Search for: "FDIC-Receiver"
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7 Feb 2019, 9:43 am
The Federal Deposit Insurance Corporation (FDIC) as receiver generally has about 48 hours to transfer the QFC to another financial institution. [read post]
12 Sep 2010, 7:38 pm
We have had a number of our clients in the last four or five months that have received letters from FDIC indicating the bank had been downgraded in its CAMELS rating from the Off-site Review. [read post]
13 Sep 2011, 7:42 pm
FNB had received the highest asset quality ratio possible from its regulators as late as 2006. [read post]
17 Oct 2006, 12:34 am
According to an article in last Friday's American Banker (paid subscription required), the FDIC has received plenty of answers. [read post]
6 Nov 2014, 2:55 pm
Last week, the FDIC released its 2013 National Survey of Unbanked and Underbanked Households. [read post]
20 Mar 2009, 4:38 am
Here are the details about the FDIC receivership of Washington Mutual: ============== On September 25, 2008, Washington Mutual Bank, Henderson, Nevada (the “Bank”), was closed by the Office of Thrift Supervision, and the Federal Deposit Insurance Corporation (”FDIC”) was appointed receiver (the “Receiver”). [read post]
18 Jan 2011, 12:26 am
The defendants in these cases may still face separate claims brought by the FDIC as receiver, as may yet be the case for the defendants in the Haven Trust case (after all, the FDIC did seek to intervene in the securities case, in part based on the FDIC’s stated intent to assert its own claims against the defendants). [read post]
3 Mar 2011, 11:29 am
Many applicants for the Troubled Asset Relief Program (TARP) established under the Emergency Economic Stabilization Act of 2008 [1] were required to raise a matching amount of equity in order to receive capital injections from the U.S. [read post]
27 Nov 2013, 12:07 am
The FDIC’s quarterly banking profile for the third quarter of 2013 can be found here. [read post]
10 Dec 2018, 7:46 am
"Facing at least $64 million on claims, and with only $23 million of available assets, the company sought - and has received - bankruptcy protection. [read post]
1 Feb 2013, 5:45 am
Just make sure the balances do not exceed the current maximums for FDIC (government backed) insurance on bank accounts. [read post]
24 Aug 2014, 1:40 pm
In addition, HSBC Nevada applied for, and received, a limited purpose designation under the CRA on February 1, 1996. [read post]
20 May 2016, 8:54 am
Also moving forward are Jay Lerner for FDIC inspector general, Amias Gerety for assistant secretary of the Treasury, and Rhett Jeppson for director of the U.S. [read post]
15 Dec 2008, 4:59 pm
Why, asks the COP, has Treasury made Citi – but not the other banks receiving TARP funds - play along with the FDIC’s mortgage modification program? [read post]
28 Feb 2017, 7:03 am
Banks may also be incentivized to make small-dollar loans, even where not highly profitable, in order to meet the credit needs of their communities and thus to receive positive CRA consideration. [read post]
28 Oct 2011, 1:59 am
The law firm is alleged to have received over $3 million in fees between January 2007 and April 2009. [read post]
31 Mar 2010, 7:52 pm
While I was out galavanting about the better part of three states over the past week, I received some eye-opening e-mail. [read post]
19 Jun 2012, 10:08 am
In fact, Smith received a job offer; but the Bank subsequently withdrew that offer after a routine background check revealed that she had been arrested and charged with petit larceny. [read post]
27 Dec 2019, 4:33 am
Community groups also argue that the effort by the OCC and FDIC to modernize the CRA to take into account digital banking by allowing for CRA credit from outside of traditional assessment areas would enable banks to receive a passing grade on their overall CRA rating, even if they received a failing grade in as many as 50% of their assessment areas. [read post]
22 Mar 2010, 2:48 am
But at least so far lawsuits brought by the FDIC as receiver against the directors and officers of failed banks have yet to materialize in significant number. [read post]
