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18 Jul 2009, 7:47 am
Temecula Valley Bank Vineyard Bank BankFirst First Piedmont Bank Posted in Failed Banks Tagged: Failed Banks, FDIC, Linkedin [read post]
21 Dec 2010, 8:20 am
BankFirst sued the borrower and guarantors to recover principal, interest, and other costs The borrower and guarantors defended and counter-sued BankFirst alleging that BankFirst representatives intentionally and materially misled (i.e., defrauded) them about the loan, and, therefore, the guarantors' guarantees should be rescinded Then BankFirst failed. [read post]
11 Aug 2007, 9:48 am
" "The Federal Reserve Board on Wednesday announced the execution of a Written Agreement by and among Marshall BankFirst Corp., Minneapolis, Minnesota, BANKFIRST, Sioux Falls, South Dakota, the South Dakota Department of Revenue and Regulation, Division of Banking, and The Federal Reserve Bank of Minneapolis. [read post]
18 Jul 2009, 6:19 am
The FDIC also shut down three other banks yesterday - Vineyard Bank in Rancho Cucamonga, CA, Temecula Valley Bank in Temecul, CA and BankFirst in Sioux Falls, South Dakota. [read post]
13 Jul 2010, 8:11 pm
A March 26th letter to board members of BankFirst in Sioux Falls, S.D., for example, which failed in July 2009, is said to have listed everything from poor risk management to violating loan approval policies, explaining that if the agency decides to pursue the case, a director or officer may settle or face civil litigation. [read post]
