Search for: "FDIC-Receiver"
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4 Nov 2009, 12:49 pm
Unless an institution seeks and receives a determination from the FDIC that it is operating in a high-rate area, the prevailing rate in all markets will be deemed to be the national rate after January 1. [read post]
29 Jan 2011, 1:00 am
The FDIC receives no federal tax dollars. [read post]
15 May 2017, 10:31 am
The orders describe eligible borrowers as having received loans from the bank through “FSI and MCS channels. [read post]
28 Sep 2008, 8:16 pm
Written comments must be received by the FDIC not later than [insert date 60 days after FR publication date]. [read post]
7 Jul 2023, 11:49 am
Under this authority, on March 12, 2023, DFS took possession of Signature Bank and appointed the FDIC as the receiver. [read post]
10 Feb 2011, 7:47 pm
As receiver, the FDIC has three years for tort claims and six years for breach-of-contract claims to file suit from the time a bank is closed. [read post]
28 Sep 2008, 4:48 am
The FDIC receives no federal tax dollars ??? [read post]
29 Jan 2015, 6:18 pm
One church’s lawyer speculates that the reason for her client’s account being closed is that it receives a large percentage of its contributions in cash. [read post]
25 Jan 2021, 2:06 pm
Per the Utah Department of Financial Institutions website, Rakuten Bank America’s application for a Utah ILC charter was received on July 26, 2019 and remains pending. [read post]
10 Jan 2014, 4:47 pm
The FDIC’s regulation requires a covered insured depository institution with assets greater than $50 billion to submit a plan under which the FDIC, as receiver, might resolve the institution under the Federal Deposit Insurance Act. [read post]
11 Jul 2014, 4:29 am
The FDIC, as receiver for Westernbank, moved to intervene in the state court action, and on December 30, 2011, removed the state court action to the District of Puerto Rico. [read post]
6 May 2013, 1:47 am
In a suit the agency filed in the Northern District of Illinois in its capacity as receiver of the failed Midwest Bank and Trust Company of Elmwood Park, Illinois, which failed on May 14, 2010, the FDIC asserts claims for gross negligence, negligence and breaches of fiduciary duty against 18 former directors and officers of the bank. [read post]
14 Jun 2013, 1:06 am
FDIC Launches Another Failed Bank Lawsuit: On June 10, 2013, the FDIC as receiver for the failed Sun American Bank of [read post]
10 Jun 2011, 3:04 pm
In this spirit, the FDIC should permit the formation of creditors committees, with the potential for such committees to retain counsel and other professionals to work with the FDIC as receiver, and to obtain payment of the expenses of the committees out of the estate. [read post]
28 Aug 2009, 4:32 am
But in fewer than 2 years after the limitations period expires, the banks fails and the FDIC takes over as receiver. [read post]
5 May 2009, 7:19 pm
The FDIC program allows financial institutions to borrow money at lower costs. . . . [read post]
3 Nov 2010, 1:43 am
The Heritage Community Bank lawsuit, filed by the FDIC in its capacity as the bank’s receiver, seeks to "recover losses of at least $20 million" that the FDIC alleges the bank suffered because the defendants "failed to properly manage and supervise Heritage and its commercial real estate lending program. [read post]
24 Mar 2020, 12:30 pm
To be eligible for the “bank” exemption, an ILC must have received a charter from a state eligible to issue ILC charters and the law of the chartering state must have required federal deposit insurance as of March 5, 1987. [read post]
11 Apr 2011, 5:39 am
The FDIC was appointed to serve as the bank’s receiver. [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]
