Search for: "FDIC-Receiver"
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8 Mar 2012, 12:04 am
The FDIC's lawsuit, filed in its capacity as the failed bank's receiver, seeks to recover over $104 million in losses the bank allegedly suffered on commercial real estate loans. [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]
8 Jul 2011, 2:00 am
” 3) Dodd-Frank.com: Final Rules Permit FDIC to Clawback Compensation Based on Negligence for Covered Financial Companies - The FDIC has adopted final rules which provide that they may recover from senior executives and directors who were substantially responsible for the failed condition of the company any compensation they received during the two-year period preceding the date on which the FDIC was appointed as receiver, or for an… [read post]
22 Mar 2011, 9:12 am
The insurance companies then invest the proceeds for their own benefit, receiving substantial income. [read post]
23 Feb 2009, 3:20 pm
Section 29 separately speaks to institutions in different capital categories, taking into account whether such institutions have received waivers for brokered deposits. [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]
3 Mar 2010, 7:50 pm
Bair before she took over the FDIC, since she's never spent a day in her life in a position with an FDIC-insured institution other than a brief stint as a bank teller. [read post]
8 Jun 2009, 7:32 pm
If the D&O policy will not cover the directors of the failed bank in connection with a law suit brought by the FDIC as receiver for a failed bank, then the FDIC will factor that into its judgment of whether or not a successful lawsuit might result in a pyrrhic victory. [read post]
5 Feb 2016, 11:49 am
Morgan Stanley will pay $63 million to the FDIC, as receiver for Colonial Bank of Montgomery, Alabama, Security Savings Bank of Henderson, New York, and United Western Bank of Denver, Colorado. [read post]
9 Sep 2023, 4:08 pm
The more input you give, the fewer results you’ll receive. [read post]
18 Mar 2011, 6:58 pm
This provision prevents secured creditors from taking and selling bank assets at fire sale prices to the detriment of the receiver and the DIF. [read post]
19 Aug 2015, 5:36 pm
failed in June 2009, the FDIC as the failed bank’s receiver initiated a lawsuit against certain former directors and offices of the bank, asserting claims for negligence, gross negligence, and breaches of fiduciary duty in connection with the defendants’ approval of 86 loans between January 2007 and April 2008. [read post]
19 Oct 2012, 1:48 am
The FDIC’s complain, which it filed in its capacity as American United’s receiver, names as defendants two former officers of American United – T. [read post]
13 Mar 2023, 2:00 am
Hopefully, the joint statement issued by the Fed, FDIC & Treasury last night that depositors will be made whole and have access to their money today will take the edge off the crisis that erupted late last week, but we’ll stay tuned and post additional resources when we receive them. [read post]
15 Mar 2019, 5:51 am
The court upheld the aggravated identity theft conviction for which Munksgard received an additional 24 month sentence. [read post]
16 Feb 2011, 12:37 pm
I saw one where a consumer was owed a $4,000 tax refund, and paid $1,000 of that to a RAL provider, in order to receive the remaining $3,000 two weeks earlier than the customer otherwise would have. [read post]
27 Feb 2014, 4:14 am
Gary Klausner said that the various claims that had been filed against the form directors and officers of the failed IndyMac bank (including the claims filed by the FDIC in its capacity as received of the failed bank) were all interrelated with the first filed claim, and therefore triggered only one $80 million of D&O insurance, rather than two. [read post]
31 Jan 2007, 8:44 pm
Among those comments are the following: In this context, I frankly don't believe the FDIC can or should deny an application for deposit insurance to an ILC merely because of commercial affiliations, and nothing in the comments we have received in the last six months has changed my view. [read post]
16 Dec 2008, 3:26 am
Many have received "war time" promotions during the crisis. [read post]
16 Feb 2010, 10:48 am
The 35 questions and sample regulatory text contained in the Advance Notice provide some insight into the standards the might be included in a future rule protecting securitized assets in situations in which the FDIC has power over the underlying assets as conservator or receiver. [read post]
