Search for: "BANK OF THE CAROLINAS CORPORATION"
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14 Oct 2011, 3:23 pm
Blue Ridge Savings Bank, Inc., Asheville, North Carolina, was closed today by the North Carolina Office of Commissioner of Banks, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
29 Jun 2012, 1:47 pm
In particular, the report found that the state’s banking laws (i) needed to be modernized in the wake of the Dodd-Frank Act and other changes in federal law, (ii) encouraged banks to avoid the burden of the banking law by forming holding companies under the more liberal standards of the North Carolina Business Corporation Act, and (iii) failed to address changes in banks’ capital needs. [read post]
8 Jul 2011, 10:45 pm
Colorado Capital Bank, Castle Rock, Colorado, was closed today by the Colorado Division of Banking, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
27 Feb 2007, 7:55 am
LSB Bancshares, a North Carolina bank holding company, said it had agreed to buy a rival, the FNB Financial Services Corporation, for about $124.8 million in stock. [read post]
23 Sep 2011, 5:13 pm
Bank of the Commonwealth, Norfolk, Virginia, was closed today by the Virginia State Corporation Commission. [read post]
7 Oct 2004, 9:00 am
In Thursday's corporations and securities law news, Parmalat's government-appointed administrator has filed a suit against Bank of America in a North Carolina federal court. [read post]
15 Sep 2016, 11:19 am
& Bus. 1 (2014) (review by Kathleen DeLaney Thomas (North Carolina)) Steven Bank... [read post]
12 Sep 2014, 2:02 pm
Here are the facts: First Citizens Bank & Trust Company, which has banking branches all over North Carolina (and in 16 other states) and which is headquartered in NC, is a Delaware corporation. [read post]
21 May 2011, 6:18 pm
CertusBank, National Association, Easley, South Carolina, acquired the banking operations, including all the deposits, of Atlantic Southern Bank, Macon, Georgia, and First Georgia Banking Company, Franklin, Georgia. [read post]
1 Dec 2023, 6:31 pm
Lax & Neville LLP has filed a federal lawsuit in the Western District of North Carolina against Bank of America Corporation and Bank of America N.A. [read post]
19 Aug 2021, 10:34 am
” Earlier this year, Bank of America’s North Carolina and Charlotte market president Charles Bowman announced a new “equity” initiative called United in Action, in partnership with the United Way of Central Carolinas. [read post]
9 Sep 2014, 11:37 am
Broome, Wells Fargo Professor of Banking Law and Director of the Center for Banking and Finance at the University of North Carolina School of Law, John M. [read post]
Former IndyMac Officers Cannot Rely on Business Judgment Rule as Defense in FDIC Failed Bank Lawsuit
12 Oct 2012, 1:56 am
As discussed here, the FDIC had brought an action against nine former directors and officers of the failed Cooperative Bank of Wilmington, North Carolina. [read post]
17 Mar 2024, 9:01 pm
” North Carolina Office of the Commission of Banks at pages 1-2 “Corporate governance and fiduciary duty expectations are set in state law, and for a federal agency to impose these types of rules on businesses is clearly an infringement on state sovereignty. [read post]
24 Sep 2010, 1:42 pm
This semester we started with Kim Krawiec (Duke) and her paper (with Lissa Broome and John Conley), Dangerous Categories: Narratives of Corporate Board Diversity, forthcoming in the North Carolina Law Review. [read post]
19 Dec 2013, 6:09 am
(“CashCall”), WS Funding, LLC (“WS Funding”), Delbert Services Corporation (“Delbert”), and John Paul Reddam (“Mr. [read post]
15 Jun 2022, 8:19 am
Four Democratic members of the California state legislature recently sent a letter to the Federal Deposit Insurance Corporation (FDIC) urging the agency to take action against FDIC-supervised banks that partner with non-bank lenders to originate high-cost installment loans. [read post]
11 Jan 2012, 10:22 am
Lynnley Browning, Reuters, US moves toward legal action against Swiss bank-sources Sue Reisinger, Corporate Counsel, law.com, DOJ and SEC Use of Deferred and Non-prosecution Agreements in 2011 Robbie Brown, NYTimes, North Carolina: Edwards Legal Team Asks for Delay (hat tip... [read post]
9 Jul 2013, 6:14 am
Conley, Wells Fargo Professor of Banking Law and William Rand Kenan Jr. [read post]
18 Feb 2009, 2:41 pm
The result was that the Court enforced the forum selection clause and dismissed a crossclaim brought by an Arizona corporation (Swift) against a French Bank (Paribas), in Speedway Motorsports International Ltd. v. [read post]
