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13 Feb 2013, 4:03 am
Certainly, if the bank were still viable and asserted the claims against the directors and officers of the kind that the FDIC is asserting, the individual defendants would have the right to assert affirmative defenses (or at least to argue that they had that right under applicable state law). [read post]
25 Jul 2011, 10:40 am
The agreements stated that the two were prohibited from competing with Capital One as directors, stockholders, investors, employees, or in any other capacity in New York, New Jersey and Connecticut through August 2012. [read post]
16 Apr 2013, 1:52 am
Since its last update last month, the FDIC did initiate one lawsuit in its capacity as receiver for New Century Bank of Chicago, Illinois, which failed April 23, 2010. [read post]
7 Dec 2015, 2:05 pm
G2 LNG has filed a letter notifying FERC of its proposed liquefaction and LNG export terminal with a peak capacity of 14 million tonnes/year to be located on the west bank of the Calcasieu River, La. between mile markers 3 and 4. [read post]
9 Jan 2013, 12:00 am
Other federal banking regulators, as well as most state regulators, also require universal fidelity coverage. [read post]
16 Jul 2012, 8:14 am
The report states that the situation in mid-2012 remains extremely fragile, with increasing uncertainty on asset quality, funding capacity and concerns over possible extreme events. [read post]
25 Apr 2016, 9:14 am
United States. [read post]
23 Jul 2020, 9:09 am
To the extent that a national bank is providing crypto custody services in a fiduciary capacity, such activities must be conducted in compliance with applicable state, federal, and other law, such as the instrument that created the fiduciary relationship. [read post]
3 Jun 2020, 9:05 pm
These actions would help shore up the banking system’s capital base and could unleash trillions of dollars in additional lending capacity. [read post]
17 Mar 2014, 4:29 am
The FDIC in its capacity as the failed banks’ receiver alleges that the defendants manipulated and suppressed the U.S. dollar Libor benchmark rate from as early as August 2007, allegedly to create the impression that the banks were healthier than they appeared and in order to benefit individual trading positions at the various banks. [read post]
22 Apr 2014, 4:11 am
The FDIC, he noted, stands in the shoes of the bank only in the latter capacity. [read post]
23 Jan 2012, 1:11 am
A copy of the FDIC’s January 18, 2012 complaint, filed in the agency’s capacity of receiver of the failed R-G Premier Bank of Puerto Rico, can be found here. [read post]
4 Aug 2011, 10:06 am
Federal and state laws can impose strict liability on owners of contaminated property to address the actual or potential release of hazardous substances. [read post]
25 Jan 2008, 12:38 am
Polking was instrumental in enabling its first out-of-state acquisition, which not only triggered 70 additional acquisitions for the bank in the following 20 years, but had significant impact on the financial services industry, leading to the modern day consolidated banking system. [read post]
31 Jul 2020, 11:03 am
Banks are authorized to manage cryptocurrency assets in a fiduciary capacity just as they manage other types of assets in a fiduciary capacity. [read post]
14 Dec 2016, 4:42 am
In its capacity as a custody bank, State Street misled clients about its indirect foreign currency exchange trading service. [read post]
8 Jun 2014, 6:00 pm
The bank has no basis to believe she revoked the document or that she was disabled at the time of the signing (that she lacked the legal capacity to sign). [read post]
12 Sep 2021, 9:03 pm
Sharp political polarization in the United States limits the Federal Reserve’s room to become vocal on climate policy. [read post]
24 Oct 2019, 9:50 am
While the expectations are general, the SRB states that, their application will be tailored to each individual bank, based on a dialogue with the SRB’s IRT. [read post]
23 Jun 2014, 12:53 pm
United States, a unanimous Court today clarified that the federal bank fraud statute, 18 U.S.C. [read post]
