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30 Dec 2010, 12:57 pm
., alleging that the failed bank for which the FDIC was acting as receiver gave U.S. [read post]
13 Jan 2009, 7:46 pm
Last week's rank speculation reasonable assumption that the FDIC as receiver of the late, great IndyMac retained the liability for buyback demands made by Fannie Mae was confirmed Sunday by the New York Post ( a bastion of responsible reporting, so we don't doubt its word). [read post]
9 Jul 2009, 5:41 am
Once they allow a claim, the FDIC issues the claim holder a Certificate of Award, sometimes called a Receiver's Certificate, in the amount of their allowed claim. [read post]
1 Apr 2013, 8:58 am
Any buyer who considers such a purchase from the FDIC must analyze both the risk of the FDIC exercising its rights and the chilling effect on future sales and development. [read post]
25 Mar 2019, 3:07 pm
The Federal Deposit Insurance Corporation (FDIC) as receiver for Guaranty Bank brought claims against The Bank of New York Mellon, U.S. [read post]
17 Aug 2015, 12:31 pm
On August 10, 2015, the Fifth Circuit revived a securities fraud suit brought by the Federal Deposit Insurance Corporation (“FDIC”) as receiver for Guaranty Bank against Goldman Sachs & Co., Deutsche Bank AG, and the Royal Bank of Scotland PLC. [read post]
6 Jan 2012, 12:50 am
The litigation activity of the FDIC as receiver is essentially a salvage operation. [read post]
14 Dec 2011, 12:42 am
IndyMac failed on July 11, 2008 and the FDIC was appointed as the bank’s receiver. [read post]
12 Jul 2010, 2:31 am
On July 2, 2010, in what is as far as I am aware the first suit by the FDIC against former directors and officers of a failed bank as part of the current wave of bank failures, the FDIC as receiver of IndyMac filed a lawsuit in the Central District of California against four former officers of IndyMac’s Homebuilder Division (HBD). [read post]
23 Oct 2008, 10:20 pm
In the six weeks since the takeover FDIC has mailed out 15,000 loan modification proposals, and has already received signed agreements from 3,500 homeowners. [read post]
24 Jul 2017, 2:07 pm
The FDIC proposed the amendments last August and received only two comment letters, one from a trade association and the other from a financial holding company. [read post]
22 Apr 2014, 4:11 am
” He rejected the FDIC’s argument that the exclusion’s reference to “receiver” referred only to a court-appointed receiver, saying that “while the FDIC attempts to differentiate itself from other types of receivers, it fails to identify any significant distinction that would justify an interpretation of Exclusion 21 that would treat the FDIC differently from any other type of receiver. [read post]
2 Dec 2011, 3:19 am
Gary Klausner has denied the motion of the FDIC as receiver of the failed IndyMac Bank to intervene in a declaratory judgment action involving IndyMac’s D&O insurance. [read post]
13 Oct 2014, 4:06 am
Judge Guilford noted that the FDIC as receiver also succeeds to the rights of the failed bank’s shareholders. [read post]
4 Mar 2011, 1:07 am
In the fifth FDIC lawsuit against former directors and officers of failed banks as part of the current bank wave, on March 1, 2011, the FDIC as receiver for the failed Corn Belt Bank and Trust Company filed suit in the Central District of Illinois federal court against four former officer and directors of the bank, seeking to recover losses of at least $10.4 million.. [read post]
18 Mar 2013, 1:58 am
The agreement is between the FDIC in its capacity as the bank’s receiver and an entity identified only as The Willoughby Corporation. [read post]
19 Feb 2016, 12:05 pm
A Title II proceeding under the Dodd-Frank Act is conducted entirely outside of the bankruptcy courts, through an administrative process, with the FDIC acting as receiver. [read post]
13 Feb 2013, 4:03 am
On July 31, 2009, regulators closed the Mutual Bank of Harvey, Illinois and the FDIC was appointed as receiver. [read post]
8 Sep 2009, 7:45 pm
On the heels of a post of a couple of weeks ago, which related the sorrowful tales of disappointed applicants for de novo bank charters who have been left at the alter by the FDIC, I received an e-mail from a bank organizer who was derailed by the FDIC when he was involved with a group that tried to start an industrial bank in Utah (and threw in excess of $650,000 in expenses down a rat hole). [read post]
16 Sep 2013, 1:49 am
Insured exclusion does not preclude claims brought by the FDIC as receiver. [read post]
