Search for: "Capac State Bank"
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19 Oct 2017, 8:57 am
Bank Trib. [read post]
17 Oct 2023, 2:58 am
The resolution of systemically important banks more broadly, drawing on the recent bank failure episodes in the United States. [read post]
9 Aug 2012, 12:03 am
As discussed here, in March 2012, the FDIC filed an action in the Middle District of Florida in the agency’s capacity as receiver of the failed Florida Community Bank of Immokalee, Florida, against the failed bank’s former CEO and six of the failed bank’s former directors. [read post]
31 Jul 2023, 9:01 pm
Mixed effects on foreign banks operating IHCs in the United States. [read post]
9 Jul 2023, 9:01 pm
Holding companies are creatures of state law, as are state-chartered banks. [read post]
27 May 2020, 8:55 pm
In terms of the COVID-19 pandemic having a negative impact on asset quality, the EBA states that banks are likely to face growing non-performing loan (NPL) volumes, which can reach levels similar to those recorded in the aftermath of the sovereign debt crisis. [read post]
25 Jan 2013, 12:31 am
Indeed, at least as of today, the FDIC itself has not filed an action in its capacity as receiver for the failed bank against this bank’s former directors and officers. [read post]
3 Dec 2013, 1:29 am
In that context, he seems to suggest, and in particular, with respect to claims brought by the FDIC in its capacity as receiver of the failed bank, bank directors and officers should not be entitled to the protection of the business judgment rule. [read post]
3 Dec 2013, 1:29 am
In that context, he seems to suggest, and in particular, with respect to claims brought by the FDIC in its capacity as receiver of the failed bank, bank directors and officers should not be entitled to the protection of the business judgment rule. [read post]
11 Nov 2013, 12:42 pm
Bank National Association, acting in its capacity as trustee for Citigroup Mortgage Loan Trust 2007-AHL2, filed a lawsuit in the Supreme Court for the State of New York against Citigroup Global Markets Realty Corp. [read post]
23 Sep 2021, 8:55 pm
On 21 September 2021, the European Banking Authority (EBA) published a report on the platformisation of the EU banking and payments sector. [read post]
12 Oct 2012, 10:42 pm
1st Source Bank v. [read post]
15 Aug 2019, 7:53 am
Regarding access to third country financial market infrastructures (FMIs), the ECB states that banks in the euro area are expected to have sufficient onshore capacity (i.e. excluding group entities or branches in third countries) to originate business and access key FMIs on a continuous basis. [read post]
27 Jan 2012, 3:26 am
People plan bank robberies. [read post]
28 Feb 2014, 9:19 am
Troice decision, the Supreme Court – in an opinion by Justice Breyer – held that federal law does not preclude the state-law-based actions (filed in Louisiana and Texas) filed against those who allegedly assisted in some capacity (including insurance brokers and law firms) in the fraudulent sales of Stanford International Bank certificates of deposit. [read post]
16 Sep 2014, 7:51 am
Furthermore, the Indiana Supreme Court stated that the bank also had no personal standing to bring the appeal as an "aggrieved person. [read post]
19 Oct 2012, 1:48 am
At one level, this is not a surprise, since there have been many more bank failures in Georgia as part of the current bank failure wave than any other state. [read post]
9 Feb 2023, 9:23 am
” One example in which administration and organizational capacities of a territory were important was in efforts to determine whether a territory qualified as “quasi sovereign” and the consequent legitimacy of the empire’s intervention in it. [read post]
27 Sep 2010, 3:32 am
Kevin Banks (Queen's Univ. - Law) has posted Trade, Labor and International Governance – An Inquiry into the Potential Effectiveness of the New International Labor Law. [read post]
26 May 2015, 10:45 am
Bank and Bank of America in their capacity as trustees for RMBS trusts. [read post]
