Search for: "Colonial Bank" Results 1 - 20 of 689
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13 Oct 2011, 10:04 am by mikedavidson
Colonial Bank was the sixth-largest bank in Florida when it failed in 2009. [read post]
15 Aug 2011, 11:41 am by Kevin LaCroix
  When Colonial Bank failed in August 2009, it was the sixth largest U.S. bank failure of all time (as discussed here). [read post]
14 Aug 2009, 9:32 am
BB&T is expected to acquire the business of Colonial BancGroup, an Alabama-based lender, after Colonial is seized by federal banking regulators later on Friday, Bloomberg News reported, citing a person familiar with the matter. [read post]
4 Mar 2011, 7:07 am by Securites Lawprof
Kissick, a former vice president at Colonial Bank who was the head of its mortgage warehouse lending division, with conducting a $1.5 billion securities fraud scheme. [read post]
7 Apr 2011, 10:14 am
The SEC has charged Teresa Kelly and Catherine Kissick from Colonial Bank and Lee Farkas and Desiree Brown from TBW with fraud for their various roles in a seven and half year kiting scheme between Colonial Bank and Taylor, Bean & Whitaker Mortgage Corporation totaling approximately $1.5 billion. [read post]
12 Sep 2013, 1:09 am by Kevin LaCroix
  When Colonial Bank failed in August 2009, it was the sixth largest U.S. bank failure of all time (as discussed here). [read post]
16 Mar 2011, 2:11 pm by Securites Lawprof
Kelly, the former operations supervisor of Colonial Bank’s mortgage warehouse lending division (MWLD), with participating in a $1.5 billion securities fraud scheme. [read post]
14 Aug 2009, 5:01 pm
Failed Bank Information Information for Colonial Bank, Montgomery AL. [read post]
17 Aug 2009, 12:40 pm
The firms advised on BB&T's acquisition of Colonial Bancgroup--one of the largest bank failures in U.S. history. [read post]
8 Jun 2016, 9:46 am by Matthew L.M. Fletcher
Here is the complaint in Elem Indian Colony of Pomo Indians of the Sulphur Bank Rancheria v. [read post]
15 Aug 2009, 6:59 am
Colonial Bank, Montgomery AL Community Bank of Nevada, Las Vegas, NV Community Bank of Arizona, Phoenix, AZ Union Bank, National Association, Gilbert, AZ Dwelling House Savings and Loan Association, Pittsburgh, PA Posted in Company News, Uncategorized Tagged: Failed Banks, FDIC, Linkedin [read post]
18 Mar 2019, 2:19 pm by Kevin LaCroix
  Background When Colonial Bank failed in August 2009, it was the sixth largest U.S. bank failure of all time (as discussed here). [read post]
5 Nov 2012, 12:47 am by Kevin LaCroix
  When Colonial Bank failed in August 2009, it was the sixth largest U.S. bank failure of all time (as discussed here). [read post]
17 Jun 2010, 6:14 am
It is not clear from the press release what role Colonial Bank played or what losses other investors may have suffered. [read post]
28 Jun 2011, 4:28 pm
She is accused of abusing her access to the accounting systems at Colonial Bank to perpetuate the fraud. [read post]
20 Apr 2011, 8:15 am by William McGrath
Farkas' role in a $2.9 billion fraud scheme that led to the failure of Colonial Bank (which was one of the 25 largest banks in the United States in 2009), and Mr. [read post]
20 Jun 2011, 7:07 am by atussey@mortgagefraudblog.com
Colonial Bank was one of the 25 largest banks in the United States and [read post]
14 Aug 2009, 3:45 pm
The BB&T Corporation of North Carolina took over the branches and deposits of Colonial BancGroup on Friday evening, averting a major financial collapse with a government-assisted deal that could cost the federal deposit insurance fund billions of dollars. [read post]