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28 Feb 2017, 7:03 am
Banks may also be incentivized to make small-dollar loans, even where not highly profitable, in order to meet the credit needs of their communities and thus to receive positive CRA consideration. [read post]
21 Feb 2017, 1:58 pm
In July, the Federal Deposit Insurance Corporation (the “FDIC”) seized IndyMac. [read post]
6 Feb 2017, 4:24 pm
See documents EFF received earlier on this program. [read post]
31 Jan 2017, 1:06 pm
On September 13, 2016, the OCC announced a notice of proposed rulemaking to implement the basic legal framework for receiverships for any national bank that is not insured by the Federal Deposit Insurance Corporation (FDIC) (uninsured banks) and for which the FDIC is not required to be appointed as receiver, such as an uninsured trust bank. [read post]
21 Jan 2017, 11:03 am
BancInsure, Security National Security Pacific Bank became insolvent, and the FDIC took over as receiver. [read post]
21 Jan 2017, 11:03 am
BancInsure, Security National Security Pacific Bank became insolvent, and the FDIC took over as receiver. [read post]
17 Jan 2017, 1:05 pm
The court held that it must give effect to the terms “receiver” and “successor”, which clearly applied to bar the FDIC’s action as a receiver of the bank and successor to the bank’s, and its shareholders’, interests. [read post]
11 Jan 2017, 8:24 pm
The FDIC was appointed as the failed bank’s receiver. [read post]
9 Jan 2017, 6:49 am
By: Charles B. [read post]
22 Dec 2016, 12:20 pm
For example, a higher percentage of mortgage buyback suits are now brought by entities, like ResCap/RFC, Lehman Brothers Holdings, and the various failed institutions for which the FDIC is acting as Receiver, that long ago ceased to do business—and now function primarily as “litigation machines. [read post]
22 Dec 2016, 12:20 pm
For example, a higher percentage of mortgage buyback suits are now brought by entities, like ResCap/RFC, Lehman Brothers Holdings, and the various failed institutions for which the FDIC is acting as Receiver, that long ago ceased to do business—and now function primarily as “litigation machines. [read post]
11 Nov 2016, 6:53 am
The Agencies will receive public comments until Jan. 17, 2017. [read post]
10 Nov 2016, 4:04 pm
The other FFIEC members are the Fed, FDIC, NCUA, OCC, and State Liaison Committee. [read post]
3 Nov 2016, 4:17 pm
Insured exclusion precludes coverage for claims brought by the FDIC as receiver of a failed bank against former directors and officers of the bank. [read post]
28 Oct 2016, 1:00 am
Krimminger, Cleary Gottlieb Steen & Hamilton LLP, on Saturday, October 22, 2016 Tags: Banks, Deposit insurance, Exchange Act, FDIC, Financial institutions, Financial regulation, Financial technology,Innovation, OCC, Securities regulation, State law Are Friday Announcements Special? [read post]
26 Oct 2016, 4:34 pm
While the jury returned a verdict in favor of the FDIC as receiver of the failed bank on four of the loans at issue in the case, the jury found the defendants not liable for six other loans for which the FDIC sought recovery. [read post]
10 Oct 2016, 1:00 pm
The final rule explicitly provides that employers are not permitted to automatically enroll employees in payroll cards to receive their pay. [read post]
4 Oct 2016, 4:17 pm
The agencies are posting the public portions of the targeted submissions, as provided by the firms, on the FDIC and Board websites. [read post]
27 Sep 2016, 6:54 am
The federal agencies covered by the bill include the CFPB, Federal Reserve, FDIC, NCUA, OCC, FTC, and HUD. [read post]
16 Sep 2016, 7:33 am
As stated you have to consider FDIC insurance, other insurance, taxes, etc… but in general I am a big proponent of consolidation. [read post]
