have	have	AUX
inlawrev-3015	251	35	had	have	VERB
inlawrev-3015	251	36	difficulty	difficulty	NOUN
inlawrev-3015	251	37	attracting	attract	VERB
inlawrev-3015	251	38	qualified	qualified	ADJ
inlawrev-3015	251	39	directors	director	NOUN
inlawrev-3015	251	40	.	.	PUNCT
inlawrev-3015	252	1	the	the	DET
inlawrev-3015	252	2	nature	nature	NOUN
inlawrev-3015	252	3	of	of	ADP
inlawrev-3015	252	4	a	a	DET
inlawrev-3015	252	5	lending	lending	NOUN
inlawrev-3015	252	6	limit	limit	NOUN
inlawrev-3015	252	7	violation	violation	NOUN
inlawrev-3015	252	8	would	would	AUX
inlawrev-3015	252	9	certainly	certainly	ADV
inlawrev-3015	252	10	bring	bring	VERB
inlawrev-3015	252	11	itself	itself	PRON
inlawrev-3015	252	12	to	to	ADP
inlawrev-3015	252	13	the	the	DET
inlawrev-3015	252	14	attention	attention	NOUN
inlawrev-3015	252	15	of	of	ADP
inlawrev-3015	252	16	a	a	DET
inlawrev-3015	252	17	director	director	NOUN
inlawrev-3015	252	18	.	.	PUNCT
inlawrev-3015	253	1	any	any	DET
inlawrev-3015	253	2	loan	loan	NOUN
inlawrev-3015	253	3	or	or	CCONJ
inlawrev-3015	253	4	series	series	NOUN
inlawrev-3015	253	5	of	of	ADP
inlawrev-3015	253	6	loans	loan	NOUN
inlawrev-3015	253	7	that	that	PRON
inlawrev-3015	253	8	approach	approach	VERB
inlawrev-3015	253	9	a	a	DET
inlawrev-3015	253	10	bank	bank	NOUN
inlawrev-3015	253	11	's	's	PART
inlawrev-3015	253	12	legal	legal	ADJ
inlawrev-3015	253	13	lending	lending	NOUN
inlawrev-3015	253	14	limit	limit	NOUN
inlawrev-3015	253	15	are	be	AUX
inlawrev-3015	253	16	going	go	VERB
inlawrev-3015	253	17	to	to	PART
inlawrev-3015	253	18	be	be	AUX
inlawrev-3015	253	19	of	of	ADP
inlawrev-3015	253	20	a	a	DET
inlawrev-3015	253	21	sizable	sizable	ADJ
inlawrev-3015	253	22	dollar	dollar	NOUN
inlawrev-3015	253	23	amount	amount	NOUN
inlawrev-3015	253	24	.	.	PUNCT
inlawrev-3015	254	1	directors	director	NOUN
inlawrev-3015	254	2	,	,	PUNCT
inlawrev-3015	254	3	in	in	ADP
inlawrev-3015	254	4	the	the	DET
inlawrev-3015	254	5	ordinary	ordinary	ADJ
inlawrev-3015	254	6	course	course	NOUN
inlawrev-3015	254	7	of	of	ADP
inlawrev-3015	254	8	their	their	PRON
inlawrev-3015	254	9	duties	duty	NOUN
inlawrev-3015	254	10	,	,	PUNCT
inlawrev-3015	254	11	will	will	AUX
inlawrev-3015	254	12	be	be	AUX
inlawrev-3015	254	13	aware	aware	ADJ
inlawrev-3015	254	14	of	of	ADP
inlawrev-3015	254	15	large	large	ADJ
inlawrev-3015	254	16	borrowers	borrower	NOUN
inlawrev-3015	254	17	and	and	CCONJ
inlawrev-3015	254	18	increase	increase	VERB
inlawrev-3015	254	19	the	the	DET
inlawrev-3015	254	20	monitoring	monitoring	NOUN
inlawrev-3015	254	21	on	on	ADP
inlawrev-3015	254	22	such	such	ADJ
inlawrev-3015	254	23	borrowers	borrower	NOUN
inlawrev-3015	254	24	,	,	PUNCT
inlawrev-3015	254	25	not	not	PART
inlawrev-3015	254	26	only	only	ADV
inlawrev-3015	254	27	to	to	PART
inlawrev-3015	254	28	ensure	ensure	VERB
inlawrev-3015	254	29	that	that	SCONJ
inlawrev-3015	254	30	the	the	DET
inlawrev-3015	254	31	amounts	amount	NOUN
inlawrev-3015	254	32	loaned	loan	VERB
inlawrev-3015	254	33	do	do	AUX
inlawrev-3015	254	34	not	not	PART
inlawrev-3015	254	35	exceed	exceed	VERB
inlawrev-3015	254	36	the	the	DET
inlawrev-3015	254	37	bank	bank	NOUN
inlawrev-3015	254	38	's	's	PART
inlawrev-3015	254	39	lending	lending	NOUN
inlawrev-3015	254	40	limit	limit	NOUN
inlawrev-3015	254	41	,	,	PUNCT
inlawrev-3015	254	42	but	but	CCONJ
inlawrev-3015	254	43	also	also	ADV
inlawrev-3015	254	44	as	as	ADP
inlawrev-3015	254	45	a	a	DET
inlawrev-3015	254	46	matter	matter	NOUN
inlawrev-3015	254	47	of	of	ADP
inlawrev-3015	254	48	credit	credit	NOUN
inlawrev-3015	254	49	policy	policy	NOUN
inlawrev-3015	254	50	.	.	PUNCT
inlawrev-3015	255	1	1993	1993	NUM
inlawrev-3015	255	2	]	]	PUNCT
inlawrev-3015	255	3	bank	bank	NOUN
inlawrev-3015	255	4	directors	director	NOUN
inlawrev-3015	255	5	'	'	PART
inlawrev-3015	255	6	liability	liability	NOUN
inlawrev-3015	255	7	397	397	NUM
inlawrev-3015	255	8	and	and	CCONJ
inlawrev-3015	255	9	enforcement	enforcement	NOUN
inlawrev-3015	255	10	act	act	NOUN
inlawrev-3015	255	11	of	of	ADP
inlawrev-3015	255	12	1989	1989	NUM
inlawrev-3015	255	13	(	(	PUNCT
inlawrev-3015	255	14	firrea	firrea	PROPN
inlawrev-3015	255	15	)	)	PUNCT
inlawrev-3015	255	16	.	.	PUNCT
inlawrev-3015	256	1	the	the	DET
inlawrev-3015	256	2	conflicting	conflict	VERB
inlawrev-3015	256	3	interpretations	interpretation	NOUN
inlawrev-3015	256	4	of	of	ADP
inlawrev-3015	256	5	the	the	DET
inlawrev-3015	256	6	"	"	PUNCT
inlawrev-3015	256	7	take	take	VERB
inlawrev-3015	256	8	affirmative	affirmative	ADJ
inlawrev-3015	256	9	action	action	NOUN
inlawrev-3015	256	10	"	"	PUNCT
inlawrev-3015	256	11	clause	clause	NOUN
inlawrev-3015	256	12	of	of	ADP
inlawrev-3015	256	13	the	the	DET
inlawrev-3015	256	14	federal	federal	ADJ
inlawrev-3015	256	15	statute	statute	NOUN
inlawrev-3015	256	16	by	by	ADP
inlawrev-3015	256	17	federal	federal	ADJ
inlawrev-3015	256	18	courts	court	NOUN
inlawrev-3015	256	19	led	lead	VERB
inlawrev-3015	256	20	congress	congress	PROPN
inlawrev-3015	256	21	to	to	PART
inlawrev-3015	256	22	define	define	VERB
inlawrev-3015	256	23	the	the	DET
inlawrev-3015	256	24	appropriate	appropriate	ADJ
inlawrev-3015	256	25	"	"	PUNCT
inlawrev-3015	256	26	affirmative	affirmative	ADJ
inlawrev-3015	256	27	action	action	NOUN
inlawrev-3015	256	28	"	"	PUNCT
inlawrev-3015	256	29	that	that	PRON
inlawrev-3015	256	30	bank	bank	NOUN
inlawrev-3015	256	31	regulators	regulator	NOUN
inlawrev-3015	256	32	may	may	AUX
inlawrev-3015	256	33	require	require	VERB
inlawrev-3015	256	34	of	of	ADP
inlawrev-3015	256	35	bank	bank	NOUN
inlawrev-3015	256	36	directors	director	NOUN
inlawrev-3015	256	37	.	.	PUNCT
inlawrev-3015	257	1	the	the	DET
inlawrev-3015	257	2	"	"	PUNCT
inlawrev-3015	257	3	take	take	VERB
inlawrev-3015	257	4	affirmative	affirmative	ADJ
inlawrev-3015	257	5	action	action	NOUN
inlawrev-3015	257	6	"	"	PUNCT
inlawrev-3015	257	7	clause	clause	NOUN
inlawrev-3015	257	8	provides	provide	VERB
inlawrev-3015	257	9	:	:	PUNCT
inlawrev-3015	257	10	in	in	ADP
inlawrev-3015	257	11	the	the	DET
inlawrev-3015	257	12	event	event	NOUN
inlawrev-3015	257	13	...	...	PUNCT
inlawrev-3015	258	1	the	the	DET
inlawrev-3015	258	2	agency	agency	NOUN
inlawrev-3015	258	3	shall	shall	AUX
inlawrev-3015	258	4	find	find	VERB
inlawrev-3015	258	5	that	that	SCONJ
inlawrev-3015	258	6	any	any	DET
inlawrev-3015	258	7	violation	violation	NOUN
inlawrev-3015	258	8	.	.	PUNCT
inlawrev-3015	258	9	.	.	PUNCT
inlawrev-3015	259	1	.	.	PUNCT
inlawrev-3015	260	1	specified	specify	VERB
inlawrev-3015	260	2	in	in	ADP
inlawrev-3015	260	3	the	the	DET
inlawrev-3015	260	4	notice	notice	NOUN
inlawrev-3015	260	5	of	of	ADP
inlawrev-3015	260	6	charges	charge	NOUN
inlawrev-3015	260	7	has	have	AUX
inlawrev-3015	260	8	been	be	AUX
inlawrev-3015	260	9	established	establish	VERB
inlawrev-3015	260	10	,	,	PUNCT
inlawrev-3015	260	11	the	the	DET
inlawrev-3015	260	12	agency	agency	NOUN
inlawrev-3015	260	13	may	may	AUX
inlawrev-3015	260	14	issue	issue	VERB
inlawrev-3015	260	15	...	...	PUNCT
inlawrev-3015	260	16	an	an	DET
inlawrev-3015	260	17	order	order	NOUN
inlawrev-3015	260	18	to	to	PART
inlawrev-3015	260	19	cease	cease	VERB
inlawrev-3015	260	20	and	and	CCONJ
inlawrev-3015	260	21	desist	desist	VERB
inlawrev-3015	260	22	from	from	ADP
inlawrev-3015	260	23	any	any	DET
inlawrev-3015	260	24	such	such	ADJ
inlawrev-3015	260	25	violation	violation	NOUN
inlawrev-3015	260	26	or	or	CCONJ
inlawrev-3015	260	27	practice	practice	NOUN
inlawrev-3015	260	28	.	.	PUNCT
inlawrev-3015	261	1	such	such	ADJ
inlawrev-3015	261	2	order	order	NOUN
inlawrev-3015	261	3	may	may	AUX
inlawrev-3015	261	4	.	.	PUNCT
inlawrev-3015	261	5	.	.	PUNCT
inlawrev-3015	261	6	.	.	PUNCT
inlawrev-3015	262	1	require	require	VERB
inlawrev-3015	262	2	the	the	DET
inlawrev-3015	262	3	depository	depository	NOUN
inlawrev-3015	262	4	institution	institution	NOUN
inlawrev-3015	262	5	or	or	CCONJ
inlawrev-3015	262	6	its	its	PRON
inlawrev-3015	262	7	institution	institution	NOUN
inlawrev-3015	262	8	-	-	PUNCT
inlawrev-3015	262	9	affiliated	affiliate	VERB
inlawrev-3015	262	10	parties	party	NOUN
inlawrev-3015	262	11	...	...	PUNCT
inlawrev-3015	262	12	to	to	PART
inlawrev-3015	262	13	cease	cease	VERB
inlawrev-3015	262	14	and	and	CCONJ
inlawrev-3015	262	15	desist	desist	VERB
inlawrev-3015	262	16	from	from	ADP
inlawrev-3015	262	17	the	the	DET
inlawrev-3015	262	18	same	same	ADJ
inlawrev-3015	262	19	,	,	PUNCT
inlawrev-3015	262	20	and	and	CCONJ
inlawrev-3015	262	21	further	far	ADV
inlawrev-3015	262	22	,	,	PUNCT
inlawrev-3015	262	23	to	to	PART
inlawrev-3015	262	24	take	take	VERB
inlawrev-3015	262	25	affirmative	affirmative	ADJ
inlawrev-3015	262	26	action	action	NOUN
inlawrev-3015	262	27	to	to	PART
inlawrev-3015	262	28	correct	correct	VERB
inlawrev-3015	262	29	the	the	DET
inlawrev-3015	262	30	conditions	condition	NOUN
inlawrev-3015	262	31	resulting	result	VERB
inlawrev-3015	262	32	from	from	ADP
inlawrev-3015	262	33	any	any	DET
inlawrev-3015	262	34	such	such	ADJ
inlawrev-3015	262	35	violation	violation	NOUN
inlawrev-3015	262	36	or	or	CCONJ
inlawrev-3015	262	37	practice	practice	NOUN
inlawrev-3015	262	38	.	.	PUNCT
inlawrev-3015	263	1	35	35	NUM
inlawrev-3015	263	2	at	at	ADP
inlawrev-3015	263	3	the	the	DET
inlawrev-3015	263	4	federal	federal	ADJ
inlawrev-3015	263	5	level	level	NOUN
inlawrev-3015	263	6	,	,	PUNCT
inlawrev-3015	263	7	prior	prior	ADV
inlawrev-3015	263	8	to	to	ADP
inlawrev-3015	263	9	the	the	DET
inlawrev-3015	263	10	1989	1989	NUM
inlawrev-3015	263	11	adoption	adoption	NOUN
inlawrev-3015	263	12	of	of	ADP
inlawrev-3015	263	13	firrea	firrea	NOUN
inlawrev-3015	263	14	,	,	PUNCT
inlawrev-3015	263	15	two	two	NUM
inlawrev-3015	263	16	cases	case	NOUN
inlawrev-3015	263	17	dominated	dominate	VERB
inlawrev-3015	263	18	the	the	DET
inlawrev-3015	263	19	field	field	NOUN
inlawrev-3015	263	20	in	in	ADP
inlawrev-3015	263	21	dealing	deal	VERB
inlawrev-3015	263	22	with	with	ADP
inlawrev-3015	263	23	bank	bank	NOUN
inlawrev-3015	263	24	director	director	NOUN
inlawrev-3015	263	25	liability	liability	NOUN
inlawrev-3015	263	26	.	.	PUNCT
inlawrev-3015	264	1	36	36	NUM
inlawrev-3015	264	2	the	the	DET
inlawrev-3015	264	3	courts	court	NOUN
inlawrev-3015	264	4	in	in	ADP
inlawrev-3015	264	5	these	these	DET
inlawrev-3015	264	6	two	two	NUM
inlawrev-3015	264	7	cases	case	NOUN
inlawrev-3015	264	8	took	take	VERB
inlawrev-3015	264	9	opposing	opposing	ADJ
inlawrev-3015	264	10	views	view	NOUN
inlawrev-3015	264	11	of	of	ADP
inlawrev-3015	264	12	the	the	DET
inlawrev-3015	264	13	"	"	PUNCT
inlawrev-3015	264	14	take	take	VERB
inlawrev-3015	264	15	affirmative	affirmative	ADJ
inlawrev-3015	264	16	action	action	NOUN
inlawrev-3015	264	17	"	"	PUNCT
inlawrev-3015	264	18	clause	clause	NOUN
inlawrev-3015	264	19	.	.	PUNCT
inlawrev-3015	265	1	the	the	DET
inlawrev-3015	265	2	ninth	ninth	ADJ
inlawrev-3015	265	3	circuit	circuit	NOUN
inlawrev-3015	265	4	court	court	NOUN
inlawrev-3015	265	5	of	of	ADP
inlawrev-3015	265	6	appeals	appeal	NOUN
inlawrev-3015	265	7	,	,	PUNCT
inlawrev-3015	265	8	in	in	ADP
inlawrev-3015	265	9	del	del	PROPN
inlawrev-3015	265	10	junco	junco	PROPN
inlawrev-3015	265	11	v.	v.	ADP
inlawrev-3015	265	12	conover?1	conover?1	PROPN
inlawrev-3015	265	13	held	hold	VERB
inlawrev-3015	265	14	that	that	SCONJ
inlawrev-3015	265	15	the	the	DET
inlawrev-3015	265	16	occ	occ	NOUN
inlawrev-3015	265	17	could	could	AUX
inlawrev-3015	265	18	request	request	VERB
inlawrev-3015	265	19	reimbursement	reimbursement	NOUN
inlawrev-3015	265	20	from	from	ADP
inlawrev-3015	265	21	directors	director	NOUN
inlawrev-3015	265	22	when	when	SCONJ
inlawrev-3015	265	23	a	a	DET
inlawrev-3015	265	24	loan	loan	NOUN
inlawrev-3015	265	25	made	make	VERB
inlawrev-3015	265	26	in	in	ADP
inlawrev-3015	265	27	violation	violation	NOUN
inlawrev-3015	265	28	of	of	ADP
inlawrev-3015	265	29	the	the	DET
inlawrev-3015	265	30	bank	bank	NOUN
inlawrev-3015	265	31	's	's	PART
inlawrev-3015	265	32	legal	legal	ADJ
inlawrev-3015	265	33	lending	lending	NOUN
inlawrev-3015	265	34	limit	limit	NOUN
inlawrev-3015	265	35	resulted	result	VERB
inlawrev-3015	265	36	in	in	ADP
inlawrev-3015	265	37	a	a	DET
inlawrev-3015	265	38	loss	loss	NOUN
inlawrev-3015	265	39	to	to	ADP
inlawrev-3015	265	40	the	the	DET
inlawrev-3015	265	41	bank	bank	NOUN
inlawrev-3015	265	42	.	.	PUNCT
inlawrev-3015	266	1	38	38	NUM
inlawrev-3015	266	2	in	in	ADP
inlawrev-3015	266	3	del	del	PROPN
inlawrev-3015	266	4	junco	junco	NOUN
inlawrev-3015	266	5	,	,	PUNCT
inlawrev-3015	266	6	the	the	DET
inlawrev-3015	266	7	court	court	NOUN
inlawrev-3015	266	8	reasoned	reason	VERB
inlawrev-3015	266	9	that	that	SCONJ
inlawrev-3015	266	10	the	the	DET
inlawrev-3015	266	11	occ	occ	NOUN
inlawrev-3015	266	12	had	have	VERB
inlawrev-3015	266	13	"	"	PUNCT
inlawrev-3015	266	14	broad	broad	ADJ
inlawrev-3015	266	15	discretion	discretion	NOUN
inlawrev-3015	266	16	to	to	PART
inlawrev-3015	266	17	fashion	fashion	VERB
inlawrev-3015	266	18	a	a	DET
inlawrev-3015	266	19	remedy	remedy	NOUN
inlawrev-3015	266	20	"	"	PUNCT
inlawrev-3015	266	21	under	under	ADP
inlawrev-3015	266	22	12	12	NUM
inlawrev-3015	266	23	u.s.c	u.s.c	ADJ
inlawrev-3015	266	24	.	.	PUNCT
inlawrev-3015	267	1	§	§	PROPN
inlawrev-3015	267	2	1818(b)(1).39	1818(b)(1).39	NOUN
inlawrev-3015	267	3	the	the	DET
inlawrev-3015	267	4	court	court	NOUN
inlawrev-3015	267	5	held	hold	VERB
inlawrev-3015	267	6	that	that	SCONJ
inlawrev-3015	267	7	"	"	PUNCT
inlawrev-3015	267	8	deference	deference	NOUN
inlawrev-3015	267	9	is	be	AUX
inlawrev-3015	267	10	due	due	ADJ
inlawrev-3015	267	11	to	to	ADP
inlawrev-3015	267	12	the	the	DET
inlawrev-3015	267	13	comptroller	comptroller	NOUN
inlawrev-3015	267	14	's	's	PART
inlawrev-3015	267	15	interpretation	interpretation	NOUN
inlawrev-3015	267	16	of	of	ADP
inlawrev-3015	267	17	the	the	DET
inlawrev-3015	267	18	law	law	NOUN
inlawrev-3015	267	19	under	under	ADP
inlawrev-3015	267	20	which	which	PRON
inlawrev-3015	267	21	he	he	PRON
inlawrev-3015	267	22	operates	operate	VERB
inlawrev-3015	267	23	.	.	PUNCT
inlawrev-3015	268	1	"40	"40	PROPN
inlawrev-3015	268	2	previously	previously	ADV
inlawrev-3015	268	3	,	,	PUNCT
inlawrev-3015	268	4	in	in	ADP
inlawrev-3015	268	5	groos	groos	PROPN
inlawrev-3015	268	6	national	national	PROPN
inlawrev-3015	268	7	bank	bank	PROPN
inlawrev-3015	268	8	v.	v.	ADP
inlawrev-3015	268	9	comptroller	comptroller	NOUN
inlawrev-3015	268	10	of	of	ADP
inlawrev-3015	268	11	currency	currency	NOUN
inlawrev-3015	268	12	,	,	PUNCT
inlawrev-3015	268	13	"	"	PUNCT
inlawrev-3015	268	14	the	the	DET
inlawrev-3015	268	15	fifth	fifth	ADJ
inlawrev-3015	268	16	circuit	circuit	NOUN
inlawrev-3015	268	17	court	court	NOUN
inlawrev-3015	268	18	of	of	ADP
inlawrev-3015	268	19	appeals	appeal	NOUN
inlawrev-3015	268	20	held	hold	VERB
inlawrev-3015	268	21	that	that	SCONJ
inlawrev-3015	268	22	"	"	PUNCT
inlawrev-3015	268	23	once	once	SCONJ
inlawrev-3015	268	24	the	the	DET
inlawrev-3015	268	25	comptroller	comptroller	NOUN
inlawrev-3015	268	26	finds	find	VERB
inlawrev-3015	268	27	a	a	DET
inlawrev-3015	268	28	violation	violation	NOUN
inlawrev-3015	268	29	he	he	PRON
inlawrev-3015	268	30	may	may	AUX
inlawrev-3015	268	31	,	,	PUNCT
inlawrev-3015	268	32	within	within	ADP
inlawrev-3015	268	33	his	his	PRON
inlawrev-3015	268	34	allowable	allowable	ADJ
inlawrev-3015	268	35	discretion	discretion	NOUN
inlawrev-3015	268	36	,	,	PUNCT
inlawrev-3015	268	37	fashion	fashion	NOUN
inlawrev-3015	268	38	relief	relief	NOUN
inlawrev-3015	268	39	in	in	ADP
inlawrev-3015	268	40	such	such	DET
inlawrev-3015	268	41	a	a	DET
inlawrev-3015	268	42	form	form	NOUN
inlawrev-3015	268	43	as	as	SCONJ
inlawrev-3015	268	44	to	to	PART
inlawrev-3015	268	45	prevent	prevent	VERB
inlawrev-3015	268	46	future	future	ADJ
inlawrev-3015	268	47	abuses	abuse	NOUN
inlawrev-3015	268	48	.	.	PUNCT
inlawrev-3015	269	1	"42	"42	NOUN
inlawrev-3015	270	1	the	the	DET
inlawrev-3015	270	2	court	court	NOUN
inlawrev-3015	270	3	in	in	ADP
inlawrev-3015	270	4	del	del	PROPN
inlawrev-3015	270	5	junco	junco	PROPN
inlawrev-3015	270	6	interpreted	interpret	VERB
inlawrev-3015	270	7	the	the	DET
inlawrev-3015	270	8	groos	groo	NOUN
inlawrev-3015	270	9	holding	hold	VERB
inlawrev-3015	270	10	as	as	ADP
inlawrev-3015	270	11	indicating	indicate	VERB
inlawrev-3015	270	12	that	that	SCONJ
inlawrev-3015	270	13	35	35	NUM
inlawrev-3015	270	14	.	.	NOUN
inlawrev-3015	270	15	12	12	NUM
inlawrev-3015	270	16	u.s.c	u.s.c	NOUN
inlawrev-3015	270	17	.	.	PUNCT
inlawrev-3015	271	1	§	§	PROPN
inlawrev-3015	271	2	1818	1818	NUM
inlawrev-3015	271	3	(	(	PUNCT
inlawrev-3015	271	4	b)(1	b)(1	NOUN
inlawrev-3015	271	5	)	)	PUNCT
inlawrev-3015	271	6	(	(	PUNCT
inlawrev-3015	271	7	supp	supp	PROPN
inlawrev-3015	271	8	.	.	PUNCT
inlawrev-3015	271	9	ii	ii	PROPN
inlawrev-3015	271	10	1990	1990	NUM
inlawrev-3015	271	11	)	)	PUNCT
inlawrev-3015	271	12	.	.	PUNCT
inlawrev-3015	272	1	firrea	firrea	PROPN
inlawrev-3015	272	2	made	make	VERB
inlawrev-3015	272	3	minor	minor	ADJ
inlawrev-3015	272	4	changes	change	NOUN
inlawrev-3015	272	5	to	to	ADP
inlawrev-3015	272	6	this	this	DET
inlawrev-3015	272	7	section	section	NOUN
inlawrev-3015	272	8	.	.	PUNCT
inlawrev-3015	273	1	prior	prior	ADV
inlawrev-3015	273	2	to	to	ADP
inlawrev-3015	273	3	firrea	firrea	NOUN
inlawrev-3015	273	4	,	,	PUNCT
inlawrev-3015	273	5	this	this	DET
inlawrev-3015	273	6	section	section	NOUN
inlawrev-3015	273	7	used	use	VERB
inlawrev-3015	273	8	"	"	PUNCT
inlawrev-3015	273	9	bank	bank	NOUN
inlawrev-3015	273	10	"	"	PUNCT
inlawrev-3015	273	11	instead	instead	ADV
inlawrev-3015	273	12	of	of	ADP
inlawrev-3015	273	13	"	"	PUNCT
inlawrev-3015	273	14	depository	depository	ADJ
inlawrev-3015	273	15	institution	institution	NOUN
inlawrev-3015	273	16	"	"	PUNCT
inlawrev-3015	273	17	,	,	PUNCT
inlawrev-3015	273	18	and	and	CCONJ
inlawrev-3015	273	19	"	"	PUNCT
inlawrev-3015	273	20	director	director	NOUN
inlawrev-3015	273	21	,	,	PUNCT
inlawrev-3015	273	22	officer	officer	NOUN
inlawrev-3015	273	23	,	,	PUNCT
inlawrev-3015	273	24	employee	employee	NOUN
inlawrev-3015	273	25	,	,	PUNCT
inlawrev-3015	273	26	agent	agent	NOUN
inlawrev-3015	273	27	,	,	PUNCT
inlawrev-3015	273	28	or	or	CCONJ
inlawrev-3015	273	29	other	other	ADJ
inlawrev-3015	273	30	person	person	NOUN
inlawrev-3015	273	31	participating	participate	VERB
inlawrev-3015	273	32	in	in	ADP
inlawrev-3015	273	33	the	the	DET
inlawrev-3015	273	34	conduct	conduct	NOUN
inlawrev-3015	273	35	of	of	ADP
inlawrev-3015	273	36	the	the	DET
inlawrev-3015	273	37	affairs	affair	NOUN
inlawrev-3015	273	38	of	of	ADP
inlawrev-3015	273	39	such	such	DET
inlawrev-3015	273	40	a	a	DET
inlawrev-3015	273	41	bank	bank	NOUN
inlawrev-3015	273	42	"	"	PUNCT
inlawrev-3015	273	43	instead	instead	ADV
inlawrev-3015	273	44	of	of	ADP
inlawrev-3015	273	45	"	"	PUNCT
inlawrev-3015	273	46	institution	institution	NOUN
inlawrev-3015	273	47	-	-	PUNCT
inlawrev-3015	273	48	affiliated	affiliate	VERB
inlawrev-3015	273	49	party	party	NOUN
inlawrev-3015	273	50	.	.	PUNCT
inlawrev-3015	273	51	"	"	PUNCT
inlawrev-3015	274	1	36	36	NUM
inlawrev-3015	274	2	.	.	PUNCT
inlawrev-3015	275	1	see	see	VERB
inlawrev-3015	275	2	larimore	larimore	PROPN
inlawrev-3015	275	3	v.	v.	ADP
inlawrev-3015	275	4	comptroller	comptroller	NOUN
inlawrev-3015	275	5	of	of	ADP
inlawrev-3015	275	6	currency	currency	NOUN
inlawrev-3015	275	7	,	,	PUNCT
inlawrev-3015	275	8	789	789	NUM
inlawrev-3015	275	9	f.2d	f.2d	SYM
inlawrev-3015	275	10	1244	1244	NUM
inlawrev-3015	275	11	(	(	PUNCT
inlawrev-3015	275	12	7th	7th	ADJ
inlawrev-3015	275	13	cir	cir	NOUN
inlawrev-3015	275	14	.	.	PUNCT
inlawrev-3015	275	15	1986	1986	NUM
inlawrev-3015	275	16	)	)	PUNCT
inlawrev-3015	275	17	;	;	PUNCT
inlawrev-3015	275	18	del	del	PROPN
inlawrev-3015	275	19	junco	junco	PROPN
inlawrev-3015	275	20	v.	v.	PROPN
inlawrev-3015	275	21	conover	conover	PROPN
inlawrev-3015	275	22	,	,	PUNCT
inlawrev-3015	275	23	682	682	NUM
inlawrev-3015	275	24	f.2d	f.2d	NOUN
inlawrev-3015	275	25	1338	1338	NUM
inlawrev-3015	275	26	(	(	PUNCT
inlawrev-3015	275	27	9th	9th	ADJ
inlawrev-3015	275	28	cir	cir	NOUN
inlawrev-3015	275	29	.	.	PROPN
inlawrev-3015	275	30	1982	1982	NUM
inlawrev-3015	275	31	)	)	PUNCT
inlawrev-3015	275	32	,	,	PUNCT
inlawrev-3015	275	33	cert	cert	NOUN
inlawrev-3015	275	34	,	,	PUNCT
inlawrev-3015	275	35	denied	deny	VERB
inlawrev-3015	275	36	,	,	PUNCT
inlawrev-3015	276	1	459	459	NUM
inlawrev-3015	276	2	u.s	u.s	PROPN
inlawrev-3015	276	3	.	.	PROPN
inlawrev-3015	276	4	1146	1146	NUM
inlawrev-3015	276	5	(	(	PUNCT
inlawrev-3015	276	6	1983	1983	NUM
inlawrev-3015	276	7	)	)	PUNCT
inlawrev-3015	276	8	.	.	PUNCT
inlawrev-3015	277	1	37	37	NUM
inlawrev-3015	277	2	.	.	NOUN
inlawrev-3015	278	1	682	682	NUM
inlawrev-3015	278	2	f.2d	f.2d	NOUN
inlawrev-3015	278	3	1338	1338	NUM
inlawrev-3015	278	4	(	(	PUNCT
inlawrev-3015	278	5	9th	9th	ADJ
inlawrev-3015	278	6	cir	cir	NOUN
inlawrev-3015	278	7	.	.	PROPN
inlawrev-3015	278	8	1982	1982	NUM
inlawrev-3015	278	9	)	)	PUNCT
inlawrev-3015	278	10	,	,	PUNCT
inlawrev-3015	278	11	cert	cert	NOUN
inlawrev-3015	278	12	,	,	PUNCT
inlawrev-3015	278	13	denied	deny	VERB
inlawrev-3015	278	14	,	,	PUNCT
inlawrev-3015	279	1	459	459	NUM
inlawrev-3015	279	2	u.s	u.s	PROPN
inlawrev-3015	279	3	.	.	PROPN
inlawrev-3015	279	4	1146	1146	NUM
inlawrev-3015	279	5	(	(	PUNCT
inlawrev-3015	279	6	1983	1983	NUM
inlawrev-3015	279	7	)	)	PUNCT
inlawrev-3015	279	8	.	.	PUNCT
inlawrev-3015	280	1	38	38	NUM
inlawrev-3015	280	2	.	.	PUNCT
inlawrev-3015	281	1	i	i	PRON
inlawrev-3015	281	2	d.	d.	PROPN
inlawrev-3015	281	3	at	at	ADP
inlawrev-3015	281	4	1344	1344	NUM
inlawrev-3015	281	5	.	.	PUNCT
inlawrev-3015	282	1	39	39	NUM
inlawrev-3015	282	2	.	.	PUNCT
inlawrev-3015	283	1	i	i	PRON
inlawrev-3015	283	2	d.	d.	PROPN
inlawrev-3015	283	3	at	at	ADP
inlawrev-3015	283	4	1340	1340	NUM
inlawrev-3015	283	5	.	.	PUNCT
inlawrev-3015	284	1	40	40	NUM
inlawrev-3015	284	2	.	.	PUNCT
inlawrev-3015	285	1	i	i	PRON
inlawrev-3015	285	2	d.	d.	PROPN
inlawrev-3015	285	3	at	at	ADP
inlawrev-3015	285	4	1344	1344	NUM
inlawrev-3015	285	5	.	.	PUNCT
inlawrev-3015	286	1	41	41	NUM
inlawrev-3015	286	2	.	.	PUNCT
inlawrev-3015	287	1	573	573	NUM
inlawrev-3015	287	2	f.2d	f.2d	SYM
inlawrev-3015	287	3	889	889	NUM
inlawrev-3015	287	4	(	(	PUNCT
inlawrev-3015	287	5	5th	5th	ADJ
inlawrev-3015	287	6	cir	cir	NOUN
inlawrev-3015	287	7	.	.	PUNCT
inlawrev-3015	287	8	1978	1978	NUM
inlawrev-3015	287	9	)	)	PUNCT
inlawrev-3015	287	10	.	.	PUNCT
inlawrev-3015	288	1	the	the	DET
inlawrev-3015	288	2	groos	groos	PROPN
inlawrev-3015	288	3	case	case	NOUN
inlawrev-3015	288	4	concerned	concern	VERB
inlawrev-3015	288	5	a	a	DET
inlawrev-3015	288	6	cease	cease	NOUN
inlawrev-3015	288	7	and	and	CCONJ
inlawrev-3015	288	8	desist	desist	VERB
inlawrev-3015	288	9	order	order	NOUN
inlawrev-3015	288	10	prohibiting	prohibit	VERB
inlawrev-3015	288	11	loans	loan	NOUN
inlawrev-3015	288	12	that	that	PRON
inlawrev-3015	288	13	were	be	AUX
inlawrev-3015	288	14	being	be	AUX
inlawrev-3015	288	15	made	make	VERB
inlawrev-3015	288	16	in	in	ADP
inlawrev-3015	288	17	violation	violation	NOUN
inlawrev-3015	288	18	of	of	ADP
inlawrev-3015	288	19	an	an	DET
inlawrev-3015	288	20	agreement	agreement	NOUN
inlawrev-3015	288	21	between	between	ADP
inlawrev-3015	288	22	the	the	DET
inlawrev-3015	288	23	occ	occ	NOUN
inlawrev-3015	288	24	and	and	CCONJ
inlawrev-3015	288	25	the	the	DET
inlawrev-3015	288	26	bank	bank	NOUN
inlawrev-3015	288	27	.	.	PUNCT
inlawrev-3015	289	1	42	42	NUM
inlawrev-3015	289	2	.	.	PUNCT
inlawrev-3015	290	1	i	i	PRON
inlawrev-3015	290	2	d.	d.	PROPN
inlawrev-3015	290	3	at	at	ADP
inlawrev-3015	290	4	897	897	NUM
inlawrev-3015	290	5	.	.	PUNCT
inlawrev-3015	291	1	398	398	NUM
inlawrev-3015	291	2	indiana	indiana	PROPN
inlawrev-3015	291	3	law	law	PROPN
inlawrev-3015	291	4	review	review	NOUN
inlawrev-3015	291	5	[	[	X
inlawrev-3015	291	6	vol	vol	NOUN
inlawrev-3015	291	7	.	.	PUNCT
inlawrev-3015	291	8	26:387	26:387	NUM
inlawrev-3015	291	9	the	the	DET
inlawrev-3015	291	10	comptroller	comptroller	NOUN
inlawrev-3015	291	11	"	"	PUNCT
inlawrev-3015	291	12	has	have	VERB
inlawrev-3015	291	13	broad	broad	ADJ
inlawrev-3015	291	14	discretion	discretion	NOUN
inlawrev-3015	291	15	to	to	PART
inlawrev-3015	291	16	cure	cure	VERB
inlawrev-3015	291	17	the	the	DET
inlawrev-3015	291	18	effect	effect	NOUN
inlawrev-3015	291	19	of	of	ADP
inlawrev-3015	291	20	a	a	DET
inlawrev-3015	291	21	violation	violation	NOUN
inlawrev-3015	291	22	.	.	PUNCT
inlawrev-3015	292	1	"43	"43	PUNCT
inlawrev-3015	293	1	in	in	ADP
inlawrev-3015	293	2	a	a	DET
inlawrev-3015	293	3	1990	1990	NUM
inlawrev-3015	293	4	opinion	opinion	NOUN
inlawrev-3015	293	5	,	,	PUNCT
inlawrev-3015	293	6	after	after	ADP
inlawrev-3015	293	7	the	the	DET
inlawrev-3015	293	8	adoption	adoption	NOUN
inlawrev-3015	293	9	of	of	ADP
inlawrev-3015	293	10	firrea	firrea	NOUN
inlawrev-3015	293	11	,	,	PUNCT
inlawrev-3015	293	12	the	the	DET
inlawrev-3015	293	13	ninth	ninth	ADJ
inlawrev-3015	293	14	circuit	circuit	NOUN
inlawrev-3015	293	15	reaffirmed	reaffirm	VERB
inlawrev-3015	293	16	its	its	PRON
inlawrev-3015	293	17	del	del	PROPN
inlawrev-3015	293	18	junco	junco	NOUN
inlawrev-3015	293	19	decision	decision	NOUN
inlawrev-3015	293	20	.	.	PUNCT
inlawrev-3015	294	1	44	44	NUM
inlawrev-3015	294	2	the	the	DET
inlawrev-3015	294	3	seventh	seventh	ADJ
inlawrev-3015	294	4	circuit	circuit	NOUN
inlawrev-3015	294	5	,	,	PUNCT
inlawrev-3015	294	6	in	in	ADP
inlawrev-3015	294	7	larimore	larimore	PROPN
inlawrev-3015	294	8	v.	v.	ADP
inlawrev-3015	294	9	comptroller	comptroller	NOUN
inlawrev-3015	294	10	of	of	ADP
inlawrev-3015	294	11	currency,*5	currency,*5	PROPN
inlawrev-3015	294	12	held	hold	VERB
inlawrev-3015	294	13	that	that	SCONJ
inlawrev-3015	294	14	the	the	DET
inlawrev-3015	294	15	occ	occ	NOUN
inlawrev-3015	294	16	could	could	AUX
inlawrev-3015	294	17	not	not	PART
inlawrev-3015	294	18	require	require	VERB
inlawrev-3015	294	19	reimbursement	reimbursement	NOUN
inlawrev-3015	294	20	from	from	ADP
inlawrev-3015	294	21	directors	director	NOUN
inlawrev-3015	294	22	under	under	ADP
inlawrev-3015	294	23	12	12	NUM
inlawrev-3015	294	24	u.s.c	u.s.c	ADJ
inlawrev-3015	294	25	.	.	PUNCT
inlawrev-3015	295	1	§	§	PROPN
inlawrev-3015	295	2	1818(b)(1	1818(b)(1	NUM
inlawrev-3015	295	3	)	)	PUNCT
inlawrev-3015	295	4	,	,	PUNCT
inlawrev-3015	295	5	but	but	CCONJ
inlawrev-3015	295	6	had	have	VERB
inlawrev-3015	295	7	to	to	PART
inlawrev-3015	295	8	bring	bring	VERB
inlawrev-3015	295	9	suit	suit	NOUN
inlawrev-3015	295	10	in	in	ADP
inlawrev-3015	295	11	federal	federal	ADJ
inlawrev-3015	295	12	court	court	NOUN
inlawrev-3015	295	13	under	under	ADP
inlawrev-3015	295	14	12	12	NUM
inlawrev-3015	295	15	u.s.c	u.s.c	ADJ
inlawrev-3015	295	16	.	.	PUNCT
inlawrev-3015	296	1	§	§	PROPN
inlawrev-3015	296	2	93(a	93(a	NUM
inlawrev-3015	296	3	)	)	PUNCT
inlawrev-3015	296	4	in	in	ADP
inlawrev-3015	296	5	order	order	NOUN
inlawrev-3015	296	6	to	to	PART
inlawrev-3015	296	7	seek	seek	VERB
inlawrev-3015	296	8	reimbursement	reimbursement	NOUN
inlawrev-3015	296	9	.	.	PUNCT
inlawrev-3015	297	1	46	46	NUM
inlawrev-3015	297	2	in	in	ADP
inlawrev-3015	297	3	larimore	larimore	PROPN
inlawrev-3015	297	4	,	,	PUNCT
inlawrev-3015	297	5	the	the	DET
inlawrev-3015	297	6	occ	occ	NOUN
inlawrev-3015	297	7	tried	try	VERB
inlawrev-3015	297	8	to	to	PART
inlawrev-3015	297	9	order	order	VERB
inlawrev-3015	297	10	bank	bank	NOUN
inlawrev-3015	297	11	directors	director	NOUN
inlawrev-3015	297	12	to	to	PART
inlawrev-3015	297	13	reimburse	reimburse	VERB
inlawrev-3015	297	14	the	the	DET
inlawrev-3015	297	15	bank	bank	NOUN
inlawrev-3015	297	16	for	for	ADP
inlawrev-3015	297	17	losses	loss	NOUN
inlawrev-3015	297	18	resulting	result	VERB
inlawrev-3015	297	19	from	from	ADP
inlawrev-3015	297	20	loans	loan	NOUN
inlawrev-3015	297	21	made	make	VERB
inlawrev-3015	297	22	in	in	ADP
inlawrev-3015	297	23	violation	violation	NOUN
inlawrev-3015	297	24	of	of	ADP
inlawrev-3015	297	25	the	the	DET
inlawrev-3015	297	26	bank	bank	NOUN
inlawrev-3015	297	27	's	's	PART
inlawrev-3015	297	28	legal	legal	ADJ
inlawrev-3015	297	29	lending	lending	NOUN
inlawrev-3015	297	30	limit	limit	NOUN
inlawrev-3015	297	31	.	.	PUNCT
inlawrev-3015	298	1	the	the	DET
inlawrev-3015	298	2	language	language	NOUN
inlawrev-3015	298	3	of	of	ADP
inlawrev-3015	298	4	12	12	NUM
inlawrev-3015	298	5	u.s.c	u.s.c	ADJ
inlawrev-3015	298	6	.	.	PUNCT
inlawrev-3015	299	1	§	§	PROPN
inlawrev-3015	299	2	93(a	93(a	NUM
inlawrev-3015	299	3	)	)	PUNCT
inlawrev-3015	299	4	provides	provide	VERB
inlawrev-3015	299	5	:	:	PUNCT
inlawrev-3015	299	6	if	if	SCONJ
inlawrev-3015	299	7	the	the	DET
inlawrev-3015	299	8	directors	director	NOUN
inlawrev-3015	299	9	of	of	ADP
inlawrev-3015	299	10	any	any	DET
inlawrev-3015	299	11	national	national	ADJ
inlawrev-3015	299	12	banking	banking	NOUN
inlawrev-3015	299	13	association	association	NOUN
inlawrev-3015	299	14	shall	shall	AUX
inlawrev-3015	299	15	knowingly	knowingly	ADV
inlawrev-3015	299	16	violate	violate	VERB
inlawrev-3015	299	17	,	,	PUNCT
inlawrev-3015	299	18	or	or	CCONJ
inlawrev-3015	299	19	knowingly	knowingly	ADV
inlawrev-3015	299	20	permit	permit	VERB
inlawrev-3015	299	21	any	any	PRON
inlawrev-3015	299	22	of	of	ADP
inlawrev-3015	299	23	the	the	DET
inlawrev-3015	299	24	officers	officer	NOUN
inlawrev-3015	299	25	,	,	PUNCT
inlawrev-3015	299	26	agents	agent	NOUN
inlawrev-3015	299	27	,	,	PUNCT
inlawrev-3015	299	28	or	or	CCONJ
inlawrev-3015	299	29	servants	servant	NOUN
inlawrev-3015	299	30	of	of	ADP
inlawrev-3015	299	31	the	the	DET
inlawrev-3015	299	32	association	association	NOUN
inlawrev-3015	299	33	to	to	PART
inlawrev-3015	299	34	violate	violate	VERB
inlawrev-3015	299	35	any	any	PRON
inlawrev-3015	299	36	of	of	ADP
inlawrev-3015	299	37	the	the	DET
inlawrev-3015	299	38	provisions	provision	NOUN
inlawrev-3015	299	39	of	of	ADP
inlawrev-3015	299	40	this	this	DET
inlawrev-3015	299	41	chapter	chapter	NOUN
inlawrev-3015	299	42	,	,	PUNCT
inlawrev-3015	299	43	all	all	DET
inlawrev-3015	299	44	the	the	DET
inlawrev-3015	299	45	rights	right	NOUN
inlawrev-3015	299	46	,	,	PUNCT
inlawrev-3015	299	47	privileges	privilege	NOUN
inlawrev-3015	299	48	,	,	PUNCT
inlawrev-3015	299	49	and	and	CCONJ
inlawrev-3015	299	50	franchises	franchise	NOUN
inlawrev-3015	299	51	of	of	ADP
inlawrev-3015	299	52	the	the	DET
inlawrev-3015	299	53	association	association	NOUN
inlawrev-3015	299	54	shall	shall	AUX
inlawrev-3015	299	55	be	be	AUX
inlawrev-3015	299	56	thereby	thereby	ADV
inlawrev-3015	299	57	forfeited	forfeit	VERB
inlawrev-3015	299	58	.	.	PUNCT
inlawrev-3015	300	1	such	such	ADJ
inlawrev-3015	300	2	violation	violation	NOUN
inlawrev-3015	300	3	shall	shall	AUX
inlawrev-3015	300	4	,	,	PUNCT
inlawrev-3015	300	5	however	however	ADV
inlawrev-3015	300	6	,	,	PUNCT
inlawrev-3015	300	7	be	be	AUX
inlawrev-3015	300	8	determined	determine	VERB
inlawrev-3015	300	9	and	and	CCONJ
inlawrev-3015	300	10	adjudged	adjudge	VERB
inlawrev-3015	300	11	by	by	ADP
inlawrev-3015	300	12	a	a	DET
inlawrev-3015	300	13	proper	proper	ADJ
inlawrev-3015	300	14	district	district	NOUN
inlawrev-3015	300	15	or	or	CCONJ
inlawrev-3015	300	16	territorial	territorial	ADJ
inlawrev-3015	300	17	court	court	NOUN
inlawrev-3015	300	18	of	of	ADP
inlawrev-3015	300	19	the	the	DET
inlawrev-3015	300	20	united	united	PROPN
inlawrev-3015	300	21	states	states	PROPN
inlawrev-3015	300	22	in	in	ADP
inlawrev-3015	300	23	a	a	DET
inlawrev-3015	300	24	suit	suit	NOUN
inlawrev-3015	300	25	brought	bring	VERB
inlawrev-3015	300	26	for	for	ADP
inlawrev-3015	300	27	that	that	DET
inlawrev-3015	300	28	purpose	purpose	NOUN
inlawrev-3015	300	29	by	by	ADP
inlawrev-3015	300	30	the	the	DET
inlawrev-3015	300	31	comptroller	comptroller	NOUN
inlawrev-3015	300	32	of	of	ADP
inlawrev-3015	300	33	the	the	DET
inlawrev-3015	300	34	currency	currency	NOUN
inlawrev-3015	300	35	,	,	PUNCT
inlawrev-3015	300	36	in	in	ADP
inlawrev-3015	300	37	his	his	PRON
inlawrev-3015	300	38	own	own	ADJ
inlawrev-3015	300	39	name	name	NOUN
inlawrev-3015	300	40	,	,	PUNCT
inlawrev-3015	300	41	before	before	SCONJ
inlawrev-3015	300	42	the	the	DET
inlawrev-3015	300	43	association	association	NOUN
inlawrev-3015	300	44	shall	shall	AUX
inlawrev-3015	300	45	be	be	AUX
inlawrev-3015	300	46	declared	declare	VERB
inlawrev-3015	300	47	dissolved	dissolve	VERB
inlawrev-3015	300	48	.	.	PUNCT
inlawrev-3015	301	1	and	and	CCONJ
inlawrev-3015	301	2	every	every	DET
inlawrev-3015	301	3	director	director	NOUN
inlawrev-3015	301	4	who	who	PRON
inlawrev-3015	301	5	participated	participate	VERB
inlawrev-3015	301	6	in	in	ADP
inlawrev-3015	301	7	or	or	CCONJ
inlawrev-3015	301	8	assented	assent	VERB
inlawrev-3015	301	9	to	to	ADP
inlawrev-3015	301	10	the	the	DET
inlawrev-3015	301	11	same	same	ADJ
inlawrev-3015	301	12	shall	shall	AUX
inlawrev-3015	301	13	be	be	AUX
inlawrev-3015	301	14	held	hold	VERB
inlawrev-3015	301	15	liable	liable	ADJ
inlawrev-3015	301	16	in	in	ADP
inlawrev-3015	301	17	his	his	PRON
inlawrev-3015	301	18	personal	personal	ADJ
inlawrev-3015	301	19	and	and	CCONJ
inlawrev-3015	301	20	individual	individual	ADJ
inlawrev-3015	301	21	capacity	capacity	NOUN
inlawrev-3015	301	22	for	for	ADP
inlawrev-3015	301	23	all	all	DET
inlawrev-3015	301	24	damages	damage	NOUN
inlawrev-3015	301	25	which	which	PRON
inlawrev-3015	301	26	the	the	DET
inlawrev-3015	301	27	association	association	NOUN
inlawrev-3015	301	28	,	,	PUNCT
inlawrev-3015	301	29	its	its	PRON
inlawrev-3015	301	30	shareholders	shareholder	NOUN
inlawrev-3015	301	31	,	,	PUNCT
inlawrev-3015	301	32	or	or	CCONJ
inlawrev-3015	301	33	any	any	DET
inlawrev-3015	301	34	other	other	ADJ
inlawrev-3015	301	35	person	person	NOUN
inlawrev-3015	301	36	,	,	PUNCT
inlawrev-3015	301	37	shall	shall	AUX
inlawrev-3015	301	38	have	have	AUX
inlawrev-3015	301	39	sustained	sustain	VERB
inlawrev-3015	301	40	in	in	ADP
inlawrev-3015	301	41	consequence	consequence	NOUN
inlawrev-3015	301	42	of	of	ADP
inlawrev-3015	301	43	such	such	ADJ
inlawrev-3015	301	44	violation.47	violation.47	PROPN
inlawrev-3015	301	45	43	43	NUM
inlawrev-3015	301	46	.	.	PUNCT
inlawrev-3015	302	1	682	682	NUM
inlawrev-3015	302	2	f.2d	f.2d	NOUN
inlawrev-3015	302	3	at	at	ADP
inlawrev-3015	302	4	1340	1340	NUM
inlawrev-3015	302	5	(	(	PUNCT
inlawrev-3015	302	6	emphasis	emphasis	NOUN
inlawrev-3015	302	7	added	add	VERB
inlawrev-3015	302	8	)	)	PUNCT
inlawrev-3015	302	9	.	.	PUNCT
inlawrev-3015	303	1	but	but	CCONJ
inlawrev-3015	303	2	see	see	VERB
inlawrev-3015	303	3	larimore	larimore	PROPN
inlawrev-3015	303	4	v.	v.	ADP
inlawrev-3015	303	5	comptroller	comptroller	NOUN
inlawrev-3015	303	6	of	of	ADP
inlawrev-3015	303	7	currency	currency	NOUN
inlawrev-3015	303	8	,	,	PUNCT
inlawrev-3015	303	9	789	789	NUM
inlawrev-3015	303	10	f.2d	f.2d	NOUN
inlawrev-3015	303	11	1244	1244	NUM
inlawrev-3015	303	12	,	,	PUNCT
inlawrev-3015	303	13	1251	1251	NUM
inlawrev-3015	303	14	(	(	PUNCT
inlawrev-3015	303	15	7th	7th	ADJ
inlawrev-3015	303	16	cir	cir	NOUN
inlawrev-3015	303	17	.	.	PUNCT
inlawrev-3015	303	18	1986	1986	NUM
inlawrev-3015	303	19	)	)	PUNCT
inlawrev-3015	303	20	.	.	PUNCT
inlawrev-3015	304	1	in	in	ADP
inlawrev-3015	304	2	larimore	larimore	PROPN
inlawrev-3015	304	3	,	,	PUNCT
