Search for: "FDIC-Receiver"
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30 Apr 2013, 7:41 am
It is undisputed that the investors had purchased and received those CDs at the time the broker failed. [read post]
9 Mar 2012, 7:25 am
When Indymac Bank ultimately closed, the FDIC was appointed as the company's receiver. [read post]
29 Aug 2010, 7:34 pm
"While an FDIC spokesman claims that the language is inserted "to give banks options to incorporate into their capital contingency planning. [read post]
8 Sep 2008, 2:19 am
" The Wall Street Journal asserts that the FDIC (this year's federal agency most likely to receive the Michael Schiavo Award for Precipitous Plug Pulling) wanted to end Silver State's misery a month ago (I assume the FDIC thought: "No bank would want to live like that! [read post]
3 Aug 2010, 7:00 am
Rather than receiving a check with the full amount of the claim, beneficiaries are sent a "checkbook" and told that their benefits will be held in an account at the insurance company which they can access any time by writing a "check". [read post]
4 Dec 2019, 9:10 am
However, at that time both the bank and its parent company UWBI were failing, prompting federal authorities to close the bank in January 2011 and appoint the Federal Deposit Insurance Corporation (FDIC) to serve as a third-party receiver and dispose of the bank’s remaining assets. [read post]
12 Jan 2009, 7:28 pm
Such attacks of logic and sound business judgment didn't deter the FDIC. [read post]
8 Oct 2008, 1:51 pm
Wachovia Bank received a 3 Star rating for "adequate. [read post]
8 Nov 2007, 7:21 am
The Board of Governors of the Federal Reserve, the FDIC, the FTC, the NCUA, the OCC, OTC, and the FTC have published final rules requiring all financial institutions and creditors holding consumer accounts to develop and implement an Identity Theft Prevention Program. [read post]
25 May 2010, 7:50 am
FDIC Chairman Sheila Bair said there were encouraging signs in… Read this entire article for free, activate your free 15 day trial access to Banking Report now. [read post]
23 Sep 2008, 10:32 am
Other types of accounts such as 403(b)s don't receive such preferential coverage, so individuals with large sums of retirement funds in a single institution should consult with the bank and financial advisers. [read post]
20 Feb 2012, 7:28 pm
On February 9, 2012, the court ordered the OCC to spew forth the requested record, so the court (and the rest of us, we hope) can see whether or not the OTS had legitimate grounds to close down the bank and appoint the FDIC as receiver. [read post]
2 Feb 2011, 7:54 pm
For the FDIC's part, spokesman Andrew Gray said the agency stands to receive $25 million from the IPO, due to an equity warrant. [read post]
26 Sep 2008, 11:54 am
Guarantees The foremost protection the American public has within the financial market is the FDIC. [read post]
27 Aug 2013, 1:49 am
” The prosecutors’ reliance on FIRREA received boost recently in two decisions out of the Southern District of New York. [read post]
22 Sep 2013, 7:58 am
He was charged with sexual exploitation of a child, and knowingly receiving child pornography. [read post]
20 Jul 2015, 7:12 am
Elijah Cummings (D-Md) have requested information from four financial regulators about risks resulting from the partial repeal last December of the Dodd-Frank “swaps pushout” provision, which limited the kinds of derivatives that may be traded by financial institutions that receive federal assistance like deposit insurance or access to the Federal Reserve Board's discount window. [read post]
4 Aug 2011, 1:57 am
But the fact that the FDIC has not hesitated to file this suit in the first place certainly does evince a willingness to use the court to pursue its claims, as receiver, in connection with failed banks’ insurance policies. [read post]
24 Jun 2007, 8:36 pm
Obviously, any plan that emphasizes residential real estate lending is going to receive closer scrutiny today, but it would receive a closer look even if the residential mortgage market was as hot today as it was several years ago. [read post]
21 Feb 2011, 7:40 pm
Naturally, the OTS claims that it had ample grounds to request the appointment of a receiver and the FDIC is imitating Marcel Marceau, as it usually does in the face of "pending litigation. [read post]
