Search for: "Capac State Bank"
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29 Nov 2019, 4:00 am
This appeal raises an important issue concerning the investigative authority of two committees of the United States House of Representatives and the protection of privacy due the President of the United States suing in his individual, not official, capacity with respect to financial records.The specific issue is the lawfulness of three subpoenas issued by the House Committee on Financial Services and the House Permanent Select Committee on Intelligence… [read post]
3 Jan 2020, 4:00 am
This appeal raises an important issue concerning the investigative authority of two committees of the United States House of Representatives and the protection of privacy due the President of the United States suing in his individual, not official, capacity with respect to financial records.The specific issue is the lawfulness of three subpoenas issued by the House Committee on Financial Services and the House Permanent Select Committee on Intelligence… [read post]
29 Nov 2019, 4:00 am
This appeal raises an important issue concerning the investigative authority of two committees of the United States House of Representatives and the protection of privacy due the President of the United States suing in his individual, not official, capacity with respect to financial records.The specific issue is the lawfulness of three subpoenas issued by the House Committee on Financial Services and the House Permanent Select Committee on Intelligence… [read post]
16 Sep 2013, 1:49 am
Insured exclusion unambiguously precludes coverage for an action brought by the FDIC in it is capacity as receiver of a failed bank against the failed bank’s former directors and officers. [read post]
18 Jan 2011, 12:26 am
Though this is the first bank to fail in Georgia in 2011, the bank is the 52nd bank to fail in Georgia since January 1, 2008, the highest number of any state. [read post]
7 Apr 2014, 3:54 am
In an interesting March 31, 2014 opinion (here), the Unites States Court of Appeals for the First Circuit, applying Puerto Rico law, affirmed a district court’s ruling that the D&O insurer for the failed Westernbank of Mayaguez, Puerto Rico must advance the bank’s former directors’ and officers’ expenses incurred in defending the FDIC’s suit against them in its capacity as the failed bank’s receiver. [read post]
23 Apr 2008, 11:35 am
College Savings Bank, 527 U.S. 627 (1999)and College Savings Bank v. [read post]
5 Jul 2018, 2:50 am
It also states that the UK was successful in securing agreement that G-SIIs and top-tier firms shall be required to meet minimum MREL requirements by 1 January 2022, in line with the total loss absorbency capacity standard. [read post]
13 Nov 2007, 5:54 pm
To begin with, the banks involved in the subprime predicament still hold the capacity to meet their lending commitments. [read post]
11 Apr 2012, 1:13 am
Jonathan Joseph is a member of the California State Bar and has focused for over 33 years on regulatory, corporate, securities and transactional matters for banks and bank holding companies and officers and directors of distressed and failed institutions. [read post]
31 Jan 2019, 2:50 pm
Streitfeld, Splitting the check: explaining patterns of counterpart commitments in World Bank projects Hortense Jongen, The authority of peer reviews among states in the global governance of corruption [read post]
7 Sep 2023, 9:01 pm
In addition, as discussed below, the LTD Proposal also contains proposed changes to the current total loss-absorbing capacity (“TLAC”) rule applicable to US G-SIBs. [read post]
10 May 2013, 10:26 am
CLS Bank v. [read post]
15 Mar 2012, 1:33 am
On March 13, 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]
12 Dec 2013, 7:38 pm
United States 13-316 Disclosure: Kevin Russell of Goldstein & Russell, P.C., whose attorneys contribute to this blog in various capacities, is among the counsel to the petitioners on this case, which is listed without regard to the likelihood that it will be granted. [read post]
4 Feb 2014, 8:07 am
We already have a state government bank, the Bank of North Dakota, and a government bank can be thought of as a mutual for the entire country. [read post]
16 Nov 2009, 11:51 pm
In that capacity, he helped to structure the federal bailout of AIG. [read post]
20 Sep 2010, 4:50 pm
Concessions made or breakthroughs achieved must represent the majority of the electorates, as there can be no lasting peaceful solution without recreating a unified Palestinian polity in the West Bank and Gaza. [read post]
23 Mar 2015, 11:25 am
Daly, United States Attorney for the District of Connecticut, announced the indictment. [read post]
18 Mar 2019, 2:19 pm
In November 2012, the FDIC in its capacity as Colonial Bank’s receiver filed a negligence action against PwC, the bank’s outside audit firm, and against Crowe Horvath, which had served as the bank’s internal auditor before the bank’s failure. [read post]
