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PHARAON v. BD. OF GOVERNORS OF FED. RESERVE SYSTEM

No. 97-1114.

135 F.3d 148 (1998)

Ghaith R. PHARAON, Petitioner, v. BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM, Respondent.

United States Court of Appeals, District of Columbia Circuit.

Decided February 10, 1998.

As Amended April 17, 1998.

Attorney(s) appearing for the Case

Richard F. Lawler, Greenwich, CT, argued the cause for petitioner. With him on the briefs were Philip M. Smith and John C. Canoni, New York City.

Stephen H. Meyer, Senior Attorney, Board of Governors of the Federal Reserve System, argued the cause for respondent. With him on the brief were James V. Mattingly, Jr., DC, General Counsel, Richard M. Ashton, DC, Associate General Counsel, and Katherine H. Wheatley, Assistant General Counsel. Douglas B. Jordan, Senior Counsel, entered an appearance.

Before: GINSBURG, HENDERSON and TATEL, Circuit Judges.

Opinion for the Court by Circuit Judge TATEL.

TATEL, Circuit Judge:

Petitioner challenges the conclusion of the Board of Governors of the Federal Reserve System that he participated in violations of the Bank Holding Company Act by the Bank of Credit and Commerce International. He also challenges the Board's decision to fine him thirty-seven million dollars and bar him permanently from the U.S. banking industry. Because...

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