inlawrev-3015	304	4	the	the	DET
inlawrev-3015	304	5	court	court	NOUN
inlawrev-3015	304	6	interpreted	interpret	VERB
inlawrev-3015	304	7	the	the	DET
inlawrev-3015	304	8	legislative	legislative	ADJ
inlawrev-3015	304	9	history	history	NOUN
inlawrev-3015	304	10	of	of	ADP
inlawrev-3015	304	11	12	12	NUM
inlawrev-3015	304	12	u.s.c	u.s.c	ADJ
inlawrev-3015	304	13	.	.	PUNCT
inlawrev-3015	305	1	§	§	PROPN
inlawrev-3015	305	2	1818	1818	NUM
inlawrev-3015	305	3	as	as	ADP
inlawrev-3015	305	4	indicating	indicate	VERB
inlawrev-3015	305	5	that	that	SCONJ
inlawrev-3015	305	6	the	the	DET
inlawrev-3015	305	7	occ	occ	NOUN
inlawrev-3015	305	8	can	can	AUX
inlawrev-3015	305	9	only	only	ADV
inlawrev-3015	305	10	take	take	VERB
inlawrev-3015	305	11	action	action	NOUN
inlawrev-3015	305	12	to	to	PART
inlawrev-3015	305	13	prevent	prevent	VERB
inlawrev-3015	305	14	further	further	ADJ
inlawrev-3015	305	15	deterioration	deterioration	NOUN
inlawrev-3015	305	16	of	of	ADP
inlawrev-3015	305	17	a	a	DET
inlawrev-3015	305	18	situation	situation	NOUN
inlawrev-3015	305	19	.	.	PUNCT
inlawrev-3015	306	1	however	however	ADV
inlawrev-3015	306	2	,	,	PUNCT
inlawrev-3015	306	3	the	the	DET
inlawrev-3015	306	4	court	court	NOUN
inlawrev-3015	306	5	cited	cite	VERB
inlawrev-3015	306	6	legislative	legislative	ADJ
inlawrev-3015	306	7	history	history	NOUN
inlawrev-3015	306	8	that	that	PRON
inlawrev-3015	306	9	reads	read	VERB
inlawrev-3015	306	10	:	:	PUNCT
inlawrev-3015	306	11	"	"	PUNCT
inlawrev-3015	306	12	[	[	X
inlawrev-3015	306	13	c]orrectly	c]orrectly	ADV
inlawrev-3015	306	14	used	use	VERB
inlawrev-3015	306	15	,	,	PUNCT
inlawrev-3015	306	16	.	.	PUNCT
inlawrev-3015	306	17	.	.	PUNCT
inlawrev-3015	306	18	.	.	PUNCT
inlawrev-3015	307	1	these	these	DET
inlawrev-3015	307	2	new	new	ADJ
inlawrev-3015	307	3	powers	power	NOUN
inlawrev-3015	307	4	can	can	AUX
inlawrev-3015	307	5	effectively	effectively	ADV
inlawrev-3015	307	6	enhance	enhance	VERB
inlawrev-3015	307	7	the	the	DET
inlawrev-3015	307	8	ability	ability	NOUN
inlawrev-3015	307	9	of	of	ADP
inlawrev-3015	307	10	the	the	DET
inlawrev-3015	307	11	financial	financial	ADJ
inlawrev-3015	307	12	institution	institution	NOUN
inlawrev-3015	307	13	regulatory	regulatory	ADJ
inlawrev-3015	307	14	agencies	agency	NOUN
inlawrev-3015	307	15	to	to	PART
inlawrev-3015	307	16	cure	cure	VERB
inlawrev-3015	307	17	unsafe	unsafe	ADJ
inlawrev-3015	307	18	or	or	CCONJ
inlawrev-3015	307	19	unsound	unsound	ADJ
inlawrev-3015	307	20	situations	situation	NOUN
inlawrev-3015	307	21	.	.	PUNCT
inlawrev-3015	307	22	"	"	PUNCT
inlawrev-3015	308	1	789	789	NUM
inlawrev-3015	308	2	f.2d	f.2d	X
inlawrev-3015	308	3	at	at	ADP
inlawrev-3015	308	4	1251	1251	NUM
inlawrev-3015	308	5	.	.	PUNCT
inlawrev-3015	309	1	the	the	DET
inlawrev-3015	309	2	court	court	NOUN
inlawrev-3015	309	3	was	be	AUX
inlawrev-3015	309	4	more	more	ADV
inlawrev-3015	309	5	concerned	concerned	ADJ
inlawrev-3015	309	6	that	that	SCONJ
inlawrev-3015	309	7	congress	congress	PROPN
inlawrev-3015	309	8	did	do	AUX
inlawrev-3015	309	9	not	not	PART
inlawrev-3015	309	10	expressly	expressly	ADV
inlawrev-3015	309	11	provide	provide	VERB
inlawrev-3015	309	12	that	that	SCONJ
inlawrev-3015	309	13	the	the	DET
inlawrev-3015	309	14	occ	occ	NOUN
inlawrev-3015	309	15	could	could	AUX
inlawrev-3015	309	16	impose	impose	VERB
inlawrev-3015	309	17	personal	personal	ADJ
inlawrev-3015	309	18	liability	liability	NOUN
inlawrev-3015	309	19	on	on	ADP
inlawrev-3015	309	20	a	a	DET
inlawrev-3015	309	21	bank	bank	NOUN
inlawrev-3015	309	22	director	director	NOUN
inlawrev-3015	309	23	.	.	PUNCT
inlawrev-3015	310	1	i	i	PRON
inlawrev-3015	310	2	d.	d.	PROPN
inlawrev-3015	310	3	44	44	NUM
inlawrev-3015	310	4	.	.	PUNCT
inlawrev-3015	311	1	hoffman	hoffman	PROPN
inlawrev-3015	311	2	v.	v.	ADP
inlawrev-3015	311	3	federal	federal	ADJ
inlawrev-3015	311	4	deposit	deposit	PROPN
inlawrev-3015	311	5	ins	ins	PROPN
inlawrev-3015	311	6	.	.	PUNCT
inlawrev-3015	311	7	corp	corp	PROPN
inlawrev-3015	311	8	.	.	PROPN
inlawrev-3015	311	9	,	,	PUNCT
inlawrev-3015	311	10	912	912	NUM
inlawrev-3015	311	11	f.2d	f.2d	NOUN
inlawrev-3015	311	12	1172	1172	NUM
inlawrev-3015	311	13	,	,	PUNCT
inlawrev-3015	311	14	1175	1175	NUM
inlawrev-3015	311	15	(	(	PUNCT
inlawrev-3015	311	16	9th	9th	ADJ
inlawrev-3015	311	17	cir	cir	NOUN
inlawrev-3015	311	18	.	.	PUNCT
inlawrev-3015	311	19	1990	1990	NUM
inlawrev-3015	311	20	)	)	PUNCT
inlawrev-3015	311	21	.	.	PUNCT
inlawrev-3015	312	1	45	45	NUM
inlawrev-3015	312	2	.	.	NOUN
inlawrev-3015	312	3	789	789	NUM
inlawrev-3015	312	4	f.2d	f.2d	SYM
inlawrev-3015	312	5	1244	1244	NUM
inlawrev-3015	312	6	(	(	PUNCT
inlawrev-3015	312	7	7th	7th	ADJ
inlawrev-3015	312	8	cir	cir	NOUN
inlawrev-3015	312	9	.	.	PUNCT
inlawrev-3015	312	10	1986	1986	NUM
inlawrev-3015	312	11	)	)	PUNCT
inlawrev-3015	312	12	.	.	PUNCT
inlawrev-3015	313	1	initially	initially	ADV
inlawrev-3015	313	2	,	,	PUNCT
inlawrev-3015	313	3	a	a	DET
inlawrev-3015	313	4	panel	panel	NOUN
inlawrev-3015	313	5	of	of	ADP
inlawrev-3015	313	6	the	the	DET
inlawrev-3015	313	7	court	court	NOUN
inlawrev-3015	313	8	affirmed	affirm	VERB
inlawrev-3015	313	9	the	the	DET
inlawrev-3015	313	10	order	order	NOUN
inlawrev-3015	313	11	of	of	ADP
inlawrev-3015	313	12	the	the	DET
inlawrev-3015	313	13	occ	occ	NOUN
inlawrev-3015	313	14	in	in	ADP
inlawrev-3015	313	15	larimore	larimore	PROPN
inlawrev-3015	313	16	v.	v.	PROPN
inlawrev-3015	313	17	conover	conover	PROPN
inlawrev-3015	313	18	,	,	PUNCT
inlawrev-3015	313	19	775	775	NUM
inlawrev-3015	313	20	f.2d	f.2d	X
inlawrev-3015	313	21	890	890	NUM
inlawrev-3015	313	22	(	(	PUNCT
inlawrev-3015	313	23	7th	7th	ADJ
inlawrev-3015	313	24	cir	cir	NOUN
inlawrev-3015	313	25	.	.	PUNCT
inlawrev-3015	313	26	1985	1985	NUM
inlawrev-3015	313	27	)	)	PUNCT
inlawrev-3015	313	28	.	.	PUNCT
inlawrev-3015	314	1	although	although	SCONJ
inlawrev-3015	314	2	affirming	affirm	VERB
inlawrev-3015	314	3	the	the	DET
inlawrev-3015	314	4	occ	occ	NOUN
inlawrev-3015	314	5	's	's	PART
inlawrev-3015	314	6	order	order	NOUN
inlawrev-3015	314	7	,	,	PUNCT
inlawrev-3015	314	8	"	"	PUNCT
inlawrev-3015	314	9	[	[	X
inlawrev-3015	314	10	the	the	X
inlawrev-3015	314	11	]	]	X
inlawrev-3015	314	12	.	.	PUNCT
inlawrev-3015	314	13	.	.	PUNCT
inlawrev-3015	315	1	.	.	PUNCT
inlawrev-3015	316	1	panel	panel	NOUN
inlawrev-3015	316	2	failed	fail	VERB
inlawrev-3015	316	3	to	to	PART
inlawrev-3015	316	4	address	address	VERB
inlawrev-3015	316	5	the	the	DET
inlawrev-3015	316	6	initial	initial	ADJ
inlawrev-3015	316	7	issue	issue	NOUN
inlawrev-3015	316	8	of	of	ADP
inlawrev-3015	316	9	whether	whether	SCONJ
inlawrev-3015	316	10	the	the	DET
inlawrev-3015	316	11	comptroller	comptroller	NOUN
inlawrev-3015	316	12	,	,	PUNCT
inlawrev-3015	316	13	pursuant	pursuant	ADJ
inlawrev-3015	316	14	to	to	ADP
inlawrev-3015	316	15	§	§	PROPN
inlawrev-3015	316	16	1818(b)(1	1818(b)(1	NUM
inlawrev-3015	316	17	)	)	PUNCT
inlawrev-3015	316	18	,	,	PUNCT
inlawrev-3015	316	19	had	have	VERB
inlawrev-3015	316	20	the	the	DET
inlawrev-3015	316	21	authority	authority	NOUN
inlawrev-3015	316	22	to	to	PART
inlawrev-3015	316	23	order	order	VERB
inlawrev-3015	316	24	the	the	DET
inlawrev-3015	316	25	directors	director	NOUN
inlawrev-3015	316	26	to	to	PART
inlawrev-3015	316	27	indemnify	indemnify	VERB
inlawrev-3015	316	28	the	the	DET
inlawrev-3015	316	29	bank	bank	NOUN
inlawrev-3015	316	30	for	for	ADP
inlawrev-3015	316	31	potential	potential	ADJ
inlawrev-3015	316	32	losses	loss	NOUN
inlawrev-3015	316	33	arising	arise	VERB
inlawrev-3015	316	34	from	from	ADP
inlawrev-3015	316	35	their	their	PRON
inlawrev-3015	316	36	approval	approval	NOUN
inlawrev-3015	316	37	of	of	ADP
inlawrev-3015	316	38	loans	loan	NOUN
inlawrev-3015	316	39	in	in	ADP
inlawrev-3015	316	40	excess	excess	NOUN
inlawrev-3015	316	41	of	of	ADP
inlawrev-3015	316	42	the	the	DET
inlawrev-3015	316	43	statutory	statutory	ADJ
inlawrev-3015	316	44	limit	limit	NOUN
inlawrev-3015	316	45	contained	contain	VERB
inlawrev-3015	316	46	in	in	ADP
inlawrev-3015	316	47	12	12	NUM
inlawrev-3015	316	48	u.s.c	u.s.c	ADJ
inlawrev-3015	316	49	.	.	PUNCT
inlawrev-3015	317	1	§	§	PROPN
inlawrev-3015	317	2	84	84	NUM
inlawrev-3015	317	3	.	.	PUNCT
inlawrev-3015	317	4	"	"	PUNCT
inlawrev-3015	318	1	larimore	larimore	PROPN
inlawrev-3015	318	2	v.	v.	ADP
inlawrev-3015	318	3	comptroller	comptroller	NOUN
inlawrev-3015	318	4	of	of	ADP
inlawrev-3015	318	5	currency	currency	NOUN
inlawrev-3015	318	6	,	,	PUNCT
inlawrev-3015	318	7	789	789	NUM
inlawrev-3015	318	8	f.2d	f.2d	X
inlawrev-3015	318	9	at	at	ADP
inlawrev-3015	318	10	1248	1248	NUM
inlawrev-3015	318	11	.	.	PUNCT
inlawrev-3015	319	1	46	46	NUM
inlawrev-3015	319	2	.	.	X
inlawrev-3015	319	3	789	789	NUM
inlawrev-3015	319	4	f.2d	f.2d	X
inlawrev-3015	319	5	at	at	ADP
inlawrev-3015	319	6	1256	1256	NUM
inlawrev-3015	319	7	.	.	PUNCT
inlawrev-3015	320	1	47	47	NUM
inlawrev-3015	320	2	.	.	NOUN
inlawrev-3015	321	1	12	12	NUM
inlawrev-3015	321	2	u.s.c	u.s.c	ADJ
inlawrev-3015	321	3	.	.	PUNCT
inlawrev-3015	322	1	§	§	PROPN
inlawrev-3015	322	2	93(a	93(a	NUM
inlawrev-3015	322	3	)	)	PUNCT
inlawrev-3015	322	4	(	(	PUNCT
inlawrev-3015	322	5	1988	1988	NUM
inlawrev-3015	322	6	)	)	PUNCT
inlawrev-3015	322	7	.	.	PUNCT
inlawrev-3015	323	1	the	the	DET
inlawrev-3015	323	2	occ	occ	NOUN
inlawrev-3015	323	3	can	can	AUX
inlawrev-3015	323	4	bring	bring	VERB
inlawrev-3015	323	5	a	a	DET
inlawrev-3015	323	6	separate	separate	ADJ
inlawrev-3015	323	7	action	action	NOUN
inlawrev-3015	323	8	against	against	ADP
inlawrev-3015	323	9	the	the	DET
inlawrev-3015	323	10	bank	bank	NOUN
inlawrev-3015	323	11	directors	director	NOUN
inlawrev-3015	323	12	without	without	ADP
inlawrev-3015	323	13	bringing	bring	VERB
inlawrev-3015	323	14	suit	suit	NOUN
inlawrev-3015	323	15	to	to	PART
inlawrev-3015	323	16	declare	declare	VERB
inlawrev-3015	323	17	the	the	DET
inlawrev-3015	323	18	dissolution	dissolution	NOUN
inlawrev-3015	323	19	of	of	ADP
inlawrev-3015	323	20	the	the	DET
inlawrev-3015	323	21	bank	bank	NOUN
inlawrev-3015	323	22	.	.	PUNCT
inlawrev-3015	324	1	in	in	ADP
inlawrev-3015	324	2	an	an	DET
inlawrev-3015	324	3	early	early	ADJ
inlawrev-3015	324	4	opinion	opinion	NOUN
inlawrev-3015	324	5	,	,	PUNCT
inlawrev-3015	324	6	interpreting	interpret	VERB
inlawrev-3015	324	7	what	what	PRON
inlawrev-3015	324	8	is	be	AUX
inlawrev-3015	324	9	now	now	ADV
inlawrev-3015	324	10	12	12	NUM
inlawrev-3015	324	11	u.s.c	u.s.c	ADJ
inlawrev-3015	324	12	.	.	PUNCT
inlawrev-3015	325	1	§	§	PROPN
inlawrev-3015	325	2	93(a	93(a	NUM
inlawrev-3015	325	3	)	)	PUNCT
inlawrev-3015	326	1	,	,	PUNCT
inlawrev-3015	326	2	the	the	DET
inlawrev-3015	326	3	eighth	eighth	ADJ
inlawrev-3015	326	4	circuit	circuit	NOUN
inlawrev-3015	326	5	stated	state	VERB
inlawrev-3015	326	6	:	:	PUNCT
inlawrev-3015	326	7	it	it	PRON
inlawrev-3015	326	8	can	can	AUX
inlawrev-3015	326	9	scarcely	scarcely	ADV
inlawrev-3015	326	10	be	be	AUX
inlawrev-3015	326	11	supposed	suppose	VERB
inlawrev-3015	326	12	that	that	SCONJ
inlawrev-3015	326	13	congress	congress	PROPN
inlawrev-3015	326	14	intended	intend	VERB
inlawrev-3015	326	15	to	to	PART
inlawrev-3015	326	16	frame	frame	VERB
inlawrev-3015	326	17	a	a	DET
inlawrev-3015	326	18	law	law	NOUN
inlawrev-3015	326	19	which	which	PRON
inlawrev-3015	326	20	in	in	ADP
inlawrev-3015	326	21	a	a	DET
inlawrev-3015	326	22	1993	1993	NUM
inlawrev-3015	326	23	]	]	PUNCT
inlawrev-3015	326	24	bank	bank	NOUN
inlawrev-3015	326	25	directors	director	NOUN
inlawrev-3015	326	26	'	'	PART
inlawrev-3015	326	27	liability	liability	NOUN
inlawrev-3015	326	28	399	399	NUM
inlawrev-3015	326	29	under	under	ADP
inlawrev-3015	326	30	12	12	NUM
inlawrev-3015	326	31	u.s.c	u.s.c	ADJ
inlawrev-3015	326	32	.	.	PUNCT
inlawrev-3015	327	1	§	§	PROPN
inlawrev-3015	327	2	93(a	93(a	NUM
inlawrev-3015	327	3	)	)	PUNCT
inlawrev-3015	328	1	,	,	PUNCT
inlawrev-3015	328	2	the	the	DET
inlawrev-3015	328	3	occ	occ	NOUN
inlawrev-3015	328	4	must	must	AUX
inlawrev-3015	328	5	bring	bring	VERB
inlawrev-3015	328	6	suit	suit	NOUN
inlawrev-3015	328	7	in	in	ADP
inlawrev-3015	328	8	a	a	DET
inlawrev-3015	328	9	federal	federal	ADJ
inlawrev-3015	328	10	court	court	NOUN
inlawrev-3015	328	11	when	when	SCONJ
inlawrev-3015	328	12	ordering	order	VERB
inlawrev-3015	328	13	reimbursement	reimbursement	NOUN
inlawrev-3015	328	14	from	from	ADP
inlawrev-3015	328	15	a	a	DET
inlawrev-3015	328	16	director	director	NOUN
inlawrev-3015	328	17	.	.	PUNCT
inlawrev-3015	329	1	48	48	NUM
inlawrev-3015	329	2	a	a	DET
inlawrev-3015	329	3	cease	cease	NOUN
inlawrev-3015	329	4	and	and	CCONJ
inlawrev-3015	329	5	desist	desist	VERB
inlawrev-3015	329	6	order	order	NOUN
inlawrev-3015	329	7	under	under	ADP
inlawrev-3015	329	8	12	12	NUM
inlawrev-3015	329	9	u.s.c	u.s.c	ADJ
inlawrev-3015	329	10	.	.	PUNCT
inlawrev-3015	330	1	§	§	PROPN
inlawrev-3015	330	2	1818	1818	NUM
inlawrev-3015	330	3	may	may	AUX
inlawrev-3015	330	4	be	be	AUX
inlawrev-3015	330	5	issued	issue	VERB
inlawrev-3015	330	6	under	under	ADP
inlawrev-3015	330	7	the	the	DET
inlawrev-3015	330	8	sole	sole	ADJ
inlawrev-3015	330	9	authority	authority	NOUN
inlawrev-3015	330	10	of	of	ADP
inlawrev-3015	330	11	the	the	DET
inlawrev-3015	330	12	regulatory	regulatory	ADJ
inlawrev-3015	330	13	agency	agency	NOUN
inlawrev-3015	330	14	,	,	PUNCT
inlawrev-3015	330	15	and	and	CCONJ
inlawrev-3015	330	16	if	if	SCONJ
inlawrev-3015	330	17	the	the	DET
inlawrev-3015	330	18	party	party	NOUN
inlawrev-3015	330	19	opposes	oppose	VERB
inlawrev-3015	330	20	the	the	DET
inlawrev-3015	330	21	occ	occ	NOUN
inlawrev-3015	330	22	's	's	PART
inlawrev-3015	330	23	order	order	NOUN
inlawrev-3015	330	24	,	,	PUNCT
inlawrev-3015	330	25	the	the	DET
inlawrev-3015	330	26	party	party	NOUN
inlawrev-3015	330	27	may	may	AUX
inlawrev-3015	330	28	request	request	VERB
inlawrev-3015	330	29	an	an	DET
inlawrev-3015	330	30	agency	agency	NOUN
inlawrev-3015	330	31	hearing.49	hearing.49	INTJ
inlawrev-3015	330	32	the	the	DET
inlawrev-3015	330	33	text	text	NOUN
inlawrev-3015	330	34	of	of	ADP
inlawrev-3015	330	35	12	12	NUM
inlawrev-3015	330	36	u.s.c	u.s.c	ADJ
inlawrev-3015	330	37	.	.	PUNCT
inlawrev-3015	331	1	§	§	PROPN
inlawrev-3015	331	2	1818	1818	NUM
inlawrev-3015	331	3	provides	provide	VERB
inlawrev-3015	331	4	that	that	SCONJ
inlawrev-3015	331	5	"	"	PUNCT
inlawrev-3015	331	6	no	no	DET
inlawrev-3015	331	7	court	court	NOUN
inlawrev-3015	331	8	shall	shall	AUX
inlawrev-3015	331	9	have	have	VERB
inlawrev-3015	331	10	jurisdiction	jurisdiction	NOUN
inlawrev-3015	331	11	to	to	PART
inlawrev-3015	331	12	affect	affect	VERB
inlawrev-3015	331	13	by	by	ADP
inlawrev-3015	331	14	injunction	injunction	NOUN
inlawrev-3015	331	15	or	or	CCONJ
inlawrev-3015	331	16	otherwise	otherwise	ADV
inlawrev-3015	331	17	the	the	DET
inlawrev-3015	331	18	issuance	issuance	NOUN
inlawrev-3015	331	19	or	or	CCONJ
inlawrev-3015	331	20	enforcement	enforcement	NOUN
inlawrev-3015	331	21	of	of	ADP
inlawrev-3015	331	22	any	any	DET
inlawrev-3015	331	23	notice	notice	NOUN
inlawrev-3015	331	24	or	or	CCONJ
inlawrev-3015	331	25	order	order	NOUN
inlawrev-3015	331	26	under	under	ADP
inlawrev-3015	331	27	this	this	DET
inlawrev-3015	331	28	section	section	NOUN
inlawrev-3015	331	29	,	,	PUNCT
inlawrev-3015	331	30	or	or	CCONJ
inlawrev-3015	331	31	to	to	PART
inlawrev-3015	331	32	review	review	VERB
inlawrev-3015	331	33	,	,	PUNCT
inlawrev-3015	331	34	modify	modify	VERB
inlawrev-3015	331	35	,	,	PUNCT
inlawrev-3015	331	36	suspend	suspend	NOUN
inlawrev-3015	331	37	,	,	PUNCT
inlawrev-3015	331	38	terminate	terminate	NOUN
inlawrev-3015	331	39	,	,	PUNCT
inlawrev-3015	331	40	or	or	CCONJ
inlawrev-3015	331	41	set	set	VERB
inlawrev-3015	331	42	aside	aside	ADP
inlawrev-3015	331	43	any	any	DET
inlawrev-3015	331	44	such	such	ADJ
inlawrev-3015	331	45	notice	notice	NOUN
inlawrev-3015	331	46	or	or	CCONJ
inlawrev-3015	331	47	order	order	NOUN
inlawrev-3015	331	48	.	.	PUNCT
inlawrev-3015	332	1	,	,	PUNCT
inlawrev-3015	332	2	,	,	PUNCT
inlawrev-3015	332	3	5	5	NUM
inlawrev-3015	332	4	°	°	NOUN
inlawrev-3015	332	5	this	this	DET
inlawrev-3015	332	6	section	section	NOUN
inlawrev-3015	332	7	precludes	preclude	VERB
inlawrev-3015	332	8	a	a	DET
inlawrev-3015	332	9	court	court	NOUN
inlawrev-3015	332	10	from	from	ADP
inlawrev-3015	332	11	intervening	intervene	VERB
inlawrev-3015	332	12	in	in	ADP
inlawrev-3015	332	13	a	a	DET
inlawrev-3015	332	14	regulatory	regulatory	ADJ
inlawrev-3015	332	15	cease	cease	NOUN
inlawrev-3015	332	16	and	and	CCONJ
inlawrev-3015	332	17	desist	desist	VERB
inlawrev-3015	332	18	order	order	NOUN
inlawrev-3015	332	19	,	,	PUNCT
inlawrev-3015	332	20	except	except	SCONJ
inlawrev-3015	332	21	as	as	ADV
inlawrev-3015	332	22	otherwise	otherwise	ADV
inlawrev-3015	332	23	provided	provide	VERB
inlawrev-3015	332	24	in	in	ADP
inlawrev-3015	332	25	12	12	NUM
inlawrev-3015	332	26	u.s.c	u.s.c	ADJ
inlawrev-3015	332	27	.	.	PUNCT
inlawrev-3015	333	1	§	§	PROPN
inlawrev-3015	333	2	1818	1818	NUM
inlawrev-3015	333	3	.	.	PUNCT
inlawrev-3015	334	1	the	the	DET
inlawrev-3015	334	2	court	court	NOUN
inlawrev-3015	334	3	in	in	ADP
inlawrev-3015	334	4	larimore	larimore	PROPN
inlawrev-3015	334	5	concerned	concern	VERB
inlawrev-3015	334	6	itself	itself	PRON
inlawrev-3015	334	7	with	with	ADP
inlawrev-3015	334	8	the	the	DET
inlawrev-3015	334	9	judicial	judicial	ADJ
inlawrev-3015	334	10	review	review	NOUN
inlawrev-3015	334	11	that	that	PRON
inlawrev-3015	334	12	followed	follow	VERB
inlawrev-3015	334	13	the	the	DET
inlawrev-3015	334	14	occ	occ	NOUN
inlawrev-3015	334	15	's	's	PART
inlawrev-3015	334	16	order	order	NOUN
inlawrev-3015	334	17	.	.	PUNCT
inlawrev-3015	335	1	the	the	DET
inlawrev-3015	335	2	court	court	NOUN
inlawrev-3015	335	3	was	be	AUX
inlawrev-3015	335	4	concerned	concern	VERB
inlawrev-3015	335	5	with	with	ADP
inlawrev-3015	335	6	the	the	DET
inlawrev-3015	335	7	procedural	procedural	ADJ
inlawrev-3015	335	8	safeguards	safeguard	NOUN
inlawrev-3015	335	9	surrounding	surround	VERB
inlawrev-3015	335	10	the	the	DET
inlawrev-3015	335	11	reimbursement	reimbursement	NOUN
inlawrev-3015	335	12	action	action	NOUN
inlawrev-3015	335	13	if	if	SCONJ
inlawrev-3015	335	14	the	the	DET
inlawrev-3015	335	15	occ	occ	NOUN
inlawrev-3015	335	16	was	be	AUX
inlawrev-3015	335	17	acting	act	VERB
inlawrev-3015	335	18	as	as	ADP
inlawrev-3015	335	19	the	the	DET
inlawrev-3015	335	20	prosecutor	prosecutor	NOUN
inlawrev-3015	335	21	,	,	PUNCT
inlawrev-3015	335	22	judge	judge	NOUN
inlawrev-3015	335	23	,	,	PUNCT
inlawrev-3015	335	24	and	and	CCONJ
inlawrev-3015	335	25	jury	jury	NOUN
inlawrev-3015	335	26	.	.	PUNCT
inlawrev-3015	336	1	51	51	NUM
inlawrev-3015	336	2	the	the	DET
inlawrev-3015	336	3	court	court	NOUN
inlawrev-3015	336	4	concluded	conclude	VERB
inlawrev-3015	336	5	that	that	SCONJ
inlawrev-3015	336	6	the	the	DET
inlawrev-3015	336	7	occ	occ	NOUN
inlawrev-3015	336	8	could	could	AUX
inlawrev-3015	336	9	not	not	PART
inlawrev-3015	336	10	bring	bring	VERB
inlawrev-3015	336	11	a	a	DET
inlawrev-3015	336	12	similar	similar	ADJ
inlawrev-3015	336	13	action	action	NOUN
inlawrev-3015	336	14	under	under	ADP
inlawrev-3015	336	15	another	another	DET
inlawrev-3015	336	16	less	less	ADV
inlawrev-3015	336	17	explicit	explicit	ADJ
inlawrev-3015	336	18	statute	statute	NOUN
inlawrev-3015	336	19	with	with	ADP
inlawrev-3015	336	20	less	less	ADJ
inlawrev-3015	336	21	procedural	procedural	ADJ
inlawrev-3015	336	22	safeguards	safeguard	NOUN
inlawrev-3015	336	23	,	,	PUNCT
inlawrev-3015	336	24	not	not	PART
inlawrev-3015	336	25	only	only	ADV
inlawrev-3015	336	26	because	because	SCONJ
inlawrev-3015	336	27	congress	congress	PROPN
inlawrev-3015	336	28	had	have	AUX
inlawrev-3015	336	29	already	already	ADV
inlawrev-3015	336	30	specifically	specifically	ADV
inlawrev-3015	336	31	allowed	allow	VERB
inlawrev-3015	336	32	the	the	DET
inlawrev-3015	336	33	occ	occ	NOUN
inlawrev-3015	336	34	an	an	DET
inlawrev-3015	336	35	avenue	avenue	NOUN
inlawrev-3015	336	36	to	to	PART
inlawrev-3015	336	37	require	require	VERB
inlawrev-3015	336	38	reimbursement	reimbursement	NOUN
inlawrev-3015	336	39	,	,	PUNCT
inlawrev-3015	336	40	but	but	CCONJ
inlawrev-3015	336	41	because	because	SCONJ
inlawrev-3015	336	42	the	the	DET
inlawrev-3015	336	43	statute	statute	NOUN
inlawrev-3015	336	44	under	under	ADP
inlawrev-3015	336	45	which	which	PRON
inlawrev-3015	336	46	the	the	DET
inlawrev-3015	336	47	occ	occ	NOUN
inlawrev-3015	336	48	could	could	AUX
inlawrev-3015	336	49	require	require	VERB
inlawrev-3015	336	50	reimbursement	reimbursement	NOUN
inlawrev-3015	336	51	had	have	VERB
inlawrev-3015	336	52	the	the	DET
inlawrev-3015	336	53	safeguard	safeguard	NOUN
inlawrev-3015	336	54	of	of	ADP
inlawrev-3015	336	55	requiring	require	VERB
inlawrev-3015	336	56	the	the	DET
inlawrev-3015	336	57	cause	cause	NOUN
inlawrev-3015	336	58	to	to	PART
inlawrev-3015	336	59	be	be	AUX
inlawrev-3015	336	60	heard	hear	VERB
inlawrev-3015	336	61	in	in	ADP
inlawrev-3015	336	62	a	a	DET
inlawrev-3015	336	63	federal	federal	ADJ
inlawrev-3015	336	64	court	court	NOUN
inlawrev-3015	336	65	.	.	PUNCT
inlawrev-3015	337	1	52	52	NUM
inlawrev-3015	337	2	the	the	DET
inlawrev-3015	337	3	court	court	NOUN
inlawrev-3015	337	4	was	be	AUX
inlawrev-3015	337	5	unwilling	unwilling	ADJ
inlawrev-3015	337	6	to	to	PART
inlawrev-3015	337	7	read	read	VERB
inlawrev-3015	337	8	into	into	ADP
inlawrev-3015	337	9	12	12	NUM
inlawrev-3015	337	10	u.s.c	u.s.c	NOUN
inlawrev-3015	337	11	.	.	PUNCT
inlawrev-3015	338	1	§	§	PROPN
inlawrev-3015	338	2	1818(b)(1	1818(b)(1	NUM
inlawrev-3015	338	3	)	)	PUNCT
inlawrev-3015	338	4	an	an	DET
inlawrev-3015	338	5	additional	additional	ADJ
inlawrev-3015	338	6	cause	cause	NOUN
inlawrev-3015	338	7	of	of	ADP
inlawrev-3015	338	8	action	action	NOUN
inlawrev-3015	338	9	when	when	SCONJ
inlawrev-3015	338	10	congress	congress	PROPN
inlawrev-3015	338	11	had	have	AUX
inlawrev-3015	338	12	already	already	ADV
inlawrev-3015	338	13	explicitly	explicitly	ADV
inlawrev-3015	338	14	provided	provide	VERB
inlawrev-3015	338	15	an	an	DET
inlawrev-3015	338	16	avenue	avenue	NOUN
inlawrev-3015	338	17	for	for	ADP
inlawrev-3015	338	18	a	a	DET
inlawrev-3015	338	19	reimbursement	reimbursement	NOUN
inlawrev-3015	338	20	order	order	NOUN
inlawrev-3015	338	21	under	under	ADP
inlawrev-3015	338	22	12	12	NUM
inlawrev-3015	338	23	u.s.c	u.s.c	ADJ
inlawrev-3015	338	24	.	.	PUNCT
inlawrev-3015	339	1	§	§	PROPN
inlawrev-3015	339	2	93(a	93(a	NUM
inlawrev-3015	339	3	)	)	PUNCT
inlawrev-3015	339	4	.	.	PUNCT
inlawrev-3015	340	1	the	the	DET
inlawrev-3015	340	2	court	court	NOUN
inlawrev-3015	340	3	in	in	ADP
inlawrev-3015	340	4	larimore	larimore	PROPN
inlawrev-3015	340	5	also	also	ADV
inlawrev-3015	340	6	relied	rely	VERB
inlawrev-3015	340	7	upon	upon	SCONJ
inlawrev-3015	340	8	the	the	DET
inlawrev-3015	340	9	legislative	legislative	ADJ
inlawrev-3015	340	10	history	history	NOUN
inlawrev-3015	340	11	of	of	ADP
inlawrev-3015	340	12	12	12	NUM
inlawrev-3015	340	13	u.s.c	u.s.c	ADJ
inlawrev-3015	340	14	.	.	PUNCT
inlawrev-3015	341	1	§	§	PROPN
inlawrev-3015	341	2	1818	1818	NUM
inlawrev-3015	341	3	in	in	ADP
inlawrev-3015	341	4	denying	deny	VERB
inlawrev-3015	341	5	the	the	DET
inlawrev-3015	341	6	occ	occ	NOUN
inlawrev-3015	341	7	the	the	DET
inlawrev-3015	341	8	power	power	NOUN
inlawrev-3015	341	9	to	to	PART
inlawrev-3015	341	10	require	require	VERB
inlawrev-3015	341	11	reimbursement	reimbursement	NOUN
inlawrev-3015	341	12	under	under	ADP
inlawrev-3015	341	13	a	a	DET
inlawrev-3015	341	14	cease	cease	NOUN
inlawrev-3015	341	15	and	and	CCONJ
inlawrev-3015	341	16	desist	desist	VERB
inlawrev-3015	341	17	order	order	NOUN
inlawrev-3015	341	18	issued	issue	VERB
inlawrev-3015	341	19	pursuant	pursuant	ADJ
inlawrev-3015	341	20	to	to	ADP
inlawrev-3015	341	21	this	this	DET
inlawrev-3015	341	22	section	section	NOUN
inlawrev-3015	341	23	.	.	PUNCT
inlawrev-3015	342	1	the	the	DET
inlawrev-3015	342	2	court	court	NOUN
inlawrev-3015	342	3	reasoned	reason	VERB
inlawrev-3015	342	4	that	that	SCONJ
inlawrev-3015	342	5	the	the	DET
inlawrev-3015	342	6	legislative	legislative	ADJ
inlawrev-3015	342	7	history	history	NOUN
inlawrev-3015	342	8	ofl2u.s.c	ofl2u.s.c	ADV
inlawrev-3015	342	9	.	.	PUNCT
inlawrev-3015	343	1	§	§	NOUN
inlawrev-3015	343	2	1818	1818	NUM
inlawrev-3015	343	3	does	do	AUX
inlawrev-3015	343	4	not	not	PART
inlawrev-3015	343	5	indicate	indicate	VERB
inlawrev-3015	343	6	congress	congress	PROPN
inlawrev-3015	343	7	intended	intend	VERB
inlawrev-3015	343	8	the	the	DET
inlawrev-3015	343	9	occ	occ	NOUN
inlawrev-3015	343	10	to	to	PART
inlawrev-3015	343	11	assess	assess	VERB
inlawrev-3015	343	12	personal	personal	ADJ
inlawrev-3015	343	13	liability	liability	NOUN
inlawrev-3015	343	14	against	against	ADP
inlawrev-3015	343	15	a	a	DET
inlawrev-3015	343	16	bank	bank	NOUN
inlawrev-3015	343	17	director	director	NOUN
inlawrev-3015	343	18	.	.	PUNCT
inlawrev-3015	344	1	53	53	NUM
inlawrev-3015	344	2	the	the	DET
inlawrev-3015	344	3	court	court	NOUN
inlawrev-3015	344	4	concluded	conclude	VERB
inlawrev-3015	344	5	that	that	SCONJ
inlawrev-3015	344	6	the	the	DET
inlawrev-3015	344	7	statute	statute	NOUN
inlawrev-3015	344	8	giving	give	VERB
inlawrev-3015	344	9	the	the	DET
inlawrev-3015	344	10	occ	occ	NOUN
inlawrev-3015	344	11	the	the	DET
inlawrev-3015	344	12	power	power	NOUN
inlawrev-3015	344	13	to	to	PART
inlawrev-3015	344	14	issue	issue	VERB
inlawrev-3015	344	15	a	a	DET
inlawrev-3015	344	16	cease	cease	NOUN
inlawrev-3015	344	17	and	and	CCONJ
inlawrev-3015	344	18	desist	desist	VERB
inlawrev-3015	344	19	order	order	NOUN
inlawrev-3015	344	20	is	be	AUX
inlawrev-3015	344	21	only	only	ADV
inlawrev-3015	344	22	to	to	PART
inlawrev-3015	344	23	correct	correct	VERB
inlawrev-3015	344	24	unsafe	unsafe	ADJ
inlawrev-3015	344	25	banking	banking	NOUN
inlawrev-3015	344	26	practices	practice	NOUN
inlawrev-3015	344	27	,	,	PUNCT
inlawrev-3015	344	28	and	and	CCONJ
inlawrev-3015	344	29	that	that	SCONJ
inlawrev-3015	344	30	the	the	DET
inlawrev-3015	344	31	purpose	purpose	NOUN
inlawrev-3015	344	32	behind	behind	ADP
inlawrev-3015	344	33	12	12	NUM
inlawrev-3015	344	34	u.s.c	u.s.c	ADJ
inlawrev-3015	344	35	.	.	PUNCT
inlawrev-3015	345	1	§	§	PROPN
inlawrev-3015	345	2	1818	1818	NUM
inlawrev-3015	345	3	is	be	AUX
inlawrev-3015	345	4	to	to	PART
inlawrev-3015	345	5	provide	provide	VERB
inlawrev-3015	345	6	the	the	DET
inlawrev-3015	345	7	occ	occ	NOUN
inlawrev-3015	345	8	with	with	ADP
inlawrev-3015	345	9	a	a	DET
inlawrev-3015	345	10	method	method	NOUN
inlawrev-3015	345	11	to	to	PART
inlawrev-3015	345	12	prevent	prevent	VERB
inlawrev-3015	345	13	further	further	ADJ
inlawrev-3015	345	14	deterioration	deterioration	NOUN
inlawrev-3015	345	15	of	of	ADP
inlawrev-3015	345	16	the	the	DET
inlawrev-3015	345	17	financial	financial	ADJ
inlawrev-3015	345	18	case	case	NOUN
inlawrev-3015	345	19	of	of	ADP
inlawrev-3015	345	20	that	that	DET
inlawrev-3015	345	21	kind	kind	NOUN
inlawrev-3015	345	22	would	would	AUX
inlawrev-3015	345	23	either	either	CCONJ
inlawrev-3015	345	24	compel	compel	VERB
inlawrev-3015	345	25	the	the	DET
inlawrev-3015	345	26	comptroller	comptroller	NOUN
inlawrev-3015	345	27	to	to	PART
inlawrev-3015	345	28	forfeit	forfeit	VERB
inlawrev-3015	345	29	the	the	DET
inlawrev-3015	345	30	franchises	franchise	NOUN
inlawrev-3015	345	31	of	of	ADP
inlawrev-3015	345	32	the	the	DET
inlawrev-3015	345	33	corporation	corporation	NOUN
inlawrev-3015	345	34	,	,	PUNCT
inlawrev-3015	345	35	or	or	CCONJ
inlawrev-3015	345	36	suffer	suffer	VERB
inlawrev-3015	345	37	its	its	PRON
inlawrev-3015	345	38	directors	director	NOUN
inlawrev-3015	345	39	to	to	PART
inlawrev-3015	345	40	escape	escape	VERB
inlawrev-3015	345	41	liability	liability	NOUN
inlawrev-3015	345	42	for	for	ADP
inlawrev-3015	345	43	a	a	DET
inlawrev-3015	345	44	plain	plain	ADJ
inlawrev-3015	345	45	violation	violation	NOUN
inlawrev-3015	345	46	of	of	ADP
inlawrev-3015	345	47	law	law	NOUN
inlawrev-3015	345	48	.	.	PUNCT
inlawrev-3015	345	49	.	.	PUNCT
inlawrev-3015	345	50	.	.	PUNCT
inlawrev-3015	346	1	the	the	DET
inlawrev-3015	346	2	forfeiture	forfeiture	NOUN
inlawrev-3015	346	3	of	of	ADP
inlawrev-3015	346	4	a	a	DET
inlawrev-3015	346	5	bank	bank	NOUN
inlawrev-3015	346	6	's	's	PART
inlawrev-3015	346	7	franchise	franchise	NOUN
inlawrev-3015	346	8	,	,	PUNCT
inlawrev-3015	346	9	in	in	ADP
inlawrev-3015	346	10	a	a	DET
inlawrev-3015	346	11	suit	suit	NOUN
inlawrev-3015	346	12	brought	bring	VERB
inlawrev-3015	346	13	by	by	ADP
inlawrev-3015	346	14	the	the	DET
inlawrev-3015	346	15	comptroller	comptroller	NOUN
inlawrev-3015	346	16	for	for	ADP
inlawrev-3015	346	17	that	that	DET
inlawrev-3015	346	18	purpose	purpose	NOUN
inlawrev-3015	346	19	,	,	PUNCT
inlawrev-3015	346	20	is	be	AUX
inlawrev-3015	346	21	not	not	PART
inlawrev-3015	346	22	,	,	PUNCT
inlawrev-3015	346	23	in	in	ADP
inlawrev-3015	346	24	our	our	PRON
inlawrev-3015	346	25	judgment	judgment	NOUN
inlawrev-3015	346	26	,	,	PUNCT
inlawrev-3015	346	27	a	a	DET
inlawrev-3015	346	28	condition	condition	NOUN
inlawrev-3015	346	29	precedent	precedent	NOUN
inlawrev-3015	346	30	to	to	ADP
inlawrev-3015	346	31	the	the	DET
inlawrev-3015	346	32	maintenance	maintenance	NOUN
inlawrev-3015	346	33	of	of	ADP
inlawrev-3015	346	34	a	a	DET
inlawrev-3015	346	35	suit	suit	NOUN
inlawrev-3015	346	36	against	against	ADP
inlawrev-3015	346	37	its	its	PRON
inlawrev-3015	346	38	directors	director	NOUN
inlawrev-3015	346	39	for	for	ADP
inlawrev-3015	346	40	excessive	excessive	ADJ
inlawrev-3015	346	41	loans	loan	NOUN
inlawrev-3015	346	42	.	.	PUNCT
inlawrev-3015	347	1	cockrill	cockrill	PROPN
inlawrev-3015	347	2	v.	v.	PROPN
inlawrev-3015	347	3	cooper	cooper	PROPN
inlawrev-3015	347	4	,	,	PUNCT
inlawrev-3015	347	5	86	86	NUM
inlawrev-3015	347	6	f.	f.	PROPN
inlawrev-3015	347	7	7	7	NUM
inlawrev-3015	347	8	,	,	PUNCT
inlawrev-3015	347	9	13	13	NUM
inlawrev-3015	347	10	(	(	PUNCT
inlawrev-3015	347	11	8th	8th	ADJ
inlawrev-3015	347	12	cir	cir	NOUN
inlawrev-3015	347	13	.	.	PROPN
inlawrev-3015	347	14	1898	1898	NUM
inlawrev-3015	347	15	)	)	PUNCT
inlawrev-3015	347	16	.	.	PUNCT
inlawrev-3015	348	1	48	48	NUM
inlawrev-3015	348	2	.	.	PUNCT
inlawrev-3015	348	3	12	12	NUM
inlawrev-3015	348	4	u.s.c	u.s.c	NOUN
inlawrev-3015	348	5	.	.	PUNCT
inlawrev-3015	349	1	§	§	PROPN
inlawrev-3015	349	2	93(a	93(a	NUM
inlawrev-3015	349	3	)	)	PUNCT
inlawrev-3015	349	4	(	(	PUNCT
inlawrev-3015	349	5	1988	1988	NUM
inlawrev-3015	349	6	)	)	PUNCT
inlawrev-3015	349	7	.	.	PUNCT
inlawrev-3015	350	1	49	49	NUM
inlawrev-3015	350	2	.	.	PUNCT
inlawrev-3015	351	1	i	i	PRON
inlawrev-3015	351	2	d.	d.	PROPN
inlawrev-3015	351	3	§	§	PROPN
inlawrev-3015	351	4	1818(i)(2)(h	1818(i)(2)(h	PROPN
inlawrev-3015	351	5	)	)	PUNCT
inlawrev-3015	351	6	(	(	PUNCT
inlawrev-3015	351	7	supp	supp	PROPN
inlawrev-3015	351	8	.	.	PUNCT
inlawrev-3015	351	9	ii	ii	PROPN
inlawrev-3015	351	10	1990	1990	NUM
inlawrev-3015	351	11	)	)	PUNCT
inlawrev-3015	351	12	.	.	PUNCT
inlawrev-3015	352	1	50	50	NUM
inlawrev-3015	352	2	.	.	PUNCT
inlawrev-3015	353	1	i	i	PRON
inlawrev-3015	353	2	d.	d.	PROPN
inlawrev-3015	353	3	§	§	PROPN
inlawrev-3015	353	4	1818(i)(l	1818(i)(l	NUM
inlawrev-3015	353	5	)	)	PUNCT
inlawrev-3015	353	6	(	(	PUNCT
inlawrev-3015	353	7	supp	supp	PROPN
inlawrev-3015	353	8	.	.	PUNCT
inlawrev-3015	353	9	ii	ii	PROPN
inlawrev-3015	353	10	1990	1990	NUM
inlawrev-3015	353	11	)	)	PUNCT
inlawrev-3015	353	12	.	.	PUNCT
inlawrev-3015	354	1	51	51	NUM
inlawrev-3015	354	2	.	.	PUNCT
inlawrev-3015	355	1	larimore	larimore	PROPN
inlawrev-3015	355	2	v.	v.	ADP
inlawrev-3015	355	3	comptroller	comptroller	NOUN
inlawrev-3015	355	4	of	of	ADP
inlawrev-3015	355	5	currency	currency	NOUN
inlawrev-3015	355	6	,	,	PUNCT
inlawrev-3015	355	7	789	789	NUM
inlawrev-3015	355	8	f.2d	f.2d	NOUN
inlawrev-3015	355	9	1244	1244	NUM
inlawrev-3015	355	10	,	,	PUNCT
inlawrev-3015	355	11	1249	1249	NUM
inlawrev-3015	355	12	(	(	PUNCT
inlawrev-3015	355	13	7th	7th	ADJ
inlawrev-3015	355	14	cir	cir	NOUN
inlawrev-3015	355	15	.	.	PUNCT
inlawrev-3015	355	16	1986	1986	NUM
inlawrev-3015	355	17	)	)	PUNCT
inlawrev-3015	355	18	.	.	PUNCT
inlawrev-3015	356	1	52	52	NUM
inlawrev-3015	356	2	.	.	PUNCT
inlawrev-3015	357	1	i	i	PRON
inlawrev-3015	357	2	d.	d.	PROPN
inlawrev-3015	357	3	at	at	ADP
inlawrev-3015	357	4	1252	1252	NUM
inlawrev-3015	357	5	.	.	PUNCT
inlawrev-3015	358	1	53	53	NUM
inlawrev-3015	358	2	.	.	PUNCT
inlawrev-3015	359	1	i	i	PRON
inlawrev-3015	359	2	d.	d.	PROPN
inlawrev-3015	359	3	at	at	ADP
inlawrev-3015	359	4	1250	1250	NUM
inlawrev-3015	359	5	400	400	NUM
inlawrev-3015	359	6	indiana	indiana	PROPN
inlawrev-3015	359	7	law	law	PROPN
inlawrev-3015	359	8	review	review	NOUN
inlawrev-3015	359	9	[	[	X
inlawrev-3015	359	10	vol	vol	NOUN
inlawrev-3015	359	11	.	.	PUNCT
inlawrev-3015	360	1	26:387	26:387	NUM
inlawrev-3015	360	2	institution	institution	NOUN
inlawrev-3015	360	3	.	.	PUNCT
inlawrev-3015	361	1	54	54	NUM
inlawrev-3015	361	2	courts	court	NOUN
inlawrev-3015	361	3	are	be	AUX
inlawrev-3015	361	4	reluctant	reluctant	ADJ
inlawrev-3015	361	5	to	to	PART
inlawrev-3015	361	6	allow	allow	VERB
inlawrev-3015	361	7	a	a	DET
inlawrev-3015	361	8	cause	cause	NOUN
inlawrev-3015	361	9	of	of	ADP
inlawrev-3015	361	10	action	action	NOUN
inlawrev-3015	361	11	to	to	PART
inlawrev-3015	361	12	be	be	AUX
inlawrev-3015	361	13	brought	bring	VERB
inlawrev-3015	361	14	under	under	ADP
inlawrev-3015	361	15	12	12	NUM
inlawrev-3015	361	16	u.s.c	u.s.c	ADJ
inlawrev-3015	361	17	.	.	PUNCT
inlawrev-3015	362	1	§	§	PROPN
inlawrev-3015	362	2	1818	1818	NUM
inlawrev-3015	362	3	when	when	SCONJ
inlawrev-3015	362	4	another	another	DET
inlawrev-3015	362	5	statute	statute	NOUN
inlawrev-3015	362	6	specifically	specifically	ADV
inlawrev-3015	362	7	provides	provide	VERB
inlawrev-3015	362	8	for	for	ADP
inlawrev-3015	362	9	such	such	ADJ
inlawrev-3015	362	10	cause	cause	NOUN
inlawrev-3015	362	11	of	of	ADP
inlawrev-3015	362	12	action	action	NOUN
inlawrev-3015	362	13	.	.	PUNCT
inlawrev-3015	363	1	in	in	ADP
inlawrev-3015	363	2	citizens	citizen	NOUN
inlawrev-3015	363	3	state	state	PROPN
inlawrev-3015	363	4	bank	bank	PROPN
inlawrev-3015	363	5	v.	v.	CCONJ
inlawrev-3015	363	6	federal	federal	PROPN
inlawrev-3015	363	7	deposit	deposit	PROPN
inlawrev-3015	363	8	insurance	insurance	PROPN
inlawrev-3015	363	9	corp	corp	PROPN
inlawrev-3015	363	10	.	.	PROPN
inlawrev-3015	363	11	,	,	PUNCT
inlawrev-3015	363	12	55	55	NUM
inlawrev-3015	363	13	the	the	DET
inlawrev-3015	363	14	court	court	NOUN
inlawrev-3015	363	15	denied	deny	VERB
inlawrev-3015	363	16	an	an	DET
inlawrev-3015	363	17	fdic	fdic	ADJ
inlawrev-3015	363	18	order	order	NOUN
inlawrev-3015	363	19	for	for	ADP
inlawrev-3015	363	20	reimbursement	reimbursement	NOUN
inlawrev-3015	363	21	under	under	ADP
inlawrev-3015	363	22	12	12	NUM
inlawrev-3015	363	23	u.s.c	u.s.c	ADJ
inlawrev-3015	363	24	.	.	PUNCT
inlawrev-3015	364	1	§	§	PROPN
inlawrev-3015	364	2	1818(b)(1	1818(b)(1	NUM
inlawrev-3015	364	3	)	)	PUNCT
inlawrev-3015	364	4	for	for	ADP
inlawrev-3015	364	5	violations	violation	NOUN
inlawrev-3015	364	6	of	of	ADP
inlawrev-3015	364	7	the	the	DET
inlawrev-3015	364	8	truth	truth	NOUN
inlawrev-3015	364	9	in	in	ADP
