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UNITED
BEFORE

THE

BOARD

STATES

OF GOVERNORS

OF AMERICA
OF THE FEDERAL

WASHINGTON.

___

_

_

_

__~

In the Matter
ERIC

_

_

the New York Branch of the
National Bank of Canada
New York, New York

pursuant

8(i) (3) of the FDI Act,
(i) (3)), the Board

(the "Board
Consent
former
sections
and

(the "Order")

3(u)

to Sections

of Governors
issues

against

Canada
States,

due

this Order
Charles

8(b) (4) of the FDI Act

(the "Bank"),
to Dill's

a

foreign
alleged

(8) (e), and

s§ 1818(e) (b) (4),

of the Federal

Eric

1818(b) (41), of the New York

8(b) (4),

(12 U.S.C.

and institution-affiliated
and

96-032-E-I

:

as amended

of Governors")

officer

No.

Order of Prohibition
Issued
Upon Consent Pursuant to the
Federal Deposit Insurance
(the "FDI Act")
Act, as Amended

A Former InstitutionAffiliated
Party of

and

D.C.

Docket

DILL

WHEREAS,

SYSTEM

-_x

of

CHARLES

RESERVE

Branch

bank

System

of Prohibition

Dill
party,

("Dill"),

upon
a

as defined

(12 U.S.C.

in

§§ 1813(u)

of the National

operating

mispricing

Reserve

Bank

in the United

of securities

in the

of

trading

portfolio

mispricing

for which

caused

substantial

WHEREAS,
consented

to the

and has waived
pursuant

hearing

issuance

of this Order

C. § 1818,

issuance

implied

or set forth

review

of this

Order

terms,

effectiveness

provision

in any manner

respect

and

to any
judicial

(d) to

issuance,

of this Order

validity

or any

hereof.

NOW,

THEREFORE,

adjudication

of or finding

without

Order

made

(b) to a

(c) to obtain

the basis,

or enforceability

263 or otherwise,

with

hereof;

has

have

to prohibit;

in this Order;

Dill

of Governors

otherwise

evidence

or any provision

hereunder,

Part

of intent

of taking

matter

or contest

he might

which

and

by the Board

12 C.F.R.

of a notice

in 1993,

to the Bank;

his signature

any and all rights

for the purpose

challenge

losses

by affixing

to 12 U.S.

(a) to the

he was responsible

this

or implied

before

on any issue

constituting

by the Board

proceeding;

and

solely

proceeding,

without

the taking

protracted

of Governors

of any allegation

in connection

of settlement

or extended

2

or

of fact or law herein;

an admission

for purpose

of any testimony

with

this

of this

hearings

or testimony:

IT IS HEREBY
8(b) (4),

(ii (31 and

(i) (3) and

pursuant

:j:, of the FDI Act

3il1,

without

of Governors,

the prior

and where

Section

B(e) (7: !Bj of the FDI Act

another

Federal

hereby

financial

and henceforth

the affairs

including,

8(e),
§§ 1818(b) (4),

institution

prohibited

any bank

or any branch

voting

or authorization

described

procuring,

respect

is

in

5 1818(e) (7) (A)),

holding

company

bank;

transferring,

to vote

attempting

any proxy,

to any voting

in Section

of

depository

association

or attempting

with

specified

(12 U.S.C.

of a foreign

soliciting,

(b)

agency,

in the conduct

to, any insured

or savings

or agency

to

from:

or agency

institution,

of

§ 1818(e) (7) (B)),

regulatory

of any institution

limited

approval

pursuant

(12 U.S.C.

in any manner

but not

to transfer,

written

necessary

8(e) (7) (A) of the FDI Act

institution

(12 U.S.C.

participating

(a)

Section

to Sections

Cj,:, that:

1.

the Board

ORDERED,

rights

consent,

in any

8(e) (7) (A) of the FDI Act;

3

violating

(Cl

any

voting

agreement

previously approved

by any Federal banking agency; or

(d)

voting for a d,irector, or serving or acting as an

institution-affiliated party, such as an officer, director or
employee,

in

any institution described in Section 8(e) (7) (A) of

the FDI Act.

2.

Any violation of this Order shall separately

subject Dill to appropriate criminal or civil penalties or both
under Section 8 of the FDI Act (12 U.S.C. 5 1818).

3.

This Order, and each and every provision hereof, is

and shall remain fully effective and enforceable until expressly
stayed, modified, terminated or suspended in writing by the Board
of Governors.

4.

All communications regarding this Order shall be

addressed to:
(a)

Mr. William L. Rutledge
Senior Vice President
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
- 4

(b)

5.

Eric Charles Dill
c/o Helen A. Gredd, Esq
Lankier, Siffert & Wohl
500 5th Avenue
New York, NY
10110

The provisions

or otherwise

prevent

State

agency

or department

Dill;

provided,

any

further

presently

known

the Board

however,

action

of this Order

from

taking

the Board

against

Dill

by the Board

By order

of Governors,

shall

any other

upon

estop,

or any Federal

of Governors

based

not bar,

any

action
shall

affecting

not

take

information

of Governors.

of the Board

of Governors

effective

this

BOARD OF GOVERNORS OF THE
FEDERAL RESERVE SYSTEM

.._.,./....--->

By:
Eric

Charles

Dill

- 5

or

~j!-cI.&zWilliam W. Wiles
Secretary of the Board