Search for: "FDIC-Receiver"
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26 Nov 2019, 7:55 am
The FDIC, as the receiver for United Western Bank, argued that the refund was the bank’s property. [read post]
20 Apr 2011, 7:40 am
[9] The FDIC is required by statute to investigate the causes of FDIC-insured bank failures that result in a material loss to the FDIC. [read post]
23 Mar 2009, 9:00 am
The FDIC-guaranteed debt would be collateralized by the purchased assets and the FDIC would receive a fee in return for its guarantee. [read post]
3 Jun 2009, 7:38 am
Thus, the FDIC will presume that the prevailing rate in a market is a national rate and an adequately capitalized institution that has received a brokered-deposit waiver may not pay a rate of more than 75 basis points above that rate. [read post]
8 Feb 2016, 4:42 pm
But the FDIC did not sue the former executives of every failed bank. [read post]
28 Oct 2011, 10:42 am
The FDIC is often appointed as receiver for failed banks including state charted banks. [read post]
20 Apr 2010, 8:52 am
” “The logic of the interagency agreement is circular – FDIC must show a high level of risk to receive access, but FDIC needs access to information to determine an institution’s risk to the DIF. [read post]
4 Sep 2009, 8:00 am
Stronger and larger banks, in addition to receiveing TARP funds, have been able to raise $48.3 billion recently through a combination of strong earnings, dividend cuts, asset sales and equity raising. [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]
20 Oct 2008, 5:26 pm
Once Treasury receives the application with the regulator's recommendation, we will review it and decide whether or not to make the capital purchase. [read post]
29 Jun 2015, 4:50 pm
Moreover, when market participants expect institutions to receive support, they underprice their risk which invites excessive risk-taking (moral hazard) and pressures competing firms to do likewise. [read post]
14 Dec 2011, 7:31 pm
The judge denied a motion by the former CEO of IndyMac to dismiss a complaint filed against him by the FDIC as receiver for IndyMac, that alleged simple negligence by the former CEO. [read post]
4 Oct 2016, 4:17 pm
The agencies are posting the public portions of the targeted submissions, as provided by the firms, on the FDIC and Board websites. [read post]
27 Jan 2012, 2:00 am
Supr, Jan. 20, 2011), and how the Delaware Supreme Court described the Delaware standard for a motion to dismiss. 3) The D&O Diary: FDIC’s Latest Failed Bank Lawsuit Includes D&O Insurer Defendant - This post explains how in the FDIC’s latest lawsuit filed in its role as receiver of a failed bank, the FDIC not only named as defendants nineteen former directors and officers of the failed bank, but also included as defendants… [read post]
20 Oct 2008, 8:47 pm
The FDIC regulations address two types of "revocable trusts," informal and formal. [read post]
4 Nov 2009, 7:20 am
So the FDIC steps in as a receiver and the FDIC, like a bankruptcy judge, has the power to repudiate any and all contracts. [read post]
5 Oct 2008, 2:55 pm
In addition, he was allowed to receive commissions and trading fees on the funds. [read post]
24 Apr 2020, 11:30 am
" A message seeking information to assist the organization or individual to apply for or receive an economic stimulus check or similar funds. [read post]
26 Jul 2016, 5:00 am
It recommended that if an employee must repay amounts under the proposal’s clawback requirement, those amounts should be limited to the actual amount received by the employee.Excessive written reporting requirements. [read post]
24 Apr 2020, 11:30 am
" A message seeking information to assist the organization or individual to apply for or receive an economic stimulus check or similar funds. [read post]