inlawrev-3015	364	10	lending	lending	NOUN
inlawrev-3015	364	11	act.56	act.56	SCONJ
inlawrev-3015	364	12	the	the	DET
inlawrev-3015	364	13	court	court	NOUN
inlawrev-3015	364	14	reasoned	reason	VERB
inlawrev-3015	364	15	that	that	SCONJ
inlawrev-3015	364	16	the	the	DET
inlawrev-3015	364	17	existence	existence	NOUN
inlawrev-3015	364	18	of	of	ADP
inlawrev-3015	364	19	another	another	DET
inlawrev-3015	364	20	statute	statute	NOUN
inlawrev-3015	364	21	specifically	specifically	ADV
inlawrev-3015	364	22	addressing	address	VERB
inlawrev-3015	364	23	violations	violation	NOUN
inlawrev-3015	364	24	of	of	ADP
inlawrev-3015	364	25	the	the	DET
inlawrev-3015	364	26	truth	truth	NOUN
inlawrev-3015	364	27	in	in	ADP
inlawrev-3015	364	28	lending	lending	NOUN
inlawrev-3015	364	29	act	act	NOUN
inlawrev-3015	364	30	precluded	preclude	VERB
inlawrev-3015	364	31	the	the	DET
inlawrev-3015	364	32	fdic	fdic	PROPN
inlawrev-3015	364	33	's	's	PART
inlawrev-3015	364	34	use	use	NOUN
inlawrev-3015	364	35	of	of	ADP
inlawrev-3015	364	36	12	12	NUM
inlawrev-3015	364	37	u.s.c	u.s.c	ADJ
inlawrev-3015	364	38	.	.	PUNCT
inlawrev-3015	365	1	§	§	PROPN
inlawrev-3015	365	2	1818(b)(1	1818(b)(1	NUM
inlawrev-3015	365	3	)	)	PUNCT
inlawrev-3015	365	4	.	.	PUNCT
inlawrev-3015	366	1	57	57	NUM
inlawrev-3015	366	2	prior	prior	ADV
inlawrev-3015	366	3	to	to	ADP
inlawrev-3015	366	4	the	the	DET
inlawrev-3015	366	5	1989	1989	NUM
inlawrev-3015	366	6	congressional	congressional	ADJ
inlawrev-3015	366	7	amendment	amendment	NOUN
inlawrev-3015	366	8	of	of	ADP
inlawrev-3015	366	9	12	12	NUM
inlawrev-3015	366	10	u.s.c	u.s.c	ADJ
inlawrev-3015	366	11	.	.	PUNCT
inlawrev-3015	367	1	§	§	PROPN
inlawrev-3015	367	2	1818	1818	NUM
inlawrev-3015	367	3	,	,	PUNCT
inlawrev-3015	367	4	the	the	DET
inlawrev-3015	367	5	usual	usual	ADJ
inlawrev-3015	367	6	cases	case	NOUN
inlawrev-3015	367	7	in	in	ADP
inlawrev-3015	367	8	which	which	PRON
inlawrev-3015	367	9	courts	court	NOUN
inlawrev-3015	367	10	allowed	allow	VERB
inlawrev-3015	367	11	federal	federal	ADJ
inlawrev-3015	367	12	regulatory	regulatory	ADJ
inlawrev-3015	367	13	agencies	agency	NOUN
inlawrev-3015	367	14	the	the	DET
inlawrev-3015	367	15	authority	authority	NOUN
inlawrev-3015	367	16	to	to	PART
inlawrev-3015	367	17	require	require	VERB
inlawrev-3015	367	18	reimbursement	reimbursement	NOUN
inlawrev-3015	367	19	under	under	ADP
inlawrev-3015	367	20	the	the	DET
inlawrev-3015	367	21	"	"	PUNCT
inlawrev-3015	367	22	take	take	VERB
inlawrev-3015	367	23	affirmative	affirmative	ADJ
inlawrev-3015	367	24	action	action	NOUN
inlawrev-3015	367	25	"	"	PUNCT
inlawrev-3015	367	26	clause	clause	NOUN
inlawrev-3015	367	27	,	,	PUNCT
inlawrev-3015	367	28	involved	involve	VERB
inlawrev-3015	367	29	bank	bank	NOUN
inlawrev-3015	367	30	officials	official	NOUN
inlawrev-3015	367	31	being	be	AUX
inlawrev-3015	367	32	personally	personally	ADV
inlawrev-3015	367	33	enriched	enrich	VERB
inlawrev-3015	367	34	from	from	ADP
inlawrev-3015	367	35	the	the	DET
inlawrev-3015	367	36	illegal	illegal	ADJ
inlawrev-3015	367	37	activities	activity	NOUN
inlawrev-3015	367	38	.	.	PUNCT
inlawrev-3015	368	1	58	58	NUM
inlawrev-3015	368	2	in	in	ADP
inlawrev-3015	368	3	cases	case	NOUN
inlawrev-3015	368	4	of	of	ADP
inlawrev-3015	368	5	lending	lending	NOUN
inlawrev-3015	368	6	limit	limit	NOUN
inlawrev-3015	368	7	violations	violation	NOUN
inlawrev-3015	368	8	,	,	PUNCT
inlawrev-3015	368	9	it	it	PRON
inlawrev-3015	368	10	may	may	AUX
inlawrev-3015	368	11	be	be	AUX
inlawrev-3015	368	12	difficult	difficult	ADJ
inlawrev-3015	368	13	to	to	PART
inlawrev-3015	368	14	show	show	VERB
inlawrev-3015	368	15	personal	personal	ADJ
inlawrev-3015	368	16	enrichment	enrichment	NOUN
inlawrev-3015	368	17	of	of	ADP
inlawrev-3015	368	18	the	the	DET
inlawrev-3015	368	19	bank	bank	NOUN
inlawrev-3015	368	20	official	official	NOUN
inlawrev-3015	368	21	.	.	PUNCT
inlawrev-3015	369	1	in	in	ADP
inlawrev-3015	369	2	1989	1989	NUM
inlawrev-3015	369	3	,	,	PUNCT
inlawrev-3015	369	4	congress	congress	PROPN
inlawrev-3015	369	5	amended	amend	VERB
inlawrev-3015	369	6	12	12	NUM
inlawrev-3015	369	7	u.s.c	u.s.c	NOUN
inlawrev-3015	369	8	.	.	PUNCT
inlawrev-3015	370	1	§	§	PROPN
inlawrev-3015	370	2	1818	1818	NUM
inlawrev-3015	370	3	to	to	PART
inlawrev-3015	370	4	provide	provide	VERB
inlawrev-3015	370	5	a	a	DET
inlawrev-3015	370	6	definition	definition	NOUN
inlawrev-3015	370	7	of	of	ADP
inlawrev-3015	370	8	the	the	DET
inlawrev-3015	370	9	appropriate	appropriate	ADJ
inlawrev-3015	370	10	actions	action	NOUN
inlawrev-3015	370	11	to	to	PART
inlawrev-3015	370	12	be	be	AUX
inlawrev-3015	370	13	taken	take	VERB
inlawrev-3015	370	14	under	under	ADP
inlawrev-3015	370	15	the	the	DET
inlawrev-3015	370	16	"	"	PUNCT
inlawrev-3015	370	17	take	take	VERB
inlawrev-3015	370	18	affirmative	affirmative	ADJ
inlawrev-3015	370	19	action	action	NOUN
inlawrev-3015	370	20	"	"	PUNCT
inlawrev-3015	370	21	clause	clause	NOUN
inlawrev-3015	370	22	and	and	CCONJ
inlawrev-3015	370	23	specifically	specifically	ADV
inlawrev-3015	370	24	overruled	overrule	VERB
inlawrev-3015	370	25	larimore.59	larimore.59	VERB
inlawrev-3015	370	26	congress	congress	PROPN
inlawrev-3015	370	27	amended	amend	VERB
inlawrev-3015	370	28	12	12	NUM
inlawrev-3015	370	29	u.s.c	u.s.c	NOUN
inlawrev-3015	370	30	.	.	PUNCT
inlawrev-3015	371	1	54	54	NUM
inlawrev-3015	371	2	.	.	PUNCT
inlawrev-3015	372	1	i	i	PRON
inlawrev-3015	372	2	d.	d.	PROPN
inlawrev-3015	372	3	at	at	ADP
inlawrev-3015	372	4	1251	1251	NUM
inlawrev-3015	372	5	.	.	PUNCT
inlawrev-3015	373	1	the	the	DET
inlawrev-3015	373	2	legislative	legislative	ADJ
inlawrev-3015	373	3	history	history	NOUN
inlawrev-3015	373	4	that	that	PRON
inlawrev-3015	373	5	the	the	DET
inlawrev-3015	373	6	court	court	NOUN
inlawrev-3015	373	7	relied	rely	VERB
inlawrev-3015	373	8	upon	upon	SCONJ
inlawrev-3015	373	9	provides	provide	VERB
inlawrev-3015	373	10	:	:	PUNCT
inlawrev-3015	373	11	"	"	PUNCT
inlawrev-3015	373	12	correctly	correctly	ADV
inlawrev-3015	373	13	used	use	VERB
inlawrev-3015	373	14	.	.	PUNCT
inlawrev-3015	373	15	.	.	PUNCT
inlawrev-3015	373	16	.	.	PUNCT
inlawrev-3015	374	1	these	these	DET
inlawrev-3015	374	2	new	new	ADJ
inlawrev-3015	374	3	powers	power	NOUN
inlawrev-3015	374	4	can	can	AUX
inlawrev-3015	374	5	effectively	effectively	ADV
inlawrev-3015	374	6	enhance	enhance	VERB
inlawrev-3015	374	7	the	the	DET
inlawrev-3015	374	8	ability	ability	NOUN
inlawrev-3015	374	9	of	of	ADP
inlawrev-3015	374	10	the	the	DET
inlawrev-3015	374	11	financial	financial	ADJ
inlawrev-3015	374	12	institution	institution	NOUN
inlawrev-3015	374	13	regulatory	regulatory	ADJ
inlawrev-3015	374	14	agencies	agency	NOUN
inlawrev-3015	374	15	to	to	PART
inlawrev-3015	374	16	cure	cure	VERB
inlawrev-3015	374	17	unsafe	unsafe	ADJ
inlawrev-3015	374	18	or	or	CCONJ
inlawrev-3015	374	19	unsound	unsound	ADJ
inlawrev-3015	374	20	situations	situation	NOUN
inlawrev-3015	374	21	.	.	PUNCT
inlawrev-3015	374	22	"	"	PUNCT
inlawrev-3015	375	1	i	i	PRON
inlawrev-3015	375	2	d.	d.	PROPN
inlawrev-3015	375	3	(	(	PUNCT
inlawrev-3015	375	4	citing	cite	VERB
inlawrev-3015	375	5	s.	s.	PROPN
inlawrev-3015	375	6	rep	rep	PROPN
inlawrev-3015	375	7	.	.	PROPN
inlawrev-3015	375	8	no	no	INTJ
inlawrev-3015	375	9	.	.	NOUN
inlawrev-3015	375	10	323	323	NUM
inlawrev-3015	375	11	,	,	PUNCT
inlawrev-3015	375	12	95th	95th	ADJ
inlawrev-3015	375	13	cong	cong	NOUN
inlawrev-3015	375	14	.	.	PUNCT
inlawrev-3015	375	15	,	,	PUNCT
inlawrev-3015	375	16	1st	1st	ADJ
inlawrev-3015	375	17	sess	sess	NOUN
inlawrev-3015	375	18	.	.	PUNCT
inlawrev-3015	376	1	7	7	NUM
inlawrev-3015	376	2	(	(	PUNCT
inlawrev-3015	376	3	1977	1977	NUM
inlawrev-3015	376	4	)	)	PUNCT
inlawrev-3015	376	5	)	)	PUNCT
inlawrev-3015	376	6	.	.	PUNCT
inlawrev-3015	377	1	55	55	NUM
inlawrev-3015	377	2	.	.	X
inlawrev-3015	378	1	751	751	NUM
inlawrev-3015	378	2	f.2d	f.2d	SYM
inlawrev-3015	378	3	209	209	NUM
inlawrev-3015	378	4	(	(	PUNCT
inlawrev-3015	378	5	8th	8th	ADJ
inlawrev-3015	378	6	cir	cir	NOUN
inlawrev-3015	378	7	.	.	PUNCT
inlawrev-3015	378	8	1984	1984	NUM
inlawrev-3015	378	9	)	)	PUNCT
inlawrev-3015	378	10	.	.	PUNCT
inlawrev-3015	379	1	56	56	NUM
inlawrev-3015	379	2	.	.	PUNCT
inlawrev-3015	380	1	i	i	PRON
inlawrev-3015	380	2	d.	d.	PROPN
inlawrev-3015	380	3	at	at	ADP
inlawrev-3015	380	4	218	218	NUM
inlawrev-3015	380	5	.	.	PUNCT
inlawrev-3015	381	1	57	57	NUM
inlawrev-3015	381	2	.	.	PUNCT
inlawrev-3015	382	1	the	the	DET
inlawrev-3015	382	2	court	court	NOUN
inlawrev-3015	382	3	stated	state	VERB
inlawrev-3015	382	4	:	:	PUNCT
inlawrev-3015	382	5	congress	congress	PROPN
inlawrev-3015	382	6	in	in	ADP
inlawrev-3015	382	7	section	section	NOUN
inlawrev-3015	382	8	1640	1640	NUM
inlawrev-3015	382	9	circumscribed	circumscribe	VERB
inlawrev-3015	382	10	the	the	DET
inlawrev-3015	382	11	liability	liability	NOUN
inlawrev-3015	382	12	of	of	ADP
inlawrev-3015	382	13	financial	financial	ADJ
inlawrev-3015	382	14	institutions	institution	NOUN
inlawrev-3015	382	15	by	by	ADP
inlawrev-3015	382	16	establishing	establish	VERB
inlawrev-3015	382	17	a	a	DET
inlawrev-3015	382	18	one	one	NUM
inlawrev-3015	382	19	-	-	PUNCT
inlawrev-3015	382	20	year	year	NOUN
inlawrev-3015	382	21	statute	statute	NOUN
inlawrev-3015	382	22	of	of	ADP
inlawrev-3015	382	23	limitations	limitation	NOUN
inlawrev-3015	382	24	,	,	PUNCT
inlawrev-3015	382	25	15	15	NUM
inlawrev-3015	382	26	u.s.c	u.s.c	NOUN
inlawrev-3015	382	27	.	.	PUNCT
inlawrev-3015	383	1	§	§	PROPN
inlawrev-3015	383	2	1640(e	1640(e	NUM
inlawrev-3015	383	3	)	)	PUNCT
inlawrev-3015	383	4	...	...	PUNCT
inlawrev-3015	384	1	§	§	PROPN
inlawrev-3015	384	2	1640(b	1640(b	NUM
inlawrev-3015	384	3	)	)	PUNCT
inlawrev-3015	384	4	,	,	PUNCT
inlawrev-3015	384	5	(	(	PUNCT
inlawrev-3015	384	6	c	c	NOUN
inlawrev-3015	384	7	)	)	PUNCT
inlawrev-3015	384	8	.	.	PUNCT
inlawrev-3015	385	1	reimbursement	reimbursement	NOUN
inlawrev-3015	385	2	under	under	ADP
inlawrev-3015	385	3	section	section	NOUN
inlawrev-3015	385	4	1818	1818	NUM
inlawrev-3015	385	5	would	would	AUX
inlawrev-3015	385	6	be	be	AUX
inlawrev-3015	385	7	free	free	ADJ
inlawrev-3015	385	8	of	of	ADP
inlawrev-3015	385	9	all	all	DET
inlawrev-3015	385	10	these	these	DET
inlawrev-3015	385	11	restrictions	restriction	NOUN
inlawrev-3015	385	12	so	so	SCONJ
inlawrev-3015	385	13	that	that	SCONJ
inlawrev-3015	385	14	a	a	DET
inlawrev-3015	385	15	financial	financial	ADJ
inlawrev-3015	385	16	institution	institution	NOUN
inlawrev-3015	385	17	would	would	AUX
inlawrev-3015	385	18	not	not	PART
inlawrev-3015	385	19	be	be	AUX
inlawrev-3015	385	20	able	able	ADJ
inlawrev-3015	385	21	,	,	PUNCT
inlawrev-3015	385	22	as	as	SCONJ
inlawrev-3015	385	23	congress	congress	PROPN
inlawrev-3015	385	24	intended	intend	VERB
inlawrev-3015	385	25	,	,	PUNCT
inlawrev-3015	385	26	to	to	PART
inlawrev-3015	385	27	avoid	avoid	VERB
inlawrev-3015	385	28	its	its	PRON
inlawrev-3015	385	29	liability	liability	NOUN
inlawrev-3015	385	30	in	in	ADP
inlawrev-3015	385	31	the	the	DET
inlawrev-3015	385	32	given	give	VERB
inlawrev-3015	385	33	instance	instance	NOUN
inlawrev-3015	385	34	.	.	PUNCT
inlawrev-3015	386	1	i	i	PRON
inlawrev-3015	386	2	d.	d.	PROPN
inlawrev-3015	386	3	when	when	SCONJ
inlawrev-3015	386	4	the	the	DET
inlawrev-3015	386	5	legislature	legislature	NOUN
inlawrev-3015	386	6	has	have	AUX
inlawrev-3015	386	7	specifically	specifically	ADV
inlawrev-3015	386	8	provided	provide	VERB
inlawrev-3015	386	9	another	another	DET
inlawrev-3015	386	10	avenue	avenue	NOUN
inlawrev-3015	386	11	for	for	SCONJ
inlawrev-3015	386	12	the	the	DET
inlawrev-3015	386	13	regulatory	regulatory	ADJ
inlawrev-3015	386	14	agency	agency	NOUN
inlawrev-3015	386	15	to	to	PART
inlawrev-3015	386	16	pursue	pursue	VERB
inlawrev-3015	386	17	,	,	PUNCT
inlawrev-3015	386	18	the	the	DET
inlawrev-3015	386	19	courts	court	NOUN
inlawrev-3015	386	20	will	will	AUX
inlawrev-3015	386	21	not	not	PART
inlawrev-3015	386	22	allow	allow	VERB
inlawrev-3015	386	23	a	a	DET
inlawrev-3015	386	24	broad	broad	ADJ
inlawrev-3015	386	25	interpretation	interpretation	NOUN
inlawrev-3015	386	26	of	of	ADP
inlawrev-3015	386	27	the	the	DET
inlawrev-3015	386	28	"	"	PUNCT
inlawrev-3015	386	29	take	take	VERB
inlawrev-3015	386	30	affirmative	affirmative	ADJ
inlawrev-3015	386	31	action	action	NOUN
inlawrev-3015	386	32	"	"	PUNCT
inlawrev-3015	386	33	clause	clause	NOUN
inlawrev-3015	386	34	to	to	PART
inlawrev-3015	386	35	include	include	VERB
inlawrev-3015	386	36	a	a	DET
inlawrev-3015	386	37	reimbursement	reimbursement	NOUN
inlawrev-3015	386	38	order	order	NOUN
inlawrev-3015	386	39	.	.	PUNCT
inlawrev-3015	387	1	58	58	NUM
inlawrev-3015	387	2	.	.	PUNCT
inlawrev-3015	388	1	see	see	VERB
inlawrev-3015	388	2	,	,	PUNCT
inlawrev-3015	388	3	e.g.	e.g.	ADV
inlawrev-3015	388	4	,	,	PUNCT
inlawrev-3015	388	5	hoffman	hoffman	PROPN
inlawrev-3015	388	6	v.	v.	ADP
inlawrev-3015	388	7	federal	federal	ADJ
inlawrev-3015	388	8	deposit	deposit	PROPN
inlawrev-3015	388	9	ins	ins	PROPN
inlawrev-3015	388	10	.	.	PUNCT
inlawrev-3015	388	11	corp	corp	PROPN
inlawrev-3015	388	12	.	.	PROPN
inlawrev-3015	388	13	,	,	PUNCT
inlawrev-3015	388	14	912	912	NUM
inlawrev-3015	388	15	f.2d	f.2d	NOUN
inlawrev-3015	388	16	1172	1172	NUM
inlawrev-3015	388	17	,	,	PUNCT
inlawrev-3015	388	18	1174	1174	NUM
inlawrev-3015	388	19	(	(	PUNCT
inlawrev-3015	388	20	9th	9th	ADJ
inlawrev-3015	388	21	cir	cir	NOUN
inlawrev-3015	388	22	.	.	PROPN
inlawrev-3015	388	23	1990	1990	NUM
inlawrev-3015	388	24	)	)	PUNCT
inlawrev-3015	388	25	(	(	PUNCT
inlawrev-3015	388	26	ordering	order	VERB
inlawrev-3015	388	27	a	a	DET
inlawrev-3015	388	28	bank	bank	NOUN
inlawrev-3015	388	29	president	president	NOUN
inlawrev-3015	388	30	to	to	PART
inlawrev-3015	388	31	reimburse	reimburse	VERB
inlawrev-3015	388	32	the	the	DET
inlawrev-3015	388	33	bank	bank	NOUN
inlawrev-3015	388	34	for	for	ADP
inlawrev-3015	388	35	funds	fund	NOUN
inlawrev-3015	388	36	he	he	PRON
inlawrev-3015	388	37	received	receive	VERB
inlawrev-3015	388	38	as	as	ADP
inlawrev-3015	388	39	a	a	DET
inlawrev-3015	388	40	result	result	NOUN
inlawrev-3015	388	41	of	of	ADP
inlawrev-3015	388	42	the	the	DET
inlawrev-3015	388	43	bank	bank	NOUN
inlawrev-3015	388	44	buying	buy	VERB
inlawrev-3015	388	45	out	out	ADP
inlawrev-3015	388	46	his	his	PRON
inlawrev-3015	388	47	employment	employment	NOUN
inlawrev-3015	388	48	contract	contract	NOUN
inlawrev-3015	388	49	when	when	SCONJ
inlawrev-3015	388	50	it	it	PRON
inlawrev-3015	388	51	appeared	appear	VERB
inlawrev-3015	388	52	eminent	eminent	ADJ
inlawrev-3015	388	53	that	that	SCONJ
inlawrev-3015	388	54	the	the	DET
inlawrev-3015	388	55	bank	bank	NOUN
inlawrev-3015	388	56	would	would	AUX
inlawrev-3015	388	57	fail	fail	VERB
inlawrev-3015	388	58	)	)	PUNCT
inlawrev-3015	388	59	;	;	PUNCT
inlawrev-3015	388	60	first	first	ADV
inlawrev-3015	388	61	nat'l	nat'l	PROPN
inlawrev-3015	388	62	bank	bank	PROPN
inlawrev-3015	388	63	of	of	ADP
inlawrev-3015	388	64	eden	eden	PROPN
inlawrev-3015	388	65	v.	v.	PROPN
inlawrev-3015	388	66	department	department	PROPN
inlawrev-3015	388	67	of	of	ADP
inlawrev-3015	388	68	treasury	treasury	PROPN
inlawrev-3015	388	69	,	,	PUNCT
inlawrev-3015	388	70	568	568	NUM
inlawrev-3015	388	71	f.2d	f.2d	NUM
inlawrev-3015	388	72	610	610	NUM
inlawrev-3015	388	73	,	,	PUNCT
inlawrev-3015	388	74	611	611	NUM
inlawrev-3015	388	75	(	(	PUNCT
inlawrev-3015	388	76	8th	8th	ADJ
inlawrev-3015	388	77	cir	cir	NOUN
inlawrev-3015	388	78	.	.	PROPN
inlawrev-3015	388	79	1978	1978	NUM
inlawrev-3015	388	80	)	)	PUNCT
inlawrev-3015	388	81	(	(	PUNCT
inlawrev-3015	388	82	requiring	require	VERB
inlawrev-3015	388	83	reimbursement	reimbursement	NOUN
inlawrev-3015	388	84	for	for	ADP
inlawrev-3015	388	85	excessive	excessive	ADJ
inlawrev-3015	388	86	bonuses	bonus	NOUN
inlawrev-3015	388	87	paid	pay	VERB
inlawrev-3015	388	88	to	to	ADP
inlawrev-3015	388	89	the	the	DET
inlawrev-3015	388	90	bank	bank	NOUN
inlawrev-3015	388	91	's	's	PART
inlawrev-3015	388	92	president	president	NOUN
inlawrev-3015	388	93	and	and	CCONJ
inlawrev-3015	388	94	vice	vice	NOUN
inlawrev-3015	388	95	president	president	NOUN
inlawrev-3015	388	96	)	)	PUNCT
inlawrev-3015	388	97	.	.	PUNCT
inlawrev-3015	389	1	59	59	NUM
inlawrev-3015	389	2	.	.	PUNCT
inlawrev-3015	390	1	the	the	DET
inlawrev-3015	390	2	legislative	legislative	ADJ
inlawrev-3015	390	3	history	history	NOUN
inlawrev-3015	390	4	to	to	ADP
inlawrev-3015	390	5	12	12	NUM
inlawrev-3015	390	6	u.s.c	u.s.c	ADJ
inlawrev-3015	390	7	.	.	PUNCT
inlawrev-3015	391	1	§	§	PROPN
inlawrev-3015	391	2	1818(b)(6	1818(b)(6	NUM
inlawrev-3015	391	3	)	)	PUNCT
inlawrev-3015	391	4	reveals	reveal	VERB
inlawrev-3015	391	5	congress	congress	PROPN
inlawrev-3015	391	6	'	'	PART
inlawrev-3015	391	7	efforts	effort	NOUN
inlawrev-3015	391	8	to	to	PART
inlawrev-3015	391	9	clarify	clarify	VERB
inlawrev-3015	391	10	the	the	DET
inlawrev-3015	391	11	regulatory	regulatory	ADJ
inlawrev-3015	391	12	agencies	agency	NOUN
inlawrev-3015	391	13	'	'	PART
inlawrev-3015	391	14	authority	authority	NOUN
inlawrev-3015	391	15	.	.	PUNCT
inlawrev-3015	392	1	the	the	DET
inlawrev-3015	392	2	legislative	legislative	ADJ
inlawrev-3015	392	3	history	history	NOUN
inlawrev-3015	392	4	provides	provide	VERB
inlawrev-3015	392	5	,	,	PUNCT
inlawrev-3015	392	6	in	in	ADP
inlawrev-3015	392	7	pertinent	pertinent	ADJ
inlawrev-3015	392	8	part	part	NOUN
inlawrev-3015	392	9	:	:	PUNCT
inlawrev-3015	392	10	this	this	DET
inlawrev-3015	392	11	provision	provision	NOUN
inlawrev-3015	392	12	.	.	PUNCT
inlawrev-3015	392	13	.	.	PUNCT
inlawrev-3015	393	1	.	.	PUNCT
inlawrev-3015	393	2	overrules	overrule	VERB
inlawrev-3015	393	3	the	the	DET
inlawrev-3015	393	4	7th	7th	ADJ
inlawrev-3015	393	5	circuit	circuit	NOUN
inlawrev-3015	393	6	court	court	NOUN
inlawrev-3015	393	7	of	of	ADP
inlawrev-3015	393	8	appeals	appeal	NOUN
inlawrev-3015	393	9	decision	decision	NOUN
inlawrev-3015	393	10	in	in	ADP
inlawrev-3015	393	11	larimore	larimore	PROPN
inlawrev-3015	393	12	v.	v.	ADP
inlawrev-3015	393	13	comptroller	comptroller	NOUN
inlawrev-3015	393	14	of	of	ADP
inlawrev-3015	393	15	the	the	DET
inlawrev-3015	393	16	currency	currency	NOUN
inlawrev-3015	393	17	,	,	PUNCT
inlawrev-3015	393	18	789	789	NUM
inlawrev-3015	393	19	f.2d	f.2d	SYM
inlawrev-3015	393	20	1244	1244	NUM
inlawrev-3015	393	21	(	(	PUNCT
inlawrev-3015	393	22	1986	1986	NUM
inlawrev-3015	393	23	)	)	PUNCT
inlawrev-3015	393	24	,	,	PUNCT
inlawrev-3015	393	25	which	which	PRON
inlawrev-3015	393	26	held	hold	VERB
inlawrev-3015	393	27	that	that	DET
inlawrev-3015	393	28	c&d	c&d	NOUN
inlawrev-3015	393	29	(	(	PUNCT
inlawrev-3015	393	30	cease	cease	VERB
inlawrev-3015	393	31	and	and	CCONJ
inlawrev-3015	393	32	desist	desist	VERB
inlawrev-3015	393	33	)	)	PUNCT
inlawrev-3015	393	34	authority	authority	NOUN
inlawrev-3015	393	35	of	of	ADP
inlawrev-3015	393	36	the	the	DET
inlawrev-3015	393	37	banking	banking	NOUN
inlawrev-3015	393	38	agencies	agency	NOUN
inlawrev-3015	393	39	did	do	AUX
inlawrev-3015	393	40	not	not	PART
inlawrev-3015	393	41	authorize	authorize	VERB
inlawrev-3015	393	42	the	the	DET
inlawrev-3015	393	43	occ	occ	NOUN
inlawrev-3015	393	44	to	to	PART
inlawrev-3015	393	45	seek	seek	VERB
inlawrev-3015	393	46	in	in	ADP
inlawrev-3015	393	47	a	a	DET
inlawrev-3015	393	48	c&d	c&d	NOUN
inlawrev-3015	393	49	order	order	NOUN
inlawrev-3015	393	50	reimbursement	reimbursement	NOUN
inlawrev-3015	393	51	from	from	ADP
inlawrev-3015	393	52	a	a	DET
inlawrev-3015	393	53	director	director	NOUN
inlawrev-3015	393	54	of	of	ADP
inlawrev-3015	393	55	a	a	DET
inlawrev-3015	393	56	national	national	ADJ
inlawrev-3015	393	57	bank	bank	NOUN
inlawrev-3015	393	58	,	,	PUNCT
inlawrev-3015	393	59	1993	1993	NUM
inlawrev-3015	393	60	]	]	PUNCT
inlawrev-3015	393	61	bank	bank	NOUN
inlawrev-3015	393	62	directors	director	NOUN
inlawrev-3015	393	63	'	'	PART
inlawrev-3015	393	64	liability	liability	NOUN
inlawrev-3015	393	65	401	401	NUM
inlawrev-3015	393	66	§	§	PROPN
inlawrev-3015	393	67	1818	1818	NUM
inlawrev-3015	393	68	to	to	PART
inlawrev-3015	393	69	allow	allow	VERB
inlawrev-3015	393	70	a	a	DET
inlawrev-3015	393	71	regulatory	regulatory	ADJ
inlawrev-3015	393	72	agency	agency	NOUN
inlawrev-3015	393	73	to	to	PART
inlawrev-3015	393	74	require	require	VERB
inlawrev-3015	393	75	a	a	DET
inlawrev-3015	393	76	bank	bank	NOUN
inlawrev-3015	393	77	official	official	NOUN
inlawrev-3015	393	78	to	to	PART
inlawrev-3015	393	79	provide	provide	VERB
inlawrev-3015	393	80	reimbursement	reimbursement	NOUN
inlawrev-3015	393	81	if	if	SCONJ
inlawrev-3015	393	82	the	the	DET
inlawrev-3015	393	83	party	party	NOUN
inlawrev-3015	393	84	was	be	AUX
inlawrev-3015	393	85	unjustly	unjustly	ADV
inlawrev-3015	393	86	enriched	enrich	VERB
inlawrev-3015	393	87	or	or	CCONJ
inlawrev-3015	393	88	if	if	SCONJ
inlawrev-3015	393	89	the	the	DET
inlawrev-3015	393	90	violation	violation	NOUN
inlawrev-3015	393	91	involved	involve	VERB
inlawrev-3015	393	92	a	a	DET
inlawrev-3015	393	93	reckless	reckless	ADJ
inlawrev-3015	393	94	disregard	disregard	NOUN
inlawrev-3015	393	95	for	for	ADP
inlawrev-3015	393	96	the	the	DET
inlawrev-3015	393	97	law	law	NOUN
inlawrev-3015	393	98	.	.	PUNCT
inlawrev-3015	394	1	60	60	NUM
inlawrev-3015	394	2	the	the	DET
inlawrev-3015	394	3	legislative	legislative	ADJ
inlawrev-3015	394	4	history	history	NOUN
inlawrev-3015	394	5	of	of	ADP
inlawrev-3015	394	6	this	this	DET
inlawrev-3015	394	7	provision	provision	NOUN
inlawrev-3015	394	8	reveals	reveal	VERB
inlawrev-3015	394	9	an	an	DET
inlawrev-3015	394	10	effort	effort	NOUN
inlawrev-3015	394	11	to	to	PART
inlawrev-3015	394	12	clarify	clarify	VERB
inlawrev-3015	394	13	the	the	DET
inlawrev-3015	394	14	regulatory	regulatory	ADJ
inlawrev-3015	394	15	agencies	agency	NOUN
inlawrev-3015	394	16	'	'	PART
inlawrev-3015	394	17	authority	authority	NOUN
inlawrev-3015	394	18	.	.	PUNCT
inlawrev-3015	395	1	61	61	NUM
inlawrev-3015	395	2	congress	congress	PROPN
inlawrev-3015	395	3	has	have	AUX
inlawrev-3015	395	4	expressed	express	VERB
inlawrev-3015	395	5	the	the	DET
inlawrev-3015	395	6	necessity	necessity	NOUN
inlawrev-3015	395	7	for	for	ADP
inlawrev-3015	395	8	regulatory	regulatory	ADJ
inlawrev-3015	395	9	agencies	agency	NOUN
inlawrev-3015	395	10	to	to	PART
inlawrev-3015	395	11	seek	seek	VERB
inlawrev-3015	395	12	reimbursement	reimbursement	NOUN
inlawrev-3015	395	13	from	from	ADP
inlawrev-3015	395	14	bank	bank	NOUN
inlawrev-3015	395	15	directors	director	NOUN
inlawrev-3015	395	16	who	who	PRON
inlawrev-3015	395	17	violate	violate	VERB
inlawrev-3015	395	18	banking	banking	NOUN
inlawrev-3015	395	19	laws	law	NOUN
inlawrev-3015	395	20	.	.	PUNCT
inlawrev-3015	396	1	iv	iv	X
inlawrev-3015	396	2	.	.	PUNCT
inlawrev-3015	397	1	other	other	ADJ
inlawrev-3015	397	2	states	state	NOUN
inlawrev-3015	397	3	'	'	PART
inlawrev-3015	397	4	banking	banking	NOUN
inlawrev-3015	397	5	statutes	statute	NOUN
inlawrev-3015	397	6	analogous	analogous	ADJ
inlawrev-3015	397	7	to	to	ADP
inlawrev-3015	397	8	indiana	indiana	PROPN
inlawrev-3015	397	9	and	and	CCONJ
inlawrev-3015	397	10	federal	federal	ADJ
inlawrev-3015	397	11	banking	banking	NOUN
inlawrev-3015	397	12	statutes	statute	NOUN
inlawrev-3015	397	13	in	in	ADP
inlawrev-3015	397	14	1990	1990	NUM
inlawrev-3015	397	15	,	,	PUNCT
inlawrev-3015	397	16	the	the	DET
inlawrev-3015	397	17	illinois	illinois	PROPN
inlawrev-3015	397	18	legislature	legislature	NOUN
inlawrev-3015	397	19	used	use	VERB
inlawrev-3015	397	20	wording	word	VERB
inlawrev-3015	397	21	virtually	virtually	ADV
inlawrev-3015	397	22	identical	identical	ADJ
inlawrev-3015	397	23	to	to	ADP
inlawrev-3015	397	24	that	that	PRON
inlawrev-3015	397	25	of	of	ADP
inlawrev-3015	397	26	the	the	DET
inlawrev-3015	397	27	current	current	ADJ
inlawrev-3015	397	28	12	12	NUM
inlawrev-3015	397	29	u.s.c	u.s.c	NOUN
inlawrev-3015	397	30	.	.	PUNCT
inlawrev-3015	398	1	§	§	PROPN
inlawrev-3015	398	2	1818	1818	NUM
inlawrev-3015	398	3	in	in	ADP
inlawrev-3015	398	4	writing	write	VERB
inlawrev-3015	398	5	the	the	DET
inlawrev-3015	398	6	illinois	illinois	PROPN
inlawrev-3015	398	7	savings	savings	PROPN
inlawrev-3015	398	8	bank	bank	PROPN
inlawrev-3015	398	9	act	act	PROPN
inlawrev-3015	398	10	.	.	PUNCT
inlawrev-3015	399	1	62	62	NUM
inlawrev-3015	399	2	the	the	DET
inlawrev-3015	399	3	illinois	illinois	PROPN
inlawrev-3015	399	4	statute	statute	PROPN
inlawrev-3015	399	5	only	only	ADV
inlawrev-3015	399	6	applies	apply	VERB
inlawrev-3015	399	7	to	to	ADP
inlawrev-3015	399	8	savings	saving	NOUN
inlawrev-3015	399	9	banks	bank	NOUN
inlawrev-3015	399	10	;	;	PUNCT
inlawrev-3015	399	11	the	the	DET
inlawrev-3015	399	12	illinois	illinois	PROPN
inlawrev-3015	399	13	legislature	legislature	NOUN
inlawrev-3015	399	14	has	have	AUX
inlawrev-3015	399	15	not	not	PART
inlawrev-3015	399	16	adopted	adopt	VERB
inlawrev-3015	399	17	a	a	DET
inlawrev-3015	399	18	similar	similar	ADJ
inlawrev-3015	399	19	statute	statute	NOUN
inlawrev-3015	399	20	for	for	ADP
inlawrev-3015	399	21	its	its	PRON
inlawrev-3015	399	22	commercial	commercial	ADJ
inlawrev-3015	399	23	banks	bank	NOUN
inlawrev-3015	399	24	.	.	PUNCT
inlawrev-3015	400	1	it	it	PRON
inlawrev-3015	400	2	is	be	AUX
inlawrev-3015	400	3	readily	readily	ADV
inlawrev-3015	400	4	apparent	apparent	ADJ
inlawrev-3015	400	5	from	from	ADP
inlawrev-3015	400	6	the	the	DET
inlawrev-3015	400	7	statute	statute	NOUN
inlawrev-3015	400	8	that	that	PRON
inlawrev-3015	400	9	the	the	DET
inlawrev-3015	400	10	illinois	illinois	PROPN
inlawrev-3015	400	11	banking	banking	NOUN
inlawrev-3015	400	12	commissioner	commissioner	NOUN
inlawrev-3015	400	13	may	may	AUX
inlawrev-3015	400	14	require	require	VERB
inlawrev-3015	400	15	reimbursement	reimbursement	NOUN
inlawrev-3015	400	16	in	in	ADP
inlawrev-3015	400	17	an	an	DET
inlawrev-3015	400	18	order	order	NOUN
inlawrev-3015	400	19	issued	issue	VERB
inlawrev-3015	400	20	to	to	ADP
inlawrev-3015	400	21	a	a	DET
inlawrev-3015	400	22	director	director	NOUN
inlawrev-3015	400	23	of	of	ADP
inlawrev-3015	400	24	a	a	DET
inlawrev-3015	400	25	savings	saving	NOUN
inlawrev-3015	400	26	bank	bank	NOUN
inlawrev-3015	400	27	when	when	SCONJ
inlawrev-3015	400	28	the	the	DET
inlawrev-3015	400	29	director	director	NOUN
inlawrev-3015	400	30	violates	violate	VERB
inlawrev-3015	400	31	the	the	DET
inlawrev-3015	400	32	bank	bank	NOUN
inlawrev-3015	400	33	's	's	PART
inlawrev-3015	400	34	legal	legal	ADJ
inlawrev-3015	400	35	lending	lending	NOUN
inlawrev-3015	400	36	limit	limit	NOUN
inlawrev-3015	400	37	and	and	CCONJ
inlawrev-3015	400	38	a	a	DET
inlawrev-3015	400	39	loss	loss	NOUN
inlawrev-3015	400	40	to	to	ADP
inlawrev-3015	400	41	the	the	DET
inlawrev-3015	400	42	bank	bank	NOUN
inlawrev-3015	400	43	results	result	NOUN
inlawrev-3015	400	44	.	.	PUNCT
inlawrev-3015	401	1	to	to	ADP
inlawrev-3015	401	2	date	date	NOUN
inlawrev-3015	401	3	,	,	PUNCT
inlawrev-3015	401	4	no	no	DET
inlawrev-3015	401	5	cases	case	NOUN
inlawrev-3015	401	6	have	have	AUX
inlawrev-3015	401	7	arisen	arise	VERB
inlawrev-3015	401	8	in	in	ADP
inlawrev-3015	401	9	which	which	PRON
inlawrev-3015	401	10	the	the	DET
inlawrev-3015	401	11	illinois	illinois	PROPN
inlawrev-3015	401	12	banking	banking	PROPN
inlawrev-3015	401	13	commissioner	commissioner	NOUN
inlawrev-3015	401	14	sought	seek	VERB
inlawrev-3015	401	15	reimbursement	reimbursement	NOUN
inlawrev-3015	401	16	from	from	ADP
inlawrev-3015	401	17	a	a	PRON
inlawrev-3015	401	18	who	who	PRON
inlawrev-3015	401	19	participated	participate	VERB
inlawrev-3015	401	20	in	in	ADP
inlawrev-3015	401	21	violations	violation	NOUN
inlawrev-3015	401	22	of	of	ADP
inlawrev-3015	401	23	the	the	DET
inlawrev-3015	401	24	national	national	PROPN
inlawrev-3015	401	25	banking	banking	PROPN
inlawrev-3015	401	26	act	act	PROPN
inlawrev-3015	401	27	.	.	PUNCT
inlawrev-3015	402	1	the	the	DET
inlawrev-3015	402	2	larimore	larimore	PROPN
inlawrev-3015	402	3	case	case	NOUN
inlawrev-3015	402	4	has	have	AUX
inlawrev-3015	402	5	caused	cause	VERB
inlawrev-3015	402	6	confusion	confusion	NOUN
inlawrev-3015	402	7	in	in	ADP
inlawrev-3015	402	8	the	the	DET
inlawrev-3015	402	9	banking	banking	NOUN
inlawrev-3015	402	10	legal	legal	ADJ
inlawrev-3015	402	11	community	community	NOUN
inlawrev-3015	402	12	,	,	PUNCT
inlawrev-3015	402	13	especially	especially	ADV
inlawrev-3015	402	14	since	since	SCONJ
inlawrev-3015	402	15	the	the	DET
inlawrev-3015	402	16	underlying	underlying	ADJ
inlawrev-3015	402	17	conduct	conduct	NOUN
inlawrev-3015	402	18	in	in	ADP
inlawrev-3015	402	19	that	that	DET
inlawrev-3015	402	20	case	case	NOUN
inlawrev-3015	402	21	did	do	AUX
inlawrev-3015	402	22	not	not	PART
inlawrev-3015	402	23	involve	involve	VERB
inlawrev-3015	402	24	unjust	unjust	ADJ
inlawrev-3015	402	25	enrichment	enrichment	NOUN
inlawrev-3015	402	26	or	or	CCONJ
inlawrev-3015	402	27	harm	harm	NOUN
inlawrev-3015	402	28	to	to	ADP
inlawrev-3015	402	29	the	the	DET
inlawrev-3015	402	30	institution	institution	NOUN
inlawrev-3015	402	31	.	.	PUNCT
inlawrev-3015	403	1	this	this	DET
inlawrev-3015	403	2	section	section	NOUN
inlawrev-3015	403	3	would	would	AUX
inlawrev-3015	403	4	allow	allow	VERB
inlawrev-3015	403	5	such	such	ADJ
inlawrev-3015	403	6	restitution	restitution	NOUN
inlawrev-3015	403	7	,	,	PUNCT
inlawrev-3015	403	8	reimbursement	reimbursement	NOUN
inlawrev-3015	403	9	,	,	PUNCT
inlawrev-3015	403	10	or	or	CCONJ
inlawrev-3015	403	11	indemnification	indemnification	NOUN
inlawrev-3015	403	12	for	for	ADP
inlawrev-3015	403	13	cases	case	NOUN
inlawrev-3015	403	14	involving	involve	VERB
inlawrev-3015	403	15	unjust	unjust	ADJ
inlawrev-3015	403	16	enrichment	enrichment	NOUN
inlawrev-3015	403	17	or	or	CCONJ
inlawrev-3015	403	18	reckless	reckless	ADJ
inlawrev-3015	403	19	disregard	disregard	NOUN
inlawrev-3015	403	20	by	by	ADP
inlawrev-3015	403	21	the	the	DET
inlawrev-3015	403	22	individual	individual	NOUN
inlawrev-3015	403	23	involved	involve	VERB
inlawrev-3015	403	24	.	.	PUNCT
inlawrev-3015	404	1	h.r	h.r	PROPN
inlawrev-3015	404	2	.	.	PROPN
inlawrev-3015	404	3	rep	rep	PROPN
inlawrev-3015	404	4	.	.	PROPN
inlawrev-3015	404	5	no	no	PROPN
inlawrev-3015	404	6	.	.	PUNCT
inlawrev-3015	405	1	54(1	54(1	NUM
inlawrev-3015	405	2	)	)	PUNCT
inlawrev-3015	405	3	,	,	PUNCT
inlawrev-3015	405	4	101st	101st	PROPN
inlawrev-3015	405	5	cong	cong	NOUN
inlawrev-3015	405	6	.	.	PUNCT
inlawrev-3015	406	1	1st	1st	ADJ
inlawrev-3015	406	2	sess	sess	NOUN
inlawrev-3015	406	3	.	.	PUNCT
inlawrev-3015	407	1	at	at	ADP
inlawrev-3015	407	2	291	291	NUM
inlawrev-3015	407	3	,	,	PUNCT
inlawrev-3015	407	4	486	486	NUM
inlawrev-3015	407	5	(	(	PUNCT
inlawrev-3015	407	6	1989	1989	NUM
inlawrev-3015	407	7	)	)	PUNCT
inlawrev-3015	407	8	,	,	PUNCT
inlawrev-3015	407	9	reprinted	reprint	VERB
inlawrev-3015	407	10	in	in	ADP
inlawrev-3015	407	11	1989	1989	NUM
inlawrev-3015	407	12	u.s.c.c.a.n	u.s.c.c.a.n	PROPN
inlawrev-3015	407	13	.	.	PUNCT
inlawrev-3015	408	1	86	86	NUM
inlawrev-3015	408	2	,	,	PUNCT
inlawrev-3015	408	3	264	264	NUM
inlawrev-3015	408	4	.	.	NOUN
inlawrev-3015	409	1	60	60	NUM
inlawrev-3015	409	2	.	.	PUNCT
inlawrev-3015	410	1	a	a	DET
inlawrev-3015	410	2	regulatory	regulatory	ADJ
inlawrev-3015	410	3	agency	agency	NOUN
inlawrev-3015	410	4	may	may	AUX
inlawrev-3015	410	5	require	require	VERB
inlawrev-3015	410	6	a	a	DET
inlawrev-3015	410	7	director	director	NOUN
inlawrev-3015	410	8	to	to	PART
inlawrev-3015	410	9	"	"	PUNCT
inlawrev-3015	410	10	make	make	VERB
inlawrev-3015	410	11	restitution	restitution	NOUN
inlawrev-3015	410	12	or	or	CCONJ
inlawrev-3015	410	13	provide	provide	VERB
inlawrev-3015	410	14	reimbursement	reimbursement	NOUN
inlawrev-3015	410	15	,	,	PUNCT
inlawrev-3015	410	16	indemnification	indemnification	NOUN
inlawrev-3015	410	17	,	,	PUNCT
inlawrev-3015	410	18	or	or	CCONJ
inlawrev-3015	410	19	guarantee	guarantee	VERB
inlawrev-3015	410	20	against	against	ADP
inlawrev-3015	410	21	loss	loss	NOUN
inlawrev-3015	410	22	if	if	SCONJ
inlawrev-3015	410	23	.	.	PUNCT
inlawrev-3015	410	24	.	.	PUNCT
inlawrev-3015	410	25	.	.	PUNCT
inlawrev-3015	411	1	such	such	ADJ
inlawrev-3015	411	2	depository	depository	ADJ
inlawrev-3015	411	3	institution	institution	NOUN
inlawrev-3015	411	4	or	or	CCONJ
inlawrev-3015	411	5	such	such	ADJ
inlawrev-3015	411	6	party	party	NOUN
inlawrev-3015	411	7	was	be	AUX
inlawrev-3015	411	8	unjustly	unjustly	ADV
inlawrev-3015	411	9	enriched	enrich	VERB
inlawrev-3015	411	10	in	in	ADP
inlawrev-3015	411	11	connection	connection	NOUN
inlawrev-3015	411	12	with	with	ADP
inlawrev-3015	411	13	such	such	ADJ
inlawrev-3015	411	14	violation	violation	NOUN
inlawrev-3015	411	15	or	or	CCONJ
inlawrev-3015	411	16	practice	practice	NOUN
inlawrev-3015	411	17	;	;	PUNCT
inlawrev-3015	411	18	or	or	CCONJ
inlawrev-3015	411	19	,	,	PUNCT
inlawrev-3015	411	20	the	the	DET
inlawrev-3015	411	21	violation	violation	NOUN
inlawrev-3015	411	22	or	or	CCONJ
inlawrev-3015	411	23	practice	practice	NOUN
inlawrev-3015	411	24	involved	involve	VERB
inlawrev-3015	411	25	a	a	DET
inlawrev-3015	411	26	reckless	reckless	ADJ
inlawrev-3015	411	27	disregard	disregard	NOUN
inlawrev-3015	411	28	for	for	ADP
inlawrev-3015	411	29	the	the	DET
inlawrev-3015	411	30	law	law	NOUN
inlawrev-3015	411	31	or	or	CCONJ
inlawrev-3015	411	32	any	any	DET
inlawrev-3015	411	33	applicable	applicable	ADJ
inlawrev-3015	411	34	regulations	regulation	NOUN
inlawrev-3015	411	35	.	.	PUNCT
inlawrev-3015	411	36	"	"	PUNCT
inlawrev-3015	412	1	12	12	NUM
inlawrev-3015	412	2	u.s.c	u.s.c	ADJ
inlawrev-3015	412	3	.	.	PUNCT
inlawrev-3015	413	1	§	§	PROPN
inlawrev-3015	413	2	1818(b)(6	1818(b)(6	NUM
inlawrev-3015	413	3	)	)	PUNCT
inlawrev-3015	413	4	(	(	PUNCT
inlawrev-3015	413	5	supp	supp	PROPN
inlawrev-3015	413	6	.	.	PUNCT
inlawrev-3015	413	7	ii	ii	PROPN
inlawrev-3015	413	8	1990	1990	NUM
inlawrev-3015	413	9	)	)	PUNCT
inlawrev-3015	413	10	.	.	PUNCT
inlawrev-3015	414	1	61	61	NUM
inlawrev-3015	414	2	.	.	PUNCT
inlawrev-3015	415	1	see	see	VERB
inlawrev-3015	415	2	supra	supra	PROPN
inlawrev-3015	415	3	note	note	PROPN
inlawrev-3015	415	4	59	59	NUM
inlawrev-3015	415	5	.	.	PUNCT
inlawrev-3015	415	6	62	62	NUM
inlawrev-3015	415	7	.	.	PUNCT
inlawrev-3015	416	1	iii	iii	PROPN
inlawrev-3015	416	2	.	.	PUNCT
inlawrev-3015	417	1	ann	ann	PROPN
inlawrev-3015	417	2	.	.	PUNCT
inlawrev-3015	417	3	stat	stat	PROPN
inlawrev-3015	417	4	.	.	PUNCT
inlawrev-3015	418	1	ch	ch	PROPN
inlawrev-3015	418	2	.	.	PROPN
inlawrev-3015	418	3	17	17	NUM
inlawrev-3015	418	4	,	,	PUNCT
inlawrev-3015	418	5	para	para	NOUN
inlawrev-3015	418	6	.	.	PUNCT
inlawrev-3015	419	1	7311	7311	NUM
inlawrev-3015	419	2	-	-	SYM
inlawrev-3015	419	3	1	1	NUM
inlawrev-3015	419	4	(	(	PUNCT
inlawrev-3015	419	5	smith	smith	PROPN
inlawrev-3015	419	6	-	-	PUNCT
inlawrev-3015	419	7	hurd	hurd	PROPN
inlawrev-3015	419	8	supp	supp	PROPN
inlawrev-3015	419	9	.	.	PUNCT
inlawrev-3015	419	10	1991	1991	NUM
inlawrev-3015	419	11	)	)	PUNCT
inlawrev-3015	419	12	.	.	PUNCT
inlawrev-3015	420	1	the	the	DET
inlawrev-3015	420	2	illinois	illinois	PROPN
inlawrev-3015	420	3	statute	statute	PROPN
inlawrev-3015	420	4	provides	provide	VERB
inlawrev-3015	420	5	:	:	PUNCT
inlawrev-3015	420	6	the	the	DET
inlawrev-3015	420	7	commissioner	commissioner	NOUN
