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28 Apr 2015, 12:29 pm
In G.T. [read post]
27 Apr 2015, 1:17 pm
., had engaged in a scheme to defraud several FDIC-insured banks and a private finance company (CapitalSource Financial Services) by falsely inflating the amount and value of Delco‘s inventory and accounts receivable, which were then used to secure revolving lines of credit. [read post]
16 Apr 2015, 2:55 pm
WaMu held billions in subprime mortgages, home equity lines of credit and in credit card receivables. [read post]
2 Apr 2015, 4:17 am
The recent settlement relates to the lawsuit that the FDIC had filed as receiver for the failed Puerto Rican Bank, Westernbank. [read post]
1 Apr 2015, 4:39 am
In addition, regulators are reviewing information directors receive from bank management; asking about succession planning; and inquiring about how directors gauge the potential downsides of certain transactions. [read post]
30 Mar 2015, 10:45 am
On March 24, Judge Laura Taylor Swain of the United States District Court for the Southern District of New York granted Defendants’ motion to dismiss an action filed by the FDIC, as receiver for two failed banks, related to RMBS certificates that the banks purchased. [read post]
30 Mar 2015, 8:02 am
“After receiving TARP in November 2008, UCB failed about a year later, leaving $298 million in losses on taxpayers’ TARP investment in the bank. [read post]
17 Mar 2015, 11:30 am
Most defined contribution plans, like 401k plans, allow the party receiving a divided share of a retirement plan (the alternate payee) to receive benefits fairly easily after a divorce. [read post]
26 Feb 2015, 4:48 am
Su rol como ente corporativo y su rol como receptor o “receiver”. [read post]
25 Feb 2015, 7:11 am
The holders of reserve debt would likely receive little or nothing and would be warned of that when they bought their bonds. [read post]
23 Feb 2015, 9:14 am
Rosenstein commended HUD- OIG, FDIC – OIG, FHFA – OIG and the FBI for their work in the investigation. [read post]
17 Feb 2015, 8:00 am
When the buyer’s loan payments became delinquent, Hall allegedly hid the loans from both the FDIC and state regulators. [read post]
10 Feb 2015, 12:04 pm
Second, mortgages are large loans, meaning a $100M in mortgages is a less diversified portfolio simply in terms of number of borrowers than $100M in credit card receivables. [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 Jan 2015, 6:18 pm
One church’s lawyer speculates that the reason for her client’s account being closed is that it receives a large percentage of its contributions in cash. [read post]
15 Jan 2015, 8:41 pm
The FDIC’s regulation requires a covered insured depository institution with assets greater than $50 billion to submit a plan under which the FDIC, as receiver, might resolve the institution under the Federal Deposit Insurance Act. [read post]
12 Jan 2015, 1:28 pm
Due to its poor financial condition, Appalachian was forced to close on March 19, 2010, and the FDIC was appointed receiver. [read post]
11 Jan 2015, 6:00 am
The initial version of the Swaps Push-Out was proposed by Senator Blanche Lincoln (Democrat of Arkansas) in 2010, during her re-election campaign, and would have prohibited bank swap dealers from receiving federal assistance from the FDIC or from the discount window of the Federal Reserve. [read post]
6 Jan 2015, 4:14 am
The possibility of litigation reform through bylaw revision received a substantial boost in May 2014, when the Delaware Supreme Court in the ATP Tours, Inc. v. [read post]
18 Dec 2014, 7:52 am
The developers financed their purchase of The Arbors with a loan from Corus Bank, a financial institution whose deposits were insured by the FDIC. [read post]
