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11 Jan 2010, 1:03 am
" By way of illustration, a recent motion filed by bank officials in connection with the bankruptcy proceedings involving Haven Trust Bancorp, the holding company for a Duluth, Georgia bank that failed in December 2008, states that certain of the officials "received subpoenas…issued by counsel to the [FDIC] regarding the FDIC’s investigation of certain matters relating to the failure of Haven Trust Bank. [read post]
24 Jan 2011, 11:16 am
Fifth Third Bancorp, 2010 Ohio 1327, 2010 Ohio App. [read post]
4 Nov 2008, 4:12 am
In response to carping by Barney Frank, Chuck Schumer, and a host of others about banks who receive capital infusions from the US Treasury and then use the capital for purposes other than lending (such as the acquisition of other banks), the Chief Investment Officer of a very large bank, who requests anonymity, made the following brief comments today:[B]anks acquired since the IRS tax law change and the TARP passage (i.e., Wachovia, Sovereign Bancorp and… [read post]
7 Mar 2012, 7:22 am
The Court rejected this argument, saying that the retained assets should be considered as part of the value of the subsidiary bank being sold, and that, qualitatively, the sale of the bank subsidiary represented the sale of Bancorp's only operating asset and would fundamentally change the nature of Bancorp's business. [read post]
7 Sep 2012, 12:53 pm
In Bancorp v. [read post]
17 Feb 2009, 7:46 pm
Bancorp CEO Richard Davis said at a business leaders forum Tuesday. [read post]
21 Nov 2013, 8:30 am
Magistrate Judge Mary Pat Thynge recently recommended that defendant First Midwest Bancorp’s (“FMBI”) motion to dismiss be granted in part. [read post]
17 Aug 2012, 9:44 am
In the wake of Bancorp and CLS Bank, there is no clear guidance in how the Federal Circuit will address patent eligibility under §101. [read post]
2 Jul 2010, 12:58 pm
What we found, and put in the FootnotedPro report we published yesterday, is a simmering issue that’s going to be increasingly important to banks as they work through the aftermath of the financial crisis — banks ranging from giants like Wells Fargo (WFC) to smaller outfits like Zion Bancorp. [read post]
6 Dec 2011, 4:55 pm
(The offerings occurred before Bank of America bought Merrill.) [read post]
11 Mar 2015, 4:53 pm
Bancorp; Wells Fargo & Company; and Zions Bancorporation. [read post]
8 Jun 2011, 8:50 pm
Bancorp and Wells Fargo did not have the right to foreclose on two properties they seized in 2007. [read post]
25 Aug 2007, 9:41 am
Old National Bancorp (see ILB entry here). [read post]
14 Oct 2014, 9:35 pm
If you are a customer at JP Morgan Chase, Citigroup, Wells Fargo, US Bancorp or PNC Financial, you have already agreed to forced arbitration – just by signing up for an account. [read post]
30 Sep 2010, 7:20 am
The company is Brookline Bancorp (BRKL). [read post]
25 May 2012, 2:11 am
Bank . . . [read post]
2 Jun 2020, 5:43 am
Bank, was dismissed after a lower court and the 8th U.S. [read post]
13 Aug 2018, 8:01 am
(See Community Trust Bancorp, Inc. v Community Trust Fin. [read post]
6 Mar 2020, 5:10 pm
Bancorp’s subsidiary, U.S. [read post]
11 Jan 2022, 3:42 am
Prior registrations (under the 13th DuPont factor) impacted the HANA BANCORP and ELDORADO RESORT decisions. [read post]
