Search for: "FDIC-Receiver"
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29 Apr 2013, 12:50 am
Because the policyholder had failed to establish a genuine issue of fact whether the claims department had received the notice of claim, the Court granted summary judgment in favor of the excess insurer. [read post]
20 Mar 2023, 1:00 am
Sheila Bair is the former chair of the FDIC where she was a central figure in decision making during the financial crisis in 2008. [read post]
20 Mar 2023, 1:00 am
Sheila Bair is the former chair of the FDIC where she was a central figure in decision making during the financial crisis in 2008. [read post]
19 Jan 2011, 12:30 am
A list reflecting the civil lawsuits that the FDIC has filed in its capacity as receiver against former officials of failed banks can be found here. [read post]
23 Feb 2011, 4:50 am
The RAL industry depends on borrowers who don't know that they can receive their tax refunds rapidly and/or get lower cost loans elsewhere. [read post]
26 Feb 2011, 6:53 am
FDIC, as Receiver for Integrity Bank, v. [read post]
9 Feb 2011, 3:20 am
In its complaint, a copy of which can be found here, the FDIC as receiver for the failed bank seeks to recover damages "in excess of $6 million" plus legal fees, based on the defendants’ alleged legal malpractice in connection with the law firm’s handling of certain loans the bank made to a local real estate developer between 2005 and 2007. [read post]
22 Feb 2010, 1:34 am
So there would seem to be a considerable possibility the FDIC could yet assert its own claims, as receiver, against the former Alpha Bank officials. [read post]
11 Jan 2010, 1:03 am
According to the FinCri Advisor article, former directors in Florida, California, Illinois, Texas and Georgia have received FDIC claims letters. [read post]
18 Jun 2009, 5:58 am
Starting in 1933, and continuing today, the FDIC: Insures deposits and quickly pays depositors' claims if their bank fails Steps in as receiver or conservator to resolve a failed bank by doing one or more of the following: Providing temporary assistance to help make the bank healthy and solvent again Selling the failed bank as a whole, or a large part of its assets and deposits, to a healthy bank under what's now called the Purchase and… [read post]
9 Aug 2012, 12:03 am
As discussed here, in March 2012, the FDIC filed an action in the Middle District of Florida in the agency’s capacity as receiver of the failed Florida Community Bank of Immokalee, Florida, against the failed bank’s former CEO and six of the failed bank’s former directors. [read post]
18 Feb 2016, 10:24 am
In addition, an effective patch management program should draw upon potential vulnerabilities and threats received in the organization’s threat intelligence cybersecurity efforts. [read post]
25 Mar 2020, 7:26 am
Note, the FDIC represents that it will to treat all information received as confidential commercial materials, but entities should be mindful that such information could remain subject to requests under the Freedom of Information Act (FOIA). [read post]
21 Mar 2011, 7:52 pm
No second chances in the land of the FDIC-insured. [read post]
10 Aug 2009, 5:34 am
There are two possible reasons: 1) the FDIC is slow to release the formal agreements, or 2) the bank is seized without ever receiving a [formal] warning. [read post]
17 Mar 2009, 8:30 pm
All of this raises a couple important questions: why have some institutions been allowed to go through the established legal regimes, while others have received ad hoc treatment? [read post]
21 Nov 2018, 7:00 am
Christopher Giancarlo had this to say about the final rule: “Through the Commission’s Project KISS initiative, the Commission received suggestions to harmonize its uncleared swap margin rule with that of the Prudential Regulators. [read post]
28 Apr 2013, 11:25 am
The FDIC won't do it. [read post]
14 Mar 2023, 6:50 am
Silicon Valley Bank: March 13, 2023 Updates on FDIC Receivership and Bridge Bank Signature Bank: What to Know About March 12, 2023 Closing, FDIC Receivership and Bridge Bank Federal Reserve Launches New Bank Term Facility Program; First Republic Bank Receives Private Sector Liquidity [read post]
13 Jul 2010, 7:30 am
The MOU was worked out among FDIC, the… Read this entire article for free, activate your free 15 day trial access to Banking Report now. [read post]
