Search for: "FDIC-Receiver"
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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]
24 Nov 2008, 1:35 pm
Treasury and the Federal Deposit Insurance Corporation (FDIC) will backstop some losses against more than $300 billion in troubled assets. [read post]
31 Jan 2018, 9:05 am
The complaint alleged that AriseBank falsely stated that it purchased an FDIC-insured bank which enabled it to offer customers FDIC-insured accounts and that it offered them VISA cards to spend on the 700 cryptocurrencies. [read post]
1 Jul 2011, 10:16 pm
Prior to joining the FDIC, Mr. [read post]
30 Apr 2012, 6:46 am
These are lawsuits in which the FDIC, as receiver for failed financial institutions, brings professional liability claims against directors and officers of those institutions and against other related parties, such as accounting firms, law firms, appraisal firms, or mortgage brokers. [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]
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]
15 Aug 2011, 1:33 am
” in an action brought by the FDIC in its role as receiver. [read post]
5 Oct 2009, 7:33 pm
Right Bank received state charter approval in July 2008 but the FDIC has not ruled on its deposit insurance application for 15 months. [read post]
7 Apr 2011, 7:38 pm
One arena in which the "too hot/too cold" and "prudent/prescient" conundra will likely receive more attention is in a courtroom, when the FDIC pursues former officers and directors of failed banks. [read post]
30 Jan 2023, 7:00 am
For instance, while other cash sweep options were available, M&C only received revenue sharing for certain FDIC-insured sweep accounts. [read post]
13 Oct 2008, 2:39 am
See the FDIC website explanation here. [read post]
23 Sep 2019, 2:09 pm
Professor Levitan seems troubled by his perception that the OCC and FDIC would like to see a Circuit split leading to Supreme Court review of the Madden holding. [read post]
20 Jan 2011, 11:27 am
., (FDIC) has accused the banking and mortgage-lending industries of studied incompetence, saying that the nation's biggest mortgage-servicing companies helped turn the housing bust into a full-blown foreclosure crisis, "The biggest adversary has been inertia in the servicing and foreclosure practices applied to problem loans," Sheila Bair head of the FDIC said. [read post]
23 Sep 2019, 2:09 pm
Professor Levitin seems troubled by his perception that the OCC and FDIC would like to see a Circuit split leading to Supreme Court review of the Madden holding. [read post]
20 Jun 2009, 3:51 am
From the Atlanta Business Chronicle: Last October, Southern Community announced it had overhauled operations and raised capital in an attempt to survive, after receiving a cease and desist order from the FDIC. [read post]
10 Feb 2011, 9:27 am
The FDIC also approved a final rule setting out comprehensive changes to the deposit insurance assessment base for all banks. [read post]
16 Dec 2009, 1:24 pm
The same goes for the FDIC after they're appointed as receiver on the Appointment Date. [read post]
16 Dec 2009, 2:24 pm
The same goes for the FDIC after they're appointed as receiver on the Appointment Date. [read post]