inlawrev-3015	420	8	is	be	AUX
inlawrev-3015	420	9	hereby	hereby	ADV
inlawrev-3015	420	10	granted	grant	VERB
inlawrev-3015	420	11	authority	authority	NOUN
inlawrev-3015	420	12	to	to	PART
inlawrev-3015	420	13	issue	issue	VERB
inlawrev-3015	420	14	orders	order	NOUN
inlawrev-3015	420	15	under	under	ADP
inlawrev-3015	420	16	this	this	DET
inlawrev-3015	420	17	act	act	NOUN
inlawrev-3015	420	18	that	that	PRON
inlawrev-3015	420	19	requires	require	VERB
inlawrev-3015	420	20	a	a	DET
inlawrev-3015	420	21	savings	saving	NOUN
inlawrev-3015	420	22	bank	bank	NOUN
inlawrev-3015	420	23	or	or	CCONJ
inlawrev-3015	420	24	an	an	DET
inlawrev-3015	420	25	institution	institution	NOUN
inlawrev-3015	420	26	-	-	PUNCT
inlawrev-3015	420	27	affiliated	affiliate	VERB
inlawrev-3015	420	28	party	party	NOUN
inlawrev-3015	420	29	to	to	PART
inlawrev-3015	420	30	take	take	VERB
inlawrev-3015	420	31	affirmative	affirmative	ADJ
inlawrev-3015	420	32	action	action	NOUN
inlawrev-3015	420	33	to	to	PART
inlawrev-3015	420	34	correct	correct	VERB
inlawrev-3015	420	35	any	any	DET
inlawrev-3015	420	36	conditions	condition	NOUN
inlawrev-3015	420	37	resulting	result	VERB
inlawrev-3015	420	38	from	from	ADP
inlawrev-3015	420	39	any	any	DET
inlawrev-3015	420	40	violations	violation	NOUN
inlawrev-3015	420	41	....	....	PUNCT
inlawrev-3015	421	1	the	the	DET
inlawrev-3015	421	2	order	order	NOUN
inlawrev-3015	421	3	may	may	AUX
inlawrev-3015	421	4	require	require	VERB
inlawrev-3015	421	5	...	...	PUNCT
inlawrev-3015	422	1	the	the	DET
inlawrev-3015	422	2	institution	institution	NOUN
inlawrev-3015	422	3	-	-	PUNCT
inlawrev-3015	422	4	affiliated	affiliate	VERB
inlawrev-3015	422	5	party	party	NOUN
inlawrev-3015	422	6	to	to	PART
inlawrev-3015	422	7	:	:	PUNCT
inlawrev-3015	422	8	(	(	PUNCT
inlawrev-3015	422	9	1	1	X
inlawrev-3015	422	10	)	)	PUNCT
inlawrev-3015	422	11	make	make	VERB
inlawrev-3015	422	12	restitution	restitution	NOUN
inlawrev-3015	422	13	or	or	CCONJ
inlawrev-3015	422	14	provide	provide	VERB
inlawrev-3015	422	15	reimbursement	reimbursement	NOUN
inlawrev-3015	422	16	,	,	PUNCT
inlawrev-3015	422	17	indemnification	indemnification	NOUN
inlawrev-3015	422	18	,	,	PUNCT
inlawrev-3015	422	19	or	or	CCONJ
inlawrev-3015	422	20	guarantees	guarantee	NOUN
inlawrev-3015	422	21	for	for	ADP
inlawrev-3015	422	22	or	or	CCONJ
inlawrev-3015	422	23	against	against	ADP
inlawrev-3015	422	24	losses	loss	NOUN
inlawrev-3015	422	25	if	if	SCONJ
inlawrev-3015	422	26	:	:	PUNCT
inlawrev-3015	422	27	(	(	PUNCT
inlawrev-3015	422	28	a	a	X
inlawrev-3015	422	29	)	)	PUNCT
inlawrev-3015	422	30	the	the	DET
inlawrev-3015	422	31	savings	saving	NOUN
inlawrev-3015	422	32	bank	bank	PROPN
inlawrev-3015	422	33	or	or	CCONJ
inlawrev-3015	422	34	the	the	DET
inlawrev-3015	422	35	institution	institution	NOUN
inlawrev-3015	422	36	affiliated	affiliate	VERB
inlawrev-3015	422	37	party	party	NOUN
inlawrev-3015	422	38	was	be	AUX
inlawrev-3015	422	39	unjustly	unjustly	ADV
inlawrev-3015	422	40	enriched	enrich	VERB
inlawrev-3015	422	41	or	or	CCONJ
inlawrev-3015	422	42	received	receive	VERB
inlawrev-3015	422	43	direct	direct	ADJ
inlawrev-3015	422	44	or	or	CCONJ
inlawrev-3015	422	45	indirect	indirect	ADJ
inlawrev-3015	422	46	personal	personal	ADJ
inlawrev-3015	422	47	benefit	benefit	NOUN
inlawrev-3015	422	48	in	in	ADP
inlawrev-3015	422	49	connection	connection	NOUN
inlawrev-3015	422	50	with	with	ADP
inlawrev-3015	422	51	the	the	DET
inlawrev-3015	422	52	violation	violation	NOUN
inlawrev-3015	422	53	or	or	CCONJ
inlawrev-3015	422	54	practice	practice	NOUN
inlawrev-3015	422	55	;	;	PUNCT
inlawrev-3015	422	56	or	or	CCONJ
inlawrev-3015	422	57	(	(	PUNCT
inlawrev-3015	422	58	b	b	X
inlawrev-3015	422	59	)	)	PUNCT
inlawrev-3015	422	60	the	the	DET
inlawrev-3015	422	61	violation	violation	NOUN
inlawrev-3015	422	62	or	or	CCONJ
inlawrev-3015	422	63	practice	practice	NOUN
inlawrev-3015	422	64	involved	involve	VERB
inlawrev-3015	422	65	a	a	DET
inlawrev-3015	422	66	reckless	reckless	ADJ
inlawrev-3015	422	67	disregard	disregard	NOUN
inlawrev-3015	422	68	for	for	ADP
inlawrev-3015	422	69	applicable	applicable	ADJ
inlawrev-3015	422	70	laws	law	NOUN
inlawrev-3015	422	71	,	,	PUNCT
inlawrev-3015	422	72	regulations	regulation	NOUN
inlawrev-3015	422	73	,	,	PUNCT
inlawrev-3015	422	74	or	or	CCONJ
inlawrev-3015	422	75	written	write	VERB
inlawrev-3015	422	76	agreements	agreement	NOUN
inlawrev-3015	422	77	or	or	CCONJ
inlawrev-3015	422	78	written	write	VERB
inlawrev-3015	422	79	orders	order	NOUN
inlawrev-3015	422	80	of	of	ADP
inlawrev-3015	422	81	the	the	DET
inlawrev-3015	422	82	commissioner	commissioner	NOUN
inlawrev-3015	422	83	or	or	CCONJ
inlawrev-3015	422	84	other	other	ADJ
inlawrev-3015	422	85	appropriate	appropriate	ADJ
inlawrev-3015	422	86	regulator	regulator	NOUN
inlawrev-3015	422	87	.	.	PUNCT
inlawrev-3015	423	1	i	i	PRON
inlawrev-3015	423	2	d.	d.	PROPN
inlawrev-3015	423	3	402	402	NUM
inlawrev-3015	423	4	indiana	indiana	PROPN
inlawrev-3015	423	5	law	law	PROPN
inlawrev-3015	423	6	review	review	NOUN
inlawrev-3015	424	1	[	[	X
inlawrev-3015	424	2	vol	vol	NOUN
inlawrev-3015	424	3	.	.	PUNCT
inlawrev-3015	425	1	26:387	26:387	NUM
inlawrev-3015	425	2	director	director	NOUN
inlawrev-3015	425	3	for	for	ADP
inlawrev-3015	425	4	losses	loss	NOUN
inlawrev-3015	425	5	resulting	result	VERB
inlawrev-3015	425	6	from	from	ADP
inlawrev-3015	425	7	loans	loan	NOUN
inlawrev-3015	425	8	made	make	VERB
inlawrev-3015	425	9	in	in	ADP
inlawrev-3015	425	10	excess	excess	NOUN
inlawrev-3015	425	11	of	of	ADP
inlawrev-3015	425	12	a	a	DET
inlawrev-3015	425	13	bank	bank	NOUN
inlawrev-3015	425	14	's	's	PART
inlawrev-3015	425	15	legal	legal	ADJ
inlawrev-3015	425	16	lending	lending	NOUN
inlawrev-3015	425	17	limit	limit	NOUN
inlawrev-3015	425	18	.	.	PUNCT
inlawrev-3015	426	1	the	the	DET
inlawrev-3015	426	2	missouri	missouri	PROPN
inlawrev-3015	426	3	legislature	legislature	NOUN
inlawrev-3015	426	4	amended	amend	VERB
inlawrev-3015	426	5	its	its	PRON
inlawrev-3015	426	6	banking	banking	NOUN
inlawrev-3015	426	7	statute	statute	NOUN
inlawrev-3015	426	8	in	in	ADP
inlawrev-3015	426	9	1990	1990	NUM
inlawrev-3015	426	10	to	to	PART
inlawrev-3015	426	11	define	define	VERB
inlawrev-3015	426	12	the	the	DET
inlawrev-3015	426	13	appropriate	appropriate	ADJ
inlawrev-3015	426	14	actions	action	NOUN
inlawrev-3015	426	15	allowable	allowable	ADJ
inlawrev-3015	426	16	under	under	ADP
inlawrev-3015	426	17	the	the	DET
inlawrev-3015	426	18	'	'	PUNCT
inlawrev-3015	426	19	hake	hake	ADJ
inlawrev-3015	426	20	affirmative	affirmative	ADJ
inlawrev-3015	426	21	action	action	NOUN
inlawrev-3015	426	22	"	"	PUNCT
inlawrev-3015	426	23	clause	clause	NOUN
inlawrev-3015	426	24	.	.	PUNCT
inlawrev-3015	427	1	63	63	NUM
inlawrev-3015	427	2	the	the	DET
inlawrev-3015	427	3	amendment	amendment	NOUN
inlawrev-3015	427	4	is	be	AUX
inlawrev-3015	427	5	identical	identical	ADJ
inlawrev-3015	427	6	to	to	ADP
inlawrev-3015	427	7	the	the	DET
inlawrev-3015	427	8	wording	wording	NOUN
inlawrev-3015	427	9	in	in	ADP
inlawrev-3015	427	10	the	the	DET
inlawrev-3015	427	11	illinois	illinois	PROPN
inlawrev-3015	427	12	savings	savings	PROPN
inlawrev-3015	427	13	bank	bank	PROPN
inlawrev-3015	427	14	act	act	PROPN
inlawrev-3015	427	15	and	and	CCONJ
inlawrev-3015	427	16	the	the	DET
inlawrev-3015	427	17	wording	wording	NOUN
inlawrev-3015	427	18	congress	congress	PROPN
inlawrev-3015	427	19	adopted	adopt	VERB
inlawrev-3015	427	20	(	(	PUNCT
inlawrev-3015	427	21	under	under	ADP
inlawrev-3015	427	22	firrea	firrea	NOUN
inlawrev-3015	427	23	)	)	PUNCT
inlawrev-3015	427	24	in	in	ADP
inlawrev-3015	427	25	amending	amend	VERB
inlawrev-3015	427	26	12	12	NUM
inlawrev-3015	427	27	u.s.c	u.s.c	ADJ
inlawrev-3015	427	28	.	.	PUNCT
inlawrev-3015	428	1	§	§	PROPN
inlawrev-3015	428	2	1818	1818	NUM
inlawrev-3015	428	3	.	.	PUNCT
inlawrev-3015	429	1	it	it	PRON
inlawrev-3015	429	2	is	be	AUX
inlawrev-3015	429	3	apparent	apparent	ADJ
inlawrev-3015	429	4	that	that	SCONJ
inlawrev-3015	429	5	the	the	DET
inlawrev-3015	429	6	missouri	missouri	PROPN
inlawrev-3015	429	7	legislature	legislature	NOUN
inlawrev-3015	429	8	did	do	AUX
inlawrev-3015	429	9	not	not	PART
inlawrev-3015	429	10	believe	believe	VERB
inlawrev-3015	429	11	that	that	SCONJ
inlawrev-3015	429	12	missouri	missouri	PROPN
inlawrev-3015	429	13	's	's	PART
inlawrev-3015	429	14	state	state	NOUN
inlawrev-3015	429	15	division	division	NOUN
inlawrev-3015	429	16	of	of	ADP
inlawrev-3015	429	17	finance	finance	NOUN
inlawrev-3015	429	18	had	have	VERB
inlawrev-3015	429	19	the	the	DET
inlawrev-3015	429	20	appropriate	appropriate	ADJ
inlawrev-3015	429	21	authority	authority	NOUN
inlawrev-3015	429	22	to	to	PART
inlawrev-3015	429	23	require	require	VERB
inlawrev-3015	429	24	reimbursement	reimbursement	NOUN
inlawrev-3015	429	25	from	from	ADP
inlawrev-3015	429	26	directors	director	NOUN
inlawrev-3015	429	27	under	under	ADP
inlawrev-3015	429	28	the	the	DET
inlawrev-3015	429	29	previous	previous	ADJ
inlawrev-3015	429	30	statute	statute	NOUN
inlawrev-3015	429	31	absent	absent	VERB
inlawrev-3015	429	32	the	the	DET
inlawrev-3015	429	33	amended	amend	VERB
inlawrev-3015	429	34	language	language	NOUN
inlawrev-3015	429	35	.	.	PUNCT
inlawrev-3015	430	1	the	the	DET
inlawrev-3015	430	2	kentucky	kentucky	PROPN
inlawrev-3015	430	3	legislature	legislature	NOUN
inlawrev-3015	430	4	adopted	adopt	VERB
inlawrev-3015	430	5	the	the	DET
inlawrev-3015	430	6	pre	pre	ADJ
inlawrev-3015	430	7	-	-	ADJ
inlawrev-3015	430	8	firrea	firrea	ADJ
inlawrev-3015	430	9	language	language	NOUN
inlawrev-3015	430	10	of	of	ADP
inlawrev-3015	430	11	12	12	NUM
inlawrev-3015	430	12	u.s.c	u.s.c	ADJ
inlawrev-3015	430	13	.	.	PUNCT
inlawrev-3015	431	1	§	§	PROPN
inlawrev-3015	431	2	1818	1818	NUM
inlawrev-3015	431	3	,	,	PUNCT
inlawrev-3015	431	4	which	which	PRON
inlawrev-3015	431	5	allows	allow	VERB
inlawrev-3015	431	6	the	the	DET
inlawrev-3015	431	7	kentucky	kentucky	PROPN
inlawrev-3015	431	8	department	department	PROPN
inlawrev-3015	431	9	of	of	ADP
inlawrev-3015	431	10	financial	financial	ADJ
inlawrev-3015	431	11	institutions	institution	NOUN
inlawrev-3015	431	12	to	to	PART
inlawrev-3015	431	13	require	require	VERB
inlawrev-3015	431	14	bank	bank	NOUN
inlawrev-3015	431	15	directors	director	NOUN
inlawrev-3015	431	16	to	to	PART
inlawrev-3015	431	17	"	"	PUNCT
inlawrev-3015	431	18	take	take	VERB
inlawrev-3015	431	19	affirmative	affirmative	ADJ
inlawrev-3015	431	20	action	action	NOUN
inlawrev-3015	431	21	to	to	PART
inlawrev-3015	431	22	correct	correct	VERB
inlawrev-3015	431	23	conditions	condition	NOUN
inlawrev-3015	431	24	resulting	result	VERB
inlawrev-3015	431	25	from	from	ADP
inlawrev-3015	431	26	such	such	ADJ
inlawrev-3015	431	27	violation	violation	NOUN
inlawrev-3015	431	28	or	or	CCONJ
inlawrev-3015	431	29	practice	practice	NOUN
inlawrev-3015	431	30	.	.	PUNCT
inlawrev-3015	432	1	"64	"64	PROPN
inlawrev-3015	433	1	this	this	DET
inlawrev-3015	433	2	kentucky	kentucky	PROPN
inlawrev-3015	433	3	banking	banking	NOUN
inlawrev-3015	433	4	statute	statute	NOUN
inlawrev-3015	433	5	does	do	AUX
inlawrev-3015	433	6	not	not	PART
inlawrev-3015	433	7	define	define	VERB
inlawrev-3015	433	8	the	the	DET
inlawrev-3015	433	9	appropriate	appropriate	ADJ
inlawrev-3015	433	10	"	"	PUNCT
inlawrev-3015	433	11	affirmative	affirmative	ADJ
inlawrev-3015	433	12	action	action	NOUN
inlawrev-3015	433	13	"	"	PUNCT
inlawrev-3015	433	14	that	that	PRON
inlawrev-3015	433	15	the	the	DET
inlawrev-3015	433	16	kentucky	kentucky	PROPN
inlawrev-3015	433	17	department	department	PROPN
inlawrev-3015	433	18	of	of	ADP
inlawrev-3015	433	19	financial	financial	ADJ
inlawrev-3015	433	20	institutions	institution	NOUN
inlawrev-3015	433	21	may	may	AUX
inlawrev-3015	433	22	require	require	VERB
inlawrev-3015	433	23	of	of	ADP
inlawrev-3015	433	24	banking	banking	NOUN
inlawrev-3015	433	25	directors	director	NOUN
inlawrev-3015	433	26	.	.	PUNCT
inlawrev-3015	434	1	another	another	DET
inlawrev-3015	434	2	kentucky	kentucky	PROPN
inlawrev-3015	434	3	banking	banking	PROPN
inlawrev-3015	434	4	statute	statute	NOUN
inlawrev-3015	434	5	allows	allow	VERB
inlawrev-3015	434	6	for	for	ADP
inlawrev-3015	434	7	director	director	NOUN
inlawrev-3015	434	8	liability	liability	NOUN
inlawrev-3015	434	9	for	for	ADP
inlawrev-3015	434	10	any	any	DET
inlawrev-3015	434	11	loss	loss	NOUN
inlawrev-3015	434	12	resulting	result	VERB
inlawrev-3015	434	13	from	from	ADP
inlawrev-3015	434	14	a	a	DET
inlawrev-3015	434	15	violation	violation	NOUN
inlawrev-3015	434	16	of	of	ADP
inlawrev-3015	434	17	a	a	DET
inlawrev-3015	434	18	banking	banking	NOUN
inlawrev-3015	434	19	statute	statute	NOUN
inlawrev-3015	434	20	.	.	PUNCT
inlawrev-3015	435	1	65	65	NUM
inlawrev-3015	435	2	this	this	DET
inlawrev-3015	435	3	second	second	ADJ
inlawrev-3015	435	4	statute	statute	NOUN
inlawrev-3015	435	5	is	be	AUX
inlawrev-3015	435	6	somewhat	somewhat	ADV
inlawrev-3015	435	7	analogous	analogous	ADJ
inlawrev-3015	435	8	to	to	ADP
inlawrev-3015	435	9	12	12	NUM
inlawrev-3015	435	10	u.s.c	u.s.c	ADJ
inlawrev-3015	435	11	.	.	PUNCT
inlawrev-3015	436	1	§	§	PROPN
inlawrev-3015	436	2	93	93	NUM
inlawrev-3015	436	3	,	,	PUNCT
inlawrev-3015	436	4	but	but	CCONJ
inlawrev-3015	436	5	it	it	PRON
inlawrev-3015	436	6	fails	fail	VERB
inlawrev-3015	436	7	to	to	PART
inlawrev-3015	436	8	specifically	specifically	ADV
inlawrev-3015	436	9	provide	provide	VERB
inlawrev-3015	436	10	that	that	SCONJ
inlawrev-3015	436	11	the	the	DET
inlawrev-3015	436	12	kentucky	kentucky	PROPN
inlawrev-3015	436	13	department	department	PROPN
inlawrev-3015	436	14	of	of	ADP
inlawrev-3015	436	15	financial	financial	ADJ
inlawrev-3015	436	16	institutions	institution	NOUN
inlawrev-3015	436	17	can	can	AUX
inlawrev-3015	436	18	bring	bring	VERB
inlawrev-3015	436	19	suit	suit	NOUN
inlawrev-3015	436	20	in	in	ADP
inlawrev-3015	436	21	its	its	PRON
inlawrev-3015	436	22	own	own	ADJ
inlawrev-3015	436	23	name	name	NOUN
inlawrev-3015	436	24	to	to	PART
inlawrev-3015	436	25	require	require	VERB
inlawrev-3015	436	26	reimbursement	reimbursement	NOUN
inlawrev-3015	436	27	from	from	ADP
inlawrev-3015	436	28	the	the	DET
inlawrev-3015	436	29	directors	director	NOUN
inlawrev-3015	436	30	.	.	PUNCT
inlawrev-3015	437	1	the	the	DET
inlawrev-3015	437	2	statute	statute	NOUN
inlawrev-3015	437	3	only	only	ADV
inlawrev-3015	437	4	allows	allow	VERB
inlawrev-3015	437	5	kentucky	kentucky	PROPN
inlawrev-3015	437	6	's	's	PART
inlawrev-3015	437	7	department	department	PROPN
inlawrev-3015	437	8	of	of	ADP
inlawrev-3015	437	9	financial	financial	ADJ
inlawrev-3015	437	10	institutions	institution	NOUN
inlawrev-3015	437	11	commissioner	commissioner	NOUN
inlawrev-3015	437	12	to	to	PART
inlawrev-3015	437	13	revoke	revoke	VERB
inlawrev-3015	437	14	the	the	DET
inlawrev-3015	437	15	charter	charter	NOUN
inlawrev-3015	437	16	63	63	NUM
inlawrev-3015	437	17	.	.	PUNCT
inlawrev-3015	438	1	mo	mo	PROPN
inlawrev-3015	438	2	.	.	PROPN
inlawrev-3015	438	3	ann	ann	PROPN
inlawrev-3015	438	4	.	.	PUNCT
inlawrev-3015	438	5	stat	stat	PROPN
inlawrev-3015	438	6	.	.	PUNCT
inlawrev-3015	439	1	§	§	PROPN
inlawrev-3015	439	2	361.261	361.261	NUM
inlawrev-3015	439	3	(	(	PUNCT
inlawrev-3015	439	4	vernon	vernon	PROPN
inlawrev-3015	439	5	supp	supp	PROPN
inlawrev-3015	439	6	.	.	PUNCT
inlawrev-3015	440	1	1991)(effective	1991)(effective	NUM
inlawrev-3015	440	2	apr	apr	PROPN
inlawrev-3015	440	3	.	.	PROPN
inlawrev-3015	440	4	30	30	NUM
inlawrev-3015	440	5	,	,	PUNCT
inlawrev-3015	440	6	1990	1990	NUM
inlawrev-3015	440	7	)	)	PUNCT
inlawrev-3015	440	8	.	.	PUNCT
inlawrev-3015	441	1	the	the	DET
inlawrev-3015	441	2	missouri	missouri	PROPN
inlawrev-3015	441	3	statute	statute	PROPN
inlawrev-3015	441	4	states	state	VERB
inlawrev-3015	441	5	:	:	PUNCT
inlawrev-3015	441	6	the	the	DET
inlawrev-3015	441	7	authority	authority	NOUN
inlawrev-3015	441	8	to	to	PART
inlawrev-3015	441	9	issue	issue	VERB
inlawrev-3015	441	10	an	an	DET
inlawrev-3015	441	11	order	order	NOUN
inlawrev-3015	441	12	under	under	ADP
inlawrev-3015	441	13	section	section	NOUN
inlawrev-3015	441	14	361.260	361.260	NUM
inlawrev-3015	441	15	which	which	PRON
inlawrev-3015	441	16	requires	require	VERB
inlawrev-3015	441	17	a	a	DET
inlawrev-3015	441	18	corporation	corporation	NOUN
inlawrev-3015	441	19	or	or	CCONJ
inlawrev-3015	441	20	any	any	DET
inlawrev-3015	441	21	director	director	NOUN
inlawrev-3015	441	22	,	,	PUNCT
inlawrev-3015	441	23	officer	officer	NOUN
inlawrev-3015	441	24	,	,	PUNCT
inlawrev-3015	441	25	employee	employee	NOUN
inlawrev-3015	441	26	,	,	PUNCT
inlawrev-3015	441	27	agent	agent	NOUN
inlawrev-3015	441	28	,	,	PUNCT
inlawrev-3015	441	29	or	or	CCONJ
inlawrev-3015	441	30	other	other	ADJ
inlawrev-3015	441	31	person	person	NOUN
inlawrev-3015	441	32	participating	participate	VERB
inlawrev-3015	441	33	in	in	ADP
inlawrev-3015	441	34	the	the	DET
inlawrev-3015	441	35	conduct	conduct	NOUN
inlawrev-3015	441	36	of	of	ADP
inlawrev-3015	441	37	the	the	DET
inlawrev-3015	441	38	affairs	affair	NOUN
inlawrev-3015	441	39	of	of	ADP
inlawrev-3015	441	40	such	such	ADJ
inlawrev-3015	441	41	corporation	corporation	NOUN
inlawrev-3015	441	42	to	to	PART
inlawrev-3015	441	43	take	take	VERB
inlawrev-3015	441	44	affirmative	affirmative	ADJ
inlawrev-3015	441	45	action	action	NOUN
inlawrev-3015	441	46	to	to	PART
inlawrev-3015	441	47	correct	correct	VERB
inlawrev-3015	441	48	any	any	DET
inlawrev-3015	441	49	conditions	condition	NOUN
inlawrev-3015	441	50	resulting	result	VERB
inlawrev-3015	441	51	from	from	ADP
inlawrev-3015	441	52	any	any	DET
inlawrev-3015	441	53	violation	violation	NOUN
inlawrev-3015	441	54	or	or	CCONJ
inlawrev-3015	441	55	practice	practice	VERB
inlawrev-3015	441	56	with	with	ADP
inlawrev-3015	441	57	respect	respect	NOUN
inlawrev-3015	441	58	to	to	ADP
inlawrev-3015	441	59	which	which	PRON
inlawrev-3015	441	60	such	such	ADJ
inlawrev-3015	441	61	order	order	NOUN
inlawrev-3015	441	62	is	be	AUX
inlawrev-3015	441	63	issued	issue	VERB
inlawrev-3015	441	64	includes	include	VERB
inlawrev-3015	441	65	the	the	DET
inlawrev-3015	441	66	authority	authority	NOUN
inlawrev-3015	441	67	to	to	PART
inlawrev-3015	441	68	require	require	VERB
inlawrev-3015	441	69	such	such	ADJ
inlawrev-3015	441	70	corporation	corporation	NOUN
inlawrev-3015	441	71	or	or	CCONJ
inlawrev-3015	441	72	such	such	ADJ
inlawrev-3015	441	73	person	person	NOUN
inlawrev-3015	441	74	to	to	PART
inlawrev-3015	441	75	:	:	PUNCT
inlawrev-3015	441	76	(	(	PUNCT
inlawrev-3015	441	77	1	1	X
inlawrev-3015	441	78	)	)	PUNCT
inlawrev-3015	441	79	make	make	VERB
inlawrev-3015	441	80	restitution	restitution	NOUN
inlawrev-3015	441	81	or	or	CCONJ
inlawrev-3015	441	82	provide	provide	VERB
inlawrev-3015	441	83	reimbursement	reimbursement	NOUN
inlawrev-3015	441	84	,	,	PUNCT
inlawrev-3015	441	85	indemnification	indemnification	NOUN
inlawrev-3015	441	86	,	,	PUNCT
inlawrev-3015	441	87	or	or	CCONJ
inlawrev-3015	441	88	guarantee	guarantee	VERB
inlawrev-3015	441	89	against	against	ADP
inlawrev-3015	441	90	loss	loss	NOUN
inlawrev-3015	441	91	if	if	SCONJ
inlawrev-3015	441	92	:	:	PUNCT
inlawrev-3015	441	93	(	(	PUNCT
inlawrev-3015	441	94	a	a	X
inlawrev-3015	441	95	)	)	PUNCT
inlawrev-3015	441	96	such	such	ADJ
inlawrev-3015	441	97	corporation	corporation	NOUN
inlawrev-3015	441	98	or	or	CCONJ
inlawrev-3015	441	99	such	such	ADJ
inlawrev-3015	441	100	person	person	NOUN
inlawrev-3015	441	101	was	be	AUX
inlawrev-3015	441	102	unjustly	unjustly	ADV
inlawrev-3015	441	103	enriched	enrich	VERB
inlawrev-3015	441	104	in	in	ADP
inlawrev-3015	441	105	connection	connection	NOUN
inlawrev-3015	441	106	with	with	ADP
inlawrev-3015	441	107	such	such	ADJ
inlawrev-3015	441	108	violation	violation	NOUN
inlawrev-3015	441	109	or	or	CCONJ
inlawrev-3015	441	110	practice	practice	NOUN
inlawrev-3015	441	111	;	;	PUNCT
inlawrev-3015	441	112	or	or	CCONJ
inlawrev-3015	441	113	(	(	PUNCT
inlawrev-3015	441	114	b	b	X
inlawrev-3015	441	115	)	)	PUNCT
inlawrev-3015	441	116	the	the	DET
inlawrev-3015	441	117	violation	violation	NOUN
inlawrev-3015	441	118	or	or	CCONJ
inlawrev-3015	441	119	practice	practice	NOUN
inlawrev-3015	441	120	involved	involve	VERB
inlawrev-3015	441	121	a	a	DET
inlawrev-3015	441	122	reckless	reckless	ADJ
inlawrev-3015	441	123	disregard	disregard	NOUN
inlawrev-3015	441	124	for	for	ADP
inlawrev-3015	441	125	the	the	DET
inlawrev-3015	441	126	law	law	NOUN
inlawrev-3015	441	127	or	or	CCONJ
inlawrev-3015	441	128	any	any	DET
inlawrev-3015	441	129	applicable	applicable	ADJ
inlawrev-3015	441	130	regulations	regulation	NOUN
inlawrev-3015	441	131	or	or	CCONJ
inlawrev-3015	441	132	prior	prior	ADJ
inlawrev-3015	441	133	order	order	NOUN
inlawrev-3015	441	134	of	of	ADP
inlawrev-3015	441	135	the	the	DET
inlawrev-3015	441	136	director	director	NOUN
inlawrev-3015	441	137	....	....	PUNCT
inlawrev-3015	442	1	i	i	PRON
inlawrev-3015	442	2	d.	d.	PROPN
inlawrev-3015	442	3	64	64	NUM
inlawrev-3015	442	4	.	.	PUNCT
inlawrev-3015	443	1	ky	ky	AUX
inlawrev-3015	443	2	.	.	PROPN
inlawrev-3015	443	3	rev	rev	PROPN
inlawrev-3015	443	4	.	.	PROPN
inlawrev-3015	443	5	stat	stat	PROPN
inlawrev-3015	443	6	.	.	PUNCT
inlawrev-3015	444	1	ann	ann	PROPN
inlawrev-3015	444	2	.	.	PUNCT
inlawrev-3015	445	1	§	§	PROPN
inlawrev-3015	445	2	287.690(3	287.690(3	NOUN
inlawrev-3015	445	3	)	)	PUNCT
inlawrev-3015	445	4	(	(	PUNCT
inlawrev-3015	445	5	michie	michie	NOUN
inlawrev-3015	445	6	/	/	SYM
inlawrev-3015	445	7	bobbs	bobbs	PROPN
inlawrev-3015	445	8	-	-	PUNCT
inlawrev-3015	445	9	merrill	merrill	NOUN
inlawrev-3015	445	10	1988	1988	NUM
inlawrev-3015	445	11	)	)	PUNCT
inlawrev-3015	445	12	.	.	PUNCT
inlawrev-3015	446	1	65	65	NUM
inlawrev-3015	446	2	.	.	PUNCT
inlawrev-3015	447	1	i	i	PRON
inlawrev-3015	447	2	d.	d.	PROPN
inlawrev-3015	447	3	§	§	PROPN
inlawrev-3015	447	4	287.990(5	287.990(5	NUM
inlawrev-3015	447	5	)	)	PUNCT
inlawrev-3015	447	6	.	.	PUNCT
inlawrev-3015	448	1	the	the	DET
inlawrev-3015	448	2	statute	statute	NOUN
inlawrev-3015	448	3	provides	provide	VERB
inlawrev-3015	448	4	:	:	PUNCT
inlawrev-3015	448	5	any	any	DET
inlawrev-3015	448	6	directors	director	NOUN
inlawrev-3015	448	7	of	of	ADP
inlawrev-3015	448	8	a	a	DET
inlawrev-3015	448	9	bank	bank	NOUN
inlawrev-3015	448	10	who	who	PRON
inlawrev-3015	448	11	knowingly	knowingly	ADV
inlawrev-3015	448	12	violate	violate	VERB
inlawrev-3015	448	13	,	,	PUNCT
inlawrev-3015	448	14	or	or	CCONJ
inlawrev-3015	448	15	knowingly	knowingly	ADV
inlawrev-3015	448	16	permit	permit	VERB
inlawrev-3015	448	17	any	any	DET
inlawrev-3015	448	18	officer	officer	NOUN
inlawrev-3015	448	19	or	or	CCONJ
inlawrev-3015	448	20	employee	employee	NOUN
inlawrev-3015	448	21	[	[	X
inlawrev-3015	448	22	sic	sic	ADJ
inlawrev-3015	448	23	]	]	PUNCT
inlawrev-3015	448	24	of	of	ADP
inlawrev-3015	448	25	the	the	DET
inlawrev-3015	448	26	bank	bank	NOUN
inlawrev-3015	448	27	to	to	PART
inlawrev-3015	448	28	violate	violate	VERB
inlawrev-3015	448	29	,	,	PUNCT
inlawrev-3015	448	30	any	any	PRON
inlawrev-3015	448	31	of	of	ADP
inlawrev-3015	448	32	the	the	DET
inlawrev-3015	448	33	laws	law	NOUN
inlawrev-3015	448	34	relating	relate	VERB
inlawrev-3015	448	35	to	to	ADP
inlawrev-3015	448	36	banks	bank	NOUN
inlawrev-3015	448	37	,	,	PUNCT
inlawrev-3015	448	38	shall	shall	AUX
inlawrev-3015	448	39	be	be	AUX
inlawrev-3015	448	40	jointly	jointly	ADV
inlawrev-3015	448	41	and	and	CCONJ
inlawrev-3015	448	42	severally	severally	ADV
inlawrev-3015	448	43	liable	liable	ADJ
inlawrev-3015	448	44	to	to	ADP
inlawrev-3015	448	45	the	the	DET
inlawrev-3015	448	46	creditors	creditor	NOUN
inlawrev-3015	448	47	and	and	CCONJ
inlawrev-3015	448	48	stockholders	stockholder	NOUN
inlawrev-3015	448	49	for	for	ADP
inlawrev-3015	448	50	any	any	DET
inlawrev-3015	448	51	loss	loss	NOUN
inlawrev-3015	448	52	resulting	result	VERB
inlawrev-3015	448	53	from	from	ADP
inlawrev-3015	448	54	such	such	ADJ
inlawrev-3015	448	55	violation	violation	NOUN
inlawrev-3015	448	56	.	.	PUNCT
inlawrev-3015	449	1	if	if	SCONJ
inlawrev-3015	449	2	the	the	DET
inlawrev-3015	449	3	loss	loss	NOUN
inlawrev-3015	449	4	or	or	CCONJ
inlawrev-3015	449	5	damage	damage	NOUN
inlawrev-3015	449	6	is	be	AUX
inlawrev-3015	449	7	not	not	PART
inlawrev-3015	449	8	made	make	VERB
inlawrev-3015	449	9	good	good	ADJ
inlawrev-3015	449	10	within	within	ADP
inlawrev-3015	449	11	a	a	DET
inlawrev-3015	449	12	reasonable	reasonable	ADJ
inlawrev-3015	449	13	time	time	NOUN
inlawrev-3015	449	14	,	,	PUNCT
inlawrev-3015	449	15	the	the	DET
inlawrev-3015	449	16	commissioner	commissioner	NOUN
inlawrev-3015	449	17	,	,	PUNCT
inlawrev-3015	449	18	with	with	ADP
inlawrev-3015	449	19	the	the	DET
inlawrev-3015	449	20	consent	consent	NOUN
inlawrev-3015	449	21	of	of	ADP
inlawrev-3015	449	22	the	the	DET
inlawrev-3015	449	23	attorney	attorney	NOUN
inlawrev-3015	449	24	general	general	NOUN
inlawrev-3015	449	25	,	,	PUNCT
inlawrev-3015	449	26	shall	shall	AUX
inlawrev-3015	449	27	institute	institute	VERB
inlawrev-3015	449	28	proceedings	proceeding	NOUN
inlawrev-3015	449	29	to	to	PART
inlawrev-3015	449	30	revoke	revoke	VERB
inlawrev-3015	449	31	the	the	DET
inlawrev-3015	449	32	corporate	corporate	ADJ
inlawrev-3015	449	33	powers	power	NOUN
inlawrev-3015	449	34	of	of	ADP
inlawrev-3015	449	35	the	the	DET
inlawrev-3015	449	36	bank	bank	NOUN
inlawrev-3015	449	37	.	.	PUNCT
inlawrev-3015	450	1	i	i	PRON
inlawrev-3015	450	2	d.	d.	PROPN
inlawrev-3015	450	3	1993	1993	NUM
inlawrev-3015	450	4	]	]	PUNCT
inlawrev-3015	450	5	bank	bank	NOUN
inlawrev-3015	450	6	directors	director	NOUN
inlawrev-3015	450	7	'	'	PART
inlawrev-3015	450	8	liability	liability	NOUN
inlawrev-3015	450	9	403	403	NUM
inlawrev-3015	450	10	of	of	ADP
inlawrev-3015	450	11	a	a	DET
inlawrev-3015	450	12	bank	bank	NOUN
inlawrev-3015	450	13	whose	whose	DET
inlawrev-3015	450	14	directors	director	NOUN
inlawrev-3015	450	15	refuse	refuse	VERB
inlawrev-3015	450	16	to	to	PART
inlawrev-3015	450	17	comply	comply	VERB
inlawrev-3015	450	18	with	with	ADP
inlawrev-3015	450	19	a	a	DET
inlawrev-3015	450	20	reimbursement	reimbursement	NOUN
inlawrev-3015	450	21	order	order	NOUN
inlawrev-3015	450	22	.	.	PUNCT
inlawrev-3015	451	1	66	66	NUM
inlawrev-3015	451	2	to	to	ADP
inlawrev-3015	451	3	date	date	NOUN
inlawrev-3015	451	4	,	,	PUNCT
inlawrev-3015	451	5	no	no	DET
inlawrev-3015	451	6	cases	case	NOUN
inlawrev-3015	451	7	have	have	AUX
inlawrev-3015	451	8	been	be	AUX
inlawrev-3015	451	9	reported	report	VERB
inlawrev-3015	451	10	in	in	ADP
inlawrev-3015	451	11	which	which	PRON
inlawrev-3015	451	12	the	the	DET
inlawrev-3015	451	13	kentucky	kentucky	PROPN
inlawrev-3015	451	14	department	department	PROPN
inlawrev-3015	451	15	of	of	ADP
inlawrev-3015	451	16	financial	financial	ADJ
inlawrev-3015	451	17	institutions	institution	NOUN
inlawrev-3015	451	18	sought	seek	VERB
inlawrev-3015	451	19	reimbursement	reimbursement	NOUN
inlawrev-3015	451	20	from	from	ADP
inlawrev-3015	451	21	directors	director	NOUN
inlawrev-3015	451	22	for	for	ADP
inlawrev-3015	451	23	losses	loss	NOUN
inlawrev-3015	451	24	resulting	result	VERB
inlawrev-3015	451	25	from	from	ADP
inlawrev-3015	451	26	lending	lending	NOUN
inlawrev-3015	451	27	limit	limit	NOUN
inlawrev-3015	451	28	violations	violation	NOUN
inlawrev-3015	451	29	.	.	PUNCT
inlawrev-3015	452	1	ohio	ohio	PROPN
inlawrev-3015	452	2	's	's	PART
inlawrev-3015	452	3	banking	banking	NOUN
inlawrev-3015	452	4	laws	law	NOUN
inlawrev-3015	452	5	have	have	VERB
inlawrev-3015	452	6	a	a	DET
inlawrev-3015	452	7	provision	provision	NOUN
inlawrev-3015	452	8	analogous	analogous	ADJ
inlawrev-3015	452	9	to	to	ADP
inlawrev-3015	452	10	kentucky	kentucky	PROPN
inlawrev-3015	452	11	's	's	PART
inlawrev-3015	452	12	in	in	SCONJ
inlawrev-3015	452	13	that	that	PRON
inlawrev-3015	452	14	a	a	DET
inlawrev-3015	452	15	cease	cease	NOUN
inlawrev-3015	452	16	and	and	CCONJ
inlawrev-3015	452	17	desist	desist	VERB
inlawrev-3015	452	18	order	order	NOUN
inlawrev-3015	452	19	may	may	AUX
inlawrev-3015	452	20	require	require	VERB
inlawrev-3015	452	21	the	the	DET
inlawrev-3015	452	22	bank	bank	NOUN
inlawrev-3015	452	23	directors	director	NOUN
inlawrev-3015	452	24	to	to	PART
inlawrev-3015	452	25	"	"	PUNCT
inlawrev-3015	452	26	take	take	VERB
inlawrev-3015	452	27	affirmative	affirmative	ADJ
inlawrev-3015	452	28	action	action	NOUN
inlawrev-3015	452	29	to	to	PART
inlawrev-3015	452	30	correct	correct	VERB
inlawrev-3015	452	31	the	the	DET
inlawrev-3015	452	32	conditions	condition	NOUN
inlawrev-3015	452	33	resulting	result	VERB
inlawrev-3015	452	34	from	from	ADP
inlawrev-3015	452	35	any	any	DET
inlawrev-3015	452	36	such	such	ADJ
inlawrev-3015	452	37	violation	violation	NOUN
inlawrev-3015	452	38	.	.	PUNCT
inlawrev-3015	452	39	"	"	PUNCT
inlawrev-3015	453	1	67	67	NUM
inlawrev-3015	453	2	ohio	ohio	PROPN
inlawrev-3015	453	3	also	also	ADV
inlawrev-3015	453	4	has	have	VERB
inlawrev-3015	453	5	a	a	DET
inlawrev-3015	453	6	statute	statute	NOUN
inlawrev-3015	453	7	providing	provide	VERB
inlawrev-3015	453	8	for	for	ADP
inlawrev-3015	453	9	the	the	DET
inlawrev-3015	453	10	personal	personal	ADJ
inlawrev-3015	453	11	liability	liability	NOUN
inlawrev-3015	453	12	of	of	ADP
inlawrev-3015	453	13	directors.68	directors.68	NOUN
inlawrev-3015	453	14	however	however	ADV
inlawrev-3015	453	15	,	,	PUNCT
inlawrev-3015	453	16	this	this	DET
inlawrev-3015	453	17	statute	statute	NOUN
inlawrev-3015	453	18	does	do	AUX
inlawrev-3015	453	19	not	not	PART
inlawrev-3015	453	20	explicitly	explicitly	ADV
inlawrev-3015	453	21	indicate	indicate	VERB
inlawrev-3015	453	22	that	that	SCONJ
inlawrev-3015	453	23	the	the	DET
inlawrev-3015	453	24	ohio	ohio	PROPN
inlawrev-3015	453	25	banking	banking	PROPN
inlawrev-3015	453	26	department	department	PROPN
inlawrev-3015	453	27	may	may	AUX
inlawrev-3015	453	28	bring	bring	VERB
inlawrev-3015	453	29	suit	suit	NOUN
inlawrev-3015	453	30	in	in	ADP
inlawrev-3015	453	31	its	its	PRON
inlawrev-3015	453	32	own	own	ADJ
inlawrev-3015	453	33	name	name	NOUN
inlawrev-3015	453	34	against	against	ADP
inlawrev-3015	453	35	directors	director	NOUN
inlawrev-3015	453	36	who	who	PRON
inlawrev-3015	453	37	violate	violate	VERB
inlawrev-3015	453	38	a	a	DET
inlawrev-3015	453	39	banking	banking	NOUN
inlawrev-3015	453	40	statute	statute	NOUN
inlawrev-3015	453	41	which	which	PRON
inlawrev-3015	453	42	results	result	VERB
inlawrev-3015	453	43	in	in	ADP
inlawrev-3015	453	44	a	a	DET
inlawrev-3015	453	45	loss	loss	NOUN
inlawrev-3015	453	46	to	to	ADP
inlawrev-3015	453	47	the	the	DET
inlawrev-3015	453	48	bank	bank	NOUN
inlawrev-3015	453	49	before	before	SCONJ
inlawrev-3015	453	50	the	the	DET
inlawrev-3015	453	51	bank	bank	NOUN
inlawrev-3015	453	52	is	be	AUX
inlawrev-3015	453	53	placed	place	VERB
inlawrev-3015	453	54	in	in	ADP
inlawrev-3015	453	55	receivership	receivership	NOUN
inlawrev-3015	453	56	.	.	PUNCT
inlawrev-3015	454	1	ohio	ohio	PROPN
inlawrev-3015	454	2	's	's	PART
inlawrev-3015	454	3	statutes	statute	NOUN
inlawrev-3015	454	4	create	create	VERB
inlawrev-3015	454	5	the	the	DET
inlawrev-3015	454	6	same	same	ADJ
inlawrev-3015	454	7	dilemma	dilemma	NOUN
inlawrev-3015	454	8	as	as	ADP
inlawrev-3015	454	9	kentucky	kentucky	PROPN
inlawrev-3015	454	10	's	's	PART
inlawrev-3015	454	11	in	in	SCONJ
inlawrev-3015	454	12	that	that	SCONJ
inlawrev-3015	454	13	the	the	DET
inlawrev-3015	454	14	court	court	NOUN
inlawrev-3015	454	15	will	will	AUX
inlawrev-3015	454	16	have	have	VERB
inlawrev-3015	454	17	to	to	PART
inlawrev-3015	454	18	take	take	VERB
inlawrev-3015	454	19	an	an	DET
inlawrev-3015	454	20	expansive	expansive	ADJ
inlawrev-3015	454	21	view	view	NOUN
inlawrev-3015	454	22	of	of	ADP
inlawrev-3015	454	23	the	the	DET
inlawrev-3015	454	24	"	"	PUNCT
inlawrev-3015	454	25	take	take	VERB
inlawrev-3015	454	26	affirmative	affirmative	ADJ
inlawrev-3015	454	27	action	action	NOUN
inlawrev-3015	454	28	"	"	PUNCT
inlawrev-3015	454	29	language	language	NOUN
inlawrev-3015	454	30	,	,	PUNCT
inlawrev-3015	454	31	in	in	ADP
inlawrev-3015	454	32	light	light	NOUN
inlawrev-3015	454	33	of	of	ADP
inlawrev-3015	454	34	the	the	DET
inlawrev-3015	454	35	existence	existence	NOUN
inlawrev-3015	454	36	of	of	ADP
inlawrev-3015	454	37	another	another	DET
inlawrev-3015	454	38	statute	statute	NOUN
inlawrev-3015	454	39	,	,	PUNCT
inlawrev-3015	454	40	in	in	ADP
inlawrev-3015	454	41	order	order	NOUN
inlawrev-3015	454	42	to	to	PART
inlawrev-3015	454	43	provide	provide	VERB
inlawrev-3015	454	44	the	the	DET
inlawrev-3015	454	45	ohio	ohio	PROPN
inlawrev-3015	454	46	banking	banking	PROPN
inlawrev-3015	454	47	department	department	PROPN
inlawrev-3015	454	48	with	with	ADP
inlawrev-3015	454	49	an	an	DET
inlawrev-3015	454	50	avenue	avenue	NOUN
inlawrev-3015	454	51	for	for	ADP
inlawrev-3015	454	52	bringing	bring	VERB
inlawrev-3015	454	53	a	a	DET
inlawrev-3015	454	54	reimbursement	reimbursement	NOUN
inlawrev-3015	454	55	action	action	NOUN
inlawrev-3015	454	56	against	against	ADP
inlawrev-3015	454	57	a	a	DET
inlawrev-3015	454	58	bank	bank	NOUN
inlawrev-3015	454	59	director	director	NOUN
inlawrev-3015	454	60	.	.	PUNCT
inlawrev-3015	455	1	michigan	michigan	PROPN
inlawrev-3015	455	2	law	law	PROPN
inlawrev-3015	455	3	,	,	PUNCT
inlawrev-3015	455	4	as	as	ADV
inlawrev-3015	455	5	well	well	ADV
inlawrev-3015	455	6	as	as	ADP
inlawrev-3015	455	7	ohio	ohio	PROPN
inlawrev-3015	455	8	and	and	CCONJ
inlawrev-3015	455	9	kentucky	kentucky	PROPN
inlawrev-3015	455	10	law	law	PROPN
inlawrev-3015	455	11	,	,	PUNCT
inlawrev-3015	455	12	contains	contain	VERB
inlawrev-3015	455	13	the	the	DET
inlawrev-3015	455	14	"	"	PUNCT
inlawrev-3015	455	15	take	take	VERB
inlawrev-3015	455	16	affirmative	affirmative	ADJ
inlawrev-3015	455	17	action	action	NOUN
inlawrev-3015	455	18	"	"	PUNCT
inlawrev-3015	455	19	clause	clause	NOUN
inlawrev-3015	455	20	with	with	ADP
inlawrev-3015	455	21	no	no	DET
inlawrev-3015	455	22	definition	definition	NOUN
inlawrev-3015	455	23	of	of	ADP
inlawrev-3015	455	24	the	the	DET
inlawrev-3015	455	25	extent	extent	NOUN
inlawrev-3015	455	26	of	of	ADP
inlawrev-3015	455	27	affirmative	affirmative	ADJ
inlawrev-3015	455	28	action	action	NOUN
inlawrev-3015	455	29	that	that	PRON
inlawrev-3015	455	30	the	the	DET
inlawrev-3015	455	31	michigan	michigan	PROPN
inlawrev-3015	455	32	financial	financial	PROPN
inlawrev-3015	455	33	institutions	institution	NOUN
inlawrev-3015	455	34	bureau	bureau	NOUN
inlawrev-3015	455	35	may	may	AUX
inlawrev-3015	455	36	request	request	VERB
inlawrev-3015	455	37	.	.	PUNCT
inlawrev-3015	456	1	69	69	NUM
inlawrev-3015	456	2	66	66	NUM
inlawrev-3015	456	3	.	.	PUNCT
inlawrev-3015	457	1	indiana	indiana	PROPN
inlawrev-3015	457	2	's	's	PART
inlawrev-3015	457	3	statutes	statute	NOUN
inlawrev-3015	457	4	differ	differ	VERB
inlawrev-3015	457	5	in	in	ADP
inlawrev-3015	457	6	that	that	SCONJ
inlawrev-3015	457	7	they	they	PRON
inlawrev-3015	457	8	grant	grant	VERB
inlawrev-3015	457	9	the	the	DET
inlawrev-3015	457	10	dfi	dfi	PROPN
inlawrev-3015	457	11	authority	authority	NOUN
inlawrev-3015	457	12	to	to	PART
inlawrev-3015	457	13	take	take	VERB
inlawrev-3015	457	14	possession	possession	NOUN
