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SANDSEND FIN. CONS., LTD. v. FEDERAL HOME LOAN BANK BD.

No. 88-2991.

878 F.2d 875 (1989)

SANDSEND FINANCIAL CONSULTANTS, LTD., Plaintiff-Appellee, v. FEDERAL HOME LOAN BANK BOARD, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

August 4, 1989.

Attorney(s) appearing for the Case

Cassandra N. Jones, Thomas J. Segal, Kenneth A. Cureton, Asst. Director, Office of Enforcement, Fed. Home Loan Bank Bd., Washington, D.C., for defendant-appellant.

Jane Cooper-Hill, Jeanne Sommerfeld, Richie & Greenberg, Houston, Tex., for plaintiff-appellee.

Before GEE, GARZA and JONES, Circuit Judges.

GEE, Circuit Judge:

This case requires us to examine the scope of the Federal Home Loan Bank Board's (FHLBB's) power to issue subpoenas for the records of bank customers. Concluding that the FHLBB acted within its statutory power and that it complied with the statutory requirements for issuing the subpoenas in question, we reverse the judgment of the district court.

I. BACKGROUND

A. The Federal Home Loan Bank Board And Its Investigatory Powers<...

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