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3 Nov 2011, 9:08 am
Part II covers the FDIC’s allegations in the 15 lawsuits it has filed as of Oct. 5, 2011 against former D’s and/or O’s of banks that have failed since January 2008, and what those allegations tell us about how the FDIC is approaching the foregoing issues and others, including the ability of D’s & O’s to plead affirmative defenses (comparative negligence, contributory negligence, failure to mitigate damages, waiver, estoppel, assumption of the risk,… [read post]
17 Aug 2012, 1:54 am
As described in greater detail here, on July 14, 2001, the FDIC as receiver for the bank filed a lawsuit against 15 of the bank’s former directors and officers. [read post]
17 Mar 2011, 2:56 pm
The FDIC filed its recent lawsuit in its capacity as WaMu’s receiver. [read post]
11 Oct 2008, 3:20 am
To receive FILs electronically, please visit [www.fdic.gov]. [read post]
11 Oct 2008, 12:29 pm
To receive FILs electronically, please visit [www.fdic.gov]. [read post]
8 Apr 2011, 6:37 am
The FDIC, acting as the bank’s receiver, is seeking to recover from WaMu’s D&O insurance program. [read post]
5 Mar 2012, 7:39 am
Indymac ultimately closed and the FDIC was appointed as its receiver. [read post]
6 Apr 2021, 10:44 am
FDIC examiners identified unmarried co-applicants who received less favorable pricing than similarly-situated married applicants because of the bank’s policy. [read post]
12 Oct 2011, 8:00 am
The California Department of Financial Institutions closed the bank and appointed the FDIC as receiver. [read post]
28 Sep 2007, 3:03 pm
From the company's website -- On September 28, 2007, NetBank, Alpharetta, GA was closed by the Office of Thrift Supervision and the Federal Deposit Insurance Corporation (FDIC) was named Receiver. [read post]
7 Aug 2020, 9:43 am
’s application to the FDIC for deposit insurance was approved in February of 2020 subject to conditions that included OCC charter approval, and approval from the Board of Governors of the Federal Reserve System (the “Federal Reserve”) permitting Varo Money, Inc. to become a bank holding company, which the Company reports was received. [read post]
21 Mar 2014, 9:47 am
In no event, however, is an unsecured creditor to receive less than it would receive if the FDIC had not been appointed receiver and the company instead had been liquidated under chapter 7 of the Bankruptcy Code, section 210(d)(2). [read post]
30 May 2012, 5:07 pm
The FDIC may clawback all compensation the executive or director received during the tw0-year period preceding the FDIC’s appointment as receiver. [read post]
12 Aug 2015, 2:29 pm
Today’s order requires Citizens Bank to:Pay approximately $11 million in redress to victims: Citizens Bank must pay $11 million to consumers who did not receive all the money that should have been deposited into their accounts. [read post]
26 Feb 2015, 4:48 am
Su rol como ente corporativo y su rol como receptor o “receiver”. [read post]
17 Apr 2009, 2:31 am
The FDIC loan guaranty program does not carry such restraints. [read post]
3 Feb 2010, 6:24 am
The contemplated criteria that are outlined in the ANPR may include the following: A significant portion of compensation for senior management and employees whose work presents significant risk to the institution and who receive a significant portion of compensation based on achieving performance goals should be made in the form of restricted, non-discounted company stock that would vest over a number of years. [read post]
31 Mar 2024, 9:01 pm
In developing the FDIC SOP, the FDIC took into consideration comments received to its Request for Information and Comment published on March 31, 2022 to the extent relevant to merger transactions subject to FDIC approval. [read post]
17 Sep 2008, 5:44 pm
The FDIC receives no Congressional appropriations - it is funded by premiums that banks and thrift institutions pay for deposit insurance coverage and from earnings on investments in U.S. [read post]
21 Nov 2008, 6:30 pm
FDIC INSURANCE For the purpose of FDIC insurance, IOLTA accounts are fiduciary accounts. [read post]
