Search for: "National Bank officers and directors"
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D&O Insurance: "Ambiguity" Whether Insured vs. Insured Exclusion Bars Coverage for FDIC's D&O Claims
7 Jan 2013, 11:58 pm
Background Omni National Bank of Atlanta Georgia failed on March 27, 2009 (refer here). [read post]
16 Sep 2013, 1:49 am
Vining, in insurance coverage litigation arising out of the FDIC’s failed bank lawsuit against former directors and officers of Omni National Bank of Atlanta, that because of the “multiple roles” in which the FDIC acts in pursuing claims against the former directors and officers of a failed bank, there is “ambiguity” on the question whether the FDIC’s lawsuit triggers the insured vs. insured… [read post]
31 Mar 2024, 9:01 pm
While the OCC has jurisdiction over merger transactions between national banks or federal savings associations with insured depository institutions that result in a national bank or federal savings association,[2] the FDIC has jurisdiction over merger transactions that result in a FDIC-supervised institution, and jurisdiction over any merger transaction involving an insured depository institution and a non-insured institution.[3] This advisory summarizes and… [read post]
15 Dec 2017, 10:53 am
Here is her statement to the campus yesterday: It is with great appreciation for his faithful service and excitement for his new opportunity that I share with you that Wayne Blair, University ombuds and director of the University Ombuds Office, has accepted a position as ombuds person for the Asian Development Bank, an international development finance institution dedicated to reducing poverty and increasing the quality of life in Asia and the Pacific. [read post]
18 Nov 2007, 12:54 pm
The banks position was that the National Banking Act Sec. 24(Fifth) of the bank act bestows the power "[t]o elect or appoint directors, and by its board of directors to appoint a president, vice president, cashier, and other officers, define their duties, require bonds of them and fix the penalty thereof, dismiss such officers or any of them at pleasure, and appoint others to fill their places. [read post]
24 Oct 2011, 7:26 am
” According to United States Attorney Yates, the charges, and other information presented in court, CONNER served in a variety of top positions at FirstCity Bank between 2004 and 2009, including as vice chairman of the board of directors, as a member of the bank’s loan committee, as president, and later as acting chairman and chief executive officer. [read post]
15 Mar 2010, 6:41 pm
Attorney’s Office has opposed both Mr. [read post]
3 Nov 2016, 4:17 pm
Insured exclusion precludes coverage for claims brought by the FDIC as receiver of a failed bank against former directors and officers of the bank. [read post]
23 Nov 2022, 10:25 am
The Bank of New York Mellon, Corp. [read post]
5 Jan 2012, 6:00 am
Irvin, District Director of the EEOC's Phoenix District Office, added, "Women over the age of 40 constitute a protected subclass of workers. [read post]
13 Sep 2010, 2:21 pm
Prior to joining the World Bank, Lavadenz was the Principal Advisor to the establishment of the National Ombudsman Office in Bolivia. [read post]
12 Feb 2024, 4:30 am
The current CO-OP directors and officers are: Mollie Berg, CO-OP, President (National Geospatial-Intelligence Agency)Suzanne Diviney, CO-OP, Secretary (Pfizer Inc.)Amarah Khan, CO-OP, Treasurer (City of Seattle) Allison Whaley, CO-OP, Director (Montgomery College)Dan Marcotte, CO-OP, Director (Federal Deposit Insurance Corp.)Diana Trillos, CO-OP Candidate, Director (World Bank Group )In addition, IOA and the CO-OP Board recently… [read post]
31 Oct 2013, 10:12 am
Kohn, the Executive Director of the National Whistleblower Center, and an attorney for Mr. [read post]
13 Feb 2024, 1:13 am
Among the 18 British nationals, nine of them hold a public office in the UK, including members of the House of Lords and military officials. [read post]
4 Jan 2008, 11:56 pm
The director-general of the DIFC Authority, Dr. [read post]
31 Oct 2013, 10:42 am
On October 30, 2013, the Office of the Comptroller of the Currency "OCC" issued a bulletin on "Risk Management Guidance" which will have wide ranging implications for all vendors of national banks and federal savings associations. [read post]
8 Sep 2011, 3:05 pm
Only a few nanoseconds after JPMorgan Chase Bank agreed to pay $88.3 million dollars to the Office of Foreign Assets Control (“OFAC”) to settle charges that the bank violated the agency’s sanctions on Cuba, Iran and other countries, the Louisiana Municipal Employees Retirement System has filed a derivative action seeking to have the bank’s directors repay the $88.3 million fine. [read post]
25 Jul 2011, 10:40 am
The problem in this case arose when BankUnited signed an agreement to purchase Herald National Bank, a bank with offices in New York. [read post]
19 Sep 2018, 11:32 am
Vullo filed a lawsuit against the Office of the Comptroller of the Currency (“OCC”) in connection with the OCC’s recent decision to begin accepting applications from nondepository financial technology companies (“fintechs”) for special purpose national bank charters (the OCC’s “Fintech Charter Decision” or “Decision”). [read post]
24 Oct 2018, 11:57 am
Wilkinson is the former British trader from Danske Bank’s Estonia office who uncovered a massive money-laundering scandal involving billions of dollars flowing out of Russia and other former Soviet states. [read post]
