Search for: "FDIC-Receiver"
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20 Dec 2010, 3:26 pm
Many US attorneys have started receiving letters from their IOLTA providing banks that the IOLTA accounts no longer receive unlimited FDIC insurance as they had since enactment of the FDIC's Transaction Account Guarantee Program. [read post]
3 Dec 2012, 6:25 am
District Court for the Northern District of Illinois held that the FDIC, as receiver for a failed bank, is not entitled to memoranda prepared by a law firm in connection with the firm’s representation of two directors of the failed bank. [read post]
6 Sep 2010, 7:37 am
Title II of the Dodd-Frank Act establishes an orderly liquidation authority for large faining financal firms that threaten US financial stability, with the FDIC as receiver. [read post]
15 Jul 2011, 7:22 pm
It was announced by the FDIC today that Summit Bank, Prescott, Arizona, was closed today by the Arizona Department of Financial Institutions, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
10 Mar 2023, 2:06 pm
The FDIC as receiver will retain all the assets from Silicon Valley Bank for later disposition. [read post]
25 Mar 2012, 11:04 am
On March 20, the FDIC approved for publication a proposed rule to implement new authorities granted by the Dodd-Frank Act that permit the FDIC, as receiver for a financial company whose failure would pose a significant risk to financial stability, to enforce certain contracts of subsidiaries and affiliates of the covered company. [read post]
9 Jun 2010, 1:54 am
The FDIC in its status as receiver of a failed bank may not avoid rescission of a fidelity bond procured by material misrepresentation, notwithstanding the FDIC’s statutory receiver rights, according to a June 7, 2010 Second Circuit decision. [read post]
10 May 2010, 11:00 am
And there's often post-Appointment Date lawsuits filed in state court against the FDIC as receiver too. [read post]
7 Jul 2011, 6:39 am
The Federal Deposit Insurance Corporation (“FDIC”) has approved a final rule authorizing it to clawback any compensation senior executives and directors received within two years of the FDIC being appointed receiver, if the FDIC finds they were “substantially responsible” for the failed condition of a covered financial company. [read post]
12 Jul 2011, 7:18 pm
(The other is FDIC as Receiver for Washington Mutual Bank v. [read post]
29 Oct 2012, 10:26 am
The court further held that the FDIC as receiver is not precluded from recovering under the directors and officers’ insurance policies. [read post]
16 Apr 2013, 9:01 am
FDIC, as the receiver for Colonial Bank, filed suit against Countrywide and Bank of America as its successor for violations of the 1933 Securities Act. [read post]
7 Oct 2011, 9:11 am
The RiverBank, Wyoming, Minnesota, was closed today by the Minnesota Department of Commerce, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
23 Jul 2011, 7:07 am
Bank of Choice, Greeley, Colorado, was closed today by the Colorado Division of Banking, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
19 Jul 2011, 10:03 am
The Federal Deposit Insurance Corporation (FDIC) has received numerous reports of fraudulent e-mails that have the appearance of being from the FDIC. [read post]
6 Jul 2012, 12:46 pm
Montgomery Bank & Trust, Ailey, Georgia, was closed today by the Georgia Department of Banking and Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
19 Feb 2013, 8:37 am
Comments must be received within 60 days after publication in the Federal Register. [read post]
8 Jul 2011, 10:18 pm
Signature Bank, Windsor, Colorado, was closed today by the Colorado Division of Banking, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
3 Jan 2011, 10:30 am
Bank has filed a federal suit in Washington against the Federal Deposit Insurance Corp., alleging that the failed bank for which the FDIC was acting as receiver gave U.S. [read post]
29 Apr 2013, 7:39 am
FDIC Release. [read post]
