Search for: "In Re: FDIC"
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19 Oct 2012, 1:48 am
: Francine McKenna, the author of the re: The Auditors blog, has an interesting October 18, 2012 article in Forbes Magazine entitled “Is the SEC’s Ponzi Crusade Enabling Companies to Cook the Books, Enron-Style? [read post]
13 Sep 2012, 9:13 pm
Cts: §1322(b)(2) doesnt bar ch 13 dbtr from stripping off wholly unsec lien on princip. resid. http://www.bankruptcylitigationblog.com/uploads/file/Fisette-8-BAP-Schermer-8-29-11.pdf … B-DE won't grant leave to amend cplt to add 39 tsfs that cant be reconciled to transactions in the original complaint. http://www.bankruptcylitigationblog.com/uploads/file/PowermateHolding-BK-D-Del-Gross-8-18-11.pdf … B-DE: Amended cplt alleging more pref. transfers may relate back… [read post]
13 Sep 2012, 10:46 am
The FDIC has sued LPS for appraisal fraud, too. [read post]
7 Sep 2012, 12:20 pm
"If that's a crime, we're all in big trouble. [read post]
7 Sep 2012, 12:30 am
Court Sees “No Principled Reason to Articulate Different Standards for the Discoverability of Communications through… http://t.co/TJ4iySGG # New Safeguarding Requirements for Government Contractor Information Systems http://t.co/qVQkXJ3M # FTC Issues Mobile App Guidance – On September 5, 2012, the Federal Trade Commission issued guidelines for mobile app… http://t.co/dFibwtHq # University Decides Sex Tracking Smartphone App May Not Be Such A Great Idea http://t.co/PVyvBYis… [read post]
6 Sep 2012, 1:53 am
Every fall since I first started writing this blog, I have assembled a list of the current hot topics in the world of directors’ and officers’ liability. [read post]
28 Aug 2012, 6:19 am
Thanks, FDIC. [read post]
23 Aug 2012, 6:30 am
This might include a self-funding agency model, like the PTO or FDIC. [read post]
23 Aug 2012, 6:25 am
This might include a self-funding agency model, like the PTO or FDIC. [read post]
20 Aug 2012, 7:00 am
In re MCB Financial Group, Inc., Case No. 10-11176-WHD, 2011 Bankr. [read post]
19 Aug 2012, 2:08 pm
Stubblefield shows why - if you're going to commit fraud and be prosecuted in federal court - it's better to defraud several Wal-Marts than to hit a bunch of mom and pop stores. [read post]
19 Aug 2012, 11:55 am
So far as I can tell, sheer legal atavism: McCulloch and its progeny are stuck in our legal code like a self-replicating computer virus: Once cited, the preemption language gets re-cited and re-re-cited until, like the Bellman's cry ("Just the Place for a Snark! [read post]
7 Aug 2012, 7:44 pm
Just like with the Durbin Amendment where retailers argued the same points saying the fees banks charge them are so great that they’re forced to increase the price of goods they sell to consumers. [read post]
26 Jul 2012, 7:09 am
It was the Act that established the Federal Deposit Insurance Corporation (“FDIC”). [read post]
26 Jul 2012, 7:09 am
It was the Act that established the Federal Deposit Insurance Corporation (“FDIC”). [read post]
25 Jul 2012, 7:59 pm
However, repeatedly saying that you're not worried about the fact that you've been sued by the FDIC for breach of your fiduciary duties doesn't add to an aura of conscientiousness, does it? [read post]
25 Jul 2012, 6:22 am
YOU’RE BUSTED DUDE. [read post]
15 Jul 2012, 9:01 pm
A viewpoint from Kristian Lichtenfels, Director at Johnson Capital’s Denver Office (re-printed with permission from Mr. [read post]
13 Jul 2012, 7:31 am
And, former FDIC chair Shiela Bair uttered those exact words during an interview on ABC News… on February 19, 2009. [read post]
28 Jun 2012, 9:42 am
When it comes to understanding the potential risks, costs, and advantages of the various investment “products” offered today, a prudent investor must begin by understanding the role of the person from whom they are purchasing the investment. [read post]
