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28 Jan 2010, 6:12 am
The FDIC indicated that non-voting shares could become voting in the hands of a subsequent transferee from the private investor if the transfer was in a widespread public distribution; in transfers in which no transferee or associated group would receive 2% or more of any class of voting securities; or to a transferee that would control more than [read post]
14 Dec 2009, 1:29 am
As part of its motion, the FDIC attached a copy of a November 5, 2009 letter that the FDIC, as BankUnited’s receiver, had sent to fifteen former directors and officers of the bank, in which the FDIC presented its "demand for civil damages arising out of losses suffered as a result of wrongful acts and omissions committed by the named Directors and Officers. [read post]
DC Circuit Resurrects Lawsuit Alleging Washington Mutual Mishandled Foreclosure - Youkelsone v. FDIC
16 Nov 2011, 5:56 am
The FDIC took over as receiver for WaMu, and is the bank's successor in interest for this case. [read post]
15 Jan 2012, 7:45 pm
" The accusers are bent out of shape because the lowest cost bid for BankUnited was one in which private investors, in effect, recapitalized a failed bank (although they legally started a new bank that acquired most of the failed bank's deposits and assets), received a generous loss-sharing arrangement from the FDIC on the failed bank's assets, and, because they were one of the first PE horses out of the gate, negotiated a better deal than did most of those who… [read post]
13 Jul 2010, 8:11 pm
Besides, officials say such accusations are nonsense, explaining that no one receives a demand letter without cause. [read post]
13 Dec 2023, 9:01 pm
The FDIC also received comment letters that “raised concerns about the accuracy of the amount of estimated uninsured deposits reported on the Call Report. [read post]
6 Oct 2008, 11:23 pm
In exchange, the FDIC was to receive $12 billion of preferred stock in Citigroup. [read post]
20 Mar 2016, 5:01 pm
On March 18, 2016, in an interesting opinion that is both very fact-intense and highly dependent on a federal statute specifying what kinds of agreements can be enforced against the FDIC as receiver of a failed bank, Northern District of Georgia Judge Thomas W. [read post]
9 Apr 2012, 1:09 am
On October 26, 2011, the FDIC, as receiver for the failed bank, filed an action in the W [read post]
22 Dec 2020, 11:21 am
” While well capitalized IDIs are not restricted from accepting deposits from a “deposit broker,” an adequately capitalized IDI can accept deposits from a “deposit broker” only if it receives a waiver from the FDIC and an undercapitalized IDI may not accept such deposits. [read post]
26 May 2021, 7:15 am
It is important that the FDIC receives meaningful comments from the industry so that it can properly adjust its supervisory and examination framework. [read post]
13 Mar 2023, 2:23 pm
Uninsured depositors will receive a receivership certificate for the remaining amount of their uninsured funds. [read post]
4 Feb 2015, 1:12 pm
In reality, the consent order asserts, up to $1.8 million in consumer funds deposited during 2013 were not FDIC insured. [read post]
29 May 2014, 12:58 pm
The requesting party, FDIC-R (FDIC as Receiver), opposed Plaintiff’s unilateral action for several reasons, including the lack of transparency around the predictive coding methodology employed and that the predictive coding protocol did not comport with the recommended “best practices” for the chosen software program. [read post]
22 Nov 2010, 12:04 am
The law firm had received a letter from the FDIC demanding the immediate return of the documents their clients had supplied them. [read post]
24 Aug 2011, 1:48 am
Insured exclusion in connection with a claim involving the FDIC as receiver.) [read post]
16 Jul 2013, 7:04 am
Comments must be received on or before September 9. [read post]
24 Jan 2014, 12:57 am
In FDIC v. [read post]
5 Jul 2011, 1:41 am
The Seattle Times article also reports that the under the settlement agreements, the plaintiffs’ lawyers are to receive fees of $46.9 million and expense reimbursement of $5.8 million. [read post]
6 Mar 2020, 4:09 am
A hearty congratulations to Leonard on receiving this appointment as the “No. 2 person” at the CFPB. [read post]
