Search for: "Federal Deposit Insurance Corporation, as Receiver for Columbian Bank and Trust Company"
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9 Aug 2015, 6:03 pm
Background Columbian Bank & Trust of Topeka, Kansas closed its doors on August 22, 2008 and the FDIC was appointed as its receiver. [read post]
15 Oct 2012, 8:13 am
A common technique used for placement is structuring, or “smurfing,” which involves dividing the funds into multiple deposits of cash that are below reporting thresholds and then depositing the funds at one or more institutions, using one or more individuals to make the deposits. [read post]
20 Aug 2011, 4:00 am
United StatesCourt: U.S. 5th Circuit Court of Appeals Docket: 10-50354 Opinion Date: August 16, 2011 Judge: Elrod Areas of Law: Government & Administrative Law, Injury Law, Insurance Law Plaintiffs filed suit in district court against the United States, alleging negligence in record-keeping and the administration of a certain life insurance policy. [read post]