inlawrev-3015	457	15	of	of	ADP
inlawrev-3015	457	16	a	a	DET
inlawrev-3015	457	17	bank	bank	NOUN
inlawrev-3015	457	18	that	that	PRON
inlawrev-3015	457	19	violates	violate	VERB
inlawrev-3015	457	20	banking	banking	NOUN
inlawrev-3015	457	21	laws	law	NOUN
inlawrev-3015	457	22	but	but	CCONJ
inlawrev-3015	457	23	the	the	DET
inlawrev-3015	457	24	statutes	statute	NOUN
inlawrev-3015	457	25	do	do	AUX
inlawrev-3015	457	26	not	not	PART
inlawrev-3015	457	27	specifically	specifically	ADV
inlawrev-3015	457	28	authorize	authorize	VERB
inlawrev-3015	457	29	such	such	ADJ
inlawrev-3015	457	30	action	action	NOUN
inlawrev-3015	457	31	for	for	ADP
inlawrev-3015	457	32	the	the	DET
inlawrev-3015	457	33	failure	failure	NOUN
inlawrev-3015	457	34	of	of	ADP
inlawrev-3015	457	35	bank	bank	NOUN
inlawrev-3015	457	36	directors	director	NOUN
inlawrev-3015	457	37	to	to	PART
inlawrev-3015	457	38	make	make	VERB
inlawrev-3015	457	39	reimbursements	reimbursement	NOUN
inlawrev-3015	457	40	to	to	ADP
inlawrev-3015	457	41	the	the	DET
inlawrev-3015	457	42	bank	bank	NOUN
inlawrev-3015	457	43	as	as	SCONJ
inlawrev-3015	457	44	does	do	VERB
inlawrev-3015	457	45	the	the	DET
inlawrev-3015	457	46	kentucky	kentucky	PROPN
inlawrev-3015	457	47	banking	banking	PROPN
inlawrev-3015	457	48	statute	statute	PROPN
inlawrev-3015	457	49	.	.	PUNCT
inlawrev-3015	458	1	see	see	VERB
inlawrev-3015	458	2	supra	supra	PROPN
inlawrev-3015	458	3	note	note	PROPN
inlawrev-3015	458	4	30	30	NUM
inlawrev-3015	458	5	.	.	PUNCT
inlawrev-3015	458	6	67	67	NUM
inlawrev-3015	458	7	.	.	PUNCT
inlawrev-3015	459	1	ohio	ohio	PROPN
inlawrev-3015	459	2	rev	rev	PROPN
inlawrev-3015	459	3	.	.	PROPN
inlawrev-3015	459	4	code	code	PROPN
inlawrev-3015	459	5	ann	ann	PROPN
inlawrev-3015	459	6	.	.	PUNCT
inlawrev-3015	460	1	§	§	PROPN
inlawrev-3015	460	2	1125.08	1125.08	NUM
inlawrev-3015	460	3	(	(	PUNCT
inlawrev-3015	460	4	anderson	anderson	PROPN
inlawrev-3015	460	5	1988	1988	NUM
inlawrev-3015	460	6	)	)	PUNCT
inlawrev-3015	460	7	.	.	PUNCT
inlawrev-3015	461	1	the	the	DET
inlawrev-3015	461	2	ohio	ohio	PROPN
inlawrev-3015	461	3	law	law	NOUN
inlawrev-3015	461	4	states	state	VERB
inlawrev-3015	461	5	:	:	PUNCT
inlawrev-3015	462	1	[	[	X
inlawrev-3015	462	2	t]he	t]he	ADJ
inlawrev-3015	462	3	superintendent	superintendent	NOUN
inlawrev-3015	462	4	may	may	AUX
inlawrev-3015	462	5	issue	issue	VERB
inlawrev-3015	462	6	and	and	CCONJ
inlawrev-3015	462	7	serve	serve	VERB
inlawrev-3015	462	8	upon	upon	SCONJ
inlawrev-3015	462	9	the	the	DET
inlawrev-3015	462	10	bank	bank	NOUN
inlawrev-3015	462	11	or	or	CCONJ
inlawrev-3015	462	12	regulated	regulate	VERB
inlawrev-3015	462	13	individual	individual	ADJ
inlawrev-3015	462	14	an	an	DET
inlawrev-3015	462	15	order	order	NOUN
inlawrev-3015	462	16	to	to	PART
inlawrev-3015	462	17	cease	cease	VERB
inlawrev-3015	462	18	and	and	CCONJ
inlawrev-3015	462	19	desist	desist	VERB
inlawrev-3015	462	20	from	from	ADP
inlawrev-3015	462	21	any	any	DET
inlawrev-3015	462	22	such	such	ADJ
inlawrev-3015	462	23	violation	violation	NOUN
inlawrev-3015	462	24	or	or	CCONJ
inlawrev-3015	462	25	practice	practice	NOUN
inlawrev-3015	462	26	.	.	PUNCT
inlawrev-3015	463	1	such	such	ADJ
inlawrev-3015	463	2	order	order	NOUN
inlawrev-3015	463	3	may	may	AUX
inlawrev-3015	463	4	,	,	PUNCT
inlawrev-3015	463	5	by	by	ADP
inlawrev-3015	463	6	provisions	provision	NOUN
inlawrev-3015	463	7	which	which	PRON
inlawrev-3015	463	8	may	may	AUX
inlawrev-3015	463	9	be	be	AUX
inlawrev-3015	463	10	mandatory	mandatory	ADJ
inlawrev-3015	463	11	or	or	CCONJ
inlawrev-3015	463	12	otherwise	otherwise	ADV
inlawrev-3015	463	13	,	,	PUNCT
inlawrev-3015	463	14	require	require	VERB
inlawrev-3015	463	15	the	the	DET
inlawrev-3015	463	16	bank	bank	NOUN
inlawrev-3015	463	17	and	and	CCONJ
inlawrev-3015	463	18	its	its	PRON
inlawrev-3015	463	19	directors	director	NOUN
inlawrev-3015	463	20	,	,	PUNCT
inlawrev-3015	463	21	officers	officer	NOUN
inlawrev-3015	463	22	,	,	PUNCT
inlawrev-3015	463	23	employees	employee	NOUN
inlawrev-3015	463	24	,	,	PUNCT
inlawrev-3015	463	25	and	and	CCONJ
inlawrev-3015	463	26	agents	agent	NOUN
inlawrev-3015	463	27	,	,	PUNCT
inlawrev-3015	463	28	or	or	CCONJ
inlawrev-3015	463	29	the	the	DET
inlawrev-3015	463	30	regulated	regulated	ADJ
inlawrev-3015	463	31	individual	individual	NOUN
inlawrev-3015	463	32	,	,	PUNCT
inlawrev-3015	463	33	to	to	PART
inlawrev-3015	463	34	cease	cease	VERB
inlawrev-3015	463	35	and	and	CCONJ
inlawrev-3015	463	36	desist	desist	VERB
inlawrev-3015	463	37	from	from	ADP
inlawrev-3015	463	38	the	the	DET
inlawrev-3015	463	39	same	same	ADJ
inlawrev-3015	463	40	,	,	PUNCT
inlawrev-3015	463	41	and	and	CCONJ
inlawrev-3015	463	42	,	,	PUNCT
inlawrev-3015	463	43	further	far	ADV
inlawrev-3015	463	44	,	,	PUNCT
inlawrev-3015	463	45	to	to	PART
inlawrev-3015	463	46	take	take	VERB
inlawrev-3015	463	47	affirmative	affirmative	ADJ
inlawrev-3015	463	48	action	action	NOUN
inlawrev-3015	463	49	to	to	PART
inlawrev-3015	463	50	correct	correct	VERB
inlawrev-3015	463	51	the	the	DET
inlawrev-3015	463	52	conditions	condition	NOUN
inlawrev-3015	463	53	resulting	result	VERB
inlawrev-3015	463	54	from	from	ADP
inlawrev-3015	463	55	any	any	DET
inlawrev-3015	463	56	such	such	ADJ
inlawrev-3015	463	57	violation	violation	NOUN
inlawrev-3015	463	58	or	or	CCONJ
inlawrev-3015	463	59	practice	practice	NOUN
inlawrev-3015	463	60	.	.	PUNCT
inlawrev-3015	464	1	i	i	PRON
inlawrev-3015	464	2	d.	d.	PROPN
inlawrev-3015	464	3	i	i	PRON
inlawrev-3015	464	4	d.	d.	PROPN
inlawrev-3015	464	5	68	68	NUM
inlawrev-3015	464	6	.	.	PUNCT
inlawrev-3015	465	1	i	i	PRON
inlawrev-3015	465	2	d.	d.	PROPN
inlawrev-3015	465	3	§	§	PROPN
inlawrev-3015	465	4	1115.06	1115.06	NUM
inlawrev-3015	465	5	.	.	PUNCT
inlawrev-3015	466	1	this	this	DET
inlawrev-3015	466	2	statute	statute	NOUN
inlawrev-3015	466	3	provides	provide	VERB
inlawrev-3015	466	4	:	:	PUNCT
inlawrev-3015	466	5	any	any	DET
inlawrev-3015	466	6	member	member	NOUN
inlawrev-3015	466	7	of	of	ADP
inlawrev-3015	466	8	the	the	DET
inlawrev-3015	466	9	board	board	NOUN
inlawrev-3015	466	10	of	of	ADP
inlawrev-3015	466	11	directors	director	NOUN
inlawrev-3015	466	12	of	of	ADP
inlawrev-3015	466	13	a	a	DET
inlawrev-3015	466	14	bank	bank	NOUN
inlawrev-3015	466	15	who	who	PRON
inlawrev-3015	466	16	knowingly	knowingly	ADV
inlawrev-3015	466	17	violates	violate	VERB
inlawrev-3015	466	18	or	or	CCONJ
inlawrev-3015	466	19	knowingly	knowingly	ADV
inlawrev-3015	466	20	permits	permit	VERB
inlawrev-3015	466	21	any	any	PRON
inlawrev-3015	466	22	of	of	ADP
inlawrev-3015	466	23	the	the	DET
inlawrev-3015	466	24	officers	officer	NOUN
inlawrev-3015	466	25	,	,	PUNCT
inlawrev-3015	466	26	agents	agent	NOUN
inlawrev-3015	466	27	,	,	PUNCT
inlawrev-3015	466	28	or	or	CCONJ
inlawrev-3015	466	29	employees	employee	NOUN
inlawrev-3015	466	30	of	of	ADP
inlawrev-3015	466	31	the	the	DET
inlawrev-3015	466	32	bank	bank	NOUN
inlawrev-3015	466	33	to	to	PART
inlawrev-3015	466	34	violate	violate	VERB
inlawrev-3015	466	35	any	any	PRON
inlawrev-3015	466	36	of	of	ADP
inlawrev-3015	466	37	the	the	DET
inlawrev-3015	466	38	provisions	provision	NOUN
inlawrev-3015	466	39	of	of	ADP
inlawrev-3015	466	40	chapters	chapter	NOUN
inlawrev-3015	466	41	.	.	PUNCT
inlawrev-3015	466	42	.	.	PUNCT
inlawrev-3015	467	1	.	.	PUNCT
inlawrev-3015	468	1	shall	shall	AUX
inlawrev-3015	468	2	be	be	AUX
inlawrev-3015	468	3	liable	liable	ADJ
inlawrev-3015	468	4	in	in	ADP
inlawrev-3015	468	5	his	his	PRON
inlawrev-3015	468	6	personal	personal	ADJ
inlawrev-3015	468	7	and	and	CCONJ
inlawrev-3015	468	8	individual	individual	ADJ
inlawrev-3015	468	9	capacity	capacity	NOUN
inlawrev-3015	468	10	for	for	ADP
inlawrev-3015	468	11	all	all	DET
inlawrev-3015	468	12	damages	damage	NOUN
inlawrev-3015	468	13	which	which	PRON
inlawrev-3015	468	14	the	the	DET
inlawrev-3015	468	15	bank	bank	NOUN
inlawrev-3015	468	16	,	,	PUNCT
inlawrev-3015	468	17	its	its	PRON
inlawrev-3015	468	18	shareholders	shareholder	NOUN
inlawrev-3015	468	19	,	,	PUNCT
inlawrev-3015	468	20	or	or	CCONJ
inlawrev-3015	468	21	any	any	DET
inlawrev-3015	468	22	other	other	ADJ
inlawrev-3015	468	23	person	person	NOUN
inlawrev-3015	468	24	sustains	sustain	VERB
inlawrev-3015	468	25	in	in	ADP
inlawrev-3015	468	26	consequence	consequence	NOUN
inlawrev-3015	468	27	of	of	ADP
inlawrev-3015	468	28	such	such	ADJ
inlawrev-3015	468	29	violation	violation	NOUN
inlawrev-3015	468	30	.	.	PUNCT
inlawrev-3015	469	1	69	69	NUM
inlawrev-3015	469	2	.	.	PUNCT
inlawrev-3015	470	1	mich	mich	PROPN
inlawrev-3015	470	2	.	.	PUNCT
inlawrev-3015	471	1	comp	comp	PROPN
inlawrev-3015	471	2	.	.	PUNCT
inlawrev-3015	472	1	laws	law	NOUN
inlawrev-3015	472	2	ann	ann	PROPN
inlawrev-3015	472	3	.	.	PUNCT
inlawrev-3015	473	1	§	§	PROPN
inlawrev-3015	473	2	487.335	487.335	PROPN
inlawrev-3015	473	3	(	(	PUNCT
inlawrev-3015	473	4	west	west	NOUN
inlawrev-3015	473	5	1987	1987	NUM
inlawrev-3015	473	6	)	)	PUNCT
inlawrev-3015	473	7	.	.	PUNCT
inlawrev-3015	474	1	the	the	DET
inlawrev-3015	474	2	michigan	michigan	PROPN
inlawrev-3015	474	3	statute	statute	PROPN
inlawrev-3015	474	4	provides	provide	VERB
inlawrev-3015	474	5	:	:	PUNCT
inlawrev-3015	474	6	[	[	X
inlawrev-3015	474	7	t]he	t]he	ADJ
inlawrev-3015	474	8	commissioner	commissioner	NOUN
inlawrev-3015	474	9	may	may	AUX
inlawrev-3015	474	10	issue	issue	VERB
inlawrev-3015	474	11	and	and	CCONJ
inlawrev-3015	474	12	serve	serve	VERB
inlawrev-3015	474	13	upon	upon	SCONJ
inlawrev-3015	474	14	the	the	DET
inlawrev-3015	474	15	institution	institution	NOUN
inlawrev-3015	474	16	an	an	DET
inlawrev-3015	474	17	order	order	NOUN
inlawrev-3015	474	18	to	to	PART
inlawrev-3015	474	19	cease	cease	VERB
inlawrev-3015	474	20	and	and	CCONJ
inlawrev-3015	474	21	desist	desist	VERB
inlawrev-3015	474	22	from	from	ADP
inlawrev-3015	474	23	any	any	DET
inlawrev-3015	474	24	such	such	ADJ
inlawrev-3015	474	25	practice	practice	NOUN
inlawrev-3015	474	26	or	or	CCONJ
inlawrev-3015	474	27	violation	violation	NOUN
inlawrev-3015	474	28	.	.	PUNCT
inlawrev-3015	475	1	by	by	ADP
inlawrev-3015	475	2	provisions	provision	NOUN
inlawrev-3015	475	3	which	which	PRON
inlawrev-3015	475	4	may	may	AUX
inlawrev-3015	475	5	be	be	AUX
inlawrev-3015	475	6	mandatory	mandatory	ADJ
inlawrev-3015	475	7	or	or	CCONJ
inlawrev-3015	475	8	otherwise	otherwise	ADV
inlawrev-3015	475	9	,	,	PUNCT
inlawrev-3015	475	10	the	the	DET
inlawrev-3015	475	11	order	order	NOUN
inlawrev-3015	475	12	may	may	AUX
inlawrev-3015	475	13	require	require	VERB
inlawrev-3015	475	14	the	the	DET
inlawrev-3015	475	15	institution	institution	NOUN
inlawrev-3015	475	16	and	and	CCONJ
inlawrev-3015	475	17	its	its	PRON
inlawrev-3015	475	18	directors	director	NOUN
inlawrev-3015	475	19	,	,	PUNCT
inlawrev-3015	475	20	officers	officer	NOUN
inlawrev-3015	475	21	,	,	PUNCT
inlawrev-3015	475	22	employees	employee	NOUN
inlawrev-3015	475	23	and	and	CCONJ
inlawrev-3015	475	24	agents	agent	NOUN
inlawrev-3015	475	25	to	to	PART
inlawrev-3015	475	26	cease	cease	VERB
inlawrev-3015	475	27	and	and	CCONJ
inlawrev-3015	475	28	desist	desist	VERB
inlawrev-3015	475	29	from	from	ADP
inlawrev-3015	475	30	the	the	DET
inlawrev-3015	475	31	same	same	ADJ
inlawrev-3015	475	32	and	and	CCONJ
inlawrev-3015	475	33	to	to	PART
inlawrev-3015	475	34	take	take	VERB
inlawrev-3015	475	35	affirmative	affirmative	ADJ
inlawrev-3015	475	36	action	action	NOUN
inlawrev-3015	475	37	to	to	PART
inlawrev-3015	475	38	correct	correct	VERB
inlawrev-3015	475	39	the	the	DET
inlawrev-3015	475	40	conditions	condition	NOUN
inlawrev-3015	475	41	resulting	result	VERB
inlawrev-3015	475	42	from	from	ADP
inlawrev-3015	475	43	any	any	DET
inlawrev-3015	475	44	such	such	ADJ
inlawrev-3015	475	45	practice	practice	NOUN
inlawrev-3015	475	46	or	or	CCONJ
inlawrev-3015	475	47	violation	violation	NOUN
inlawrev-3015	475	48	.	.	PUNCT
inlawrev-3015	476	1	i	i	PRON
inlawrev-3015	476	2	d.	d.	PROPN
inlawrev-3015	476	3	404	404	NUM
inlawrev-3015	476	4	indiana	indiana	PROPN
inlawrev-3015	476	5	law	law	PROPN
inlawrev-3015	476	6	review	review	NOUN
inlawrev-3015	477	1	[	[	X
inlawrev-3015	477	2	vol	vol	NOUN
inlawrev-3015	477	3	.	.	PUNCT
inlawrev-3015	478	1	26:387	26:387	NUM
inlawrev-3015	478	2	michigan	michigan	PROPN
inlawrev-3015	478	3	also	also	ADV
inlawrev-3015	478	4	has	have	VERB
inlawrev-3015	478	5	a	a	DET
inlawrev-3015	478	6	statute	statute	NOUN
inlawrev-3015	478	7	allowing	allow	VERB
inlawrev-3015	478	8	for	for	ADP
inlawrev-3015	478	9	the	the	DET
inlawrev-3015	478	10	personal	personal	ADJ
inlawrev-3015	478	11	liability	liability	NOUN
inlawrev-3015	478	12	of	of	ADP
inlawrev-3015	478	13	directors	director	NOUN
inlawrev-3015	478	14	and	and	CCONJ
inlawrev-3015	478	15	provides	provide	VERB
inlawrev-3015	478	16	that	that	SCONJ
inlawrev-3015	478	17	such	such	ADJ
inlawrev-3015	478	18	suit	suit	NOUN
inlawrev-3015	478	19	may	may	AUX
inlawrev-3015	478	20	be	be	AUX
inlawrev-3015	478	21	brought	bring	VERB
inlawrev-3015	478	22	by	by	ADP
inlawrev-3015	478	23	"	"	PUNCT
inlawrev-3015	478	24	any	any	DET
inlawrev-3015	478	25	shareholder	shareholder	NOUN
inlawrev-3015	478	26	or	or	CCONJ
inlawrev-3015	478	27	any	any	DET
inlawrev-3015	478	28	other	other	ADJ
inlawrev-3015	478	29	person	person	NOUN
inlawrev-3015	478	30	[	[	X
inlawrev-3015	478	31	who	who	PRON
inlawrev-3015	478	32	]	]	PUNCT
inlawrev-3015	478	33	sustains	sustain	VERB
inlawrev-3015	478	34	[	[	PRON
inlawrev-3015	478	35	damages	damage	NOUN
inlawrev-3015	478	36	]	]	PUNCT
inlawrev-3015	478	37	in	in	ADP
inlawrev-3015	478	38	consequence	consequence	NOUN
inlawrev-3015	478	39	of	of	ADP
inlawrev-3015	478	40	the	the	DET
inlawrev-3015	478	41	violation	violation	NOUN
inlawrev-3015	478	42	.	.	PUNCT
inlawrev-3015	478	43	"	"	PUNCT
inlawrev-3015	479	1	70	70	NUM
inlawrev-3015	479	2	the	the	DET
inlawrev-3015	479	3	michigan	michigan	PROPN
inlawrev-3015	479	4	financial	financial	PROPN
inlawrev-3015	479	5	institutions	institution	NOUN
inlawrev-3015	479	6	bureau	bureau	NOUN
inlawrev-3015	479	7	will	will	AUX
inlawrev-3015	479	8	have	have	VERB
inlawrev-3015	479	9	to	to	PART
inlawrev-3015	479	10	claim	claim	VERB
inlawrev-3015	479	11	that	that	SCONJ
inlawrev-3015	479	12	it	it	PRON
inlawrev-3015	479	13	suffered	suffer	VERB
inlawrev-3015	479	14	some	some	DET
inlawrev-3015	479	15	damage	damage	NOUN
inlawrev-3015	479	16	in	in	ADP
inlawrev-3015	479	17	order	order	NOUN
inlawrev-3015	479	18	to	to	PART
inlawrev-3015	479	19	have	have	AUX
inlawrev-3015	479	20	standing	stand	VERB
inlawrev-3015	479	21	to	to	PART
inlawrev-3015	479	22	bring	bring	VERB
inlawrev-3015	479	23	suit	suit	NOUN
inlawrev-3015	479	24	under	under	ADP
inlawrev-3015	479	25	this	this	DET
inlawrev-3015	479	26	statute	statute	NOUN
inlawrev-3015	479	27	.	.	PUNCT
inlawrev-3015	480	1	illinois	illinois	PROPN
inlawrev-3015	480	2	and	and	CCONJ
inlawrev-3015	480	3	missouri	missouri	PROPN
inlawrev-3015	480	4	have	have	AUX
inlawrev-3015	480	5	taken	take	VERB
inlawrev-3015	480	6	the	the	DET
inlawrev-3015	480	7	lead	lead	NOUN
inlawrev-3015	480	8	in	in	ADP
inlawrev-3015	480	9	adopting	adopt	VERB
inlawrev-3015	480	10	the	the	DET
inlawrev-3015	480	11	language	language	NOUN
inlawrev-3015	480	12	of	of	ADP
inlawrev-3015	480	13	the	the	DET
inlawrev-3015	480	14	federal	federal	ADJ
inlawrev-3015	480	15	statute	statute	NOUN
inlawrev-3015	480	16	defining	define	VERB
inlawrev-3015	480	17	the	the	DET
inlawrev-3015	480	18	appropriate	appropriate	ADJ
inlawrev-3015	480	19	remedies	remedy	NOUN
inlawrev-3015	480	20	allowed	allow	VERB
inlawrev-3015	480	21	under	under	ADP
inlawrev-3015	480	22	the	the	DET
inlawrev-3015	480	23	"	"	PUNCT
inlawrev-3015	480	24	take	take	VERB
inlawrev-3015	480	25	affirmative	affirmative	ADJ
inlawrev-3015	480	26	action	action	NOUN
inlawrev-3015	480	27	"	"	PUNCT
inlawrev-3015	480	28	clause	clause	NOUN
inlawrev-3015	480	29	.	.	PUNCT
inlawrev-3015	481	1	indiana	indiana	PROPN
inlawrev-3015	481	2	,	,	PUNCT
inlawrev-3015	481	3	as	as	ADV
inlawrev-3015	481	4	well	well	ADV
inlawrev-3015	481	5	as	as	ADP
inlawrev-3015	481	6	ohio	ohio	PROPN
inlawrev-3015	481	7	,	,	PUNCT
inlawrev-3015	481	8	kentucky	kentucky	PROPN
inlawrev-3015	481	9	,	,	PUNCT
inlawrev-3015	481	10	and	and	CCONJ
inlawrev-3015	481	11	michigan	michigan	PROPN
inlawrev-3015	481	12	,	,	PUNCT
inlawrev-3015	481	13	has	have	AUX
inlawrev-3015	481	14	not	not	PART
inlawrev-3015	481	15	adopted	adopt	VERB
inlawrev-3015	481	16	a	a	DET
inlawrev-3015	481	17	definition	definition	NOUN
inlawrev-3015	481	18	of	of	ADP
inlawrev-3015	481	19	what	what	PRON
inlawrev-3015	481	20	"	"	PUNCT
inlawrev-3015	481	21	affirmative	affirmative	ADJ
inlawrev-3015	481	22	action	action	NOUN
inlawrev-3015	481	23	"	"	PUNCT
inlawrev-3015	481	24	is	be	AUX
inlawrev-3015	481	25	appropriate	appropriate	ADJ
inlawrev-3015	481	26	for	for	SCONJ
inlawrev-3015	481	27	banking	banking	NOUN
inlawrev-3015	481	28	regulators	regulator	NOUN
inlawrev-3015	481	29	to	to	PART
inlawrev-3015	481	30	require	require	VERB
inlawrev-3015	481	31	of	of	ADP
inlawrev-3015	481	32	bank	bank	NOUN
inlawrev-3015	481	33	directors	director	NOUN
inlawrev-3015	481	34	.	.	PUNCT
inlawrev-3015	482	1	the	the	DET
inlawrev-3015	482	2	intention	intention	NOUN
inlawrev-3015	482	3	of	of	ADP
inlawrev-3015	482	4	the	the	DET
inlawrev-3015	482	5	indiana	indiana	PROPN
inlawrev-3015	482	6	general	general	PROPN
inlawrev-3015	482	7	assembly	assembly	PROPN
inlawrev-3015	482	8	is	be	AUX
inlawrev-3015	482	9	unclear	unclear	ADJ
inlawrev-3015	482	10	because	because	SCONJ
inlawrev-3015	482	11	it	it	PRON
inlawrev-3015	482	12	failed	fail	VERB
inlawrev-3015	482	13	to	to	PART
inlawrev-3015	482	14	follow	follow	VERB
inlawrev-3015	482	15	congress	congress	PROPN
inlawrev-3015	482	16	,	,	PUNCT
inlawrev-3015	482	17	as	as	SCONJ
inlawrev-3015	482	18	the	the	DET
inlawrev-3015	482	19	illinois	illinois	PROPN
inlawrev-3015	482	20	legislature	legislature	NOUN
inlawrev-3015	482	21	did	do	VERB
inlawrev-3015	482	22	,	,	PUNCT
inlawrev-3015	482	23	in	in	ADP
inlawrev-3015	482	24	adopting	adopt	VERB
inlawrev-3015	482	25	the	the	DET
inlawrev-3015	482	26	federal	federal	ADJ
inlawrev-3015	482	27	amendments	amendment	NOUN
inlawrev-3015	482	28	to	to	ADP
inlawrev-3015	482	29	12	12	NUM
inlawrev-3015	482	30	u.s.c	u.s.c	ADJ
inlawrev-3015	482	31	.	.	PUNCT
inlawrev-3015	483	1	§	§	PROPN
inlawrev-3015	483	2	1818	1818	NUM
inlawrev-3015	483	3	.	.	PUNCT
inlawrev-3015	484	1	various	various	ADJ
inlawrev-3015	484	2	explanations	explanation	NOUN
inlawrev-3015	484	3	for	for	ADP
inlawrev-3015	484	4	this	this	DET
inlawrev-3015	484	5	lack	lack	NOUN
inlawrev-3015	484	6	of	of	ADP
inlawrev-3015	484	7	clarification	clarification	NOUN
inlawrev-3015	484	8	may	may	AUX
inlawrev-3015	484	9	exist	exist	VERB
inlawrev-3015	484	10	.	.	PUNCT
inlawrev-3015	485	1	an	an	DET
inlawrev-3015	485	2	explanation	explanation	NOUN
inlawrev-3015	485	3	may	may	AUX
inlawrev-3015	485	4	be	be	AUX
inlawrev-3015	485	5	that	that	SCONJ
inlawrev-3015	485	6	the	the	DET
inlawrev-3015	485	7	indiana	indiana	PROPN
inlawrev-3015	485	8	lawmakers	lawmaker	NOUN
inlawrev-3015	485	9	wished	wish	VERB
inlawrev-3015	485	10	to	to	PART
inlawrev-3015	485	11	confer	confer	VERB
inlawrev-3015	485	12	on	on	ADP
inlawrev-3015	485	13	the	the	DET
inlawrev-3015	485	14	indiana	indiana	PROPN
inlawrev-3015	485	15	department	department	PROPN
inlawrev-3015	485	16	of	of	ADP
inlawrev-3015	485	17	financial	financial	ADJ
inlawrev-3015	485	18	institutions	institution	NOUN
inlawrev-3015	485	19	(	(	PUNCT
inlawrev-3015	485	20	dfi	dfi	PROPN
inlawrev-3015	485	21	)	)	PUNCT
inlawrev-3015	485	22	broad	broad	ADJ
inlawrev-3015	485	23	powers	power	NOUN
inlawrev-3015	485	24	in	in	ADP
inlawrev-3015	485	25	carrying	carry	VERB
inlawrev-3015	485	26	out	out	ADP
inlawrev-3015	485	27	its	its	PRON
inlawrev-3015	485	28	functions	function	NOUN
inlawrev-3015	485	29	.	.	PUNCT
inlawrev-3015	486	1	this	this	DET
inlawrev-3015	486	2	interpretation	interpretation	NOUN
inlawrev-3015	486	3	,	,	PUNCT
inlawrev-3015	486	4	giving	give	VERB
inlawrev-3015	486	5	bank	bank	NOUN
inlawrev-3015	486	6	regulators	regulator	NOUN
inlawrev-3015	486	7	broad	broad	ADJ
inlawrev-3015	486	8	powers	power	NOUN
inlawrev-3015	486	9	,	,	PUNCT
inlawrev-3015	486	10	has	have	VERB
inlawrev-3015	486	11	support	support	NOUN
inlawrev-3015	486	12	at	at	ADP
inlawrev-3015	486	13	the	the	DET
inlawrev-3015	486	14	federal	federal	ADJ
inlawrev-3015	486	15	level	level	NOUN
inlawrev-3015	486	16	as	as	SCONJ
inlawrev-3015	486	17	seen	see	VERB
inlawrev-3015	486	18	in	in	ADP
inlawrev-3015	486	19	del	del	PROPN
inlawrev-3015	486	20	junco	junco	PROPN
inlawrev-3015	486	21	v.	v.	ADP
inlawrev-3015	486	22	conover	conover	PROPN
inlawrev-3015	486	23	and	and	CCONJ
inlawrev-3015	486	24	in	in	ADP
inlawrev-3015	486	25	congress	congress	PROPN
inlawrev-3015	486	26	'	'	PART
inlawrev-3015	486	27	actions	action	NOUN
inlawrev-3015	486	28	of	of	ADP
inlawrev-3015	486	29	amending	amend	VERB
inlawrev-3015	486	30	12	12	NUM
inlawrev-3015	486	31	u.s.c	u.s.c	ADJ
inlawrev-3015	486	32	.	.	PUNCT
inlawrev-3015	487	1	§	§	PROPN
inlawrev-3015	487	2	1818	1818	NUM
inlawrev-3015	487	3	to	to	PART
inlawrev-3015	487	4	specifically	specifically	ADV
inlawrev-3015	487	5	overrule	overrule	VERB
inlawrev-3015	487	6	the	the	DET
inlawrev-3015	487	7	holding	holding	NOUN
inlawrev-3015	487	8	in	in	ADP
inlawrev-3015	487	9	larimore	larimore	PROPN
inlawrev-3015	487	10	v.	v.	ADP
inlawrev-3015	487	11	comptroller	comptroller	NOUN
inlawrev-3015	487	12	of	of	ADP
inlawrev-3015	487	13	currency.11	currency.11	PROPN
inlawrev-3015	487	14	v.	v.	ADP
inlawrev-3015	487	15	proposal	proposal	NOUN
inlawrev-3015	487	16	for	for	ADP
inlawrev-3015	487	17	the	the	DET
inlawrev-3015	487	18	interpretation	interpretation	NOUN
inlawrev-3015	487	19	of	of	ADP
inlawrev-3015	487	20	indiana	indiana	PROPN
inlawrev-3015	487	21	's	's	PART
inlawrev-3015	487	22	banking	banking	NOUN
inlawrev-3015	487	23	statutes	statute	NOUN
inlawrev-3015	487	24	that	that	PRON
inlawrev-3015	487	25	will	will	AUX
inlawrev-3015	487	26	provide	provide	VERB
inlawrev-3015	487	27	the	the	DET
inlawrev-3015	487	28	dfi	dfi	PROPN
inlawrev-3015	487	29	with	with	ADP
inlawrev-3015	487	30	a	a	DET
inlawrev-3015	487	31	cause	cause	NOUN
inlawrev-3015	487	32	of	of	ADP
inlawrev-3015	487	33	action	action	NOUN
inlawrev-3015	487	34	the	the	DET
inlawrev-3015	487	35	failure	failure	NOUN
inlawrev-3015	487	36	of	of	ADP
inlawrev-3015	487	37	the	the	DET
inlawrev-3015	487	38	indiana	indiana	PROPN
inlawrev-3015	487	39	general	general	PROPN
inlawrev-3015	487	40	assembly	assembly	PROPN
inlawrev-3015	487	41	to	to	PART
inlawrev-3015	487	42	adopt	adopt	VERB
inlawrev-3015	487	43	a	a	DET
inlawrev-3015	487	44	definition	definition	NOUN
inlawrev-3015	487	45	for	for	ADP
inlawrev-3015	487	46	appropriate	appropriate	ADJ
inlawrev-3015	487	47	action	action	NOUN
inlawrev-3015	487	48	that	that	PRON
inlawrev-3015	487	49	the	the	DET
inlawrev-3015	487	50	dfi	dfi	PROPN
inlawrev-3015	487	51	may	may	AUX
inlawrev-3015	487	52	request	request	VERB
inlawrev-3015	487	53	under	under	ADP
inlawrev-3015	487	54	the	the	DET
inlawrev-3015	487	55	"	"	PUNCT
inlawrev-3015	487	56	take	take	VERB
inlawrev-3015	487	57	affirmative	affirmative	ADJ
inlawrev-3015	487	58	action	action	NOUN
inlawrev-3015	487	59	"	"	PUNCT
inlawrev-3015	487	60	clause	clause	NOUN
inlawrev-3015	487	61	is	be	AUX
inlawrev-3015	487	62	confusing	confuse	VERB
inlawrev-3015	487	63	at	at	ADP
inlawrev-3015	487	64	best	well	ADV
inlawrev-3015	487	65	.	.	PUNCT
inlawrev-3015	488	1	either	either	CCONJ
inlawrev-3015	488	2	the	the	DET
inlawrev-3015	488	3	legislature	legislature	NOUN
inlawrev-3015	488	4	thought	think	VERB
inlawrev-3015	488	5	that	that	SCONJ
inlawrev-3015	488	6	the	the	DET
inlawrev-3015	488	7	dfi	dfi	PROPN
inlawrev-3015	488	8	already	already	ADV
inlawrev-3015	488	9	had	have	VERB
inlawrev-3015	488	10	this	this	DET
inlawrev-3015	488	11	authority	authority	NOUN
inlawrev-3015	488	12	or	or	CCONJ
inlawrev-3015	488	13	the	the	DET
inlawrev-3015	488	14	legislature	legislature	NOUN
inlawrev-3015	488	15	did	do	AUX
inlawrev-3015	488	16	not	not	PART
inlawrev-3015	488	17	wish	wish	VERB
inlawrev-3015	488	18	the	the	DET
inlawrev-3015	488	19	dfi	dfi	PROPN
inlawrev-3015	488	20	to	to	PART
inlawrev-3015	488	21	be	be	AUX
inlawrev-3015	488	22	able	able	ADJ
inlawrev-3015	488	23	to	to	PART
inlawrev-3015	488	24	order	order	VERB
inlawrev-3015	488	25	reimbursement	reimbursement	NOUN
inlawrev-3015	488	26	from	from	ADP
inlawrev-3015	488	27	directors	director	NOUN
inlawrev-3015	488	28	.	.	PUNCT
inlawrev-3015	489	1	the	the	DET
inlawrev-3015	489	2	legislature	legislature	NOUN
inlawrev-3015	489	3	could	could	AUX
inlawrev-3015	489	4	have	have	AUX
inlawrev-3015	489	5	easily	easily	ADV
inlawrev-3015	489	6	provided	provide	VERB
inlawrev-3015	489	7	explicit	explicit	ADJ
inlawrev-3015	489	8	language	language	NOUN
inlawrev-3015	489	9	to	to	PART
inlawrev-3015	489	10	indicate	indicate	VERB
inlawrev-3015	489	11	either	either	PRON
inlawrev-3015	489	12	of	of	ADP
inlawrev-3015	489	13	these	these	DET
inlawrev-3015	489	14	options	option	NOUN
inlawrev-3015	489	15	,	,	PUNCT
inlawrev-3015	489	16	yet	yet	CCONJ
inlawrev-3015	489	17	the	the	DET
inlawrev-3015	489	18	legislature	legislature	NOUN
inlawrev-3015	489	19	chose	choose	VERB
inlawrev-3015	489	20	to	to	PART
inlawrev-3015	489	21	leave	leave	VERB
inlawrev-3015	489	22	the	the	DET
inlawrev-3015	489	23	"	"	PUNCT
inlawrev-3015	489	24	take	take	VERB
inlawrev-3015	489	25	affirmative	affirmative	ADJ
inlawrev-3015	489	26	action	action	NOUN
inlawrev-3015	489	27	"	"	PUNCT
inlawrev-3015	489	28	clause	clause	NOUN
inlawrev-3015	489	29	undefined	undefined	ADJ
inlawrev-3015	489	30	.	.	PUNCT
inlawrev-3015	490	1	although	although	SCONJ
inlawrev-3015	490	2	"	"	PUNCT
inlawrev-3015	490	3	affirmative	affirmative	ADJ
inlawrev-3015	490	4	action	action	NOUN
inlawrev-3015	490	5	"	"	PUNCT
inlawrev-3015	490	6	may	may	AUX
inlawrev-3015	490	7	include	include	VERB
inlawrev-3015	490	8	establishing	establish	VERB
inlawrev-3015	490	9	70	70	NUM
inlawrev-3015	490	10	.	.	PUNCT
inlawrev-3015	491	1	i	i	PRON
inlawrev-3015	491	2	d.	d.	PROPN
inlawrev-3015	491	3	§	§	PROPN
inlawrev-3015	491	4	487.513	487.513	PROPN
inlawrev-3015	491	5	.	.	PUNCT
inlawrev-3015	492	1	personal	personal	ADJ
inlawrev-3015	492	2	liability	liability	NOUN
inlawrev-3015	492	3	is	be	AUX
inlawrev-3015	492	4	imposed	impose	VERB
inlawrev-3015	492	5	by	by	ADP
inlawrev-3015	492	6	the	the	DET
inlawrev-3015	492	7	following	follow	VERB
inlawrev-3015	492	8	language	language	NOUN
inlawrev-3015	492	9	:	:	PUNCT
inlawrev-3015	492	10	if	if	SCONJ
inlawrev-3015	492	11	the	the	DET
inlawrev-3015	492	12	directors	director	NOUN
inlawrev-3015	492	13	or	or	CCONJ
inlawrev-3015	492	14	officers	officer	NOUN
inlawrev-3015	492	15	of	of	ADP
inlawrev-3015	492	16	a	a	DET
inlawrev-3015	492	17	bank	bank	NOUN
inlawrev-3015	492	18	knowingly	knowingly	ADV
inlawrev-3015	492	19	violate	violate	VERB
inlawrev-3015	492	20	,	,	PUNCT
inlawrev-3015	492	21	or	or	CCONJ
inlawrev-3015	492	22	knowingly	knowingly	ADV
inlawrev-3015	492	23	permit	permit	VERB
inlawrev-3015	492	24	any	any	PRON
inlawrev-3015	492	25	of	of	ADP
inlawrev-3015	492	26	the	the	DET
inlawrev-3015	492	27	agents	agent	NOUN
inlawrev-3015	492	28	,	,	PUNCT
inlawrev-3015	492	29	officers	officer	NOUN
inlawrev-3015	492	30	or	or	CCONJ
inlawrev-3015	492	31	directors	director	NOUN
inlawrev-3015	492	32	of	of	ADP
inlawrev-3015	492	33	a	a	DET
inlawrev-3015	492	34	bank	bank	NOUN
inlawrev-3015	492	35	to	to	PART
inlawrev-3015	492	36	violate	violate	VERB
inlawrev-3015	492	37	,	,	PUNCT
inlawrev-3015	492	38	any	any	PRON
inlawrev-3015	492	39	of	of	ADP
inlawrev-3015	492	40	the	the	DET
inlawrev-3015	492	41	provisions	provision	NOUN
inlawrev-3015	492	42	of	of	ADP
inlawrev-3015	492	43	this	this	DET
inlawrev-3015	492	44	act	act	NOUN
inlawrev-3015	492	45	or	or	CCONJ
inlawrev-3015	492	46	rules	rule	NOUN
inlawrev-3015	492	47	of	of	ADP
inlawrev-3015	492	48	the	the	DET
inlawrev-3015	492	49	commissioner	commissioner	NOUN
inlawrev-3015	492	50	made	make	VERB
inlawrev-3015	492	51	under	under	ADP
inlawrev-3015	492	52	authority	authority	NOUN
inlawrev-3015	492	53	thereof	thereof	ADV
inlawrev-3015	492	54	,	,	PUNCT
inlawrev-3015	492	55	every	every	DET
inlawrev-3015	492	56	director	director	NOUN
inlawrev-3015	492	57	and	and	CCONJ
inlawrev-3015	492	58	officer	officer	NOUN
inlawrev-3015	492	59	who	who	PRON
inlawrev-3015	492	60	participated	participate	VERB
inlawrev-3015	492	61	in	in	ADP
inlawrev-3015	492	62	or	or	CCONJ
inlawrev-3015	492	63	assented	assent	VERB
inlawrev-3015	492	64	to	to	ADP
inlawrev-3015	492	65	the	the	DET
inlawrev-3015	492	66	violation	violation	NOUN
inlawrev-3015	492	67	shall	shall	AUX
inlawrev-3015	492	68	be	be	AUX
inlawrev-3015	492	69	held	hold	VERB
inlawrev-3015	492	70	liable	liable	ADJ
inlawrev-3015	492	71	in	in	ADP
inlawrev-3015	492	72	his	his	PRON
inlawrev-3015	492	73	personal	personal	ADJ
inlawrev-3015	492	74	and	and	CCONJ
inlawrev-3015	492	75	individual	individual	ADJ
inlawrev-3015	492	76	capacity	capacity	NOUN
inlawrev-3015	492	77	for	for	ADP
inlawrev-3015	492	78	all	all	DET
inlawrev-3015	492	79	damages	damage	NOUN
inlawrev-3015	492	80	which	which	PRON
inlawrev-3015	492	81	the	the	DET
inlawrev-3015	492	82	bank	bank	NOUN
inlawrev-3015	492	83	,	,	PUNCT
inlawrev-3015	492	84	any	any	DET
inlawrev-3015	492	85	shareholder	shareholder	NOUN
inlawrev-3015	492	86	or	or	CCONJ
inlawrev-3015	492	87	any	any	DET
inlawrev-3015	492	88	other	other	ADJ
inlawrev-3015	492	89	person	person	NOUN
inlawrev-3015	492	90	sustains	sustain	VERB
inlawrev-3015	492	91	in	in	ADP
inlawrev-3015	492	92	consequence	consequence	NOUN
inlawrev-3015	492	93	of	of	ADP
inlawrev-3015	492	94	the	the	DET
inlawrev-3015	492	95	violation	violation	NOUN
inlawrev-3015	492	96	.	.	PUNCT
inlawrev-3015	493	1	any	any	DET
inlawrev-3015	493	2	action	action	NOUN
inlawrev-3015	493	3	to	to	PART
inlawrev-3015	493	4	recover	recover	VERB
inlawrev-3015	493	5	damages	damage	NOUN
inlawrev-3015	493	6	shall	shall	AUX
inlawrev-3015	493	7	be	be	AUX
inlawrev-3015	493	8	brought	bring	VERB
inlawrev-3015	493	9	within	within	ADP
inlawrev-3015	493	10	3	3	NUM
inlawrev-3015	493	11	years	year	NOUN
inlawrev-3015	493	12	from	from	ADP
inlawrev-3015	493	13	the	the	DET
inlawrev-3015	493	14	time	time	NOUN
inlawrev-3015	493	15	of	of	ADP
inlawrev-3015	493	16	the	the	DET
inlawrev-3015	493	17	violation	violation	NOUN
inlawrev-3015	493	18	,	,	PUNCT
inlawrev-3015	493	19	and	and	CCONJ
inlawrev-3015	493	20	not	not	PART
inlawrev-3015	493	21	afterwards	afterwards	ADV
inlawrev-3015	493	22	.	.	PUNCT
inlawrev-3015	494	1	i	i	PRON
inlawrev-3015	494	2	d.	d.	PROPN
inlawrev-3015	494	3	71	71	NUM
inlawrev-3015	494	4	.	.	PUNCT
inlawrev-3015	494	5	see	see	VERB
inlawrev-3015	494	6	supra	supra	PROPN
inlawrev-3015	494	7	notes	note	VERB
inlawrev-3015	494	8	37	37	NUM
inlawrev-3015	494	9	-	-	SYM
inlawrev-3015	494	10	54	54	NUM
inlawrev-3015	494	11	and	and	CCONJ
inlawrev-3015	494	12	accompanying	accompany	VERB
inlawrev-3015	494	13	text	text	NOUN
inlawrev-3015	494	14	.	.	PUNCT
inlawrev-3015	495	1	1993	1993	NUM
inlawrev-3015	495	2	]	]	PUNCT
inlawrev-3015	495	3	bank	bank	NOUN
inlawrev-3015	495	4	directors	director	NOUN
inlawrev-3015	495	5	'	'	PART
inlawrev-3015	495	6	liability	liability	NOUN
inlawrev-3015	495	7	405	405	NUM
inlawrev-3015	495	8	loan	loan	NOUN
inlawrev-3015	495	9	policies	policy	NOUN
inlawrev-3015	495	10	or	or	CCONJ
inlawrev-3015	495	11	increasing	increase	VERB
inlawrev-3015	495	12	the	the	DET
inlawrev-3015	495	13	level	level	NOUN
inlawrev-3015	495	14	of	of	ADP
inlawrev-3015	495	15	capital	capital	NOUN
inlawrev-3015	495	16	,	,	PUNCT
inlawrev-3015	495	17	the	the	DET
inlawrev-3015	495	18	language	language	NOUN
inlawrev-3015	495	19	may	may	AUX
inlawrev-3015	495	20	also	also	ADV
inlawrev-3015	495	21	contemplate	contemplate	VERB
inlawrev-3015	495	22	requiring	require	VERB
inlawrev-3015	495	23	directors	director	NOUN
inlawrev-3015	495	24	to	to	PART
inlawrev-3015	495	25	reimburse	reimburse	VERB
inlawrev-3015	495	26	the	the	DET
inlawrev-3015	495	27	bank	bank	NOUN
inlawrev-3015	495	28	for	for	ADP
inlawrev-3015	495	29	losses	loss	NOUN
inlawrev-3015	495	30	sustained	sustain	VERB
inlawrev-3015	495	31	as	as	ADP
inlawrev-3015	495	32	a	a	DET
inlawrev-3015	495	33	result	result	NOUN
inlawrev-3015	495	34	of	of	ADP
inlawrev-3015	495	35	lending	lending	NOUN
inlawrev-3015	495	36	limit	limit	NOUN
inlawrev-3015	495	37	violations	violation	NOUN
inlawrev-3015	495	38	.	.	PUNCT
inlawrev-3015	496	1	congress	congress	PROPN
inlawrev-3015	496	2	contemplated	contemplate	VERB
inlawrev-3015	496	3	federal	federal	ADJ
inlawrev-3015	496	4	regulatory	regulatory	ADJ
inlawrev-3015	496	5	agencies	agency	NOUN
inlawrev-3015	496	6	seeking	seek	VERB
inlawrev-3015	496	7	reimbursement	reimbursement	NOUN
inlawrev-3015	496	8	orders	order	NOUN
inlawrev-3015	496	9	and	and	CCONJ
inlawrev-3015	496	10	explicitly	explicitly	ADV
inlawrev-3015	496	11	provided	provide	VERB
inlawrev-3015	496	12	such	such	ADJ
inlawrev-3015	496	13	authority	authority	NOUN
inlawrev-3015	496	14	in	in	ADP
inlawrev-3015	496	15	12	12	NUM
inlawrev-3015	496	16	u.s.c	u.s.c	ADJ
inlawrev-3015	496	17	.	.	PUNCT
inlawrev-3015	497	1	§	§	PROPN
inlawrev-3015	497	2	93	93	NUM
inlawrev-3015	497	3	,	,	PUNCT
inlawrev-3015	497	4	and	and	CCONJ
inlawrev-3015	497	5	also	also	ADV
inlawrev-3015	497	6	in	in	ADP
inlawrev-3015	497	7	12	12	NUM
inlawrev-3015	497	8	u.s.c	u.s.c	ADJ
inlawrev-3015	497	9	.	.	PUNCT
inlawrev-3015	498	1	§	§	PROPN
inlawrev-3015	498	2	1818	1818	NUM
inlawrev-3015	498	3	.	.	PUNCT
inlawrev-3015	499	1	it	it	PRON
inlawrev-3015	499	2	is	be	AUX
inlawrev-3015	499	3	difficult	difficult	ADJ
inlawrev-3015	499	4	to	to	PART
inlawrev-3015	499	5	believe	believe	VERB
inlawrev-3015	499	6	that	that	SCONJ
inlawrev-3015	499	7	the	the	DET
inlawrev-3015	499	8	indiana	indiana	PROPN
inlawrev-3015	499	9	legislature	legislature	PROPN
inlawrev-3015	499	10	chose	choose	VERB
inlawrev-3015	499	11	to	to	PART
inlawrev-3015	499	12	preclude	preclude	VERB
inlawrev-3015	499	13	the	the	DET
inlawrev-3015	499	14	dfi	dfi	PROPN
inlawrev-3015	499	15	from	from	ADP
inlawrev-3015	499	16	having	have	VERB
inlawrev-3015	499	17	the	the	DET
inlawrev-3015	499	18	authority	authority	NOUN
inlawrev-3015	499	19	to	to	PART
inlawrev-3015	499	20	take	take	VERB
inlawrev-3015	499	21	similar	similar	ADJ
inlawrev-3015	499	22	action	action	NOUN
inlawrev-3015	499	23	.	.	PUNCT
inlawrev-3015	500	1	in	in	ADP
inlawrev-3015	500	2	1991	1991	NUM
inlawrev-3015	500	3	,	,	PUNCT
inlawrev-3015	500	4	when	when	SCONJ
inlawrev-3015	500	5	the	the	DET
inlawrev-3015	500	6	legislature	legislature	NOUN
inlawrev-3015	500	7	gave	give	VERB
inlawrev-3015	500	8	the	the	DET
inlawrev-3015	500	9	dfi	dfi	PROPN
inlawrev-3015	500	10	the	the	DET
inlawrev-3015	500	11	power	power	NOUN
inlawrev-3015	500	12	to	to	PART
inlawrev-3015	500	13	assess	assess	VERB
inlawrev-3015	500	14	civil	civil	ADJ
inlawrev-3015	500	15	monetary	monetary	ADJ
inlawrev-3015	500	16	penalties	penalty	NOUN
