Search for: "FDIC-Receiver"
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29 Jun 2016, 6:33 am
In an attempt to repair the damage caused by the Bank's failure, the FDIC held meetings with those who received the disbursements and asked them to sign proper loan documents. [read post]
21 Dec 2010, 8:20 am
The FDIC became receiver for BankFirst and sold select rights under the loan to Outsource Services Management, LLC, d/b/a Presidium Asset Solutions (the "Successor Lender") under an Assignment and Assumption Agreement Under the Assignment and Assumption Agreement, the FDIC didn't transfer certain liabilities to the Successor Lender. [read post]
18 Mar 2019, 2:19 pm
In a series of actions filed in its capacity as the failed bank’s receiver, the FDIC alleged that the FDIC alleged Colonial’s failure was triggered by a massive, multi-year fraud against the bank by the bank’s largest mortgage banking customer, Taylor Bean & Whitaker. [read post]
15 Nov 2018, 9:28 am
Comments must be received no later than 60 days after the date the RFI is published in the Federal Register. [read post]
2 Dec 2009, 9:49 pm
On August 29, 2008, Georgia banking regulators closed Integrity Bank and the FDIC was appointed as receiver. [read post]
22 Oct 2008, 2:54 am
Steel received an unexpected call from Federal Deposit Insurance Corp. [read post]
6 Mar 2009, 4:58 pm
Subsequently, the Federal Deposit Insurance Corporation (FDIC) was named Receiver. [read post]
25 Mar 2013, 1:09 am
The fact that the FDIC filed the complaint so far past the third anniversary of the bank’s closure suggests that the FDIC”s claims as receiver of the failed bank may have been the subject of a tolling agreement. [read post]
22 Oct 2009, 1:51 pm
I also promised to tell you about who else, besides the FDIC, may use D'Oench, Duhme and its companions against borrowers and guarantors.The answer: the FDIC's assignees - the people who buy loans from the FDIC out of a failed bank's receivership estate.Assets The FDIC TransfersAfter getting appointed as receiver for a failed bank, the FDIC usually transfers the bank's assets. [read post]
3 Dec 2011, 11:26 am
For years, the FDIC has received questions from worried account holders who have heard that if their bank is seized, the FDIC can take up to 99 years to turn over insured deposit account funds. [read post]
1 Oct 2008, 12:35 pm
A small business might have payroll of over $100K or might receive payments of over $100K. [read post]
The White House says FDIC chairman to step down following report on agency’s toxic workplace culture
20 May 2024, 4:12 pm
“After chairing last week’s hearing, reviewing the independent report, and receiving further outreach from FDIC employees to the Banking and Housing Committee, I am left with one conclusion: there must be fundamental changes at the FDIC,” Brown said in a statement. [read post]
9 Nov 2011, 12:50 am
The insurer’s argument is that as the bank’s receiver, the FDIC is asserting the bank’s own claims and is seeking to recover the bank’s losses. [read post]
6 Feb 2017, 4:24 pm
See documents EFF received earlier on this program. [read post]
5 Jan 2009, 7:22 pm
I suppose some might receive some perverse pleasure from seeing two government entities causing one another the kind of aggravation they usually inflict on private market participants. [read post]
23 Jul 2021, 6:57 am
The FDIC makes the following primary arguments in its reply: In response to the AGs’ argument that the FDIC rule is not entitled to deference because Section 27 of the Federal Deposit Insurance Act (12 U.S.C. 1831d) is unambiguous, the FDIC argues: The rule satisfies Chevron step one because it addresses two statutory gaps: nothing in Section 27 addresses at what point in time the validity of a loan’s interest rate should be determined for purposes of assessing… [read post]
21 Mar 2021, 4:34 pm
Therefore, each beneficiary will receive $250,000 ($1,250,000 divided by 5) upon the death of John Doe. [read post]
7 Mar 2013, 11:59 pm
One Director Defendant in Latest FDIC Failed Bank Suit: As the FDIC has be [read post]
17 Mar 2023, 9:54 am
But unless the FDIC as receiver has a valid claim against SVB Financial Group, then there's no possibility of setoff. [read post]
4 Aug 2022, 5:09 am
(While not expressly stated by the FDIC, the FDIC would likely expect such review and monitoring to include whether a non-bank partner has taken the steps suggested by the FDIC to reduce consumer confusion.)Insured banks should have appropriate risk management policies and processes to ensure that any services provided by, or deposits received from any third-party, including a crypto company, comply with all laws and regulations.Because the… [read post]
