Search for: "FDIC-Receiver"
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17 Dec 2014, 11:30 pm
FDIC, that the FDIC, as a failed bank’s receiver, “steps into the shoes” of the failed bank and any defenses that could have been raised against the bank can be raised against the FDIC. [read post]
24 Nov 2014, 3:03 pm
FDIC, Defendant-Appellee. 11th Circuit. [read post]
21 Nov 2014, 11:51 am
The FDIC, as the receiver for United Western Bank, alleged claims under the Securities Act of 1933 and the Colorado Securities Act against Bank of America, Merrill Lynch, Morgan Stanley, and RBS Securities related to $110 million in RMBS. [read post]
6 Nov 2014, 2:55 pm
Last week, the FDIC released its 2013 National Survey of Unbanked and Underbanked Households. [read post]
14 Oct 2014, 5:05 am
In light of the diversity and inclusion assessment standards proposed in October 2013 by the Federal Reserve Board, CFPB, FDIC, NCUA, OCC, and SEC, pursuant to Section 342 of Dodd-Frank, it is important that financial services industry employers promote diversity and inclusion in the workplace. [read post]
14 Oct 2014, 5:05 am
In light of the diversity and inclusion assessment standards proposed in October 2013 by the Federal Reserve Board, CFPB, FDIC, NCUA, OCC, and SEC, pursuant to Section 342 of Dodd-Frank, it is important that financial services industry employers promote diversity and inclusion in the workplace. [read post]
13 Oct 2014, 4:06 am
Judge Guilford noted that the FDIC as receiver also succeeds to the rights of the failed bank’s shareholders. [read post]
5 Oct 2014, 5:19 pm
Regarding PLCs, we recommended that the: FDIC research ways to make institutions more aware of, and mitigate the impact of, exclusions in financial institutions’ insurance policies that prevent or attempt to prevent the FDIC, as Receiver, from recovering on PLCs; OCC and FRB inform their regulated institutions about the risks related to insurance policy exclusions; FDIC provide more institution-specific information about PLC expenses and… [read post]
16 Sep 2014, 4:46 am
In its many failed bank lawsuits, the FDIC takes great pains to try to distinguish between its role and activities as a regulator and its role and activity as receiver. [read post]
8 Sep 2014, 1:24 pm
FDIC argued that the Extender Statute, which extends the limitation period for the FDIC to assert claims to three years after the FDIC is appointed as receiver, tolled the time within which it had to assert its claims. [read post]
3 Sep 2014, 4:14 am
Every year just after Labor Day, I take a step back and survey the most important current trends and developments in the world of Directors’ and Officers’ liability and D&O insurance. [read post]
2 Sep 2014, 4:27 am
The shareholder plaintiff contends that the transaction, in which Medtronic shareholders will receive shares in the new company in exchange for their existing Medtronic shares, will result in a “substantial loss” for Medtronic shareholders. [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]
22 Aug 2014, 7:32 am
The developers financed their purchase of The Arbors with a loan from Corus Bank, a financial institution whose deposits were then insured by the FDIC. [read post]
22 Aug 2014, 1:34 am
Finally, Bank of America has agreed to place over $490 million in a tax relief fund to be used to help defray some of the tax liability that will be incurred by consumers receiving certain types of relief if Congress fails to extend the tax relief coverage of the Mortgage Forgiveness Debt Relief Act of 2007. [read post]
Crowdfunding Right Now (Fund Model, Broker-Dealer Model, Lending Platforms and Intrastate Offerings)
6 Aug 2014, 10:49 am
Loans are issued by WebBank, an FDIC insured Utah-chartered bank, that then assigns the loans to the LendingClub in exchange for money received from the investors. [read post]
4 Aug 2014, 8:52 am
FDIC-supervised state banks are required to send reminders to their customers whenever they incur frequent overdraft fees in a 12-month period. [read post]
26 Jul 2014, 4:00 pm
I divorced last April, and received a significant amount of money in our divorce settlement. [read post]
16 Jul 2014, 4:10 pm
Killian, Principal – Sandler ONeill “After receiving more than 2,500 comment letters from U.S. banks and other interested parties, raising over 400 different concerns, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Fed), and the Federal Deposit Insurance Corporation (FDIC), delayed the implementation date of the Basel III capital rules for all U.S. banking organizations not subject to the advanced… [read post]
14 Jul 2014, 5:33 am
Citigroup received a release from False Claims Act and Program Fraud Civil Remedies Act liability as part of the settlement. [read post]