inlawrev-3015	500	17	,	,	PUNCT
inlawrev-3015	500	18	the	the	DET
inlawrev-3015	500	19	legislature	legislature	NOUN
inlawrev-3015	500	20	also	also	ADV
inlawrev-3015	500	21	gave	give	VERB
inlawrev-3015	500	22	the	the	DET
inlawrev-3015	500	23	dfi	dfi	PROPN
inlawrev-3015	500	24	the	the	DET
inlawrev-3015	500	25	power	power	NOUN
inlawrev-3015	500	26	to	to	PART
inlawrev-3015	500	27	issue	issue	VERB
inlawrev-3015	500	28	an	an	DET
inlawrev-3015	500	29	order	order	NOUN
inlawrev-3015	500	30	requiring	require	VERB
inlawrev-3015	500	31	a	a	DET
inlawrev-3015	500	32	bank	bank	NOUN
inlawrev-3015	500	33	director	director	NOUN
inlawrev-3015	500	34	to	to	PART
inlawrev-3015	500	35	"	"	PUNCT
inlawrev-3015	500	36	take	take	VERB
inlawrev-3015	500	37	affirmative	affirmative	ADJ
inlawrev-3015	500	38	action	action	NOUN
inlawrev-3015	500	39	to	to	PART
inlawrev-3015	500	40	correct	correct	VERB
inlawrev-3015	500	41	the	the	DET
inlawrev-3015	500	42	conditions	condition	NOUN
inlawrev-3015	500	43	resulting	result	VERB
inlawrev-3015	500	44	from	from	ADP
inlawrev-3015	500	45	the	the	DET
inlawrev-3015	500	46	practice	practice	NOUN
inlawrev-3015	500	47	or	or	CCONJ
inlawrev-3015	500	48	violation	violation	NOUN
inlawrev-3015	500	49	.	.	PUNCT
inlawrev-3015	501	1	,	,	PUNCT
inlawrev-3015	501	2	,	,	PUNCT
inlawrev-3015	501	3	72	72	NUM
inlawrev-3015	501	4	because	because	SCONJ
inlawrev-3015	501	5	the	the	DET
inlawrev-3015	501	6	legislature	legislature	NOUN
inlawrev-3015	501	7	provided	provide	VERB
inlawrev-3015	501	8	for	for	ADP
inlawrev-3015	501	9	the	the	DET
inlawrev-3015	501	10	assessment	assessment	NOUN
inlawrev-3015	501	11	of	of	ADP
inlawrev-3015	501	12	cmps	cmp	NOUN
inlawrev-3015	501	13	in	in	ADP
inlawrev-3015	501	14	the	the	DET
inlawrev-3015	501	15	same	same	ADJ
inlawrev-3015	501	16	statute	statute	NOUN
inlawrev-3015	501	17	that	that	PRON
inlawrev-3015	501	18	allows	allow	VERB
inlawrev-3015	501	19	an	an	DET
inlawrev-3015	501	20	order	order	NOUN
inlawrev-3015	501	21	to	to	PART
inlawrev-3015	501	22	require	require	VERB
inlawrev-3015	501	23	the	the	DET
inlawrev-3015	501	24	directors	director	NOUN
inlawrev-3015	501	25	to	to	PART
inlawrev-3015	501	26	"	"	PUNCT
inlawrev-3015	501	27	take	take	VERB
inlawrev-3015	501	28	affirmative	affirmative	ADJ
inlawrev-3015	501	29	action	action	NOUN
inlawrev-3015	501	30	,	,	PUNCT
inlawrev-3015	501	31	"	"	PUNCT
inlawrev-3015	501	32	the	the	DET
inlawrev-3015	501	33	legislature	legislature	NOUN
inlawrev-3015	501	34	must	must	AUX
inlawrev-3015	501	35	have	have	AUX
inlawrev-3015	501	36	intended	intend	VERB
inlawrev-3015	501	37	the	the	DET
inlawrev-3015	501	38	"	"	PUNCT
inlawrev-3015	501	39	take	take	VERB
inlawrev-3015	501	40	affirmative	affirmative	ADJ
inlawrev-3015	501	41	action	action	NOUN
inlawrev-3015	501	42	''	''	PUNCT
inlawrev-3015	501	43	clause	clause	NOUN
inlawrev-3015	501	44	to	to	PART
inlawrev-3015	501	45	allow	allow	VERB
inlawrev-3015	501	46	for	for	ADP
inlawrev-3015	501	47	reimbursement	reimbursement	NOUN
inlawrev-3015	501	48	orders	order	NOUN
inlawrev-3015	501	49	.	.	PUNCT
inlawrev-3015	502	1	a	a	DET
inlawrev-3015	502	2	comparison	comparison	NOUN
inlawrev-3015	502	3	of	of	ADP
inlawrev-3015	502	4	the	the	DET
inlawrev-3015	502	5	high	high	ADJ
inlawrev-3015	502	6	limit	limit	NOUN
inlawrev-3015	502	7	of	of	ADP
inlawrev-3015	502	8	penalties	penalty	NOUN
inlawrev-3015	502	9	that	that	PRON
inlawrev-3015	502	10	federal	federal	ADJ
inlawrev-3015	502	11	regulatory	regulatory	ADJ
inlawrev-3015	502	12	agencies	agency	NOUN
inlawrev-3015	502	13	may	may	AUX
inlawrev-3015	502	14	impose	impose	VERB
inlawrev-3015	502	15	with	with	ADP
inlawrev-3015	502	16	the	the	DET
inlawrev-3015	502	17	relatively	relatively	ADV
inlawrev-3015	502	18	low	low	ADJ
inlawrev-3015	502	19	limit	limit	NOUN
inlawrev-3015	502	20	that	that	PRON
inlawrev-3015	502	21	the	the	DET
inlawrev-3015	502	22	dfi	dfi	PROPN
inlawrev-3015	502	23	may	may	AUX
inlawrev-3015	502	24	impose	impose	VERB
inlawrev-3015	502	25	further	far	ADV
inlawrev-3015	502	26	indicates	indicate	VERB
inlawrev-3015	502	27	that	that	SCONJ
inlawrev-3015	502	28	the	the	DET
inlawrev-3015	502	29	legislature	legislature	NOUN
inlawrev-3015	502	30	did	do	AUX
inlawrev-3015	502	31	not	not	PART
inlawrev-3015	502	32	wish	wish	VERB
inlawrev-3015	502	33	to	to	PART
inlawrev-3015	502	34	preclude	preclude	VERB
inlawrev-3015	502	35	reimbursement	reimbursement	NOUN
inlawrev-3015	502	36	actions	action	NOUN
inlawrev-3015	502	37	under	under	ADP
inlawrev-3015	502	38	the	the	DET
inlawrev-3015	502	39	"	"	PUNCT
inlawrev-3015	502	40	take	take	VERB
inlawrev-3015	502	41	affirmative	affirmative	ADJ
inlawrev-3015	502	42	action	action	NOUN
inlawrev-3015	502	43	"	"	PUNCT
inlawrev-3015	502	44	clause	clause	NOUN
inlawrev-3015	502	45	.	.	PUNCT
inlawrev-3015	503	1	73	73	NUM
inlawrev-3015	503	2	72	72	NUM
inlawrev-3015	503	3	.	.	PUNCT
inlawrev-3015	504	1	ind	ind	AUX
inlawrev-3015	504	2	.	.	PUNCT
inlawrev-3015	504	3	code	code	PROPN
inlawrev-3015	504	4	§	§	PROPN
inlawrev-3015	504	5	28	28	NUM
inlawrev-3015	504	6	-	-	PUNCT
inlawrev-3015	504	7	ll-4	ll-4	ADV
inlawrev-3015	504	8	-	-	PUNCT
inlawrev-3015	504	9	7(c)(l)(b	7(c)(l)(b	NOUN
inlawrev-3015	504	10	)	)	PUNCT
inlawrev-3015	504	11	(	(	PUNCT
inlawrev-3015	504	12	west	west	NOUN
inlawrev-3015	504	13	supp	supp	PROPN
inlawrev-3015	504	14	.	.	PUNCT
inlawrev-3015	504	15	1992	1992	NUM
inlawrev-3015	504	16	)	)	PUNCT
inlawrev-3015	504	17	.	.	PUNCT
inlawrev-3015	505	1	see	see	VERB
inlawrev-3015	505	2	supra	supra	PROPN
inlawrev-3015	505	3	note	note	PROPN
inlawrev-3015	505	4	24	24	NUM
inlawrev-3015	505	5	.	.	PUNCT
inlawrev-3015	506	1	73	73	NUM
inlawrev-3015	506	2	.	.	PUNCT
inlawrev-3015	507	1	the	the	DET
inlawrev-3015	507	2	federal	federal	ADJ
inlawrev-3015	507	3	statute	statute	NOUN
inlawrev-3015	507	4	allowing	allow	VERB
inlawrev-3015	507	5	civil	civil	ADJ
inlawrev-3015	507	6	monetary	monetary	ADJ
inlawrev-3015	507	7	penalties	penalty	NOUN
inlawrev-3015	507	8	was	be	AUX
inlawrev-3015	507	9	amended	amend	VERB
inlawrev-3015	507	10	by	by	ADP
inlawrev-3015	507	11	firrea	firrea	ADV
inlawrev-3015	507	12	and	and	CCONJ
inlawrev-3015	507	13	now	now	ADV
inlawrev-3015	507	14	reads	read	VERB
inlawrev-3015	507	15	as	as	SCONJ
inlawrev-3015	507	16	follows	follow	VERB
inlawrev-3015	507	17	:	:	PUNCT
inlawrev-3015	507	18	(	(	PUNCT
inlawrev-3015	507	19	a	a	X
inlawrev-3015	507	20	)	)	PUNCT
inlawrev-3015	507	21	first	first	ADJ
inlawrev-3015	507	22	tier	tier	NOUN
inlawrev-3015	507	23	.	.	PUNCT
inlawrev-3015	508	1	any	any	DET
inlawrev-3015	508	2	insured	insure	VERB
inlawrev-3015	508	3	depository	depository	NOUN
inlawrev-3015	508	4	institution	institution	NOUN
inlawrev-3015	508	5	which	which	PRON
inlawrev-3015	508	6	,	,	PUNCT
inlawrev-3015	508	7	and	and	CCONJ
inlawrev-3015	508	8	any	any	DET
inlawrev-3015	508	9	institutionaffiliated	institutionaffiliate	VERB
inlawrev-3015	508	10	party	party	NOUN
inlawrev-3015	508	11	who(i	who(i	PROPN
inlawrev-3015	508	12	)	)	PUNCT
inlawrev-3015	508	13	violates	violate	VERB
inlawrev-3015	508	14	any	any	DET
inlawrev-3015	508	15	law	law	NOUN
inlawrev-3015	508	16	or	or	CCONJ
inlawrev-3015	508	17	regulation	regulation	NOUN
inlawrev-3015	508	18	;	;	PUNCT
inlawrev-3015	508	19	(	(	PUNCT
inlawrev-3015	508	20	ii	ii	NOUN
inlawrev-3015	508	21	)	)	PUNCT
inlawrev-3015	508	22	violates	violate	VERB
inlawrev-3015	508	23	any	any	DET
inlawrev-3015	508	24	final	final	ADJ
inlawrev-3015	508	25	order	order	NOUN
inlawrev-3015	508	26	or	or	CCONJ
inlawrev-3015	508	27	temporary	temporary	ADJ
inlawrev-3015	508	28	order	order	NOUN
inlawrev-3015	508	29	issued	issue	VERB
inlawrev-3015	508	30	pursuant	pursuant	ADJ
inlawrev-3015	508	31	to	to	ADP
inlawrev-3015	508	32	subsection	subsection	NOUN
inlawrev-3015	508	33	(	(	PUNCT
inlawrev-3015	508	34	b	b	NOUN
inlawrev-3015	508	35	)	)	PUNCT
inlawrev-3015	508	36	,	,	PUNCT
inlawrev-3015	508	37	(	(	PUNCT
inlawrev-3015	508	38	c	c	NOUN
inlawrev-3015	508	39	)	)	PUNCT
inlawrev-3015	508	40	,	,	PUNCT
inlawrev-3015	508	41	(	(	PUNCT
inlawrev-3015	508	42	e	e	NOUN
inlawrev-3015	508	43	)	)	PUNCT
inlawrev-3015	508	44	,	,	PUNCT
inlawrev-3015	508	45	(	(	PUNCT
inlawrev-3015	508	46	g	g	NOUN
inlawrev-3015	508	47	)	)	PUNCT
inlawrev-3015	508	48	,	,	PUNCT
inlawrev-3015	508	49	or	or	CCONJ
inlawrev-3015	508	50	(	(	PUNCT
inlawrev-3015	508	51	s	s	X
inlawrev-3015	508	52	)	)	PUNCT
inlawrev-3015	508	53	of	of	ADP
inlawrev-3015	508	54	this	this	DET
inlawrev-3015	508	55	section	section	NOUN
inlawrev-3015	508	56	;	;	PUNCT
inlawrev-3015	508	57	(	(	PUNCT
inlawrev-3015	508	58	iii	iii	NOUN
inlawrev-3015	508	59	)	)	PUNCT
inlawrev-3015	508	60	violates	violate	VERB
inlawrev-3015	508	61	any	any	DET
inlawrev-3015	508	62	condition	condition	NOUN
inlawrev-3015	508	63	imposed	impose	VERB
inlawrev-3015	508	64	in	in	ADP
inlawrev-3015	508	65	writing	writing	NOUN
inlawrev-3015	508	66	by	by	ADP
inlawrev-3015	508	67	the	the	DET
inlawrev-3015	508	68	appropriate	appropriate	ADJ
inlawrev-3015	508	69	federal	federal	ADJ
inlawrev-3015	508	70	banking	banking	NOUN
inlawrev-3015	508	71	agency	agency	NOUN
inlawrev-3015	508	72	in	in	ADP
inlawrev-3015	508	73	connection	connection	NOUN
inlawrev-3015	508	74	with	with	ADP
inlawrev-3015	508	75	the	the	DET
inlawrev-3015	508	76	grant	grant	NOUN
inlawrev-3015	508	77	of	of	ADP
inlawrev-3015	508	78	any	any	DET
inlawrev-3015	508	79	application	application	NOUN
inlawrev-3015	508	80	or	or	CCONJ
inlawrev-3015	508	81	other	other	ADJ
inlawrev-3015	508	82	request	request	NOUN
inlawrev-3015	508	83	by	by	ADP
inlawrev-3015	508	84	such	such	ADJ
inlawrev-3015	508	85	depository	depository	NOUN
inlawrev-3015	508	86	institution	institution	NOUN
inlawrev-3015	508	87	;	;	PUNCT
inlawrev-3015	508	88	or	or	CCONJ
inlawrev-3015	508	89	(	(	PUNCT
inlawrev-3015	508	90	iv	iv	X
inlawrev-3015	508	91	)	)	PUNCT
inlawrev-3015	508	92	violates	violate	VERB
inlawrev-3015	508	93	any	any	DET
inlawrev-3015	508	94	written	write	VERB
inlawrev-3015	508	95	agreement	agreement	NOUN
inlawrev-3015	508	96	between	between	ADP
inlawrev-3015	508	97	such	such	ADJ
inlawrev-3015	508	98	depository	depository	ADJ
inlawrev-3015	508	99	institution	institution	NOUN
inlawrev-3015	508	100	any	any	DET
inlawrev-3015	508	101	such	such	ADJ
inlawrev-3015	508	102	agency	agency	NOUN
inlawrev-3015	508	103	,	,	PUNCT
inlawrev-3015	508	104	shall	shall	AUX
inlawrev-3015	508	105	forfeit	forfeit	VERB
inlawrev-3015	508	106	and	and	CCONJ
inlawrev-3015	508	107	pay	pay	VERB
inlawrev-3015	508	108	a	a	DET
inlawrev-3015	508	109	civil	civil	ADJ
inlawrev-3015	508	110	penalty	penalty	NOUN
inlawrev-3015	508	111	of	of	ADP
inlawrev-3015	508	112	not	not	PART
inlawrev-3015	508	113	more	more	ADJ
inlawrev-3015	508	114	that	that	SCONJ
inlawrev-3015	508	115	$	$	SYM
inlawrev-3015	508	116	5,000.00	5,000.00	NUM
inlawrev-3015	508	117	for	for	ADP
inlawrev-3015	508	118	each	each	DET
inlawrev-3015	508	119	day	day	NOUN
inlawrev-3015	508	120	during	during	ADP
inlawrev-3015	508	121	which	which	PRON
inlawrev-3015	508	122	such	such	ADJ
inlawrev-3015	508	123	violation	violation	NOUN
inlawrev-3015	508	124	continues	continue	VERB
inlawrev-3015	508	125	.	.	PUNCT
inlawrev-3015	509	1	(	(	PUNCT
inlawrev-3015	509	2	b	b	X
inlawrev-3015	509	3	)	)	PUNCT
inlawrev-3015	509	4	second	second	ADJ
inlawrev-3015	509	5	tier	tier	NOUN
inlawrev-3015	509	6	.	.	PUNCT
inlawrev-3015	510	1	notwithstanding	notwithstanding	ADP
inlawrev-3015	510	2	subparagraph	subparagraph	NOUN
inlawrev-3015	510	3	(	(	PUNCT
inlawrev-3015	510	4	a	a	X
inlawrev-3015	510	5	)	)	PUNCT
inlawrev-3015	510	6	,	,	PUNCT
inlawrev-3015	510	7	any	any	DET
inlawrev-3015	510	8	insured	insured	ADJ
inlawrev-3015	510	9	depository	depository	NOUN
inlawrev-3015	510	10	institution	institution	NOUN
inlawrev-3015	510	11	which	which	PRON
inlawrev-3015	510	12	,	,	PUNCT
inlawrev-3015	510	13	and	and	CCONJ
inlawrev-3015	510	14	any	any	DET
inlawrev-3015	510	15	institution	institution	NOUN
inlawrev-3015	510	16	-	-	PUNCT
inlawrev-3015	510	17	affiliated	affiliate	VERB
inlawrev-3015	510	18	party	party	NOUN
inlawrev-3015	510	19	who	who	PRON
inlawrev-3015	510	20	—	—	PUNCT
inlawrev-3015	510	21	(	(	PUNCT
inlawrev-3015	510	22	i)(i	i)(i	NOUN
inlawrev-3015	510	23	)	)	PUNCT
inlawrev-3015	510	24	commits	commit	VERB
inlawrev-3015	510	25	any	any	DET
inlawrev-3015	510	26	violation	violation	NOUN
inlawrev-3015	510	27	described	describe	VERB
inlawrev-3015	510	28	in	in	ADP
inlawrev-3015	510	29	any	any	DET
inlawrev-3015	510	30	clause	clause	NOUN
inlawrev-3015	510	31	of	of	ADP
inlawrev-3015	510	32	subparagraph	subparagraph	NOUN
inlawrev-3015	510	33	(	(	PUNCT
inlawrev-3015	510	34	a	a	NOUN
inlawrev-3015	510	35	)	)	PUNCT
inlawrev-3015	510	36	;	;	PUNCT
inlawrev-3015	510	37	(	(	PUNCT
inlawrev-3015	510	38	ii	ii	NOUN
inlawrev-3015	510	39	)	)	PUNCT
inlawrev-3015	510	40	recklessly	recklessly	ADV
inlawrev-3015	510	41	engages	engage	VERB
inlawrev-3015	510	42	in	in	ADP
inlawrev-3015	510	43	an	an	DET
inlawrev-3015	510	44	unsafe	unsafe	ADJ
inlawrev-3015	510	45	or	or	CCONJ
inlawrev-3015	510	46	unsound	unsound	ADJ
inlawrev-3015	510	47	practice	practice	NOUN
inlawrev-3015	510	48	in	in	ADP
inlawrev-3015	510	49	conducting	conduct	VERB
inlawrev-3015	510	50	the	the	DET
inlawrev-3015	510	51	affairs	affair	NOUN
inlawrev-3015	510	52	of	of	ADP
inlawrev-3015	510	53	such	such	ADJ
inlawrev-3015	510	54	insured	insured	ADJ
inlawrev-3015	510	55	depository	depository	NOUN
inlawrev-3015	510	56	institution	institution	NOUN
inlawrev-3015	510	57	;	;	PUNCT
inlawrev-3015	510	58	or	or	CCONJ
inlawrev-3015	510	59	(	(	PUNCT
inlawrev-3015	510	60	iii	iii	X
inlawrev-3015	510	61	)	)	PUNCT
inlawrev-3015	510	62	breaches	breach	VERB
inlawrev-3015	510	63	any	any	DET
inlawrev-3015	510	64	fiduciary	fiduciary	ADJ
inlawrev-3015	510	65	duty	duty	NOUN
inlawrev-3015	510	66	;	;	PUNCT
inlawrev-3015	510	67	(	(	PUNCT
inlawrev-3015	510	68	ii	ii	NOUN
inlawrev-3015	510	69	)	)	PUNCT
inlawrev-3015	510	70	which	which	DET
inlawrev-3015	510	71	violation	violation	NOUN
inlawrev-3015	510	72	,	,	PUNCT
inlawrev-3015	510	73	practice	practice	NOUN
inlawrev-3015	510	74	,	,	PUNCT
inlawrev-3015	510	75	or	or	CCONJ
inlawrev-3015	510	76	breach—(i	breach—(i	NUM
inlawrev-3015	510	77	)	)	PUNCT
inlawrev-3015	510	78	is	be	AUX
inlawrev-3015	510	79	part	part	NOUN
inlawrev-3015	510	80	of	of	ADP
inlawrev-3015	510	81	a	a	DET
inlawrev-3015	510	82	pattern	pattern	NOUN
inlawrev-3015	510	83	of	of	ADP
inlawrev-3015	510	84	misconduct	misconduct	NOUN
inlawrev-3015	510	85	;	;	PUNCT
inlawrev-3015	510	86	(	(	PUNCT
inlawrev-3015	510	87	ii	ii	NOUN
inlawrev-3015	510	88	)	)	PUNCT
inlawrev-3015	510	89	causes	cause	VERB
inlawrev-3015	510	90	or	or	CCONJ
inlawrev-3015	510	91	is	be	AUX
inlawrev-3015	510	92	likely	likely	ADJ
inlawrev-3015	510	93	to	to	PART
inlawrev-3015	510	94	cause	cause	VERB
inlawrev-3015	510	95	more	more	ADJ
inlawrev-3015	510	96	than	than	ADP
inlawrev-3015	510	97	a	a	DET
inlawrev-3015	510	98	minimal	minimal	ADJ
inlawrev-3015	510	99	loss	loss	NOUN
inlawrev-3015	510	100	to	to	ADP
inlawrev-3015	510	101	such	such	ADJ
inlawrev-3015	510	102	depository	depository	NOUN
inlawrev-3015	510	103	institution	institution	NOUN
inlawrev-3015	510	104	;	;	PUNCT
inlawrev-3015	510	105	or	or	CCONJ
inlawrev-3015	510	106	(	(	PUNCT
inlawrev-3015	510	107	iii	iii	NOUN
inlawrev-3015	510	108	)	)	PUNCT
inlawrev-3015	510	109	results	result	NOUN
inlawrev-3015	510	110	in	in	ADP
inlawrev-3015	510	111	pecuniary	pecuniary	ADJ
inlawrev-3015	510	112	gain	gain	NOUN
inlawrev-3015	510	113	or	or	CCONJ
inlawrev-3015	510	114	other	other	ADJ
inlawrev-3015	510	115	benefit	benefit	NOUN
inlawrev-3015	510	116	to	to	ADP
inlawrev-3015	510	117	such	such	ADJ
inlawrev-3015	510	118	party	party	NOUN
inlawrev-3015	510	119	,	,	PUNCT
inlawrev-3015	510	120	shall	shall	AUX
inlawrev-3015	510	121	forfeit	forfeit	VERB
inlawrev-3015	510	122	and	and	CCONJ
inlawrev-3015	510	123	pay	pay	VERB
inlawrev-3015	510	124	a	a	DET
inlawrev-3015	510	125	civil	civil	ADJ
inlawrev-3015	510	126	penalty	penalty	NOUN
inlawrev-3015	510	127	of	of	ADP
inlawrev-3015	510	128	not	not	PART
inlawrev-3015	510	129	more	more	ADJ
inlawrev-3015	510	130	than	than	ADP
inlawrev-3015	510	131	$	$	SYM
inlawrev-3015	510	132	25,000	25,000	NUM
inlawrev-3015	510	133	for	for	ADP
inlawrev-3015	510	134	each	each	DET
inlawrev-3015	510	135	day	day	NOUN
inlawrev-3015	510	136	during	during	ADP
inlawrev-3015	510	137	which	which	PRON
inlawrev-3015	510	138	such	such	ADJ
inlawrev-3015	510	139	violation	violation	NOUN
inlawrev-3015	510	140	,	,	PUNCT
inlawrev-3015	510	141	practice	practice	NOUN
inlawrev-3015	510	142	,	,	PUNCT
inlawrev-3015	510	143	or	or	CCONJ
inlawrev-3015	510	144	breach	breach	NOUN
inlawrev-3015	510	145	continues	continue	VERB
inlawrev-3015	510	146	.	.	PUNCT
inlawrev-3015	511	1	(	(	PUNCT
inlawrev-3015	511	2	c	c	X
inlawrev-3015	511	3	)	)	PUNCT
inlawrev-3015	511	4	third	third	ADJ
inlawrev-3015	511	5	tier	tier	NOUN
inlawrev-3015	511	6	.	.	PUNCT
inlawrev-3015	512	1	notwithstanding	notwithstanding	ADP
inlawrev-3015	512	2	subparagraphs	subparagraph	NOUN
inlawrev-3015	512	3	(	(	PUNCT
inlawrev-3015	512	4	a	a	X
inlawrev-3015	512	5	)	)	PUNCT
inlawrev-3015	512	6	and	and	CCONJ
inlawrev-3015	512	7	(	(	PUNCT
inlawrev-3015	512	8	b	b	NOUN
inlawrev-3015	512	9	)	)	PUNCT
inlawrev-3015	512	10	,	,	PUNCT
inlawrev-3015	512	11	any	any	DET
inlawrev-3015	512	12	insured	insured	ADJ
inlawrev-3015	512	13	depository	depository	NOUN
inlawrev-3015	512	14	406	406	NUM
inlawrev-3015	512	15	indiana	indiana	PROPN
inlawrev-3015	512	16	law	law	PROPN
inlawrev-3015	512	17	review	review	NOUN
inlawrev-3015	513	1	[	[	X
inlawrev-3015	513	2	vol	vol	NOUN
inlawrev-3015	513	3	.	.	PUNCT
inlawrev-3015	514	1	26:387	26:387	NUM
inlawrev-3015	514	2	federal	federal	ADJ
inlawrev-3015	514	3	regulators	regulator	NOUN
inlawrev-3015	514	4	may	may	AUX
inlawrev-3015	514	5	impose	impose	VERB
inlawrev-3015	514	6	penalties	penalty	NOUN
inlawrev-3015	514	7	up	up	ADP
inlawrev-3015	514	8	to	to	PART
inlawrev-3015	514	9	$	$	SYM
inlawrev-3015	514	10	1,000,000	1,000,000	NUM
inlawrev-3015	514	11	.	.	PUNCT
inlawrev-3015	515	1	if	if	SCONJ
inlawrev-3015	515	2	the	the	DET
inlawrev-3015	515	3	purpose	purpose	NOUN
inlawrev-3015	515	4	of	of	ADP
inlawrev-3015	515	5	the	the	DET
inlawrev-3015	515	6	indiana	indiana	PROPN
inlawrev-3015	515	7	statute	statute	PROPN
inlawrev-3015	515	8	is	be	AUX
inlawrev-3015	515	9	to	to	PART
inlawrev-3015	515	10	deter	deter	VERB
inlawrev-3015	515	11	violations	violation	NOUN
inlawrev-3015	515	12	,	,	PUNCT
inlawrev-3015	515	13	the	the	DET
inlawrev-3015	515	14	legislature	legislature	NOUN
inlawrev-3015	515	15	should	should	AUX
inlawrev-3015	515	16	have	have	AUX
inlawrev-3015	515	17	followed	follow	VERB
inlawrev-3015	515	18	congress	congress	PROPN
inlawrev-3015	515	19	*	*	PUNCT
inlawrev-3015	515	20	lead	lead	VERB
inlawrev-3015	515	21	and	and	CCONJ
inlawrev-3015	515	22	adopted	adopt	VERB
inlawrev-3015	515	23	a	a	DET
inlawrev-3015	515	24	higher	high	ADJ
inlawrev-3015	515	25	penalty	penalty	NOUN
inlawrev-3015	515	26	limit	limit	NOUN
inlawrev-3015	515	27	.	.	PUNCT
inlawrev-3015	516	1	regulators	regulator	NOUN
inlawrev-3015	516	2	may	may	AUX
inlawrev-3015	516	3	assess	assess	VERB
inlawrev-3015	516	4	penalties	penalty	NOUN
inlawrev-3015	516	5	regardless	regardless	ADV
inlawrev-3015	516	6	of	of	ADP
inlawrev-3015	516	7	whether	whether	SCONJ
inlawrev-3015	516	8	the	the	DET
inlawrev-3015	516	9	violation	violation	NOUN
inlawrev-3015	516	10	has	have	AUX
inlawrev-3015	516	11	resulted	result	VERB
inlawrev-3015	516	12	in	in	ADP
inlawrev-3015	516	13	the	the	DET
inlawrev-3015	516	14	bank	bank	NOUN
inlawrev-3015	516	15	losing	lose	VERB
inlawrev-3015	516	16	money	money	NOUN
inlawrev-3015	516	17	.	.	PUNCT
inlawrev-3015	517	1	the	the	DET
inlawrev-3015	517	2	dfi	dfi	PROPN
inlawrev-3015	517	3	should	should	AUX
inlawrev-3015	517	4	be	be	AUX
inlawrev-3015	517	5	given	give	VERB
inlawrev-3015	517	6	the	the	DET
inlawrev-3015	517	7	option	option	NOUN
inlawrev-3015	517	8	of	of	ADP
inlawrev-3015	517	9	either	either	CCONJ
inlawrev-3015	517	10	imposing	impose	VERB
inlawrev-3015	517	11	penalties	penalty	NOUN
inlawrev-3015	517	12	or	or	CCONJ
inlawrev-3015	517	13	seeking	seek	VERB
inlawrev-3015	517	14	reimbursement	reimbursement	NOUN
inlawrev-3015	517	15	,	,	PUNCT
inlawrev-3015	517	16	whichever	whichever	DET
inlawrev-3015	517	17	remedy	remedy	NOUN
inlawrev-3015	517	18	the	the	DET
inlawrev-3015	517	19	dfi	dfi	PROPN
inlawrev-3015	517	20	determines	determine	VERB
inlawrev-3015	517	21	to	to	PART
inlawrev-3015	517	22	be	be	AUX
inlawrev-3015	517	23	most	most	ADV
inlawrev-3015	517	24	effective	effective	ADJ
inlawrev-3015	517	25	to	to	PART
inlawrev-3015	517	26	address	address	VERB
inlawrev-3015	517	27	the	the	DET
inlawrev-3015	517	28	specific	specific	ADJ
inlawrev-3015	517	29	situation	situation	NOUN
inlawrev-3015	517	30	.	.	PUNCT
inlawrev-3015	518	1	because	because	SCONJ
inlawrev-3015	518	2	the	the	DET
inlawrev-3015	518	3	dfi	dfi	PROPN
inlawrev-3015	518	4	is	be	AUX
inlawrev-3015	518	5	given	give	VERB
inlawrev-3015	518	6	such	such	DET
inlawrev-3015	518	7	an	an	DET
inlawrev-3015	518	8	onerous	onerous	ADJ
inlawrev-3015	518	9	task	task	NOUN
inlawrev-3015	518	10	as	as	ADP
inlawrev-3015	518	11	ensuring	ensure	VERB
inlawrev-3015	518	12	the	the	DET
inlawrev-3015	518	13	solvency	solvency	NOUN
inlawrev-3015	518	14	of	of	ADP
inlawrev-3015	518	15	the	the	DET
inlawrev-3015	518	16	state	state	NOUN
inlawrev-3015	518	17	's	's	PART
inlawrev-3015	518	18	financial	financial	ADJ
inlawrev-3015	518	19	institutions	institution	NOUN
inlawrev-3015	518	20	,	,	PUNCT
inlawrev-3015	518	21	a	a	DET
inlawrev-3015	518	22	broad	broad	ADJ
inlawrev-3015	518	23	interpretation	interpretation	NOUN
inlawrev-3015	518	24	of	of	ADP
inlawrev-3015	518	25	the	the	DET
inlawrev-3015	518	26	dfi	dfi	PROPN
inlawrev-3015	518	27	's	's	PART
inlawrev-3015	518	28	authority	authority	NOUN
inlawrev-3015	518	29	is	be	AUX
inlawrev-3015	518	30	warranted	warrant	VERB
inlawrev-3015	518	31	.	.	PUNCT
inlawrev-3015	519	1	the	the	DET
inlawrev-3015	519	2	legislature	legislature	NOUN
inlawrev-3015	519	3	may	may	AUX
inlawrev-3015	519	4	have	have	AUX
inlawrev-3015	519	5	specifically	specifically	ADV
inlawrev-3015	519	6	left	leave	VERB
inlawrev-3015	519	7	the	the	DET
inlawrev-3015	519	8	"	"	PUNCT
inlawrev-3015	519	9	take	take	VERB
inlawrev-3015	519	10	affirmative	affirmative	ADJ
inlawrev-3015	519	11	action	action	NOUN
inlawrev-3015	519	12	'	'	PUNCT
inlawrev-3015	519	13	'	'	PUNCT
inlawrev-3015	519	14	clause	clause	NOUN
inlawrev-3015	519	15	broad	broad	ADJ
inlawrev-3015	519	16	and	and	CCONJ
inlawrev-3015	519	17	ambiguous	ambiguous	ADJ
inlawrev-3015	519	18	to	to	PART
inlawrev-3015	519	19	allow	allow	VERB
inlawrev-3015	519	20	the	the	DET
inlawrev-3015	519	21	dfi	dfi	PROPN
inlawrev-3015	519	22	to	to	PART
inlawrev-3015	519	23	fashion	fashion	VERB
inlawrev-3015	519	24	an	an	DET
inlawrev-3015	519	25	appropriate	appropriate	ADJ
inlawrev-3015	519	26	remedy	remedy	NOUN
inlawrev-3015	519	27	in	in	ADP
inlawrev-3015	519	28	situations	situation	NOUN
inlawrev-3015	519	29	such	such	ADJ
inlawrev-3015	519	30	as	as	ADP
inlawrev-3015	519	31	lending	lending	NOUN
inlawrev-3015	519	32	limit	limit	NOUN
inlawrev-3015	519	33	violations	violation	NOUN
inlawrev-3015	519	34	.	.	PUNCT
inlawrev-3015	520	1	74	74	NUM
inlawrev-3015	520	2	the	the	DET
inlawrev-3015	520	3	function	function	NOUN
inlawrev-3015	520	4	of	of	ADP
inlawrev-3015	520	5	the	the	DET
inlawrev-3015	520	6	dfi	dfi	PROPN
inlawrev-3015	520	7	is	be	AUX
inlawrev-3015	520	8	to	to	PART
inlawrev-3015	520	9	ensure	ensure	VERB
inlawrev-3015	520	10	the	the	DET
inlawrev-3015	520	11	financial	financial	ADJ
inlawrev-3015	520	12	soundness	soundness	NOUN
inlawrev-3015	520	13	of	of	ADP
inlawrev-3015	520	14	the	the	DET
inlawrev-3015	520	15	bank	bank	NOUN
inlawrev-3015	520	16	.	.	PUNCT
inlawrev-3015	521	1	therefore	therefore	ADV
inlawrev-3015	521	2	,	,	PUNCT
inlawrev-3015	521	3	waiting	wait	VERB
inlawrev-3015	521	4	for	for	SCONJ
inlawrev-3015	521	5	the	the	DET
inlawrev-3015	521	6	bank	bank	NOUN
inlawrev-3015	521	7	to	to	PART
inlawrev-3015	521	8	fail	fail	VERB
inlawrev-3015	521	9	in	in	ADP
inlawrev-3015	521	10	order	order	NOUN
inlawrev-3015	521	11	for	for	SCONJ
inlawrev-3015	521	12	the	the	DET
inlawrev-3015	521	13	dfi	dfi	PROPN
inlawrev-3015	521	14	to	to	PART
inlawrev-3015	521	15	bring	bring	VERB
inlawrev-3015	521	16	suit	suit	NOUN
inlawrev-3015	521	17	against	against	ADP
inlawrev-3015	521	18	the	the	DET
inlawrev-3015	521	19	directors	director	NOUN
inlawrev-3015	521	20	is	be	AUX
inlawrev-3015	521	21	inconsistent	inconsistent	ADJ
inlawrev-3015	521	22	with	with	ADP
inlawrev-3015	521	23	the	the	DET
inlawrev-3015	521	24	dfi	dfi	PROPN
inlawrev-3015	521	25	's	's	PART
inlawrev-3015	521	26	function	function	NOUN
inlawrev-3015	521	27	.	.	PUNCT
inlawrev-3015	522	1	the	the	DET
inlawrev-3015	522	2	dfi	dfi	PROPN
inlawrev-3015	522	3	should	should	AUX
inlawrev-3015	522	4	be	be	AUX
inlawrev-3015	522	5	able	able	ADJ
inlawrev-3015	522	6	to	to	PART
inlawrev-3015	522	7	take	take	VERB
inlawrev-3015	522	8	immediate	immediate	ADJ
inlawrev-3015	522	9	action	action	NOUN
inlawrev-3015	522	10	to	to	PART
inlawrev-3015	522	11	mitigate	mitigate	VERB
inlawrev-3015	522	12	the	the	DET
inlawrev-3015	522	13	possibility	possibility	NOUN
inlawrev-3015	522	14	of	of	ADP
inlawrev-3015	522	15	a	a	DET
inlawrev-3015	522	16	bank	bank	NOUN
inlawrev-3015	522	17	failure	failure	NOUN
inlawrev-3015	522	18	.	.	PUNCT
inlawrev-3015	523	1	a	a	DET
inlawrev-3015	523	2	bank	bank	NOUN
inlawrev-3015	523	3	may	may	AUX
inlawrev-3015	523	4	still	still	ADV
inlawrev-3015	523	5	be	be	AUX
inlawrev-3015	523	6	harmed	harm	VERB
inlawrev-3015	523	7	even	even	ADV
inlawrev-3015	523	8	if	if	SCONJ
inlawrev-3015	523	9	the	the	DET
inlawrev-3015	523	10	directors	director	NOUN
inlawrev-3015	523	11	'	'	PART
inlawrev-3015	523	12	actions	action	NOUN
inlawrev-3015	523	13	do	do	AUX
inlawrev-3015	523	14	not	not	PART
inlawrev-3015	523	15	result	result	VERB
inlawrev-3015	523	16	in	in	ADP
inlawrev-3015	523	17	jeopardizing	jeopardize	VERB
inlawrev-3015	523	18	the	the	DET
inlawrev-3015	523	19	bank	bank	NOUN
inlawrev-3015	523	20	's	's	PART
inlawrev-3015	523	21	viability	viability	NOUN
inlawrev-3015	523	22	.	.	PUNCT
inlawrev-3015	524	1	consequently	consequently	ADV
inlawrev-3015	524	2	,	,	PUNCT
inlawrev-3015	524	3	the	the	DET
inlawrev-3015	524	4	dfi	dfi	PROPN
inlawrev-3015	524	5	,	,	PUNCT
inlawrev-3015	524	6	the	the	DET
inlawrev-3015	524	7	only	only	ADJ
inlawrev-3015	524	8	entity	entity	NOUN
inlawrev-3015	524	9	aside	aside	ADV
inlawrev-3015	524	10	from	from	ADP
inlawrev-3015	524	11	the	the	DET
inlawrev-3015	524	12	bank	bank	NOUN
inlawrev-3015	524	13	directors	director	NOUN
inlawrev-3015	524	14	with	with	ADP
inlawrev-3015	524	15	possible	possible	ADJ
inlawrev-3015	524	16	knowledge	knowledge	NOUN
inlawrev-3015	524	17	of	of	ADP
inlawrev-3015	524	18	the	the	DET
inlawrev-3015	524	19	violation	violation	NOUN
inlawrev-3015	524	20	,	,	PUNCT
inlawrev-3015	524	21	should	should	AUX
inlawrev-3015	524	22	be	be	AUX
inlawrev-3015	524	23	allowed	allow	VERB
inlawrev-3015	524	24	to	to	PART
inlawrev-3015	524	25	pursue	pursue	VERB
inlawrev-3015	524	26	a	a	DET
inlawrev-3015	524	27	reimbursement	reimbursement	NOUN
inlawrev-3015	524	28	order	order	NOUN
inlawrev-3015	524	29	.	.	PUNCT
inlawrev-3015	525	1	although	although	SCONJ
inlawrev-3015	525	2	the	the	DET
inlawrev-3015	525	3	dfi	dfi	PROPN
inlawrev-3015	525	4	may	may	AUX
inlawrev-3015	525	5	not	not	PART
inlawrev-3015	525	6	suffer	suffer	VERB
inlawrev-3015	525	7	direct	direct	ADJ
inlawrev-3015	525	8	loss	loss	NOUN
inlawrev-3015	525	9	,	,	PUNCT
inlawrev-3015	525	10	the	the	DET
inlawrev-3015	525	11	directors	director	NOUN
inlawrev-3015	525	12	'	'	PART
inlawrev-3015	525	13	violations	violation	NOUN
inlawrev-3015	525	14	of	of	ADP
inlawrev-3015	525	15	the	the	DET
inlawrev-3015	525	16	applicable	applicable	ADJ
inlawrev-3015	525	17	banking	banking	NOUN
inlawrev-3015	525	18	statutes	statute	NOUN
inlawrev-3015	525	19	impinge	impinge	VERB
inlawrev-3015	525	20	upon	upon	SCONJ
inlawrev-3015	525	21	institution	institution	NOUN
inlawrev-3015	525	22	which	which	PRON
inlawrev-3015	525	23	,	,	PUNCT
inlawrev-3015	525	24	and	and	CCONJ
inlawrev-3015	525	25	any	any	DET
inlawrev-3015	525	26	institution	institution	NOUN
inlawrev-3015	525	27	-	-	PUNCT
inlawrev-3015	525	28	affiliated	affiliate	VERB
inlawrev-3015	525	29	party	party	NOUN
inlawrev-3015	525	30	who	who	PRON
inlawrev-3015	525	31	—	—	PUNCT
inlawrev-3015	525	32	(	(	PUNCT
inlawrev-3015	525	33	i	i	NOUN
inlawrev-3015	525	34	)	)	PUNCT
inlawrev-3015	525	35	knowingly—(i	knowingly—(i	PROPN
inlawrev-3015	525	36	)	)	PUNCT
inlawrev-3015	525	37	commits	commit	VERB
inlawrev-3015	525	38	any	any	DET
inlawrev-3015	525	39	violation	violation	NOUN
inlawrev-3015	525	40	described	describe	VERB
inlawrev-3015	525	41	in	in	ADP
inlawrev-3015	525	42	any	any	DET
inlawrev-3015	525	43	clause	clause	NOUN
inlawrev-3015	525	44	of	of	ADP
inlawrev-3015	525	45	subparagraph	subparagraph	NOUN
inlawrev-3015	525	46	(	(	PUNCT
inlawrev-3015	525	47	a	a	NOUN
inlawrev-3015	525	48	)	)	PUNCT
inlawrev-3015	525	49	;	;	PUNCT
inlawrev-3015	525	50	(	(	PUNCT
inlawrev-3015	525	51	ii	ii	NOUN
inlawrev-3015	525	52	)	)	PUNCT
inlawrev-3015	525	53	engages	engage	VERB
inlawrev-3015	525	54	in	in	ADP
inlawrev-3015	525	55	any	any	DET
inlawrev-3015	525	56	unsafe	unsafe	ADJ
inlawrev-3015	525	57	or	or	CCONJ
inlawrev-3015	525	58	unsound	unsound	ADJ
inlawrev-3015	525	59	practice	practice	NOUN
inlawrev-3015	525	60	in	in	ADP
inlawrev-3015	525	61	conducting	conduct	VERB
inlawrev-3015	525	62	the	the	DET
inlawrev-3015	525	63	affairs	affair	NOUN
inlawrev-3015	525	64	of	of	ADP
inlawrev-3015	525	65	such	such	ADJ
inlawrev-3015	525	66	depository	depository	NOUN
inlawrev-3015	525	67	institution	institution	NOUN
inlawrev-3015	525	68	;	;	PUNCT
inlawrev-3015	525	69	or	or	CCONJ
inlawrev-3015	525	70	(	(	PUNCT
inlawrev-3015	525	71	iii	iii	X
inlawrev-3015	525	72	)	)	PUNCT
inlawrev-3015	525	73	breaches	breach	VERB
inlawrev-3015	525	74	any	any	DET
inlawrev-3015	525	75	fiduciary	fiduciary	ADJ
inlawrev-3015	525	76	duty	duty	NOUN
inlawrev-3015	525	77	;	;	PUNCT
inlawrev-3015	525	78	and	and	CCONJ
inlawrev-3015	525	79	(	(	PUNCT
inlawrev-3015	525	80	ii	ii	NOUN
inlawrev-3015	525	81	)	)	PUNCT
inlawrev-3015	525	82	knowingly	knowingly	ADV
inlawrev-3015	525	83	or	or	CCONJ
inlawrev-3015	525	84	recklessly	recklessly	ADV
inlawrev-3015	525	85	causes	cause	VERB
inlawrev-3015	525	86	a	a	DET
inlawrev-3015	525	87	substantial	substantial	ADJ
inlawrev-3015	525	88	loss	loss	NOUN
inlawrev-3015	525	89	to	to	ADP
inlawrev-3015	525	90	such	such	ADJ
inlawrev-3015	525	91	depository	depository	NOUN
inlawrev-3015	525	92	institution	institution	NOUN
inlawrev-3015	525	93	or	or	CCONJ
inlawrev-3015	525	94	a	a	DET
inlawrev-3015	525	95	substantial	substantial	ADJ
inlawrev-3015	525	96	pecuniary	pecuniary	ADJ
inlawrev-3015	525	97	gain	gain	NOUN
inlawrev-3015	525	98	or	or	CCONJ
inlawrev-3015	525	99	other	other	ADJ
inlawrev-3015	525	100	benefit	benefit	NOUN
inlawrev-3015	525	101	to	to	ADP
inlawrev-3015	525	102	such	such	ADJ
inlawrev-3015	525	103	party	party	NOUN
inlawrev-3015	525	104	by	by	ADP
inlawrev-3015	525	105	reason	reason	NOUN
inlawrev-3015	525	106	of	of	ADP
inlawrev-3015	525	107	such	such	ADJ
inlawrev-3015	525	108	violation	violation	NOUN
inlawrev-3015	525	109	,	,	PUNCT
inlawrev-3015	525	110	practice	practice	NOUN
inlawrev-3015	525	111	,	,	PUNCT
inlawrev-3015	525	112	or	or	CCONJ
inlawrev-3015	525	113	breach	breach	NOUN
inlawrev-3015	525	114	,	,	PUNCT
inlawrev-3015	525	115	shall	shall	AUX
inlawrev-3015	525	116	forfeit	forfeit	VERB
inlawrev-3015	525	117	and	and	CCONJ
inlawrev-3015	525	118	pay	pay	VERB
inlawrev-3015	525	119	a	a	DET
inlawrev-3015	525	120	civil	civil	ADJ
inlawrev-3015	525	121	penalty	penalty	NOUN
inlawrev-3015	525	122	in	in	ADP
inlawrev-3015	525	123	an	an	DET
inlawrev-3015	525	124	amount	amount	NOUN
inlawrev-3015	525	125	not	not	PART
inlawrev-3015	525	126	to	to	PART
inlawrev-3015	525	127	exceed	exceed	VERB
inlawrev-3015	525	128	to	to	ADP
inlawrev-3015	525	129	applicable	applicable	ADJ
inlawrev-3015	525	130	maximum	maximum	ADJ
inlawrev-3015	525	131	amount	amount	NOUN
inlawrev-3015	525	132	determined	determine	VERB
inlawrev-3015	525	133	under	under	ADP
inlawrev-3015	525	134	subparagraph	subparagraph	NOUN
inlawrev-3015	525	135	(	(	PUNCT
inlawrev-3015	525	136	d	d	NOUN
inlawrev-3015	525	137	)	)	PUNCT
inlawrev-3015	525	138	for	for	ADP
inlawrev-3015	525	139	each	each	DET
inlawrev-3015	525	140	day	day	NOUN
inlawrev-3015	525	141	during	during	ADP
inlawrev-3015	525	142	which	which	PRON
inlawrev-3015	525	143	such	such	ADJ
inlawrev-3015	525	144	violation	violation	NOUN
inlawrev-3015	525	145	,	,	PUNCT
inlawrev-3015	525	146	practice	practice	NOUN
inlawrev-3015	525	147	,	,	PUNCT
inlawrev-3015	525	148	or	or	CCONJ
inlawrev-3015	525	149	breach	breach	NOUN
inlawrev-3015	525	150	continues	continue	VERB
inlawrev-3015	525	151	.	.	PUNCT
inlawrev-3015	526	1	(	(	PUNCT
inlawrev-3015	526	2	d	d	X
inlawrev-3015	526	3	)	)	PUNCT
inlawrev-3015	526	4	maximum	maximum	ADJ
inlawrev-3015	526	5	amounts	amount	NOUN
inlawrev-3015	526	6	of	of	ADP
inlawrev-3015	526	7	penalties	penalty	NOUN
inlawrev-3015	526	8	for	for	ADP
inlawrev-3015	526	9	any	any	DET
inlawrev-3015	526	10	violation	violation	NOUN
inlawrev-3015	526	11	described	describe	VERB
inlawrev-3015	526	12	in	in	ADP
inlawrev-3015	526	13	subparagraph	subparagraph	NOUN
inlawrev-3015	526	14	(	(	PUNCT
inlawrev-3015	526	15	c	c	NOUN
inlawrev-3015	526	16	)	)	PUNCT
inlawrev-3015	526	17	.	.	PUNCT
inlawrev-3015	527	1	the	the	DET
inlawrev-3015	527	2	maximum	maximum	ADJ
inlawrev-3015	527	3	daily	daily	ADJ
inlawrev-3015	527	4	amount	amount	NOUN
inlawrev-3015	527	5	of	of	ADP
inlawrev-3015	527	6	any	any	DET
inlawrev-3015	527	7	civil	civil	ADJ
inlawrev-3015	527	8	penalty	penalty	NOUN
inlawrev-3015	527	9	which	which	PRON
inlawrev-3015	527	10	may	may	AUX
inlawrev-3015	527	11	be	be	AUX
inlawrev-3015	527	12	assessed	assess	VERB
inlawrev-3015	527	13	pursuant	pursuant	ADJ
inlawrev-3015	527	14	to	to	ADP
inlawrev-3015	527	15	subparagraph	subparagraph	NOUN
inlawrev-3015	527	16	(	(	PUNCT
inlawrev-3015	527	17	c	c	NOUN
inlawrev-3015	527	18	)	)	PUNCT
inlawrev-3015	527	19	for	for	ADP
inlawrev-3015	527	20	any	any	DET
inlawrev-3015	527	21	violation	violation	NOUN
inlawrev-3015	527	22	,	,	PUNCT
inlawrev-3015	527	23	practice	practice	NOUN
inlawrev-3015	527	24	,	,	PUNCT
inlawrev-3015	527	25	or	or	CCONJ
inlawrev-3015	527	26	breach	breach	AUX
inlawrev-3015	527	27	described	describe	VERB
inlawrev-3015	527	28	in	in	ADP
inlawrev-3015	527	29	such	such	ADJ
inlawrev-3015	527	30	subparagraph	subparagraph	NOUN
inlawrev-3015	527	31	is	be	AUX
inlawrev-3015	527	32	—	—	PUNCT
inlawrev-3015	527	33	(	(	PUNCT
inlawrev-3015	527	34	in	in	ADP
inlawrev-3015	527	35	the	the	DET
