Search for: "National Bank officers and directors"
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3 Dec 2013, 1:29 am
The lack of care of the officers and directors can lead to bank closures which echo throughout the local and national economy. [read post]
3 Dec 2013, 1:29 am
The lack of care of the officers and directors can lead to bank closures which echo throughout the local and national economy. [read post]
10 Jan 2012, 7:38 am
WASHINGTON — The Office of the Comptroller of the Currency recently announced its 2012 schedule of workshops to be held around the country for directors of nationally chartered community banks and federal savings associations. [read post]
21 Nov 2011, 7:07 pm
Since the financial crisis began in 2008, 412 banks have failed in the nation. [read post]
22 Nov 2011, 4:44 pm
Four hundred and twelve banks have failed in the nation since 2008. [read post]
15 Aug 2011, 1:33 am
In the wake of the current round of bank failures, the FDIC has filed a number of lawsuits against former directors and officers of failed banks, and has indicated that it intends to file more. [read post]
16 Jan 2013, 12:36 am
FDIC, confirms that there is no federal common law regarding the duty of care for a national bank or a federal savings association. [read post]
10 Dec 2013, 9:00 am
” Then, citing more global concerns, the court noted that bank closures in this context “echo throughout the local and national economy,” and further explained that, “[t]o some extent, the failure of bank officers and directors to exercise ordinary diligence led to the very financial crisis that continues to affect the national economy. [read post]
11 Apr 2012, 1:13 am
Jonathan Joseph is a member of the California State Bar and has focused for over 33 years on regulatory, corporate, securities and transactional matters for banks and bank holding companies and officers and directors of distressed and failed institutions. [read post]
26 Feb 2011, 6:53 am
Here are only a few of the many recent cases filed against officers, directors and professionals of closed banks. [read post]
24 Aug 2011, 1:48 am
In addition, and as discussed further below, on August 23, 2011, the FDIC separate filed an action in the District of Arizona against certain directors and officers of the failed First National Bank of Nevada. [read post]
9 Oct 2017, 12:08 pm
The bank’s officers and directors would also be subject to civil and criminal liability. [read post]
12 Nov 2008, 3:19 pm
In particular, the National Bank Act (NBA) allows national banks to dismiss officers “at pleasure, and appoint others to fill their places. [read post]
14 May 2015, 6:18 am
The Eleventh Circuit, however, ruled that Wiersum’s claim was preempted by the NBA, which permits the board of directors of a national banking association to appoint officers, define their duties, and “dismiss such officers or any of them at pleasure. [read post]
1 Jul 2011, 4:47 pm
Curry, an F.D.I.C. director, to lead the Office of the Comptroller of the Currency, which oversees hundreds of national banks. [read post]
14 May 2015, 6:18 am
The Eleventh Circuit, however, ruled that Wiersum’s claim was preempted by the NBA, which permits the board of directors of a national banking association to appoint officers, define their duties, and “dismiss such officers or any of them at pleasure. [read post]
31 Aug 2011, 1:47 am
To date, however, only eleven lawsuits have been filed by the FDIC against former bank officers and directors. [read post]
3 Jan 2016, 6:45 am
On December 16, 2015, the Office of the Comptroller of the Currency (the “OCC”) solicited public comment, through a Notice of Proposed Rulemaking (the “NPR”), [1] on proposed guidelines to establish standards for recovery planning by certain large insured national banks, insured Federal savings associations and insured Federal branches of foreign banks (the “Guidelines”). [read post]
3 Nov 2010, 1:43 am
With the advantage of 20-20 hindsight, the FDIC blames the former officers and directors of a small community bank for not anticipating the same market forces that also caught central bankers, national banks, economists, major Wall Street firms, and the regulators themselves by surprise. [read post]
29 Feb 2024, 12:02 pm
Notably, the restrictions on extensions of credit to executive officers of a bank are stricter than the restrictions that apply to directors of the bank or executive officers of nonbank affiliates. [read post]
