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2 Aug 2013, 7:36 am
Gloria Nereida Valle-Clas, 48, and Alexander Gonzalez, 40, Loxahatchee, Florida, have been indicted on charges that they used aliases to acquire real estate while continuing to receive government benefits. [read post]
16 Jul 2013, 7:04 am
Comments must be received on or before September 9. [read post]
14 Jul 2013, 7:03 pm
Secret Service, FDIC, HUD-OIG, FBI, Department of Justice OIG, Howard County Police Department, Secret Service, and Howard County State’s Attorney’s Office for their work in the investigation. [read post]
12 Jul 2013, 12:21 am
On April 20, 2012, the FDIC in its capacity as receiver for the failed bank filed a lawsuit against ten former directors and officers of bank. [read post]
3 Jul 2013, 5:01 pm
Mitchell’s guilty plea,” said Jason Moran, Special Agent in Charge, FDIC Atlanta Region. [read post]
24 Jun 2013, 1:45 am
Another FDIC Failed Bank Lawsuit: On June 18, 2013, the FDIC as receiver for the failed Southern Community Bank of Fayetteville, Georgia filed a lawsuit in the Northern District of Georgia against nine of the bank’s former directors and officers. [read post]
24 Jun 2013, 1:45 am
Another FDIC Failed Bank Lawsuit: On June 18, 2013, the FDIC as receiver for the failed Southern Community Bank of Fayetteville, Georgia filed a lawsuit in the Northern District of Georgia against nine of the bank’s former directors and officers. [read post]
21 Jun 2013, 12:57 am
The Latest FDIC Failed Bank Lawsuit – With an Interesting Twist: On June 17, 2013, the FDIC, in its capacity as a receiver of the failed Advanta Bank, filed a lawsuit against Dennis Alter, the bank’s former Chairman, and William Rosoff, the bank’s former Vice Chairman. [read post]
14 Jun 2013, 1:06 am
FDIC Launches Another Failed Bank Lawsuit: On June 10, 2013, the FDIC as receiver for the failed Sun American Bank of [read post]
10 Jun 2013, 2:31 am
The FDIC filed the first of these two lawsuits on May 24, 2013 in the District of Nevada, in the agency’s capacity as receiver for the failed Sun West Bank of Las Vegas, Nevada. [read post]
29 May 2013, 9:30 pm
Treasury asserts that it rejected more than half the TARP bank applicants and that these applications “received robust scrutiny. [read post]
27 May 2013, 10:48 pm
The FDIC, in its role as receiver for the failed bank, had sought damages of over $4 million, but the jury reduced the damage award to $1.2 million. [read post]
22 May 2013, 10:24 pm
First, on April 26, 2013, the FDIC filed an action in the District of Puerto Rico in its capacity as receiver for the failed Eurobank of San Juan, Puerto Rico, against nine of the bank’s former directors. [read post]
21 May 2013, 7:25 am
The CFPB’s enforcement action resulted from a referral from the FDIC, which separately fined the bank involved in one of the ABAs. [read post]
17 May 2013, 4:04 pm
The FDIC separately fined Benchmark Bank for violating RESPA. [read post]
6 May 2013, 1:47 am
In a suit the agency filed in the Northern District of Illinois in its capacity as receiver of the failed Midwest Bank and Trust Company of Elmwood Park, Illinois, which failed on May 14, 2010, the FDIC asserts claims for gross negligence, negligence and breaches of fiduciary duty against 18 former directors and officers of the bank. [read post]
3 May 2013, 2:36 pm
Section 716 prohibits federal assistance, defined as “the use of any advances from any Federal Reserve credit facility or discount window or FDIC insurance, to swaps entities, which include swap dealers and major swap participants, securities and futures exchanges, swap-execution facilities, and clearing organizations. [read post]
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]
29 Apr 2013, 7:45 am
FDIC sued as receiver for Strategic Capital Bank. [read post]
29 Apr 2013, 7:39 am
FDIC Release. [read post]
