Search for: "FEDERAL DEPOSIT INSURANCE CORP."
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14 Dec 2011, 5:12 am
Main Justice WaMu settlement, day 2: Three former executives of failed Seattle lender Washington Mutual will put up a total of about $400,000 and surrender $24 million in retirement and bonus claims as part of a $64 million civil settlement with the Federal Deposit Insurance Corp. [read post]
28 Nov 2011, 8:57 pm
Such customer funds when deposited with any bank, trust company, clearing organization or another futures commission merchant shall be deposited under an account name which clearly identifies them as such and shows that they are segregated as required by the Act and this part. [read post]
21 Nov 2011, 7:07 pm
BREMERTON —The Federal Deposit Insurance Corp. has filed a $15 million lawsuit against the board members and top employees of the former Westsound Bank, charging them with gross negligence. [read post]
8 Nov 2011, 12:59 pm
” While officials at the American Bankers Association say this “is an old scam that merchants should be aware of”, those at the Federal Deposit Insurance Corp. said they had not heard of recent offline gift card schemes. [read post]
2 Nov 2011, 7:37 pm
The FDIC is bound by law to pursue resolution options for failing or failed institutions that result in the least cost to the Deposit Insurance Fund. [read post]
2 Nov 2011, 7:37 pm
The FDIC is bound by law to pursue resolution options for failing or failed institutions that result in the least cost to the Deposit Insurance Fund. [read post]
21 Oct 2011, 10:52 am
The will stated thatin the event the City is unable or unwilling to accept this bequest or at some point in time declines to continue the operation of the Museum this bequest shall pass to the NEWNAN COWETA HISTORICAL SOCIETY, its successor, or a comparable charitable entity.After the City of Newnan declined the bequest in October 2007, Royal deposited $1.5 million into the bank account of a local foundation which he deemed to be "a comparable charitable entity. [read post]
19 Oct 2011, 9:50 am
It is now transferring derivatives from one of its holdings, Merrill Lynch, not guaranteed by the taxpayers, to Bank of America, that is backed by the FDIC [the Federal Deposit Insurance Corporation]. [read post]
16 Oct 2011, 6:42 pm
Bankruptcy Court, Middle District of Florida, Orlando Division.Civil procedure -- Certiorari -- Depositions -- Subpoena -- Insurance adjuster who resided and worked in Hillsborough County, and who was not designated a corporate representative, erroneously compelled by county court to attend deposition in Broward county -- Petition for second-tier certiorari is denied where circuit court's dismissal of certiorari petition did not constitute a miscarriage of… [read post]
12 Oct 2011, 2:30 pm
United Commercial Bank declared bankruptcy in November 2009, leaving taxpayers out the cost of the loan, above and beyond the potential billions of dollars in losses from the Federal Deposit Insurance Corp. [read post]
11 Oct 2011, 7:45 pm
A flurry of data released today by the Federal Deposit Insurance Corp. shows those big banks have seen a significant jump in deposits in King County since last year. [read post]
11 Oct 2011, 2:00 am
EST, the board of directors of the Federal Deposit Insurance Corp. [read post]
4 Oct 2011, 2:22 pm
It was just earlier this year that the Federal Deposit Insurance Corp. sued three ex-WaMu executives for allegedly gambling billions of the bank’s money on risky home loans while they lined their own pockets. [read post]
4 Oct 2011, 7:21 am
I guess I’ve been a fool playing by the rules For too long There was just one flaw in the plan: SJB bid on Corus’s real-estate development loans that were being auctioned off by the Federal Deposit Insurance Corp., but was outbid by a group of investors led by Barry Sternlicht‘s Starwood Capital Group. [read post]
21 Sep 2011, 4:20 am
Steel Corp. v. [read post]
3 Sep 2011, 12:28 pm
Court of Federal Claims says the Army Corps wrongfully settled the case with nonparty Overstreet Electric Co. [read post]
1 Sep 2011, 2:00 am
When a federally insured bank is closed, the Federal Deposit Insurance Corporation (“FDIC”) is appointed as conservator or receiver. [read post]
31 Aug 2011, 1:47 am
When a federally insured bank is closed, the Federal Deposit Insurance Corporation (“FDIC”) is appointed as conservator or receiver. [read post]
23 Aug 2011, 2:58 pm
In the year since the financial overhaul passed, outside parties have met with commission staff 978 times, compared to 354 meetings with Federal Reserve officials, 322 meetings with the Securities and Exchange Commission, and 127 at the Federal Deposit Insurance Corp. [read post]
22 Aug 2011, 1:05 pm
This is an independent government agency that has a function similar to the Federal Deposit Insurance Corporation, except that while FDIC guarantees bank deposits up to $100,000, the PBGC guarantees pension programs. [read post]