inlawrev-3015	527	36	case	case	NOUN
inlawrev-3015	527	37	of	of	ADP
inlawrev-3015	527	38	any	any	DET
inlawrev-3015	527	39	person	person	NOUN
inlawrev-3015	527	40	other	other	ADJ
inlawrev-3015	527	41	that	that	SCONJ
inlawrev-3015	527	42	an	an	DET
inlawrev-3015	527	43	insured	insured	ADJ
inlawrev-3015	527	44	depository	depository	NOUN
inlawrev-3015	527	45	institution	institution	NOUN
inlawrev-3015	527	46	,	,	PUNCT
inlawrev-3015	527	47	an	an	DET
inlawrev-3015	527	48	amount	amount	NOUN
inlawrev-3015	527	49	to	to	PART
inlawrev-3015	527	50	not	not	PART
inlawrev-3015	527	51	exceed	exceed	VERB
inlawrev-3015	527	52	$	$	SYM
inlawrev-3015	527	53	1,000,000	1,000,000	NUM
inlawrev-3015	527	54	.	.	PUNCT
inlawrev-3015	527	55	.	.	PUNCT
inlawrev-3015	527	56	.	.	PUNCT
inlawrev-3015	527	57	.	.	PUNCT
inlawrev-3015	528	1	12	12	NUM
inlawrev-3015	528	2	u.s.c	u.s.c	ADJ
inlawrev-3015	528	3	.	.	PUNCT
inlawrev-3015	529	1	§	§	PROPN
inlawrev-3015	529	2	1818(i)(2	1818(i)(2	NUM
inlawrev-3015	529	3	)	)	PUNCT
inlawrev-3015	529	4	.	.	PUNCT
inlawrev-3015	530	1	(	(	PUNCT
inlawrev-3015	530	2	supp	supp	PROPN
inlawrev-3015	530	3	.	.	PUNCT
inlawrev-3015	531	1	ii	ii	PROPN
inlawrev-3015	531	2	1990	1990	NUM
inlawrev-3015	531	3	)	)	PUNCT
inlawrev-3015	531	4	.	.	PUNCT
inlawrev-3015	532	1	74	74	NUM
inlawrev-3015	532	2	.	.	PUNCT
inlawrev-3015	533	1	cf	cf	NOUN
inlawrev-3015	533	2	.	.	PUNCT
inlawrev-3015	534	1	foremost	foremost	ADJ
inlawrev-3015	534	2	life	life	NOUN
inlawrev-3015	534	3	ins	in	NOUN
inlawrev-3015	534	4	.	.	PUNCT
inlawrev-3015	535	1	v.	v.	ADP
inlawrev-3015	535	2	department	department	PROPN
inlawrev-3015	535	3	of	of	ADP
inlawrev-3015	535	4	ins	ins	PROPN
inlawrev-3015	535	5	.	.	PROPN
inlawrev-3015	535	6	,	,	PUNCT
inlawrev-3015	535	7	409	409	NUM
inlawrev-3015	535	8	n.e.2d	n.e.2d	NOUN
inlawrev-3015	535	9	1092	1092	NUM
inlawrev-3015	535	10	,	,	PUNCT
inlawrev-3015	535	11	1096	1096	NUM
inlawrev-3015	535	12	(	(	PUNCT
inlawrev-3015	535	13	ind	ind	NOUN
inlawrev-3015	535	14	.	.	PUNCT
inlawrev-3015	535	15	1980	1980	NUM
inlawrev-3015	535	16	)	)	PUNCT
inlawrev-3015	535	17	(	(	PUNCT
inlawrev-3015	535	18	"	"	PUNCT
inlawrev-3015	535	19	[	[	X
inlawrev-3015	535	20	a	a	X
inlawrev-3015	535	21	]	]	X
inlawrev-3015	535	22	statute	statute	NOUN
inlawrev-3015	535	23	is	be	AUX
inlawrev-3015	535	24	to	to	PART
inlawrev-3015	535	25	be	be	AUX
inlawrev-3015	535	26	examined	examine	VERB
inlawrev-3015	535	27	and	and	CCONJ
inlawrev-3015	535	28	interpreted	interpret	VERB
inlawrev-3015	535	29	as	as	ADP
inlawrev-3015	535	30	a	a	DET
inlawrev-3015	535	31	whole	whole	NOUN
inlawrev-3015	535	32	,	,	PUNCT
inlawrev-3015	535	33	giving	give	VERB
inlawrev-3015	535	34	common	common	ADJ
inlawrev-3015	535	35	and	and	CCONJ
inlawrev-3015	535	36	ordinary	ordinary	ADJ
inlawrev-3015	535	37	meaning	meaning	NOUN
inlawrev-3015	535	38	to	to	ADP
inlawrev-3015	535	39	words	word	NOUN
inlawrev-3015	535	40	used	use	VERB
inlawrev-3015	535	41	.	.	PUNCT
inlawrev-3015	535	42	.	.	PUNCT
inlawrev-3015	535	43	.	.	PUNCT
inlawrev-3015	535	44	.	.	PUNCT
inlawrev-3015	536	1	"	"	PUNCT
inlawrev-3015	536	2	)	)	PUNCT
inlawrev-3015	536	3	;	;	PUNCT
inlawrev-3015	536	4	thompson	thompson	PROPN
inlawrev-3015	536	5	v.	v.	ADP
inlawrev-3015	536	6	thompson	thompson	PROPN
inlawrev-3015	536	7	,	,	PUNCT
inlawrev-3015	536	8	286	286	NUM
inlawrev-3015	536	9	n.e.2d	n.e.2d	NOUN
inlawrev-3015	536	10	657	657	NUM
inlawrev-3015	536	11	,	,	PUNCT
inlawrev-3015	536	12	661	661	NUM
inlawrev-3015	536	13	(	(	PUNCT
inlawrev-3015	536	14	ind	ind	NOUN
inlawrev-3015	536	15	.	.	PROPN
inlawrev-3015	536	16	1972	1972	NUM
inlawrev-3015	536	17	)	)	PUNCT
inlawrev-3015	536	18	(	(	PUNCT
inlawrev-3015	536	19	"	"	PUNCT
inlawrev-3015	536	20	the	the	DET
inlawrev-3015	536	21	foremost	foremost	ADJ
inlawrev-3015	536	22	object	object	NOUN
inlawrev-3015	536	23	of	of	ADP
inlawrev-3015	536	24	construing	construe	VERB
inlawrev-3015	536	25	a	a	DET
inlawrev-3015	536	26	statute	statute	NOUN
inlawrev-3015	536	27	is	be	AUX
inlawrev-3015	536	28	to	to	PART
inlawrev-3015	536	29	determine	determine	VERB
inlawrev-3015	536	30	and	and	CCONJ
inlawrev-3015	536	31	carry	carry	VERB
inlawrev-3015	536	32	out	out	ADP
inlawrev-3015	536	33	the	the	DET
inlawrev-3015	536	34	true	true	ADJ
inlawrev-3015	536	35	intent	intent	NOUN
inlawrev-3015	536	36	of	of	ADP
inlawrev-3015	536	37	the	the	DET
inlawrev-3015	536	38	legislature	legislature	NOUN
inlawrev-3015	536	39	.	.	PUNCT
inlawrev-3015	537	1	"	"	PUNCT
inlawrev-3015	537	2	)	)	PUNCT
inlawrev-3015	537	3	.	.	PUNCT
inlawrev-3015	538	1	1993	1993	NUM
inlawrev-3015	538	2	]	]	PUNCT
inlawrev-3015	538	3	bank	bank	NOUN
inlawrev-3015	538	4	directors	director	NOUN
inlawrev-3015	538	5	'	'	PART
inlawrev-3015	538	6	liability	liability	NOUN
inlawrev-3015	538	7	407	407	NUM
inlawrev-3015	538	8	the	the	DET
inlawrev-3015	538	9	dfi	dfi	PROPN
inlawrev-3015	538	10	's	's	PART
inlawrev-3015	538	11	duties	duty	NOUN
inlawrev-3015	538	12	of	of	ADP
inlawrev-3015	538	13	protecting	protect	VERB
inlawrev-3015	538	14	the	the	DET
inlawrev-3015	538	15	financial	financial	ADJ
inlawrev-3015	538	16	institution	institution	NOUN
inlawrev-3015	538	17	and	and	CCONJ
inlawrev-3015	538	18	ensuring	ensure	VERB
inlawrev-3015	538	19	the	the	DET
inlawrev-3015	538	20	public	public	NOUN
inlawrev-3015	538	21	's	's	PART
inlawrev-3015	538	22	confidence	confidence	NOUN
inlawrev-3015	538	23	in	in	ADP
inlawrev-3015	538	24	the	the	DET
inlawrev-3015	538	25	financial	financial	ADJ
inlawrev-3015	538	26	system	system	NOUN
inlawrev-3015	538	27	.	.	PUNCT
inlawrev-3015	539	1	the	the	DET
inlawrev-3015	539	2	dfi	dfi	PROPN
inlawrev-3015	539	3	and	and	CCONJ
inlawrev-3015	539	4	the	the	DET
inlawrev-3015	539	5	office	office	NOUN
inlawrev-3015	539	6	of	of	ADP
inlawrev-3015	539	7	the	the	DET
inlawrev-3015	539	8	comptroller	comptroller	NOUN
inlawrev-3015	539	9	of	of	ADP
inlawrev-3015	539	10	the	the	DET
inlawrev-3015	539	11	currency	currency	NOUN
inlawrev-3015	539	12	(	(	PUNCT
inlawrev-3015	539	13	occ	occ	NOUN
inlawrev-3015	539	14	)	)	PUNCT
inlawrev-3015	539	15	,	,	PUNCT
inlawrev-3015	539	16	through	through	ADP
inlawrev-3015	539	17	regulation	regulation	NOUN
inlawrev-3015	539	18	,	,	PUNCT
inlawrev-3015	539	19	attempt	attempt	VERB
inlawrev-3015	539	20	to	to	PART
inlawrev-3015	539	21	ensure	ensure	VERB
inlawrev-3015	539	22	the	the	DET
inlawrev-3015	539	23	soundness	soundness	NOUN
inlawrev-3015	539	24	of	of	ADP
inlawrev-3015	539	25	the	the	DET
inlawrev-3015	539	26	state	state	NOUN
inlawrev-3015	539	27	and	and	CCONJ
inlawrev-3015	539	28	national	national	ADJ
inlawrev-3015	539	29	banking	banking	NOUN
inlawrev-3015	539	30	systems	system	NOUN
inlawrev-3015	539	31	respectively	respectively	ADV
inlawrev-3015	539	32	.	.	PUNCT
inlawrev-3015	540	1	since	since	SCONJ
inlawrev-3015	540	2	1864	1864	NUM
inlawrev-3015	540	3	,	,	PUNCT
inlawrev-3015	540	4	the	the	DET
inlawrev-3015	540	5	occ	occ	NOUN
inlawrev-3015	540	6	has	have	AUX
inlawrev-3015	540	7	had	have	VERB
inlawrev-3015	540	8	the	the	DET
inlawrev-3015	540	9	authority	authority	NOUN
inlawrev-3015	540	10	to	to	PART
inlawrev-3015	540	11	seek	seek	VERB
inlawrev-3015	540	12	reimbursement	reimbursement	NOUN
inlawrev-3015	540	13	from	from	ADP
inlawrev-3015	540	14	directors	director	NOUN
inlawrev-3015	540	15	.	.	PUNCT
inlawrev-3015	541	1	75	75	NUM
inlawrev-3015	541	2	the	the	DET
inlawrev-3015	541	3	similarity	similarity	NOUN
inlawrev-3015	541	4	of	of	ADP
inlawrev-3015	541	5	duties	duty	NOUN
inlawrev-3015	541	6	the	the	DET
inlawrev-3015	541	7	occ	occ	NOUN
inlawrev-3015	541	8	and	and	CCONJ
inlawrev-3015	541	9	the	the	DET
inlawrev-3015	541	10	dfi	dfi	PROPN
inlawrev-3015	541	11	perform	perform	VERB
inlawrev-3015	541	12	in	in	ADP
inlawrev-3015	541	13	regulating	regulate	VERB
inlawrev-3015	541	14	banks	bank	NOUN
inlawrev-3015	541	15	reveals	reveal	VERB
inlawrev-3015	541	16	that	that	SCONJ
inlawrev-3015	541	17	the	the	DET
inlawrev-3015	541	18	dfi	dfi	PROPN
inlawrev-3015	541	19	should	should	AUX
inlawrev-3015	541	20	be	be	AUX
inlawrev-3015	541	21	allowed	allow	VERB
inlawrev-3015	541	22	to	to	PART
inlawrev-3015	541	23	seek	seek	VERB
inlawrev-3015	541	24	reimbursement	reimbursement	NOUN
inlawrev-3015	541	25	from	from	ADP
inlawrev-3015	541	26	directors	director	NOUN
inlawrev-3015	541	27	when	when	SCONJ
inlawrev-3015	541	28	the	the	DET
inlawrev-3015	541	29	bank	bank	NOUN
inlawrev-3015	541	30	sustains	sustain	VERB
inlawrev-3015	541	31	a	a	DET
inlawrev-3015	541	32	loss	loss	NOUN
inlawrev-3015	541	33	on	on	ADP
inlawrev-3015	541	34	a	a	DET
inlawrev-3015	541	35	loan	loan	NOUN
inlawrev-3015	541	36	made	make	VERB
inlawrev-3015	541	37	in	in	ADP
inlawrev-3015	541	38	excess	excess	NOUN
inlawrev-3015	541	39	of	of	ADP
inlawrev-3015	541	40	the	the	DET
inlawrev-3015	541	41	bank	bank	NOUN
inlawrev-3015	541	42	's	's	PART
inlawrev-3015	541	43	legal	legal	ADJ
inlawrev-3015	541	44	lending	lending	NOUN
inlawrev-3015	541	45	limit	limit	NOUN
inlawrev-3015	541	46	.	.	PUNCT
inlawrev-3015	542	1	the	the	DET
inlawrev-3015	542	2	dfi	dfi	PROPN
inlawrev-3015	542	3	must	must	AUX
inlawrev-3015	542	4	take	take	VERB
inlawrev-3015	542	5	action	action	NOUN
inlawrev-3015	542	6	before	before	SCONJ
inlawrev-3015	542	7	losses	loss	NOUN
inlawrev-3015	542	8	to	to	ADP
inlawrev-3015	542	9	the	the	DET
inlawrev-3015	542	10	bank	bank	NOUN
inlawrev-3015	542	11	become	become	VERB
inlawrev-3015	542	12	even	even	ADV
inlawrev-3015	542	13	greater	great	ADJ
inlawrev-3015	542	14	.	.	PUNCT
inlawrev-3015	543	1	the	the	DET
inlawrev-3015	543	2	seventh	seventh	ADJ
inlawrev-3015	543	3	circuit	circuit	NOUN
inlawrev-3015	543	4	decided	decide	VERB
inlawrev-3015	543	5	larimore	larimore	PROPN
inlawrev-3015	543	6	v.	v.	ADP
inlawrev-3015	543	7	comptroller	comptroller	NOUN
inlawrev-3015	543	8	of	of	ADP
inlawrev-3015	543	9	currency	currency	NOUN
inlawrev-3015	543	10	in	in	ADP
inlawrev-3015	543	11	1986	1986	NUM
inlawrev-3015	543	12	,	,	PUNCT
inlawrev-3015	543	13	and	and	CCONJ
inlawrev-3015	543	14	congress	congress	PROPN
inlawrev-3015	543	15	adopted	adopt	VERB
inlawrev-3015	543	16	firrea	firrea	ADV
inlawrev-3015	543	17	in	in	ADP
inlawrev-3015	543	18	1989	1989	NUM
inlawrev-3015	543	19	.	.	PUNCT
inlawrev-3015	544	1	yet	yet	ADV
inlawrev-3015	544	2	,	,	PUNCT
inlawrev-3015	544	3	when	when	SCONJ
inlawrev-3015	544	4	the	the	DET
inlawrev-3015	544	5	indiana	indiana	PROPN
inlawrev-3015	544	6	general	general	PROPN
inlawrev-3015	544	7	assembly	assembly	PROPN
inlawrev-3015	544	8	amended	amend	VERB
inlawrev-3015	544	9	the	the	DET
inlawrev-3015	544	10	indiana	indiana	PROPN
inlawrev-3015	544	11	banking	banking	PROPN
inlawrev-3015	544	12	statute	statute	NOUN
inlawrev-3015	544	13	in	in	ADP
inlawrev-3015	544	14	1991	1991	NUM
inlawrev-3015	544	15	,	,	PUNCT
inlawrev-3015	544	16	it	it	PRON
inlawrev-3015	544	17	did	do	AUX
inlawrev-3015	544	18	not	not	PART
inlawrev-3015	544	19	provide	provide	VERB
inlawrev-3015	544	20	explicit	explicit	ADJ
inlawrev-3015	544	21	language	language	NOUN
inlawrev-3015	544	22	to	to	PART
inlawrev-3015	544	23	define	define	VERB
inlawrev-3015	544	24	the	the	DET
inlawrev-3015	544	25	proper	proper	ADJ
inlawrev-3015	544	26	remedies	remedy	NOUN
inlawrev-3015	544	27	under	under	ADP
inlawrev-3015	544	28	the	the	DET
inlawrev-3015	544	29	"	"	PUNCT
inlawrev-3015	544	30	take	take	VERB
inlawrev-3015	544	31	affirmative	affirmative	ADJ
inlawrev-3015	544	32	action	action	NOUN
inlawrev-3015	544	33	''	''	PUNCT
inlawrev-3015	544	34	clause	clause	NOUN
inlawrev-3015	544	35	.	.	PUNCT
inlawrev-3015	545	1	portions	portion	NOUN
inlawrev-3015	545	2	of	of	ADP
inlawrev-3015	545	3	the	the	DET
inlawrev-3015	545	4	indiana	indiana	PROPN
inlawrev-3015	545	5	banking	banking	NOUN
inlawrev-3015	545	6	statutes	statute	NOUN
inlawrev-3015	545	7	utilize	utilize	VERB
inlawrev-3015	545	8	virtually	virtually	ADV
inlawrev-3015	545	9	identical	identical	ADJ
inlawrev-3015	545	10	language	language	NOUN
inlawrev-3015	545	11	as	as	ADP
inlawrev-3015	545	12	portions	portion	NOUN
inlawrev-3015	545	13	of	of	ADP
inlawrev-3015	545	14	the	the	DET
inlawrev-3015	545	15	federal	federal	ADJ
inlawrev-3015	545	16	banking	banking	NOUN
inlawrev-3015	545	17	statutes	statute	NOUN
inlawrev-3015	545	18	that	that	PRON
inlawrev-3015	545	19	provide	provide	VERB
inlawrev-3015	545	20	for	for	ADP
inlawrev-3015	545	21	the	the	DET
inlawrev-3015	545	22	requirement	requirement	NOUN
inlawrev-3015	545	23	of	of	ADP
inlawrev-3015	545	24	taking	take	VERB
inlawrev-3015	545	25	"	"	PUNCT
inlawrev-3015	545	26	affirmative	affirmative	ADJ
inlawrev-3015	545	27	action	action	NOUN
inlawrev-3015	545	28	.	.	PUNCT
inlawrev-3015	545	29	"	"	PUNCT
inlawrev-3015	546	1	because	because	SCONJ
inlawrev-3015	546	2	of	of	ADP
inlawrev-3015	546	3	the	the	DET
inlawrev-3015	546	4	conflicting	conflict	VERB
inlawrev-3015	546	5	interpretations	interpretation	NOUN
inlawrev-3015	546	6	in	in	ADP
inlawrev-3015	546	7	del	del	PROPN
inlawrev-3015	546	8	junco	junco	PROPN
inlawrev-3015	546	9	and	and	CCONJ
inlawrev-3015	546	10	larimore	larimore	PROPN
inlawrev-3015	546	11	of	of	ADP
inlawrev-3015	546	12	the	the	DET
inlawrev-3015	546	13	"	"	PUNCT
inlawrev-3015	546	14	take	take	VERB
inlawrev-3015	546	15	affirmative	affirmative	ADJ
inlawrev-3015	546	16	action	action	NOUN
inlawrev-3015	546	17	"	"	PUNCT
inlawrev-3015	546	18	clause	clause	NOUN
inlawrev-3015	546	19	,	,	PUNCT
inlawrev-3015	546	20	76	76	NUM
inlawrev-3015	546	21	the	the	DET
inlawrev-3015	546	22	indiana	indiana	PROPN
inlawrev-3015	546	23	lawmakers	lawmaker	NOUN
inlawrev-3015	546	24	should	should	AUX
inlawrev-3015	546	25	have	have	AUX
inlawrev-3015	546	26	provided	provide	VERB
inlawrev-3015	546	27	some	some	DET
inlawrev-3015	546	28	guidance	guidance	NOUN
inlawrev-3015	546	29	on	on	ADP
inlawrev-3015	546	30	the	the	DET
inlawrev-3015	546	31	appropriate	appropriate	ADJ
inlawrev-3015	546	32	remedies	remedy	NOUN
inlawrev-3015	546	33	for	for	SCONJ
inlawrev-3015	546	34	the	the	DET
inlawrev-3015	546	35	dfi	dfi	PROPN
inlawrev-3015	546	36	to	to	PART
inlawrev-3015	546	37	utilize	utilize	VERB
inlawrev-3015	546	38	.	.	PUNCT
inlawrev-3015	547	1	indiana	indiana	PROPN
inlawrev-3015	547	2	courts	court	NOUN
inlawrev-3015	547	3	may	may	AUX
inlawrev-3015	547	4	find	find	VERB
inlawrev-3015	547	5	room	room	NOUN
inlawrev-3015	547	6	to	to	PART
inlawrev-3015	547	7	broaden	broaden	VERB
inlawrev-3015	547	8	the	the	DET
inlawrev-3015	547	9	interpretation	interpretation	NOUN
inlawrev-3015	547	10	of	of	ADP
inlawrev-3015	547	11	the	the	DET
inlawrev-3015	547	12	"	"	PUNCT
inlawrev-3015	547	13	take	take	VERB
inlawrev-3015	547	14	affirmative	affirmative	ADJ
inlawrev-3015	547	15	action	action	NOUN
inlawrev-3015	547	16	"	"	PUNCT
inlawrev-3015	547	17	clause	clause	NOUN
inlawrev-3015	547	18	in	in	ADP
inlawrev-3015	547	19	the	the	DET
inlawrev-3015	547	20	absence	absence	NOUN
inlawrev-3015	547	21	of	of	ADP
inlawrev-3015	547	22	any	any	DET
inlawrev-3015	547	23	other	other	ADJ
inlawrev-3015	547	24	statute	statute	NOUN
inlawrev-3015	547	25	allowing	allow	VERB
inlawrev-3015	547	26	the	the	DET
inlawrev-3015	547	27	dfi	dfi	PROPN
inlawrev-3015	547	28	to	to	PART
inlawrev-3015	547	29	seek	seek	VERB
inlawrev-3015	547	30	reimbursement	reimbursement	NOUN
inlawrev-3015	547	31	.	.	PUNCT
inlawrev-3015	548	1	the	the	DET
inlawrev-3015	548	2	division	division	NOUN
inlawrev-3015	548	3	of	of	ADP
inlawrev-3015	548	4	the	the	DET
inlawrev-3015	548	5	federal	federal	ADJ
inlawrev-3015	548	6	circuits	circuit	NOUN
inlawrev-3015	548	7	in	in	ADP
inlawrev-3015	548	8	interpreting	interpret	VERB
inlawrev-3015	548	9	the	the	DET
inlawrev-3015	548	10	"	"	PUNCT
inlawrev-3015	548	11	take	take	VERB
inlawrev-3015	548	12	affirmative	affirmative	ADJ
inlawrev-3015	548	13	action	action	NOUN
inlawrev-3015	548	14	"	"	PUNCT
inlawrev-3015	548	15	clause	clause	NOUN
inlawrev-3015	548	16	and	and	CCONJ
inlawrev-3015	548	17	the	the	DET
inlawrev-3015	548	18	ninth	ninth	ADJ
inlawrev-3015	548	19	circuit	circuit	NOUN
inlawrev-3015	548	20	's	's	PART
inlawrev-3015	548	21	reaffirmation	reaffirmation	NOUN
inlawrev-3015	548	22	of	of	ADP
inlawrev-3015	548	23	its	its	PRON
inlawrev-3015	548	24	decision	decision	NOUN
inlawrev-3015	548	25	in	in	ADP
inlawrev-3015	548	26	del	del	PROPN
inlawrev-3015	548	27	junco	junco	NOUN
inlawrev-3015	548	28	after	after	SCONJ
inlawrev-3015	548	29	congress	congress	PROPN
inlawrev-3015	548	30	amended	amend	VERB
inlawrev-3015	548	31	the	the	DET
inlawrev-3015	548	32	federal	federal	ADJ
inlawrev-3015	548	33	banking	banking	NOUN
inlawrev-3015	548	34	statutes	statute	NOUN
inlawrev-3015	548	35	in	in	ADP
inlawrev-3015	548	36	1989	1989	NUM
inlawrev-3015	548	37	to	to	PART
inlawrev-3015	548	38	overrule	overrule	VERB
inlawrev-3015	548	39	larimore	larimore	PROPN
inlawrev-3015	548	40	,	,	PUNCT
inlawrev-3015	548	41	supports	support	VERB
inlawrev-3015	548	42	the	the	DET
inlawrev-3015	548	43	interpretation	interpretation	NOUN
inlawrev-3015	548	44	that	that	SCONJ
inlawrev-3015	548	45	the	the	DET
inlawrev-3015	548	46	"	"	PUNCT
inlawrev-3015	548	47	take	take	VERB
inlawrev-3015	548	48	affirmative	affirmative	ADJ
inlawrev-3015	548	49	action	action	NOUN
inlawrev-3015	548	50	"	"	PUNCT
inlawrev-3015	548	51	clause	clause	NOUN
inlawrev-3015	548	52	contemplates	contemplate	VERB
inlawrev-3015	548	53	regulatory	regulatory	ADJ
inlawrev-3015	548	54	agencies	agency	NOUN
inlawrev-3015	548	55	seeking	seek	VERB
inlawrev-3015	548	56	reimbursement	reimbursement	NOUN
inlawrev-3015	548	57	in	in	ADP
inlawrev-3015	548	58	their	their	PRON
inlawrev-3015	548	59	administrative	administrative	ADJ
inlawrev-3015	548	60	orders	order	NOUN
inlawrev-3015	548	61	.	.	PUNCT
inlawrev-3015	549	1	the	the	DET
inlawrev-3015	549	2	indiana	indiana	PROPN
inlawrev-3015	549	3	statutes	statute	NOUN
inlawrev-3015	549	4	provide	provide	VERB
inlawrev-3015	549	5	judicial	judicial	ADJ
inlawrev-3015	549	6	review	review	NOUN
inlawrev-3015	549	7	that	that	SCONJ
inlawrev-3015	549	8	12	12	NUM
inlawrev-3015	549	9	u.s.c	u.s.c	ADJ
inlawrev-3015	549	10	§	§	PROPN
inlawrev-3015	549	11	1818	1818	NUM
inlawrev-3015	549	12	precludes	preclude	VERB
inlawrev-3015	549	13	,	,	PUNCT
inlawrev-3015	549	14	and	and	CCONJ
inlawrev-3015	549	15	about	about	ADP
inlawrev-3015	549	16	which	which	PRON
inlawrev-3015	549	17	the	the	DET
inlawrev-3015	549	18	court	court	NOUN
inlawrev-3015	549	19	in	in	ADP
inlawrev-3015	549	20	larimore	larimore	PROPN
inlawrev-3015	549	21	was	be	AUX
inlawrev-3015	549	22	concerned	concern	VERB
inlawrev-3015	549	23	.	.	PUNCT
inlawrev-3015	550	1	77	77	NUM
inlawrev-3015	551	1	the	the	DET
inlawrev-3015	551	2	procedural	procedural	ADJ
inlawrev-3015	551	3	safeguard	safeguard	NOUN
inlawrev-3015	551	4	question	question	NOUN
inlawrev-3015	551	5	does	do	AUX
inlawrev-3015	551	6	not	not	PART
inlawrev-3015	551	7	arise	arise	VERB
inlawrev-3015	551	8	because	because	SCONJ
inlawrev-3015	551	9	no	no	DET
inlawrev-3015	551	10	other	other	ADJ
inlawrev-3015	551	11	statute	statute	NOUN
inlawrev-3015	551	12	in	in	ADP
inlawrev-3015	551	13	indiana	indiana	PROPN
inlawrev-3015	551	14	allows	allow	VERB
inlawrev-3015	551	15	the	the	DET
inlawrev-3015	551	16	dfi	dfi	PROPN
inlawrev-3015	551	17	to	to	PART
inlawrev-3015	551	18	utilize	utilize	VERB
inlawrev-3015	551	19	greater	great	ADJ
inlawrev-3015	551	20	procedural	procedural	ADJ
inlawrev-3015	551	21	safeguards	safeguard	NOUN
inlawrev-3015	551	22	.	.	PUNCT
inlawrev-3015	552	1	the	the	DET
inlawrev-3015	552	2	current	current	ADJ
inlawrev-3015	552	3	indiana	indiana	PROPN
inlawrev-3015	552	4	statute	statute	PROPN
inlawrev-3015	552	5	,	,	PUNCT
inlawrev-3015	552	6	although	although	SCONJ
inlawrev-3015	552	7	analogous	analogous	ADJ
inlawrev-3015	552	8	to	to	ADP
inlawrev-3015	552	9	the	the	DET
inlawrev-3015	552	10	pre	pre	NOUN
inlawrev-3015	552	11	-	-	ADJ
inlawrev-3015	552	12	firrea	firrea	VERB
inlawrev-3015	552	13	12	12	NUM
inlawrev-3015	552	14	u.s.c	u.s.c	ADJ
inlawrev-3015	552	15	.	.	PUNCT
inlawrev-3015	553	1	§	§	PROPN
inlawrev-3015	553	2	1818	1818	NUM
inlawrev-3015	553	3	,	,	PUNCT
inlawrev-3015	553	4	should	should	AUX
inlawrev-3015	553	5	allow	allow	VERB
inlawrev-3015	553	6	the	the	DET
inlawrev-3015	553	7	dfi	dfi	PROPN
inlawrev-3015	553	8	to	to	PART
inlawrev-3015	553	9	bring	bring	VERB
inlawrev-3015	553	10	suit	suit	NOUN
inlawrev-3015	553	11	in	in	ADP
inlawrev-3015	553	12	its	its	PRON
inlawrev-3015	553	13	own	own	ADJ
inlawrev-3015	553	14	name	name	NOUN
inlawrev-3015	553	15	requesting	request	VERB
inlawrev-3015	553	16	reimbursement	reimbursement	NOUN
inlawrev-3015	553	17	from	from	ADP
inlawrev-3015	553	18	directors	director	NOUN
inlawrev-3015	553	19	who	who	PRON
inlawrev-3015	553	20	have	have	AUX
inlawrev-3015	553	21	violated	violate	VERB
inlawrev-3015	553	22	the	the	DET
inlawrev-3015	553	23	bank	bank	NOUN
inlawrev-3015	553	24	's	's	PART
inlawrev-3015	553	25	legal	legal	ADJ
inlawrev-3015	553	26	lending	lending	NOUN
inlawrev-3015	553	27	limit	limit	NOUN
inlawrev-3015	553	28	.	.	PUNCT
inlawrev-3015	554	1	78	78	NUM
inlawrev-3015	554	2	75	75	NUM
inlawrev-3015	554	3	.	.	PUNCT
inlawrev-3015	555	1	12	12	NUM
inlawrev-3015	555	2	u.s.c	u.s.c	ADJ
inlawrev-3015	555	3	.	.	PUNCT
inlawrev-3015	556	1	§	§	PROPN
inlawrev-3015	556	2	93(a	93(a	NUM
inlawrev-3015	556	3	)	)	PUNCT
inlawrev-3015	556	4	(	(	PUNCT
inlawrev-3015	556	5	1988	1988	NUM
inlawrev-3015	556	6	)	)	PUNCT
inlawrev-3015	556	7	.	.	PUNCT
inlawrev-3015	557	1	76	76	NUM
inlawrev-3015	557	2	.	.	PUNCT
inlawrev-3015	558	1	see	see	VERB
inlawrev-3015	558	2	supra	supra	PROPN
inlawrev-3015	558	3	notes	note	VERB
inlawrev-3015	558	4	37	37	NUM
inlawrev-3015	558	5	-	-	SYM
inlawrev-3015	558	6	54	54	NUM
inlawrev-3015	558	7	and	and	CCONJ
inlawrev-3015	558	8	accompanying	accompany	VERB
inlawrev-3015	558	9	text	text	NOUN
inlawrev-3015	558	10	.	.	PUNCT
inlawrev-3015	559	1	77	77	NUM
inlawrev-3015	559	2	.	.	PUNCT
inlawrev-3015	560	1	ind	ind	PROPN
inlawrev-3015	560	2	.	.	PUNCT
inlawrev-3015	561	1	code	code	PROPN
inlawrev-3015	561	2	§	§	PROPN
inlawrev-3015	561	3	28	28	NUM
inlawrev-3015	561	4	-	-	PUNCT
inlawrev-3015	561	5	ll-4	ll-4	NOUN
inlawrev-3015	561	6	-	-	PUNCT
inlawrev-3015	561	7	8(c	8(c	NUM
inlawrev-3015	561	8	)	)	PUNCT
inlawrev-3015	561	9	(	(	PUNCT
inlawrev-3015	561	10	supp	supp	PROPN
inlawrev-3015	561	11	.	.	PUNCT
inlawrev-3015	561	12	1992	1992	NUM
inlawrev-3015	561	13	)	)	PUNCT
inlawrev-3015	561	14	.	.	PUNCT
inlawrev-3015	562	1	78	78	NUM
inlawrev-3015	562	2	.	.	PUNCT
inlawrev-3015	563	1	if	if	SCONJ
inlawrev-3015	563	2	the	the	DET
inlawrev-3015	563	3	legislature	legislature	NOUN
inlawrev-3015	563	4	decides	decide	VERB
inlawrev-3015	563	5	that	that	SCONJ
inlawrev-3015	563	6	the	the	DET
inlawrev-3015	563	7	dfi	dfi	PROPN
inlawrev-3015	563	8	should	should	AUX
inlawrev-3015	563	9	not	not	PART
inlawrev-3015	563	10	be	be	AUX
inlawrev-3015	563	11	given	give	VERB
inlawrev-3015	563	12	the	the	DET
inlawrev-3015	563	13	authority	authority	NOUN
inlawrev-3015	563	14	to	to	ADP
inlawrev-3015	563	15	408	408	NUM
inlawrev-3015	563	16	indiana	indiana	PROPN
inlawrev-3015	563	17	law	law	PROPN
inlawrev-3015	563	18	review	review	NOUN
inlawrev-3015	564	1	[	[	X
inlawrev-3015	564	2	vol	vol	NOUN
inlawrev-3015	564	3	.	.	PUNCT
inlawrev-3015	565	1	26:387	26:387	NUM
inlawrev-3015	565	2	banking	banking	NOUN
inlawrev-3015	565	3	is	be	AUX
inlawrev-3015	565	4	a	a	DET
inlawrev-3015	565	5	regulated	regulated	ADJ
inlawrev-3015	565	6	industry	industry	NOUN
inlawrev-3015	565	7	and	and	CCONJ
inlawrev-3015	565	8	allowing	allow	VERB
inlawrev-3015	565	9	a	a	DET
inlawrev-3015	565	10	regulatory	regulatory	ADJ
inlawrev-3015	565	11	agency	agency	NOUN
inlawrev-3015	565	12	,	,	PUNCT
inlawrev-3015	565	13	such	such	ADJ
inlawrev-3015	565	14	as	as	ADP
inlawrev-3015	565	15	the	the	DET
inlawrev-3015	565	16	dfi	dfi	PROPN
inlawrev-3015	565	17	,	,	PUNCT
inlawrev-3015	565	18	the	the	DET
inlawrev-3015	565	19	authority	authority	NOUN
inlawrev-3015	565	20	to	to	PART
inlawrev-3015	565	21	sue	sue	VERB
inlawrev-3015	565	22	bank	bank	NOUN
inlawrev-3015	565	23	directors	director	NOUN
inlawrev-3015	565	24	in	in	ADP
inlawrev-3015	565	25	their	their	PRON
inlawrev-3015	565	26	individual	individual	ADJ
inlawrev-3015	565	27	capacity	capacity	NOUN
inlawrev-3015	565	28	does	do	AUX
inlawrev-3015	565	29	not	not	PART
inlawrev-3015	565	30	unduly	unduly	ADV
inlawrev-3015	565	31	increase	increase	VERB
inlawrev-3015	565	32	the	the	DET
inlawrev-3015	565	33	burden	burden	NOUN
inlawrev-3015	565	34	of	of	ADP
inlawrev-3015	565	35	regulation	regulation	NOUN
inlawrev-3015	565	36	.	.	PUNCT
inlawrev-3015	566	1	national	national	PROPN
inlawrev-3015	566	2	bank	bank	PROPN
inlawrev-3015	566	3	directors	director	NOUN
inlawrev-3015	566	4	are	be	AUX
inlawrev-3015	566	5	already	already	ADV
inlawrev-3015	566	6	subject	subject	ADJ
inlawrev-3015	566	7	to	to	ADP
inlawrev-3015	566	8	such	such	ADJ
inlawrev-3015	566	9	liability	liability	NOUN
inlawrev-3015	566	10	.	.	PUNCT
inlawrev-3015	567	1	the	the	DET
inlawrev-3015	567	2	proposed	propose	VERB
inlawrev-3015	567	3	cause	cause	NOUN
inlawrev-3015	567	4	of	of	ADP
inlawrev-3015	567	5	action	action	NOUN
inlawrev-3015	567	6	for	for	ADP
inlawrev-3015	567	7	the	the	DET
inlawrev-3015	567	8	dfi	dfi	PROPN
inlawrev-3015	567	9	provides	provide	VERB
inlawrev-3015	567	10	a	a	DET
inlawrev-3015	567	11	remedy	remedy	NOUN
inlawrev-3015	567	12	for	for	ADP
inlawrev-3015	567	13	any	any	DET
inlawrev-3015	567	14	harm	harm	NOUN
inlawrev-3015	567	15	caused	cause	VERB
inlawrev-3015	567	16	as	as	ADP
inlawrev-3015	567	17	a	a	DET
inlawrev-3015	567	18	result	result	NOUN
inlawrev-3015	567	19	of	of	ADP
inlawrev-3015	567	20	loans	loan	NOUN
inlawrev-3015	567	21	made	make	VERB
inlawrev-3015	567	22	in	in	ADP
inlawrev-3015	567	23	excess	excess	NOUN
inlawrev-3015	567	24	of	of	ADP
inlawrev-3015	567	25	the	the	DET
inlawrev-3015	567	26	bank	bank	NOUN
inlawrev-3015	567	27	's	's	PART
inlawrev-3015	567	28	legal	legal	ADJ
inlawrev-3015	567	29	lending	lending	NOUN
inlawrev-3015	567	30	limit	limit	NOUN
inlawrev-3015	567	31	.	.	PUNCT
inlawrev-3015	568	1	personal	personal	ADJ
inlawrev-3015	568	2	liability	liability	NOUN
inlawrev-3015	568	3	only	only	ADV
inlawrev-3015	568	4	becomes	become	VERB
inlawrev-3015	568	5	an	an	DET
inlawrev-3015	568	6	issue	issue	NOUN
inlawrev-3015	568	7	after	after	SCONJ
inlawrev-3015	568	8	a	a	DET
inlawrev-3015	568	9	bank	bank	NOUN
inlawrev-3015	568	10	director	director	NOUN
inlawrev-3015	568	11	violates	violate	VERB
inlawrev-3015	568	12	a	a	DET
inlawrev-3015	568	13	lending	lending	NOUN
inlawrev-3015	568	14	limit	limit	NOUN
inlawrev-3015	568	15	statute	statute	NOUN
inlawrev-3015	568	16	.	.	PUNCT
inlawrev-3015	569	1	because	because	SCONJ
inlawrev-3015	569	2	bank	bank	NOUN
inlawrev-3015	569	3	directors	director	NOUN
inlawrev-3015	569	4	may	may	AUX
inlawrev-3015	569	5	currently	currently	ADV
inlawrev-3015	569	6	violate	violate	VERB
inlawrev-3015	569	7	state	state	NOUN
inlawrev-3015	569	8	banking	banking	NOUN
inlawrev-3015	569	9	laws	law	NOUN
inlawrev-3015	569	10	and	and	CCONJ
inlawrev-3015	569	11	avoid	avoid	VERB
inlawrev-3015	569	12	the	the	DET
inlawrev-3015	569	13	consequences	consequence	NOUN
inlawrev-3015	569	14	of	of	ADP
inlawrev-3015	569	15	their	their	PRON
inlawrev-3015	569	16	actions	action	NOUN
inlawrev-3015	569	17	,	,	PUNCT
inlawrev-3015	569	18	the	the	DET
inlawrev-3015	569	19	dfi	dfi	PROPN
inlawrev-3015	569	20	should	should	AUX
inlawrev-3015	569	21	be	be	AUX
inlawrev-3015	569	22	given	give	VERB
inlawrev-3015	569	23	the	the	DET
inlawrev-3015	569	24	authority	authority	NOUN
inlawrev-3015	569	25	to	to	PART
inlawrev-3015	569	26	sue	sue	VERB
inlawrev-3015	569	27	directors	director	NOUN
inlawrev-3015	569	28	in	in	ADP
inlawrev-3015	569	29	their	their	PRON
inlawrev-3015	569	30	personal	personal	ADJ
inlawrev-3015	569	31	capacity	capacity	NOUN
inlawrev-3015	569	32	.	.	PUNCT
inlawrev-3015	570	1	bank	bank	NOUN
inlawrev-3015	570	2	directors	director	NOUN
inlawrev-3015	570	3	have	have	VERB
inlawrev-3015	570	4	the	the	DET
inlawrev-3015	570	5	duty	duty	NOUN
inlawrev-3015	570	6	to	to	PART
inlawrev-3015	570	7	comply	comply	VERB
inlawrev-3015	570	8	with	with	ADP
inlawrev-3015	570	9	applicable	applicable	ADJ
inlawrev-3015	570	10	banking	banking	NOUN
inlawrev-3015	570	11	laws	law	NOUN
inlawrev-3015	570	12	and	and	CCONJ
inlawrev-3015	570	13	should	should	AUX
inlawrev-3015	570	14	not	not	PART
inlawrev-3015	570	15	escape	escape	VERB
inlawrev-3015	570	16	liability	liability	NOUN
inlawrev-3015	570	17	if	if	SCONJ
inlawrev-3015	570	18	they	they	PRON
inlawrev-3015	570	19	breach	breach	VERB
inlawrev-3015	570	20	this	this	DET
inlawrev-3015	570	21	duty	duty	NOUN
inlawrev-3015	570	22	.	.	PUNCT
inlawrev-3015	571	1	the	the	DET
inlawrev-3015	571	2	directors	director	NOUN
inlawrev-3015	571	3	should	should	AUX
inlawrev-3015	571	4	be	be	AUX
inlawrev-3015	571	5	charged	charge	VERB
inlawrev-3015	571	6	with	with	ADP
inlawrev-3015	571	7	correcting	correct	VERB
inlawrev-3015	571	8	the	the	DET
inlawrev-3015	571	9	condition	condition	NOUN
inlawrev-3015	571	10	resulting	result	VERB
inlawrev-3015	571	11	from	from	ADP
inlawrev-3015	571	12	the	the	DET
inlawrev-3015	571	13	violation	violation	NOUN
inlawrev-3015	571	14	.	.	PUNCT
inlawrev-3015	572	1	the	the	DET
inlawrev-3015	572	2	notion	notion	NOUN
inlawrev-3015	572	3	of	of	ADP
inlawrev-3015	572	4	director	director	NOUN
inlawrev-3015	572	5	reimbursement	reimbursement	NOUN
inlawrev-3015	572	6	is	be	AUX
inlawrev-3015	572	7	not	not	PART
inlawrev-3015	572	8	a	a	DET
inlawrev-3015	572	9	foreign	foreign	ADJ
inlawrev-3015	572	10	concept	concept	NOUN
inlawrev-3015	572	11	because	because	SCONJ
inlawrev-3015	572	12	shareholders	shareholder	NOUN
inlawrev-3015	572	13	who	who	PRON
inlawrev-3015	572	14	have	have	VERB
inlawrev-3015	572	15	knowledge	knowledge	NOUN
inlawrev-3015	572	16	of	of	ADP
inlawrev-3015	572	17	such	such	ADJ
inlawrev-3015	572	18	violation	violation	NOUN
inlawrev-3015	572	19	can	can	AUX
inlawrev-3015	572	20	sue	sue	VERB
inlawrev-3015	572	21	directors	director	NOUN
inlawrev-3015	572	22	to	to	PART
inlawrev-3015	572	23	recover	recover	VERB
inlawrev-3015	572	24	for	for	ADP
inlawrev-3015	572	25	any	any	DET
inlawrev-3015	572	26	losses	loss	NOUN
inlawrev-3015	572	27	resulting	result	VERB
inlawrev-3015	572	28	from	from	ADP
inlawrev-3015	572	29	lending	lending	NOUN
inlawrev-3015	572	30	limit	limit	NOUN
inlawrev-3015	572	31	violations	violation	NOUN
inlawrev-3015	572	32	.	.	PUNCT
inlawrev-3015	573	1	79	79	NUM
inlawrev-3015	573	2	bring	bring	VERB
inlawrev-3015	573	3	suit	suit	NOUN
inlawrev-3015	573	4	in	in	ADP
inlawrev-3015	573	5	its	its	PRON
inlawrev-3015	573	6	own	own	ADJ
inlawrev-3015	573	7	name	name	NOUN
inlawrev-3015	573	8	against	against	ADP
inlawrev-3015	573	9	directors	director	NOUN
inlawrev-3015	573	10	who	who	PRON
inlawrev-3015	573	11	have	have	AUX
inlawrev-3015	573	12	violated	violate	VERB
inlawrev-3015	573	13	the	the	DET
inlawrev-3015	573	14	bank	bank	NOUN
inlawrev-3015	573	15	's	's	PART
inlawrev-3015	573	16	legal	legal	ADJ
inlawrev-3015	573	17	lending	lending	NOUN
inlawrev-3015	573	18	limit	limit	NOUN
inlawrev-3015	573	19	,	,	PUNCT
inlawrev-3015	573	20	the	the	DET
inlawrev-3015	573	21	legislature	legislature	NOUN
inlawrev-3015	573	22	should	should	AUX
inlawrev-3015	573	23	at	at	ADV
inlawrev-3015	573	24	least	least	ADJ
inlawrev-3015	573	25	consider	consider	VERB
inlawrev-3015	573	26	amending	amend	VERB
inlawrev-3015	573	27	the	the	DET
inlawrev-3015	573	28	restrictions	restriction	NOUN
inlawrev-3015	573	29	on	on	ADP
inlawrev-3015	573	30	the	the	DET
inlawrev-3015	573	31	disclosure	disclosure	NOUN
inlawrev-3015	573	32	of	of	ADP
inlawrev-3015	573	33	examination	examination	NOUN
inlawrev-3015	573	34	material	material	NOUN
inlawrev-3015	573	35	.	.	PUNCT
inlawrev-3015	574	1	congress	congress	PROPN
inlawrev-3015	574	2	has	have	AUX
inlawrev-3015	574	3	realized	realize	VERB
inlawrev-3015	574	4	that	that	SCONJ
inlawrev-3015	574	5	disclosure	disclosure	NOUN
inlawrev-3015	574	6	of	of	ADP
inlawrev-3015	574	7	administrative	administrative	ADJ
inlawrev-3015	574	8	actions	action	NOUN
inlawrev-3015	574	9	actually	actually	ADV
inlawrev-3015	574	10	benefits	benefit	VERB
inlawrev-3015	574	11	compliance	compliance	NOUN
inlawrev-3015	574	12	.	.	PUNCT
inlawrev-3015	575	1	shareholders	shareholder	NOUN
inlawrev-3015	575	2	,	,	PUNCT
inlawrev-3015	575	3	creditors	creditor	NOUN
inlawrev-3015	575	4	,	,	PUNCT
inlawrev-3015	575	5	and	and	CCONJ
inlawrev-3015	575	6	depositors	depositor	NOUN
inlawrev-3015	575	7	will	will	AUX
inlawrev-3015	575	8	have	have	VERB
inlawrev-3015	575	9	adequate	adequate	ADJ
inlawrev-3015	575	10	information	information	NOUN
inlawrev-3015	575	11	to	to	PART
inlawrev-3015	575	12	decide	decide	VERB
inlawrev-3015	575	13	whether	whether	SCONJ
inlawrev-3015	575	14	to	to	PART
inlawrev-3015	575	15	seek	seek	VERB
inlawrev-3015	575	16	a	a	DET
inlawrev-3015	575	17	reimbursement	reimbursement	NOUN
inlawrev-3015	575	18	suit	suit	NOUN
inlawrev-3015	575	19	against	against	ADP
inlawrev-3015	575	20	directors	director	NOUN
inlawrev-3015	575	21	if	if	SCONJ
inlawrev-3015	575	22	regulators	regulator	NOUN
inlawrev-3015	575	23	increase	increase	VERB
inlawrev-3015	575	24	the	the	DET
inlawrev-3015	575	25	public	public	ADJ
inlawrev-3015	575	26	disclosure	disclosure	NOUN
inlawrev-3015	575	27	of	of	ADP
inlawrev-3015	575	28	examination	examination	NOUN
inlawrev-3015	575	29	information	information	NOUN
inlawrev-3015	575	30	.	.	PUNCT
inlawrev-3015	576	1	in	in	ADP
inlawrev-3015	576	2	§	§	PROPN
inlawrev-3015	576	3	913	913	NUM
inlawrev-3015	576	4	of	of	ADP
inlawrev-3015	576	5	the	the	DET
inlawrev-3015	576	6	firrea	firrea	NOUN
inlawrev-3015	576	7	,	,	PUNCT
inlawrev-3015	576	8	congress	congress	PROPN
inlawrev-3015	576	9	increased	increase	VERB
inlawrev-3015	576	10	the	the	DET
inlawrev-3015	576	11	public	public	ADJ
inlawrev-3015	576	12	disclosure	disclosure	NOUN
inlawrev-3015	576	13	of	of	ADP
inlawrev-3015	576	14	final	final	ADJ
inlawrev-3015	576	15	enforcement	enforcement	NOUN
inlawrev-3015	576	16	orders	order	NOUN
inlawrev-3015	576	17	and	and	CCONJ
inlawrev-3015	576	18	provided	provide	VERB
inlawrev-3015	576	19	the	the	DET
inlawrev-3015	576	20	following	follow	VERB
inlawrev-3015	576	21	explanation	explanation	NOUN
inlawrev-3015	576	22	:	:	PUNCT
inlawrev-3015	576	23	the	the	DET
inlawrev-3015	576	24	bank	bank	NOUN
inlawrev-3015	576	25	regulatory	regulatory	ADJ
inlawrev-3015	576	26	agencies	agency	NOUN
inlawrev-3015	576	27	,	,	PUNCT
inlawrev-3015	576	28	with	with	ADP
inlawrev-3015	576	29	infrequent	infrequent	ADJ
inlawrev-3015	576	30	exceptions	exception	NOUN
inlawrev-3015	576	31	,	,	PUNCT
inlawrev-3015	576	32	do	do	AUX
inlawrev-3015	576	33	not	not	PART
inlawrev-3015	576	34	disclose	disclose	VERB
inlawrev-3015	576	35	civil	civil	ADJ
inlawrev-3015	576	36	enforcement	enforcement	NOUN
inlawrev-3015	576	37	actions	action	NOUN
inlawrev-3015	576	38	.	.	PUNCT
inlawrev-3015	577	1	(	(	PUNCT
inlawrev-3015	577	2	they	they	PRON
inlawrev-3015	577	3	are	be	AUX
