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1 May 2012, 1:02 am by Kevin LaCroix
  The FDIC’s Latest Failed Bank Lawsuit: On April 20, 2012, the FDIC filed its latest failed bank lawsuits against ten former directors and officers of the failed First Bank of Beverly Hills. [read post]
15 Mar 2012, 1:33 am by Kevin LaCroix
FDIC Files First Failed Bank Lawsuit in Florida: Even though Florida has had the second highest number of bank failures of any of the states during the current bank failure wave (trailing only Georgia), the FDIC had not filed any failed bank lawsuit in Florida—until now. [read post]
13 Feb 2012, 12:11 am by Kevin LaCroix
  Another FDIC Failed Bank Lawsuit: Another topic of discussion at the PLUS D&O Symposium was the growing wave of FDIC litigation against former directors and officers of failed banks. [read post]
6 Feb 2012, 12:06 am by Kevin LaCroix
”   The report notes that three of the FDIC’s cases have settled so far: the WaMu case (about which refer here); the First National Bank of Nevada case (about which refer here); and the Corn Belt Bank & Trust Company case (the settlement details of which have not yet been publicly disclosed). [read post]
17 Jan 2012, 12:37 am by Kevin LaCroix
The NERA study shows that a third of the litigation arrives in the first two days after the deal is announced and about 60% arrived in the first week. 81% of the merger litigation arrives within the first thirty days after the deal is announced. [read post]
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20 Oct 2011, 10:45 am by CAPTAIN
But they were returned by the bank as insufficient funds. [read post]
13 Oct 2011, 3:00 am by LindaMBeale
  The wartime National Council of the Resistance's Programme (set forth on March 15, 1944) made clear that ending the reign of the Nazis was only the first stage towards establishing "a true social and economic democracy. [read post]
7 Sep 2011, 3:43 pm
The cornerstone of the Bethlehem Chapel was laid in 1910, and the first services were held there in 1912. [read post]
6 Sep 2011, 1:56 am by Kevin LaCroix
  Just in the last few weeks, the FDIC has filed lawsuits involving the former CEO of IndyMac bank (about which refer here); former directors and officers of Haven Trust bank (refer here); former directors and officers of Silverton bank (refer here); and First National Bank of Arizona (refer here). [read post]
27 Jul 2011, 1:50 am by Kevin LaCroix
Among other things, Cornerstone Research’s mid-year 2011 analysis of securities class action lawsuit filings reported that during the year’s first half lawsuits were filed more quickly. [read post]
20 Jul 2011, 3:20 pm
Treasury securities are a key holding on the balance sheets of virtually every major insurance company, bank, money market fund, and pension fund in the world. [read post]
14 Jul 2011, 9:09 pm by Susan Mangiero
Data Mining for Gold Data analysis is a cornerstone of effective risk management but only if inputs are considered good. [read post]
29 Jun 2011, 5:38 pm by Adam Levitin
I'm talking about affiliate transaction rules and Prompt Corrective Action, cornerstones of the safety-and-soundness regime. [read post]
16 May 2011, 2:29 am by admin
Banking Report First Name(required) Last Name(required) Email(valid email required) Job Title(required) Organisation(required) Address(required) Address 2 City(required) ZIP/Postal Code(required) [read post]
8 Apr 2011, 2:00 am by LindaMBeale
Despite claims to the contrary, Ryan's proposal would increase the debt in its first ten years. [read post]
7 Mar 2011, 7:35 am by Badrinath Srinivasan
The First, Third, Fourth, and Tenth Circuits avoided ruling on the standard. [read post]