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21 Jun 2013, 12:57 am
The Latest FDIC Failed Bank Lawsuit – With an Interesting Twist: On June 17, 2013, the FDIC, in its capacity as a receiver of the failed Advanta Bank, filed a lawsuit against Dennis Alter, the bank’s former Chairman, and William Rosoff, the bank’s former Vice Chairman. [read post]
11 Jan 2015, 6:00 am
The initial version of the Swaps Push-Out was proposed by Senator Blanche Lincoln (Democrat of Arkansas) in 2010, during her re-election campaign, and would have prohibited bank swap dealers from receiving federal assistance from the FDIC or from the discount window of the Federal Reserve. [read post]
15 Nov 2013, 4:01 pm
In FDIC v. [read post]
7 Feb 2013, 2:58 am
As discussed here, on December 29, 2011, the FDIC as the failed bank’s receiver filed a lawsuit in the Western District of North Carolina against seven former directors of the bank. [read post]
2 Nov 2020, 2:37 pm
The CFPB, OCC, Federal Reserve, FDIC, and NCUA have issued a proposed rule on the role of supervisory guidance. [read post]
26 Jan 2021, 11:45 am
The CFPB, OCC, FDIC and NCUA have issued substantially similar final rules on the role of supervisory guidance. [read post]
20 May 2024, 10:00 pm
Navigating a Failed Bank Receivership Learn about the insolvency regime under federal banking law that enables the FDIC to serve as receiver for a failed insured depository institution. [read post]
6 Sep 2013, 5:56 am
In response to numerous comments received on the original proposal, the Agencies collectively developed the revised proposal, which includes significant modifications. [read post]
1 Oct 2012, 10:19 am
Misrepresented the points and awards consumers would receive upon enrollment in one of American Express' credit card products. [read post]
8 Sep 2014, 1:24 pm
FDIC argued that the Extender Statute, which extends the limitation period for the FDIC to assert claims to three years after the FDIC is appointed as receiver, tolled the time within which it had to assert its claims. [read post]
17 Jan 2017, 1:05 pm
The court held that it must give effect to the terms “receiver” and “successor”, which clearly applied to bar the FDIC’s action as a receiver of the bank and successor to the bank’s, and its shareholders’, interests. [read post]
20 Jan 2010, 3:09 am
And that's almost always the date the FDIC is appointed as receiver. [read post]
1 Apr 2021, 12:15 pm
Comments on the RFI must be received by June 1, 2021. [read post]
28 Jan 2013, 12:13 am
The FDIC Ramps Up the Lawsuits: Earlier last week, I noted that the FDIC had filed the first of failed bank D&O lawsuit in 2013. [read post]
9 Oct 2018, 4:42 am
Comments must be received by the FDIC by December 4, 2018. [read post]
12 Oct 2010, 9:00 am
The FDIC is the designated receiver of such a financial firm. [read post]
10 Jul 2009, 10:16 am
Then the bank fails and the FDIC get appointed as their receiver. [read post]
28 Apr 2010, 7:36 pm
The next day, the FDIC was appointed as receiver for Colonial, and was promptly substituted as defendant in this case. [read post]
24 Jun 2009, 4:20 am
When the FDIC takes over as a receiver, all they need to do is find the right address and send a form letter.When May the FDIC RepudiateThe FDIC must repudiate a contract within a reasonable time after their appointment as receiver. [read post]
29 Feb 2012, 12:28 am
In most instances, the FDIC has been able to argue that its conduct is not at issue in suits it brings in its capacity as receiver. [read post]