inlawrev-3015	577	4	the	the	DET
inlawrev-3015	577	5	only	only	ADJ
inlawrev-3015	577	6	federal	federal	ADJ
inlawrev-3015	577	7	regulatory	regulatory	ADJ
inlawrev-3015	577	8	agencies	agency	NOUN
inlawrev-3015	577	9	which	which	PRON
inlawrev-3015	577	10	do	do	AUX
inlawrev-3015	577	11	not	not	PART
inlawrev-3015	577	12	do	do	VERB
inlawrev-3015	577	13	so	so	ADV
inlawrev-3015	577	14	.	.	PUNCT
inlawrev-3015	577	15	)	)	PUNCT
inlawrev-3015	578	1	[	[	X
inlawrev-3015	578	2	sic	sic	X
inlawrev-3015	578	3	]	]	PUNCT
inlawrev-3015	578	4	this	this	DET
inlawrev-3015	578	5	policy	policy	NOUN
inlawrev-3015	578	6	and	and	CCONJ
inlawrev-3015	578	7	[	[	X
inlawrev-3015	578	8	sic	sic	NOUN
inlawrev-3015	578	9	]	]	PUNCT
inlawrev-3015	578	10	has	have	AUX
inlawrev-3015	578	11	been	be	AUX
inlawrev-3015	578	12	specifically	specifically	ADV
inlawrev-3015	578	13	criticized	criticize	VERB
inlawrev-3015	578	14	in	in	ADP
inlawrev-3015	578	15	congressional	congressional	ADJ
inlawrev-3015	578	16	reports	report	NOUN
inlawrev-3015	578	17	and	and	CCONJ
inlawrev-3015	578	18	during	during	ADP
inlawrev-3015	578	19	congressional	congressional	ADJ
inlawrev-3015	578	20	hearings	hearing	NOUN
inlawrev-3015	578	21	.	.	PUNCT
inlawrev-3015	579	1	one	one	NUM
inlawrev-3015	579	2	of	of	ADP
inlawrev-3015	579	3	the	the	DET
inlawrev-3015	579	4	problems	problem	NOUN
inlawrev-3015	579	5	in	in	ADP
inlawrev-3015	579	6	the	the	DET
inlawrev-3015	579	7	financial	financial	ADJ
inlawrev-3015	579	8	services	service	NOUN
inlawrev-3015	579	9	industry	industry	NOUN
inlawrev-3015	579	10	(	(	PUNCT
inlawrev-3015	579	11	except	except	SCONJ
inlawrev-3015	579	12	for	for	ADP
inlawrev-3015	579	13	sec	sec	PROPN
inlawrev-3015	579	14	-	-	PUNCT
inlawrev-3015	579	15	regulated	regulate	VERB
inlawrev-3015	579	16	institutions	institution	NOUN
inlawrev-3015	579	17	,	,	PUNCT
inlawrev-3015	579	18	which	which	PRON
inlawrev-3015	579	19	must	must	AUX
inlawrev-3015	579	20	disclose	disclose	VERB
inlawrev-3015	579	21	such	such	ADJ
inlawrev-3015	579	22	enforcement	enforcement	NOUN
inlawrev-3015	579	23	actions	action	NOUN
inlawrev-3015	579	24	)	)	PUNCT
inlawrev-3015	579	25	has	have	AUX
inlawrev-3015	579	26	been	be	AUX
inlawrev-3015	579	27	the	the	DET
inlawrev-3015	579	28	excessive	excessive	ADJ
inlawrev-3015	579	29	secrecy	secrecy	NOUN
inlawrev-3015	579	30	of	of	ADP
inlawrev-3015	579	31	agency	agency	NOUN
inlawrev-3015	579	32	supervisory	supervisory	ADJ
inlawrev-3015	579	33	actions	action	NOUN
inlawrev-3015	579	34	.	.	PUNCT
inlawrev-3015	580	1	such	such	ADJ
inlawrev-3015	580	2	secrecy	secrecy	NOUN
inlawrev-3015	580	3	does	do	VERB
inlawrev-3015	580	4	little	little	ADJ
inlawrev-3015	580	5	to	to	PART
inlawrev-3015	580	6	deter	deter	VERB
inlawrev-3015	580	7	misconduct	misconduct	NOUN
inlawrev-3015	580	8	,	,	PUNCT
inlawrev-3015	580	9	but	but	CCONJ
inlawrev-3015	580	10	does	do	AUX
inlawrev-3015	580	11	serve	serve	VERB
inlawrev-3015	580	12	to	to	PART
inlawrev-3015	580	13	ultimately	ultimately	ADV
inlawrev-3015	580	14	worsen	worsen	VERB
inlawrev-3015	580	15	the	the	DET
inlawrev-3015	580	16	problems	problem	NOUN
inlawrev-3015	580	17	of	of	ADP
inlawrev-3015	580	18	financial	financial	ADJ
inlawrev-3015	580	19	institutions	institution	NOUN
inlawrev-3015	580	20	.	.	PUNCT
inlawrev-3015	581	1	the	the	DET
inlawrev-3015	581	2	october	october	PROPN
inlawrev-3015	581	3	1988	1988	NUM
inlawrev-3015	581	4	government	government	NOUN
inlawrev-3015	581	5	operations	operation	NOUN
inlawrev-3015	581	6	committee	committee	NOUN
inlawrev-3015	581	7	report	report	NOUN
inlawrev-3015	581	8	specifically	specifically	ADV
inlawrev-3015	581	9	recommended	recommend	VERB
inlawrev-3015	581	10	legislation	legislation	NOUN
inlawrev-3015	581	11	to	to	PART
inlawrev-3015	581	12	require	require	VERB
inlawrev-3015	581	13	the	the	DET
inlawrev-3015	581	14	banking	banking	NOUN
inlawrev-3015	581	15	agencies	agency	NOUN
inlawrev-3015	581	16	to	to	PART
inlawrev-3015	581	17	publicly	publicly	ADV
inlawrev-3015	581	18	disclose	disclose	VERB
inlawrev-3015	581	19	all	all	DET
inlawrev-3015	581	20	formal	formal	ADJ
inlawrev-3015	581	21	civil	civil	ADJ
inlawrev-3015	581	22	enforcement	enforcement	NOUN
inlawrev-3015	581	23	actions	action	NOUN
inlawrev-3015	581	24	and	and	CCONJ
inlawrev-3015	581	25	any	any	DET
inlawrev-3015	581	26	modifications	modification	NOUN
inlawrev-3015	581	27	to	to	ADP
inlawrev-3015	581	28	or	or	CCONJ
inlawrev-3015	581	29	terminations	termination	NOUN
inlawrev-3015	581	30	of	of	ADP
inlawrev-3015	581	31	such	such	ADJ
inlawrev-3015	581	32	orders	order	NOUN
inlawrev-3015	581	33	.	.	PUNCT
inlawrev-3015	582	1	disclosure	disclosure	NOUN
inlawrev-3015	582	2	could	could	AUX
inlawrev-3015	582	3	be	be	AUX
inlawrev-3015	582	4	delayed	delay	VERB
inlawrev-3015	582	5	only	only	ADV
inlawrev-3015	582	6	in	in	ADP
inlawrev-3015	582	7	those	those	DET
inlawrev-3015	582	8	rare	rare	ADJ
inlawrev-3015	582	9	instances	instance	NOUN
inlawrev-3015	582	10	where	where	SCONJ
inlawrev-3015	582	11	it	it	PRON
inlawrev-3015	582	12	would	would	AUX
inlawrev-3015	582	13	imminently	imminently	ADV
inlawrev-3015	582	14	jeopardize	jeopardize	VERB
inlawrev-3015	582	15	the	the	DET
inlawrev-3015	582	16	institution	institution	NOUN
inlawrev-3015	582	17	's	's	PART
inlawrev-3015	582	18	solvency	solvency	NOUN
inlawrev-3015	582	19	.	.	PUNCT
inlawrev-3015	583	1	the	the	DET
inlawrev-3015	583	2	committee	committee	NOUN
inlawrev-3015	583	3	strongly	strongly	ADV
inlawrev-3015	583	4	believes	believe	VERB
inlawrev-3015	583	5	that	that	SCONJ
inlawrev-3015	583	6	more	more	ADJ
inlawrev-3015	583	7	disclosure	disclosure	NOUN
inlawrev-3015	583	8	of	of	ADP
inlawrev-3015	583	9	formal	formal	ADJ
inlawrev-3015	583	10	enforcement	enforcement	NOUN
inlawrev-3015	583	11	orders	order	NOUN
inlawrev-3015	583	12	will	will	AUX
inlawrev-3015	583	13	help	help	VERB
inlawrev-3015	583	14	prevent	prevent	VERB
inlawrev-3015	583	15	insider	insider	NOUN
inlawrev-3015	583	16	misconduct	misconduct	NOUN
inlawrev-3015	583	17	.	.	PUNCT
inlawrev-3015	584	1	h.r	h.r	PROPN
inlawrev-3015	584	2	.	.	PROPN
inlawrev-3015	584	3	rep	rep	PROPN
inlawrev-3015	584	4	.	.	PROPN
inlawrev-3015	584	5	no	no	PROPN
inlawrev-3015	584	6	.	.	PUNCT
inlawrev-3015	585	1	54(1	54(1	NUM
inlawrev-3015	585	2	)	)	PUNCT
inlawrev-3015	585	3	,	,	PUNCT
inlawrev-3015	585	4	101st	101st	PROPN
inlawrev-3015	585	5	cong	cong	NOUN
inlawrev-3015	585	6	.	.	PUNCT
inlawrev-3015	586	1	1st	1st	ADJ
inlawrev-3015	586	2	sess	sess	NOUN
inlawrev-3015	586	3	.	.	PUNCT
inlawrev-3015	587	1	291	291	NUM
inlawrev-3015	587	2	,	,	PUNCT
inlawrev-3015	587	3	470	470	NUM
inlawrev-3015	587	4	(	(	PUNCT
inlawrev-3015	587	5	1989	1989	NUM
inlawrev-3015	587	6	)	)	PUNCT
inlawrev-3015	587	7	,	,	PUNCT
inlawrev-3015	587	8	reprinted	reprint	VERB
inlawrev-3015	587	9	in	in	ADP
inlawrev-3015	587	10	1989	1989	NUM
inlawrev-3015	587	11	u.s.c.c.a.n	u.s.c.c.a.n	PROPN
inlawrev-3015	587	12	.	.	PUNCT
inlawrev-3015	587	13	86	86	NUM
inlawrev-3015	587	14	,	,	PUNCT
inlawrev-3015	587	15	266	266	NUM
inlawrev-3015	587	16	.	.	PUNCT
inlawrev-3015	588	1	annual	annual	ADJ
inlawrev-3015	588	2	reports	report	NOUN
inlawrev-3015	588	3	may	may	AUX
inlawrev-3015	588	4	provide	provide	VERB
inlawrev-3015	588	5	shareholders	shareholder	NOUN
inlawrev-3015	588	6	with	with	ADP
inlawrev-3015	588	7	some	some	DET
inlawrev-3015	588	8	access	access	NOUN
inlawrev-3015	588	9	to	to	ADP
inlawrev-3015	588	10	information	information	NOUN
inlawrev-3015	588	11	regarding	regard	VERB
inlawrev-3015	588	12	loan	loan	NOUN
inlawrev-3015	588	13	losses	loss	NOUN
inlawrev-3015	588	14	.	.	PUNCT
inlawrev-3015	589	1	however	however	ADV
inlawrev-3015	589	2	,	,	PUNCT
inlawrev-3015	589	3	losses	loss	NOUN
inlawrev-3015	589	4	resulting	result	VERB
inlawrev-3015	589	5	from	from	ADP
inlawrev-3015	589	6	loans	loan	NOUN
inlawrev-3015	589	7	made	make	VERB
inlawrev-3015	589	8	in	in	ADP
inlawrev-3015	589	9	excess	excess	NOUN
inlawrev-3015	589	10	of	of	ADP
inlawrev-3015	589	11	the	the	DET
inlawrev-3015	589	12	lending	lending	NOUN
inlawrev-3015	589	13	limit	limit	NOUN
inlawrev-3015	589	14	most	most	ADV
inlawrev-3015	589	15	likely	likely	ADV
inlawrev-3015	589	16	will	will	AUX
inlawrev-3015	589	17	not	not	PART
inlawrev-3015	589	18	be	be	AUX
inlawrev-3015	589	19	separated	separate	VERB
inlawrev-3015	589	20	in	in	ADP
inlawrev-3015	589	21	such	such	DET
inlawrev-3015	589	22	a	a	DET
inlawrev-3015	589	23	report	report	NOUN
inlawrev-3015	589	24	to	to	PART
inlawrev-3015	589	25	provide	provide	VERB
inlawrev-3015	589	26	the	the	DET
inlawrev-3015	589	27	shareholder	shareholder	NOUN
inlawrev-3015	589	28	with	with	ADP
inlawrev-3015	589	29	adequate	adequate	ADJ
inlawrev-3015	589	30	information	information	NOUN
inlawrev-3015	589	31	to	to	PART
inlawrev-3015	589	32	bring	bring	VERB
inlawrev-3015	589	33	suit	suit	NOUN
inlawrev-3015	589	34	.	.	PUNCT
inlawrev-3015	590	1	absent	absent	ADJ
inlawrev-3015	590	2	any	any	DET
inlawrev-3015	590	3	"	"	PUNCT
inlawrev-3015	590	4	red	red	ADJ
inlawrev-3015	590	5	flag	flag	NOUN
inlawrev-3015	590	6	"	"	PUNCT
inlawrev-3015	590	7	to	to	ADP
inlawrev-3015	590	8	the	the	DET
inlawrev-3015	590	9	shareholder	shareholder	NOUN
inlawrev-3015	590	10	,	,	PUNCT
inlawrev-3015	590	11	it	it	PRON
inlawrev-3015	590	12	may	may	AUX
inlawrev-3015	590	13	be	be	AUX
inlawrev-3015	590	14	difficult	difficult	ADJ
inlawrev-3015	590	15	,	,	PUNCT
inlawrev-3015	590	16	if	if	SCONJ
inlawrev-3015	590	17	not	not	PART
inlawrev-3015	590	18	impossible	impossible	ADJ
inlawrev-3015	590	19	,	,	PUNCT
inlawrev-3015	590	20	to	to	PART
inlawrev-3015	590	21	force	force	VERB
inlawrev-3015	590	22	disclosure	disclosure	NOUN
inlawrev-3015	590	23	of	of	ADP
inlawrev-3015	590	24	any	any	DET
inlawrev-3015	590	25	losses	loss	NOUN
inlawrev-3015	590	26	occurring	occur	VERB
inlawrev-3015	590	27	from	from	ADP
inlawrev-3015	590	28	loans	loan	NOUN
inlawrev-3015	590	29	made	make	VERB
inlawrev-3015	590	30	in	in	ADP
inlawrev-3015	590	31	excess	excess	NOUN
inlawrev-3015	590	32	of	of	ADP
inlawrev-3015	590	33	the	the	DET
inlawrev-3015	590	34	bank	bank	NOUN
inlawrev-3015	590	35	's	's	PART
inlawrev-3015	590	36	legal	legal	ADJ
inlawrev-3015	590	37	lending	lending	NOUN
inlawrev-3015	590	38	limit	limit	NOUN
inlawrev-3015	590	39	.	.	PUNCT
inlawrev-3015	591	1	therefore	therefore	ADV
inlawrev-3015	591	2	,	,	PUNCT
inlawrev-3015	591	3	allowing	allow	VERB
inlawrev-3015	591	4	the	the	DET
inlawrev-3015	591	5	dfi	dfi	PROPN
inlawrev-3015	591	6	to	to	PART
inlawrev-3015	591	7	bring	bring	VERB
inlawrev-3015	591	8	suit	suit	NOUN
inlawrev-3015	591	9	would	would	AUX
inlawrev-3015	591	10	be	be	AUX
inlawrev-3015	591	11	the	the	DET
inlawrev-3015	591	12	most	most	ADV
inlawrev-3015	591	13	effective	effective	ADJ
inlawrev-3015	591	14	means	mean	NOUN
inlawrev-3015	591	15	of	of	ADP
inlawrev-3015	591	16	enforcement	enforcement	NOUN
inlawrev-3015	591	17	.	.	PUNCT
inlawrev-3015	592	1	79	79	NUM
inlawrev-3015	592	2	.	.	PUNCT
inlawrev-3015	593	1	because	because	SCONJ
inlawrev-3015	593	2	the	the	DET
inlawrev-3015	593	3	dfi	dfi	PROPN
inlawrev-3015	593	4	's	's	PART
inlawrev-3015	593	5	function	function	NOUN
inlawrev-3015	593	6	is	be	AUX
inlawrev-3015	593	7	to	to	PART
inlawrev-3015	593	8	ensure	ensure	VERB
inlawrev-3015	593	9	the	the	DET
inlawrev-3015	593	10	soundness	soundness	NOUN
inlawrev-3015	593	11	of	of	ADP
inlawrev-3015	593	12	financial	financial	ADJ
inlawrev-3015	593	13	institutions	institution	NOUN
inlawrev-3015	593	14	,	,	PUNCT
inlawrev-3015	593	15	1993	1993	NUM
inlawrev-3015	593	16	]	]	PUNCT
inlawrev-3015	593	17	bank	bank	NOUN
inlawrev-3015	593	18	directors	director	NOUN
inlawrev-3015	593	19	'	'	PART
inlawrev-3015	593	20	liability	liability	NOUN
inlawrev-3015	593	21	409	409	NUM
inlawrev-3015	593	22	vi	vi	NOUN
inlawrev-3015	593	23	.	.	PUNCT
inlawrev-3015	593	24	conclusion	conclusion	NOUN
inlawrev-3015	593	25	there	there	PRON
inlawrev-3015	593	26	is	be	VERB
inlawrev-3015	593	27	a	a	DET
inlawrev-3015	593	28	void	void	NOUN
inlawrev-3015	593	29	of	of	ADP
inlawrev-3015	593	30	case	case	NOUN
inlawrev-3015	593	31	law	law	NOUN
inlawrev-3015	593	32	concerning	concern	VERB
inlawrev-3015	593	33	state	state	NOUN
inlawrev-3015	593	34	banking	banking	NOUN
inlawrev-3015	593	35	departments	department	NOUN
inlawrev-3015	593	36	bringing	bring	VERB
inlawrev-3015	593	37	suit	suit	NOUN
inlawrev-3015	593	38	against	against	ADP
inlawrev-3015	593	39	directors	director	NOUN
inlawrev-3015	593	40	personally	personally	ADV
inlawrev-3015	593	41	for	for	ADP
inlawrev-3015	593	42	violations	violation	NOUN
inlawrev-3015	593	43	of	of	ADP
inlawrev-3015	593	44	banking	banking	NOUN
inlawrev-3015	593	45	statutes	statute	NOUN
inlawrev-3015	593	46	that	that	PRON
inlawrev-3015	593	47	result	result	VERB
inlawrev-3015	593	48	in	in	ADP
inlawrev-3015	593	49	losses	loss	NOUN
inlawrev-3015	593	50	to	to	ADP
inlawrev-3015	593	51	the	the	DET
inlawrev-3015	593	52	bank	bank	NOUN
inlawrev-3015	593	53	but	but	CCONJ
inlawrev-3015	593	54	do	do	AUX
inlawrev-3015	593	55	not	not	PART
inlawrev-3015	593	56	cause	cause	VERB
inlawrev-3015	593	57	the	the	DET
inlawrev-3015	593	58	insolvency	insolvency	NOUN
inlawrev-3015	593	59	of	of	ADP
inlawrev-3015	593	60	the	the	DET
inlawrev-3015	593	61	bank	bank	NOUN
inlawrev-3015	593	62	.	.	PUNCT
inlawrev-3015	594	1	the	the	DET
inlawrev-3015	594	2	parties	party	NOUN
inlawrev-3015	594	3	who	who	PRON
inlawrev-3015	594	4	have	have	VERB
inlawrev-3015	594	5	greatest	great	ADJ
inlawrev-3015	594	6	access	access	NOUN
inlawrev-3015	594	7	to	to	ADP
inlawrev-3015	594	8	the	the	DET
inlawrev-3015	594	9	violations	violation	NOUN
inlawrev-3015	594	10	and	and	CCONJ
inlawrev-3015	594	11	resulting	result	VERB
inlawrev-3015	594	12	losses	loss	NOUN
inlawrev-3015	594	13	,	,	PUNCT
inlawrev-3015	594	14	the	the	DET
inlawrev-3015	594	15	regulators	regulator	NOUN
inlawrev-3015	594	16	,	,	PUNCT
inlawrev-3015	594	17	are	be	AUX
inlawrev-3015	594	18	often	often	ADV
inlawrev-3015	594	19	unable	unable	ADJ
inlawrev-3015	594	20	by	by	ADP
inlawrev-3015	594	21	statute	statute	NOUN
inlawrev-3015	594	22	to	to	PART
inlawrev-3015	594	23	disclose	disclose	VERB
inlawrev-3015	594	24	this	this	DET
inlawrev-3015	594	25	information	information	NOUN
inlawrev-3015	594	26	to	to	ADP
inlawrev-3015	594	27	stockholders	stockholder	NOUN
inlawrev-3015	594	28	and	and	CCONJ
inlawrev-3015	594	29	others	other	NOUN
inlawrev-3015	594	30	who	who	PRON
inlawrev-3015	594	31	may	may	AUX
inlawrev-3015	594	32	then	then	ADV
inlawrev-3015	594	33	bring	bring	VERB
inlawrev-3015	594	34	an	an	DET
inlawrev-3015	594	35	action	action	NOUN
inlawrev-3015	594	36	against	against	ADP
inlawrev-3015	594	37	the	the	DET
inlawrev-3015	594	38	bank	bank	NOUN
inlawrev-3015	594	39	directors	director	NOUN
inlawrev-3015	594	40	.	.	PUNCT
inlawrev-3015	595	1	because	because	SCONJ
inlawrev-3015	595	2	banking	banking	NOUN
inlawrev-3015	595	3	departments	department	NOUN
inlawrev-3015	595	4	are	be	AUX
inlawrev-3015	595	5	charged	charge	VERB
inlawrev-3015	595	6	with	with	ADP
inlawrev-3015	595	7	ensuring	ensure	VERB
inlawrev-3015	595	8	the	the	DET
inlawrev-3015	595	9	safety	safety	NOUN
inlawrev-3015	595	10	and	and	CCONJ
inlawrev-3015	595	11	soundness	soundness	NOUN
inlawrev-3015	595	12	of	of	ADP
inlawrev-3015	595	13	financial	financial	ADJ
inlawrev-3015	595	14	institutions	institution	NOUN
inlawrev-3015	595	15	,	,	PUNCT
inlawrev-3015	595	16	they	they	PRON
inlawrev-3015	595	17	should	should	AUX
inlawrev-3015	595	18	have	have	VERB
inlawrev-3015	595	19	the	the	DET
inlawrev-3015	595	20	authority	authority	NOUN
inlawrev-3015	595	21	to	to	PART
inlawrev-3015	595	22	bring	bring	VERB
inlawrev-3015	595	23	suit	suit	NOUN
inlawrev-3015	595	24	against	against	ADP
inlawrev-3015	595	25	directors	director	NOUN
inlawrev-3015	595	26	requiring	require	VERB
inlawrev-3015	595	27	reimbursement	reimbursement	NOUN
inlawrev-3015	595	28	before	before	SCONJ
inlawrev-3015	595	29	the	the	DET
inlawrev-3015	595	30	condition	condition	NOUN
inlawrev-3015	595	31	of	of	ADP
inlawrev-3015	595	32	the	the	DET
inlawrev-3015	595	33	bank	bank	NOUN
inlawrev-3015	595	34	deteriorates	deteriorate	VERB
inlawrev-3015	595	35	to	to	ADP
inlawrev-3015	595	36	a	a	DET
inlawrev-3015	595	37	point	point	NOUN
inlawrev-3015	595	38	of	of	ADP
inlawrev-3015	595	39	being	be	AUX
inlawrev-3015	595	40	placed	place	VERB
inlawrev-3015	595	41	in	in	ADP
inlawrev-3015	595	42	receivership	receivership	NOUN
inlawrev-3015	595	43	.	.	PUNCT
inlawrev-3015	596	1	in	in	ADP
inlawrev-3015	596	2	indiana	indiana	PROPN
inlawrev-3015	596	3	,	,	PUNCT
inlawrev-3015	596	4	the	the	DET
inlawrev-3015	596	5	assessment	assessment	NOUN
inlawrev-3015	596	6	of	of	ADP
inlawrev-3015	596	7	civil	civil	ADJ
inlawrev-3015	596	8	monetary	monetary	ADJ
inlawrev-3015	596	9	penalties	penalty	NOUN
inlawrev-3015	596	10	is	be	AUX
inlawrev-3015	596	11	too	too	ADV
inlawrev-3015	596	12	narrowly	narrowly	ADV
inlawrev-3015	596	13	directed	direct	VERB
inlawrev-3015	596	14	toward	toward	ADP
inlawrev-3015	596	15	deterrence	deterrence	NOUN
inlawrev-3015	596	16	and	and	CCONJ
inlawrev-3015	596	17	does	do	VERB
inlawrev-3015	596	18	nothing	nothing	PRON
inlawrev-3015	596	19	about	about	ADP
inlawrev-3015	596	20	correcting	correct	VERB
inlawrev-3015	596	21	the	the	DET
inlawrev-3015	596	22	condition	condition	NOUN
inlawrev-3015	596	23	resulting	result	VERB
inlawrev-3015	596	24	from	from	ADP
inlawrev-3015	596	25	the	the	DET
inlawrev-3015	596	26	violation	violation	NOUN
inlawrev-3015	596	27	of	of	ADP
inlawrev-3015	596	28	a	a	DET
inlawrev-3015	596	29	banking	banking	NOUN
inlawrev-3015	596	30	statute	statute	NOUN
inlawrev-3015	596	31	.	.	PUNCT
inlawrev-3015	597	1	the	the	DET
inlawrev-3015	597	2	current	current	ADJ
inlawrev-3015	597	3	language	language	NOUN
inlawrev-3015	597	4	of	of	ADP
inlawrev-3015	597	5	indiana	indiana	PROPN
inlawrev-3015	597	6	's	's	PART
inlawrev-3015	597	7	banking	banking	NOUN
inlawrev-3015	597	8	statutes	statute	NOUN
inlawrev-3015	597	9	may	may	AUX
inlawrev-3015	597	10	present	present	VERB
inlawrev-3015	597	11	difficulties	difficulty	NOUN
inlawrev-3015	597	12	if	if	SCONJ
inlawrev-3015	597	13	the	the	DET
inlawrev-3015	597	14	dfi	dfi	PROPN
inlawrev-3015	597	15	wishes	wish	VERB
inlawrev-3015	597	16	to	to	PART
inlawrev-3015	597	17	bring	bring	VERB
inlawrev-3015	597	18	suit	suit	NOUN
inlawrev-3015	597	19	against	against	ADP
inlawrev-3015	597	20	bank	bank	NOUN
inlawrev-3015	597	21	directors	director	NOUN
inlawrev-3015	597	22	and	and	CCONJ
inlawrev-3015	597	23	require	require	VERB
inlawrev-3015	597	24	reimbursement	reimbursement	NOUN
inlawrev-3015	597	25	for	for	ADP
inlawrev-3015	597	26	losses	loss	NOUN
inlawrev-3015	597	27	resulting	result	VERB
inlawrev-3015	597	28	from	from	ADP
inlawrev-3015	597	29	violations	violation	NOUN
inlawrev-3015	597	30	of	of	ADP
inlawrev-3015	597	31	the	the	DET
inlawrev-3015	597	32	bank	bank	NOUN
inlawrev-3015	597	33	's	's	PART
inlawrev-3015	597	34	lending	lending	NOUN
inlawrev-3015	597	35	limit	limit	NOUN
inlawrev-3015	597	36	.	.	PUNCT
inlawrev-3015	598	1	however	however	ADV
inlawrev-3015	598	2	,	,	PUNCT
inlawrev-3015	598	3	the	the	DET
inlawrev-3015	598	4	federal	federal	ADJ
inlawrev-3015	598	5	cases	case	NOUN
inlawrev-3015	598	6	that	that	PRON
inlawrev-3015	598	7	have	have	AUX
inlawrev-3015	598	8	interpreted	interpret	VERB
inlawrev-3015	598	9	similar	similar	ADJ
inlawrev-3015	598	10	language	language	NOUN
inlawrev-3015	598	11	have	have	AUX
inlawrev-3015	598	12	relied	rely	VERB
inlawrev-3015	598	13	upon	upon	SCONJ
inlawrev-3015	598	14	the	the	DET
inlawrev-3015	598	15	existence	existence	NOUN
inlawrev-3015	598	16	of	of	ADP
inlawrev-3015	598	17	another	another	DET
inlawrev-3015	598	18	statute	statute	NOUN
inlawrev-3015	598	19	that	that	PRON
inlawrev-3015	598	20	allowed	allow	VERB
inlawrev-3015	598	21	the	the	DET
inlawrev-3015	598	22	regulator	regulator	NOUN
inlawrev-3015	598	23	another	another	DET
inlawrev-3015	598	24	avenue	avenue	NOUN
inlawrev-3015	598	25	to	to	PART
inlawrev-3015	598	26	bring	bring	VERB
inlawrev-3015	598	27	a	a	DET
inlawrev-3015	598	28	reimbursement	reimbursement	NOUN
inlawrev-3015	598	29	action	action	NOUN
inlawrev-3015	598	30	.	.	PUNCT
inlawrev-3015	599	1	absent	absent	ADJ
inlawrev-3015	599	2	a	a	DET
inlawrev-3015	599	3	similar	similar	ADJ
inlawrev-3015	599	4	statute	statute	NOUN
inlawrev-3015	599	5	in	in	ADP
inlawrev-3015	599	6	indiana	indiana	PROPN
inlawrev-3015	599	7	,	,	PUNCT
inlawrev-3015	599	8	the	the	DET
inlawrev-3015	599	9	courts	court	NOUN
inlawrev-3015	599	10	may	may	AUX
inlawrev-3015	599	11	find	find	VERB
inlawrev-3015	599	12	that	that	SCONJ
inlawrev-3015	599	13	the	the	DET
inlawrev-3015	599	14	legislature	legislature	NOUN
inlawrev-3015	599	15	intended	intend	VERB
inlawrev-3015	599	16	the	the	DET
inlawrev-3015	599	17	dfi	dfi	PROPN
inlawrev-3015	599	18	to	to	PART
inlawrev-3015	599	19	bring	bring	VERB
inlawrev-3015	599	20	reimbursement	reimbursement	NOUN
inlawrev-3015	599	21	actions	action	NOUN
inlawrev-3015	599	22	under	under	ADP
inlawrev-3015	599	23	the	the	DET
inlawrev-3015	599	24	"	"	PUNCT
inlawrev-3015	599	25	take	take	VERB
inlawrev-3015	599	26	afthe	afthe	PROPN
inlawrev-3015	599	27	dfi	dfi	PROPN
inlawrev-3015	599	28	is	be	AUX
inlawrev-3015	599	29	essentially	essentially	ADV
inlawrev-3015	599	30	performing	perform	VERB
inlawrev-3015	599	31	a	a	DET
inlawrev-3015	599	32	function	function	NOUN
inlawrev-3015	599	33	of	of	ADP
inlawrev-3015	599	34	the	the	DET
inlawrev-3015	599	35	fdic	fdic	PROPN
inlawrev-3015	599	36	by	by	ADP
inlawrev-3015	599	37	protecting	protect	VERB
inlawrev-3015	599	38	the	the	DET
inlawrev-3015	599	39	fdic	fdic	PROPN
inlawrev-3015	599	40	insurance	insurance	PROPN
inlawrev-3015	599	41	fund	fund	PROPN
inlawrev-3015	599	42	.	.	PUNCT
inlawrev-3015	600	1	the	the	DET
inlawrev-3015	600	2	fdic	fdic	PROPN
inlawrev-3015	600	3	fund	fund	PROPN
inlawrev-3015	600	4	protects	protect	VERB
inlawrev-3015	600	5	depositors	depositor	NOUN
inlawrev-3015	600	6	;	;	PUNCT
inlawrev-3015	600	7	therefore	therefore	ADV
inlawrev-3015	600	8	,	,	PUNCT
inlawrev-3015	600	9	the	the	DET
inlawrev-3015	600	10	dfi	dfi	PROPN
inlawrev-3015	600	11	is	be	AUX
inlawrev-3015	600	12	indirectly	indirectly	ADV
inlawrev-3015	600	13	protecting	protect	VERB
inlawrev-3015	600	14	depositors	depositor	NOUN
inlawrev-3015	600	15	.	.	PUNCT
inlawrev-3015	601	1	the	the	DET
inlawrev-3015	601	2	dfi	dfi	PROPN
inlawrev-3015	601	3	should	should	AUX
inlawrev-3015	601	4	be	be	AUX
inlawrev-3015	601	5	given	give	VERB
inlawrev-3015	601	6	whatever	whatever	DET
inlawrev-3015	601	7	authority	authority	NOUN
inlawrev-3015	601	8	is	be	AUX
inlawrev-3015	601	9	necessary	necessary	ADJ
inlawrev-3015	601	10	to	to	PART
inlawrev-3015	601	11	ensure	ensure	VERB
inlawrev-3015	601	12	the	the	DET
inlawrev-3015	601	13	soundness	soundness	NOUN
inlawrev-3015	601	14	of	of	ADP
inlawrev-3015	601	15	each	each	DET
inlawrev-3015	601	16	state	state	NOUN
inlawrev-3015	601	17	banking	banking	NOUN
inlawrev-3015	601	18	institution	institution	NOUN
inlawrev-3015	601	19	because	because	SCONJ
inlawrev-3015	601	20	of	of	ADP
inlawrev-3015	601	21	the	the	DET
inlawrev-3015	601	22	great	great	ADJ
inlawrev-3015	601	23	interest	interest	NOUN
inlawrev-3015	601	24	in	in	ADP
inlawrev-3015	601	25	protecting	protect	VERB
inlawrev-3015	601	26	depositors	depositor	NOUN
inlawrev-3015	601	27	.	.	PUNCT
inlawrev-3015	602	1	although	although	SCONJ
inlawrev-3015	602	2	protecting	protect	VERB
inlawrev-3015	602	3	depositors	depositor	NOUN
inlawrev-3015	602	4	,	,	PUNCT
inlawrev-3015	602	5	the	the	DET
inlawrev-3015	602	6	dfi	dfi	PROPN
inlawrev-3015	602	7	is	be	AUX
inlawrev-3015	602	8	indirectly	indirectly	ADV
inlawrev-3015	602	9	protecting	protect	VERB
inlawrev-3015	602	10	shareholders	shareholder	NOUN
inlawrev-3015	602	11	.	.	PUNCT
inlawrev-3015	603	1	private	private	ADJ
inlawrev-3015	603	2	investors	investor	NOUN
inlawrev-3015	603	3	in	in	ADP
inlawrev-3015	603	4	public	public	ADJ
inlawrev-3015	603	5	corporations	corporation	NOUN
inlawrev-3015	603	6	do	do	AUX
inlawrev-3015	603	7	not	not	PART
inlawrev-3015	603	8	receive	receive	VERB
inlawrev-3015	603	9	government	government	NOUN
inlawrev-3015	603	10	protection	protection	NOUN
inlawrev-3015	603	11	.	.	PUNCT
inlawrev-3015	604	1	however	however	ADV
inlawrev-3015	604	2	,	,	PUNCT
inlawrev-3015	604	3	to	to	PART
inlawrev-3015	604	4	ensure	ensure	VERB
inlawrev-3015	604	5	the	the	DET
inlawrev-3015	604	6	stability	stability	NOUN
inlawrev-3015	604	7	of	of	ADP
inlawrev-3015	604	8	the	the	DET
inlawrev-3015	604	9	banking	banking	NOUN
inlawrev-3015	604	10	system	system	NOUN
inlawrev-3015	604	11	,	,	PUNCT
inlawrev-3015	604	12	it	it	PRON
inlawrev-3015	604	13	is	be	AUX
inlawrev-3015	604	14	necessary	necessary	ADJ
inlawrev-3015	604	15	for	for	SCONJ
inlawrev-3015	604	16	the	the	DET
inlawrev-3015	604	17	dfi	dfi	PROPN
inlawrev-3015	604	18	to	to	PART
inlawrev-3015	604	19	provide	provide	VERB
inlawrev-3015	604	20	some	some	DET
inlawrev-3015	604	21	protection	protection	NOUN
inlawrev-3015	604	22	for	for	ADP
inlawrev-3015	604	23	depositors	depositor	NOUN
inlawrev-3015	604	24	.	.	PUNCT
inlawrev-3015	605	1	this	this	DET
inlawrev-3015	605	2	protection	protection	NOUN
inlawrev-3015	605	3	is	be	AUX
inlawrev-3015	605	4	warranted	warrant	VERB
inlawrev-3015	605	5	even	even	ADV
inlawrev-3015	605	6	if	if	SCONJ
inlawrev-3015	605	7	it	it	PRON
inlawrev-3015	605	8	also	also	ADV
inlawrev-3015	605	9	benefits	benefit	VERB
inlawrev-3015	605	10	shareholders	shareholder	NOUN
inlawrev-3015	605	11	.	.	PUNCT
inlawrev-3015	606	1	allowing	allow	VERB
inlawrev-3015	606	2	reimbursement	reimbursement	NOUN
inlawrev-3015	606	3	from	from	ADP
inlawrev-3015	606	4	directors	director	NOUN
inlawrev-3015	606	5	provides	provide	VERB
inlawrev-3015	606	6	the	the	DET
inlawrev-3015	606	7	dfi	dfi	PROPN
inlawrev-3015	606	8	with	with	ADP
inlawrev-3015	606	9	a	a	DET
inlawrev-3015	606	10	means	means	NOUN
inlawrev-3015	606	11	to	to	PART
inlawrev-3015	606	12	alleviate	alleviate	VERB
inlawrev-3015	606	13	the	the	DET
inlawrev-3015	606	14	adverse	adverse	ADJ
inlawrev-3015	606	15	effects	effect	NOUN
inlawrev-3015	606	16	of	of	ADP
inlawrev-3015	606	17	lending	lending	NOUN
inlawrev-3015	606	18	limit	limit	NOUN
inlawrev-3015	606	19	violations	violation	NOUN
inlawrev-3015	606	20	.	.	PUNCT
inlawrev-3015	607	1	the	the	DET
inlawrev-3015	607	2	matter	matter	NOUN
inlawrev-3015	607	3	of	of	ADP
inlawrev-3015	607	4	how	how	SCONJ
inlawrev-3015	607	5	far	far	ADV
inlawrev-3015	607	6	the	the	DET
inlawrev-3015	607	7	state	state	NOUN
inlawrev-3015	607	8	banking	banking	NOUN
inlawrev-3015	607	9	departments	department	NOUN
inlawrev-3015	607	10	should	should	AUX
inlawrev-3015	607	11	go	go	VERB
inlawrev-3015	607	12	in	in	ADP
inlawrev-3015	607	13	protecting	protect	VERB
inlawrev-3015	607	14	depositors	depositor	NOUN
inlawrev-3015	607	15	who	who	PRON
inlawrev-3015	607	16	are	be	AUX
inlawrev-3015	607	17	already	already	ADV
inlawrev-3015	607	18	insured	insure	VERB
inlawrev-3015	607	19	by	by	ADP
inlawrev-3015	607	20	the	the	DET
inlawrev-3015	607	21	fdic	fdic	PROPN
inlawrev-3015	607	22	fund	fund	PROPN
inlawrev-3015	607	23	may	may	AUX
inlawrev-3015	607	24	be	be	AUX
inlawrev-3015	607	25	analogous	analogous	ADJ
inlawrev-3015	607	26	to	to	ADP
inlawrev-3015	607	27	the	the	DET
inlawrev-3015	607	28	question	question	NOUN
inlawrev-3015	607	29	of	of	ADP
inlawrev-3015	607	30	how	how	SCONJ
inlawrev-3015	607	31	far	far	ADV
inlawrev-3015	607	32	the	the	DET
inlawrev-3015	607	33	fdic	fdic	PROPN
inlawrev-3015	607	34	should	should	AUX
inlawrev-3015	607	35	go	go	VERB
inlawrev-3015	607	36	in	in	ADP
inlawrev-3015	607	37	protecting	protect	VERB
inlawrev-3015	607	38	depositors	depositor	NOUN
inlawrev-3015	607	39	who	who	PRON
inlawrev-3015	607	40	are	be	AUX
inlawrev-3015	607	41	uninsured	uninsured	ADJ
inlawrev-3015	607	42	(	(	PUNCT
inlawrev-3015	607	43	i.e.	i.e.	X
inlawrev-3015	607	44	,	,	PUNCT
inlawrev-3015	607	45	have	have	AUX
inlawrev-3015	607	46	in	in	ADP
inlawrev-3015	607	47	excess	excess	NOUN
inlawrev-3015	607	48	of	of	ADP
inlawrev-3015	607	49	$	$	SYM
inlawrev-3015	607	50	100,000	100,000	NUM
inlawrev-3015	607	51	on	on	ADP
inlawrev-3015	607	52	deposit	deposit	NOUN
inlawrev-3015	607	53	at	at	ADP
inlawrev-3015	607	54	a	a	DET
inlawrev-3015	607	55	single	single	ADJ
inlawrev-3015	607	56	financial	financial	ADJ
inlawrev-3015	607	57	institution	institution	NOUN
inlawrev-3015	607	58	)	)	PUNCT
inlawrev-3015	607	59	.	.	PUNCT
inlawrev-3015	608	1	in	in	ADP
inlawrev-3015	608	2	a	a	DET
inlawrev-3015	608	3	statement	statement	NOUN
inlawrev-3015	608	4	by	by	ADP
inlawrev-3015	608	5	robert	robert	PROPN
inlawrev-3015	608	6	clarke	clarke	PROPN
inlawrev-3015	608	7	,	,	PUNCT
inlawrev-3015	608	8	comptroller	comptroller	NOUN
inlawrev-3015	608	9	of	of	ADP
inlawrev-3015	608	10	the	the	DET
inlawrev-3015	608	11	currency	currency	NOUN
inlawrev-3015	608	12	,	,	PUNCT
inlawrev-3015	608	13	before	before	ADP
inlawrev-3015	608	14	the	the	DET
inlawrev-3015	608	15	subcommittee	subcommittee	NOUN
inlawrev-3015	608	16	on	on	ADP
inlawrev-3015	608	17	economic	economic	ADJ
inlawrev-3015	608	18	stabilization	stabilization	NOUN
inlawrev-3015	608	19	,	,	PUNCT
inlawrev-3015	608	20	house	house	PROPN
inlawrev-3015	608	21	committee	committee	PROPN
inlawrev-3015	608	22	on	on	ADP
inlawrev-3015	608	23	banking	banking	NOUN
inlawrev-3015	608	24	,	,	PUNCT
inlawrev-3015	608	25	finance	finance	NOUN
inlawrev-3015	608	26	and	and	CCONJ
inlawrev-3015	608	27	urban	urban	ADJ
inlawrev-3015	608	28	affairs	affair	NOUN
inlawrev-3015	608	29	,	,	PUNCT
inlawrev-3015	608	30	concerning	concern	VERB
inlawrev-3015	608	31	deposit	deposit	NOUN
inlawrev-3015	608	32	insurance	insurance	NOUN
inlawrev-3015	608	33	of	of	ADP
inlawrev-3015	608	34	uninsured	uninsured	ADJ
inlawrev-3015	608	35	depositors	depositor	NOUN
inlawrev-3015	608	36	,	,	PUNCT
inlawrev-3015	608	37	he	he	PRON
inlawrev-3015	608	38	stated	state	VERB
inlawrev-3015	608	39	:	:	PUNCT
inlawrev-3015	608	40	"	"	PUNCT
inlawrev-3015	608	41	too	too	ADV
inlawrev-3015	608	42	little	little	ADJ
inlawrev-3015	608	43	protection	protection	NOUN
inlawrev-3015	608	44	could	could	AUX
inlawrev-3015	608	45	threaten	threaten	VERB
inlawrev-3015	608	46	the	the	DET
inlawrev-3015	608	47	stability	stability	NOUN
inlawrev-3015	608	48	of	of	ADP
inlawrev-3015	608	49	financial	financial	ADJ
inlawrev-3015	608	50	markets	market	NOUN
inlawrev-3015	608	51	;	;	PUNCT
inlawrev-3015	608	52	too	too	ADV
inlawrev-3015	608	53	much	much	ADJ
inlawrev-3015	608	54	protection	protection	NOUN
inlawrev-3015	608	55	raises	raise	VERB
inlawrev-3015	608	56	serious	serious	ADJ
inlawrev-3015	608	57	questions	question	NOUN
inlawrev-3015	608	58	about	about	ADP
inlawrev-3015	608	59	competitive	competitive	ADJ
inlawrev-3015	608	60	equity	equity	NOUN
inlawrev-3015	608	61	,	,	PUNCT
inlawrev-3015	608	62	can	can	AUX
inlawrev-3015	608	63	reduce	reduce	VERB
inlawrev-3015	608	64	incentives	incentive	NOUN
inlawrev-3015	608	65	for	for	ADP
inlawrev-3015	608	66	uninsured	uninsured	ADJ
inlawrev-3015	608	67	depositors	depositor	NOUN
inlawrev-3015	608	68	to	to	PART
inlawrev-3015	608	69	monitor	monitor	VERB
inlawrev-3015	608	70	the	the	DET
inlawrev-3015	608	71	riskiness	riskiness	NOUN
inlawrev-3015	608	72	of	of	ADP
inlawrev-3015	608	73	institutions	institution	NOUN
inlawrev-3015	608	74	,	,	PUNCT
inlawrev-3015	608	75	and	and	CCONJ
inlawrev-3015	608	76	has	have	VERB
inlawrev-3015	608	77	the	the	DET
inlawrev-3015	608	78	potential	potential	NOUN
inlawrev-3015	608	79	to	to	PART
inlawrev-3015	608	80	strain	strain	VERB
inlawrev-3015	608	81	the	the	DET
inlawrev-3015	608	82	resources	resource	NOUN
inlawrev-3015	608	83	of	of	ADP
inlawrev-3015	608	84	the	the	DET
inlawrev-3015	608	85	federal	federal	ADJ
inlawrev-3015	608	86	deposit	deposit	NOUN
inlawrev-3015	608	87	insurer	insurer	NOUN
inlawrev-3015	608	88	.	.	PUNCT
inlawrev-3015	608	89	"	"	PUNCT
inlawrev-3015	609	1	speeches	speech	NOUN
inlawrev-3015	609	2	and	and	CCONJ
inlawrev-3015	609	3	congressional	congressional	ADJ
inlawrev-3015	609	4	testimony	testimony	NOUN
inlawrev-3015	609	5	,	,	PUNCT
inlawrev-3015	609	6	10	10	NUM
inlawrev-3015	609	7	q.	q.	PROPN
inlawrev-3015	609	8	j.	j.	PROPN
inlawrev-3015	609	9	no	no	PROPN
inlawrev-3015	609	10	.	.	PROPN
inlawrev-3015	609	11	3	3	NUM
inlawrev-3015	609	12	at	at	ADP
inlawrev-3015	609	13	35	35	NUM
inlawrev-3015	609	14	(	(	PUNCT
inlawrev-3015	609	15	1991	1991	NUM
inlawrev-3015	609	16	)	)	PUNCT
inlawrev-3015	609	17	.	.	PUNCT
inlawrev-3015	610	1	410	410	NUM
inlawrev-3015	610	2	indiana	indiana	PROPN
inlawrev-3015	610	3	law	law	PROPN
inlawrev-3015	610	4	review	review	NOUN
inlawrev-3015	610	5	[	[	X
inlawrev-3015	610	6	vol	vol	NOUN
inlawrev-3015	610	7	.	.	PUNCT
inlawrev-3015	611	1	26:387	26:387	NUM
inlawrev-3015	611	2	firmative	firmative	ADJ
inlawrev-3015	611	3	action	action	NOUN
inlawrev-3015	611	4	*	*	PUNCT
inlawrev-3015	611	5	'	'	PUNCT
inlawrev-3015	611	6	statute	statute	NOUN
inlawrev-3015	611	7	.	.	PUNCT
inlawrev-3015	612	1	in	in	ADP
inlawrev-3015	612	2	any	any	DET
inlawrev-3015	612	3	event	event	NOUN
inlawrev-3015	612	4	,	,	PUNCT
inlawrev-3015	612	5	the	the	DET
inlawrev-3015	612	6	indiana	indiana	PROPN
inlawrev-3015	612	7	general	general	PROPN
inlawrev-3015	612	8	assembly	assembly	PROPN
inlawrev-3015	612	9	should	should	AUX
inlawrev-3015	612	10	take	take	VERB
inlawrev-3015	612	11	the	the	DET
inlawrev-3015	612	12	lead	lead	NOUN
inlawrev-3015	612	13	of	of	ADP
inlawrev-3015	612	14	congress	congress	PROPN
inlawrev-3015	612	15	,	,	PUNCT
inlawrev-3015	612	16	the	the	DET
inlawrev-3015	612	17	illinois	illinois	PROPN
inlawrev-3015	612	18	legislature	legislature	NOUN
inlawrev-3015	612	19	,	,	PUNCT
inlawrev-3015	612	20	and	and	CCONJ
inlawrev-3015	612	21	the	the	DET
inlawrev-3015	612	22	missouri	missouri	PROPN
inlawrev-3015	612	23	legislature	legislature	NOUN
inlawrev-3015	612	24	and	and	CCONJ
inlawrev-3015	612	25	amend	amend	VERB
inlawrev-3015	612	26	the	the	DET
inlawrev-3015	612	27	indiana	indiana	PROPN
inlawrev-3015	612	28	banking	banking	NOUN
inlawrev-3015	612	29	statutes	statute	NOUN
inlawrev-3015	612	30	to	to	PART
inlawrev-3015	612	31	explicitly	explicitly	ADV
inlawrev-3015	612	32	allow	allow	VERB
inlawrev-3015	612	33	the	the	DET
inlawrev-3015	612	34	dfi	dfi	PROPN
inlawrev-3015	612	35	to	to	PART
inlawrev-3015	612	36	bring	bring	VERB
inlawrev-3015	612	37	a	a	DET
inlawrev-3015	612	38	reimbursement	reimbursement	NOUN
inlawrev-3015	612	39	action	action	NOUN
inlawrev-3015	612	40	against	against	ADP
inlawrev-3015	612	41	directors	director	NOUN
inlawrev-3015	612	42	before	before	SCONJ
inlawrev-3015	612	43	the	the	DET
inlawrev-3015	612	44	bank	bank	NOUN
inlawrev-3015	612	45	is	be	AUX
inlawrev-3015	612	46	insolvent	insolvent	ADJ
inlawrev-3015	612	47	or	or	CCONJ
inlawrev-3015	612	48	placed	place	VERB
inlawrev-3015	612	49	in	in	ADP
inlawrev-3015	612	50	receivership	receivership	NOUN
inlawrev-3015	612	51	.	.	PUNCT