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3 Dec 2013, 1:29 am
Section 7-1-490 in a suit brought by the FDIC as receiver. [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]
26 Nov 2013, 7:20 am
This case was investigated by the FBI’s Washington Field Office and the FDIC’s Office of Inspector General. [read post]
25 Nov 2013, 8:45 am
Rosenstein praised the FDIC Office of Inspector General, U.S. [read post]
17 Nov 2013, 6:27 pm
The case was investigated by special agents from the IRS-Criminal Investigations, Federal Bureau of Investigation, SIGTARP, Federal Reserve, and the FDIC. [read post]
15 Nov 2013, 4:01 pm
In FDIC v. [read post]
7 Nov 2013, 7:33 am
In 1994, the FDIC issued a statement of policy regarding the issuance of exempt bank stock by state-chartered nonmember banks. [read post]
17 Oct 2013, 11:00 pm
In its most recent consumer news report, the FDIC has advised seniors on various ways that con artists and scammers seek to take advantage of the elderly. [read post]
14 Oct 2013, 2:07 am
The insurer, concerned that the bank might fail, wants to protect itself against possible liability for any post-closure claims that the FDIC might bring in its capacity as receiver of the failed bank. [read post]
7 Oct 2013, 8:13 am
Stanton of the Southern District of New York denied a motion by JPMorgan, Citigroup and several other banks to dismiss a lawsuit filed by the FDIC, as receiver for Colonial Bank, involving $388 million in RMBS. [read post]
22 Sep 2013, 7:58 am
He was charged with sexual exploitation of a child, and knowingly receiving child pornography. [read post]
18 Sep 2013, 7:38 am
Fields,” said FDIC Inspector General Jon T. [read post]
16 Sep 2013, 1:49 am
Insured exclusion does not preclude claims brought by the FDIC as receiver. [read post]
12 Sep 2013, 1:09 am
FDIC, that state law governs the question, but declined to rule on the question whether under Alabama the bank employees’ misconduct and knowledge could be imputed to the FDIC as receiver in this case. [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]
6 Sep 2013, 7:50 am
A bank holding company typically files bankruptcy after the FDIC takes over its bank subsidiary, when the only task left is to marshal assets and liquidate. [read post]
6 Sep 2013, 5:56 am
In response to numerous comments received on the original proposal, the Agencies collectively developed the revised proposal, which includes significant modifications. [read post]
3 Sep 2013, 7:00 am
The FDIC was appointed as receiver for Guaranty Bank in August 2009 and filed suit on August 17, 2012. [read post]
29 Aug 2013, 12:29 pm
The proposal, which implements Section 941 of the Dodd-Frank Act, was issued jointly by the FDIC, Fed, OCC, SEC and, with respect to portions addressing residential mortgages, the FHFA and HUD (Agencies). [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]
