Search for: "First Federal Bank, FSB"
Results 1 - 20
of 101
Sorted by Relevance
|
Sort by Date
13 Feb 2017, 1:49 pm
Paul Harold Doughty, 67, Edmond, Oklahoma, the former president and chairman of First State Bank of Altus (“FSB”), was sentenced to 48 months in federal prison after a jury convicted him in July of 2016 of bank fraud, conspiracy to commit bank fraud, misapplication of bank funds, making a false bank entry, and unauthorized issuance of a […] The post “Zero Down” Scheme Lands Bank… [read post]
13 Feb 2017, 1:49 pm
Paul Harold Doughty, 67, Edmond, Oklahoma, the former president and chairman of First State Bank of Altus (“FSB”), was sentenced to 48 months in federal prison after a jury convicted him in July of 2016 of bank fraud, conspiracy to commit bank fraud, misapplication of bank funds, making a false bank entry, and unauthorized issuance of a […] [read post]
12 Jul 2011, 2:48 pm
Flagstar Bank FSB, U.S. [read post]
2 Jun 2015, 7:56 am
Doughty was the former president and chairman of First State Bank of Altus (“FSB“). [read post]
16 May 2012, 7:38 am
The new head of the German Federal Financial Supervisory Authority (BaFin), Dr. [read post]
4 May 2015, 9:07 am
Poppi Metaxas, 62, Hillsborough, California, the former President and Chief Executive Officer of Gateway Bank, FSB, pleaded guilty to conspiracy to commit bank fraud for her role in defrauding the bank of more than $1.8 million in the aftermath of the financial crisis. [read post]
28 Sep 2013, 4:35 pm
The defendant Wells Fargo, as successor in interest to the lender, Wachovia FSB, argued that the state law causes of action on which the suit were based were preempted by a federal statute that governs federal savings banks. [read post]
27 Feb 2014, 8:04 am
As in China, the ultimate decision favored the Finance Ministry over the Central Bank apparatus. [read post]
24 Jul 2013, 6:24 am
On July 9, the Federal Deposit Insurance Corporation (the “FDIC”) also voted to adopt the Final Rule, and was the first of the three agencies to issue an interagency notice of proposed rulemaking that would amend the Final Rule to significantly increase the supplementary leverage ratio requirement applicable to the eight U.S. banking organizations that have been identified as global systemically important banks (“G-SIBs”) by the Financial… [read post]
10 Dec 2013, 4:24 pm
BB&T Bank Beach Community Bank Beneficial Savings Bank Capital Bank CBC National Bank City National Bank of Florida Coastal Bank and Trust Coconut Grove Bank Commerce Bank Community Bank of Florida Compass Bank Delta National Bank Desjardins Federal Savings Bank Drummond Community Bank Eagle National Bank of Miami Enterprise National Bank… [read post]
3 Nov 2009, 7:22 am
The first applies to 28 large, complex banking organizations ("LCBOs"), and the second applies to all other banking organizations. [read post]
7 Apr 2017, 1:18 pm
Bank, FSB v. [read post]
19 Mar 2012, 1:38 pm
On February 14, 2012, the Federal Reserve Board ("Board") announced its approval of Capital One Financial Corporation ("Capital One") to acquire the shares of ING Bank, fsb ("ING"). [read post]
27 Oct 2009, 7:00 am
”), with Columbia First Bank, FSB v. [read post]
17 Mar 2015, 10:06 am
OneWest Bank, FSB (2015) 234 Cal.App.4th 1. [read post]
16 Jun 2011, 5:00 am
Section 13(c)(4) of the Federal Deposit Insurance Act (the “FDI Act”) requires the FDIC to resolve failed banks in the least costly manner. [read post]
11 Apr 2012, 1:13 am
The Aftermath of the Failure of IndyMac Bank Van Dellen and Perry involve two different actions by the FDIC as receiver arising out of the failure of IndyMac Bank, FSB in 2008. [read post]
9 May 2007, 5:45 am
Chevy Chase Bank, FSB, 474 F.Supp.2d 1006, 1007 (E.D. [read post]
7 May 2011, 6:37 am
Last month, state officials and federal agencies, including the Justice Department, submitted settlement terms to five mortgage servicers, including Bank of America Corp. [read post]
6 May 2008, 3:49 pm
Chevy Chase Bank FSB (E.D.Wis. 2007) 474 F.Supp.2d 1006, a case holding that a declaration of the right to rescind under TILA was available on a class-wide basis. [read post]
