Search for: "Federal Deposit Insurance Corporation, as Receiver for Colonial Bank"
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5 Nov 2012, 5:21 pm
First, PwC was named as a defendant in a suit filed by the Federal Deposit Insurance Corporation as the receiver for Colonial Bank. [read post]
5 Feb 2016, 11:49 am
On January 29, Morgan Stanley and the Federal Deposit Insurance Corporation agreed to settle five suits encompassing state and federal claims alleging that Morgan Stanley made misrepresentations in offering residential mortgage-backed securities to three now-defunct banks. [read post]
10 Jul 2009, 10:16 am
In the last post on bank insolvency we talked about how the Federal Deposit Insurance Corporation (the "FDIC") sets the priorities for paying out claims against failed banks how the bank's creditors can set their allowed claims off against the FDIC's pursuit of loan repayment. [read post]
28 Apr 2010, 7:36 pm
" Writing for a panel that included Justice O'Connor, Judge Anderson stated:This case arises from the collapse of Colonial Bank (“Colonial”), the fifth largest bank failure in the near 77-year history of the Federal Deposit Insurance Corporation (“FDIC”). [read post]
12 Mar 2018, 3:13 pm
Stanton of the United States District Court for the Southern District of New York granted in part and denied in part a motion by RMBS issuers and underwriters to dismiss five new claims asserted in a second amended complaint filed by the Federal Deposit Insurance Corporation (“FDIC“) as receiver for Colonial Bank. [read post]
29 Dec 2021, 12:00 pm
The implications for insurers D&O insurers should assess the climate-related risks to insureds based on governance issues, continuous disclosure obligations and the insured’s interactions with institutional investors. [read post]
26 Oct 2020, 6:19 am
Botta graduated from the Catholic University of Milan with a degree in Banking, Finance, and Insurance Sciences. [read post]
1 May 2023, 5:18 am
Federal Deposit Insurance Corporation, the independent government agency that insures deposits for bank customers. [read post]
28 Mar 2011, 7:02 pm
On a fourth count for piercing the corporate veil, Zell says the complaint is “bereft of any factual allegations. [read post]
13 Aug 2012, 6:41 am
Introduction Terrorists, drug traffickers, mafia members, and corrupt corporate executives have one thing in common: most are conspirators subject to federal prosecution. [read post]
20 May 2021, 5:01 am
Or a hacker might gain access to one particularly valuable computer system, such as that of a large corporation. [read post]
2 Jun 2011, 9:00 am
The act of breaking into and entering the offices of the Government and public authorities, or the offices of banks, banking houses, saving banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
10 May 2023, 4:00 am
Periodically on Thursdays, we present a significant excerpt, usually from a recently published book or journal article. [read post]
