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16 Jan 2013, 12:36 am
On December 10, 2012, a California jury returned a verdict of $169 million in a case brought by the FDIC against three former IndyMac Bancorp Inc. executives after determining that those officers were negligent in making loans to homebuilders by continuing to push for growth in loan production without proper regard for creditworthiness and market conditions. [read post]
15 May 2011, 7:52 pm
More useful advice for directors was given in a recent op-ed piece in the American Banker (paid subscription required) by former FDIC Chairman (and current chairman of Fifth Third Bancorp., Bill Issac. [read post]
13 Dec 2013, 10:52 am
The stock ownership case is Fifth Third Bancorp v. [read post]
5 Sep 2013, 8:55 pm
See Bancorp, 687 F.3d at 1280. [read post]
24 Jun 2008, 3:28 am
Last month, a Los Angeles jury unanimously ruled that East West, a unit of the $11.8 billion-asset East West Bancorp, was not responsible for Ocean Fresh Trading Inc.'s demise. [read post]
21 May 2018, 9:30 pm
Bancorp was fined $613 million and Deutsche Bank was required to pay $630 million. [read post]
12 May 2015, 2:43 pm
The following is a list of some of the Bank of Montreal Reverse Convertible Notes offered: CUSIP Issuer Product Name 06366YAQ3 Bank of Montreal Reverse Exchangeable Notes linked to Apple, Inc. 06366RBG9 Bank of Montreal Reverse Exchangeable Notes linked to Apple, Inc. 06366RCA1 Bank of Montreal Reverse Exchangeable Notes linked to Apple, Inc. 06366REA9 Bank of Montreal Reverse Exchangeable Notes linked to Apple, Inc. 06366RCV5 Bank of… [read post]
16 Feb 2007, 7:48 am
Securities and Exchange Commission's recent decision to grant preliminary approval to Zions Bancorp's plan to use an auction-based system to determine the fair value of employee stock option grants. [read post]
3 Mar 2009, 11:06 am
At issue in Rubke was an exchange offer made by defendant Capitol Bancorp Ltd., (“Capitol” or “the Company”), a publicly traded bank holding company, to the shareholders of Napa Community Bank (“NCB”). [read post]
22 May 2015, 5:03 am
Bancorp, one of the nation’s largest financial firms. [read post]
22 May 2015, 5:03 am
Bancorp, one of the nation’s largest financial firms. [read post]
22 May 2015, 5:03 am
Bancorp, one of the nation’s largest financial firms. [read post]
29 Sep 2010, 12:45 pm
Bancorp states that given this ruling, Bank of America and other defendants could face damages of up to $3 billion in their trial in October. [read post]
12 May 2013, 9:54 am
UK Perspective: Bancorp Services v. [read post]
10 Oct 2010, 7:00 am
Bancorp, HSBC and PNC Financial Services, are reportedly scrutinizing their foreclosure processes at regulators' behest. [read post]
16 Aug 2010, 2:32 am
PFF Bancorp: In an August 9, 2010 opinion (here), Central District of California Judge Andrew Guilford denied the defendants’ motions to dismiss in the securities class action lawsuit against two former directors and officers of PFF Bancorp, the corporate parent for PFF Bank & Trust, which failed on November 21, 2008. [read post]
11 Dec 2008, 10:33 pm
Of those, Sullivan & Cromwell advised just two of those firms--First Midwest Bancorp. in Illinois (which received $193 million in TARP funds) and Popular, Inc., a bank based in Puerto Rico (and better known an Banco Popular), which received $935 million. [read post]
2 Aug 2017, 9:43 am
ABS Bancorp, Inc.; No. 1:17-cv-00185 (W.D.N.C. [read post]
24 Aug 2007, 1:17 pm
Old National Bancorp (see ILB entry here), David Kravets writing for Wired Magazine, reports:Tens of thousands of Old National Bancorp customers whose personal and financial information was hijacked by a computer hacker cannot recover damages from the Indiana banking institution who lost the data in 2005, a federal appeals court ruled Thursday. [read post]
21 Nov 2007, 4:37 am
Old National Bancorp [read post]
