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3 Jul 2013, 5:01 pm
Mitchell’s guilty plea,” said Jason Moran, Special Agent in Charge, FDIC Atlanta Region. [read post]
17 Dec 2020, 7:54 am
Subpoenas issued by FDIC as Receiver for WAMU: We are aware of recent subpoenas sent to residential mortgage originators/sellers by the FDIC in its capacity as Receiver for Washington Mutual (WAMU). [read post]
22 May 2020, 8:00 am
Although the OCC’s proposed revisions were issued jointly with the FDIC, the FDIC did not join in the final rule. [read post]
5 Oct 2012, 9:12 am
If the company does not consent to the appointment of the FDIC as a receiver, the matter goes to U.S. [read post]
25 Jul 2012, 7:59 pm
He received critical regulatory reports but did nothing in response. [read post]
15 Oct 2012, 1:24 am
Breaking Lull, FDIC Files Latest Failed Bank Lawsuit: On October 2, 2012, in the first lawsuit the FDIC has filed since July in its capacity as receiver of a failed bank against the bank’s former directors and officers, the FDIC filed a lawsuit in the Northern District of Illinois against six former directors and officers of the failed Benchmark Bank of Aurora, Illinois. [read post]
1 May 2012, 1:02 am
In its complaint (here), which the FDIC filed in its capacity as receiver for the failed bank, the FDIC seeks to recover losses of at least $100.6 million the bank allegedly suffered on nine poorly underwritten acquisition, development and construction loans and commercial real estate loans from March 2006 through July 2007. [read post]
14 Mar 2011, 8:56 am
Following a period when FDIC-assisted transactions have been by far the predominant form of bank mergers and acquisitions (M&A), the last few months have seen a reemergence of unassisted bank acquisitions and recapitalizations. [read post]
16 Mar 2010, 4:19 pm
Antonucci’s round trip transaction eventually raised FDIC’s investigation in 2009. [read post]
2 May 2012, 2:00 am
” In addition, the FDIC and Treasury released a final rule that will govern the maximum obligation the FDIC may incur in liquidating a covered financial company. [read post]
4 Feb 2012, 7:59 am
We look forward to receiving comments on the NPR. [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]
18 May 2016, 6:00 am
Title II of Dodd-Frank establishes the Orderly Liquidation Authority (OLA), which empowers the Secretary of the Treasury to appoint the Federal Deposit Insurance Corporation (FDIC) as receiver for failed SIFIs. [read post]
27 Oct 2009, 7:36 pm
The agency last year received roughly 79,000 complaints regarding those third-party debt collection services everyone loves so much. [read post]
31 May 2011, 1:34 pm
The FDIC, as WaMu's receiver, sold the mortgage to J.P. [read post]
20 Apr 2014, 10:01 am
The investigation was handled jointly the FBI, IRS and FDIC-OIG. [read post]
1 Oct 2009, 2:13 am
Borrowers point to the preemption carve-out at in that very same regulation: 12 C.F.R. 560.2(c).As if preemption, by itself, did not have enough complexity, the case reached the Eighth Circuit in a complicated and convoluted fashion due to the FDIC's insertion into the case as Receiver for regulated banking entities, which resulted in the substitution of some lender defendants with the FDIC and resulting removal from state court. [read post]
7 Jul 2010, 8:31 am
Since the start of 2008, 228 banks insured by the Federal Deposit Insurance Corporation ("FDIC") have failed. [read post]
20 May 2010, 7:54 am
Stocks Are Down 2.5% today (at time of writing) in another sharp sell off Bank Take Overs in 2010 (FDIC, CNBC) 72 Banks on Troubled List Now (FDIC, CNBC) 775 Banks on Troubled List August 26, 2008 (CNBC) 117 More food for thought... [read post]
10 Sep 2013, 11:27 am
The court rejected, however, JP Morgan’s argument that NCUA was required to exhaust its claims administratively through the FDIC, as receiver for WaMu, prior to filing suit, holding that the claims could not have been brought administratively against the FDIC because JP Morgan had assumed WaMu’s liabilities. [read post]
