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29 Apr 2013, 12:50 am
Because the policyholder had failed to establish a genuine issue of fact whether the claims department had received the notice of claim, the Court granted summary judgment in favor of the excess insurer. [read post]
28 Apr 2013, 11:25 am
The FDIC won't do it. [read post]
25 Apr 2013, 7:10 am
Due to its poor financial condition, Appalachian was forced to close on March 19, 2010, and the FDIC was appointed as receiver. [read post]
23 Apr 2013, 9:39 am
A total of $31,000 was sent from the title company’s escrow account to E&T Consulting Inc. for Udeze’s benefit, and Williams received $10,000 from the sale. [read post]
22 Apr 2013, 1:28 am
Second, and also on April 15, 2013, the FDIC in its capacity as receiver of the failed Riverside National Bank of Ft. [read post]
20 Apr 2013, 7:36 am
On March 22, 2013, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (FRB), and the Federal Deposit Insurance Corporation (FDIC) (collectively, the “bank regulators”) released their final guidance on leveraged lending activities. [1] The final guidance does not deviate significantly from the proposed guidance released last year on March 26, 2012, but does attempt to provide clarity in response to the many comment letters… [read post]
19 Apr 2013, 9:17 am
”“This action involves numerous claims among the FDIC as receiver of Westernbank (“FDIC-R”), former directors and officers of Westernbank (collectively, “D&Os”), various insurers, and the FDIC in its corporate capacity (“FDIC-C”). [read post]
16 Apr 2013, 9:01 am
FDIC, as the receiver for Colonial Bank, filed suit against Countrywide and Bank of America as its successor for violations of the 1933 Securities Act. [read post]
16 Apr 2013, 1:52 am
Since its last update last month, the FDIC did initiate one lawsuit in its capacity as receiver for New Century Bank of Chicago, Illinois, which failed April 23, 2010. [read post]
10 Apr 2013, 5:13 pm
It presently doesn’t receive taxpayer dollars. [read post]
1 Apr 2013, 8:58 am
Any buyer who considers such a purchase from the FDIC must analyze both the risk of the FDIC exercising its rights and the chilling effect on future sales and development. [read post]
25 Mar 2013, 1:09 am
The fact that the FDIC filed the complaint so far past the third anniversary of the bank’s closure suggests that the FDIC”s claims as receiver of the failed bank may have been the subject of a tolling agreement. [read post]
22 Mar 2013, 7:44 am
Some of these companies may continue to use dealer rate participation unless and until they are subject to supervision by the CFPB or receive a CID from it. [read post]
18 Mar 2013, 1:58 am
The agreement is between the FDIC in its capacity as the bank’s receiver and an entity identified only as The Willoughby Corporation. [read post]
11 Mar 2013, 6:01 pm
But the State Plaintiffs said that they have already been injured by Dodd-Frank’s abridgement of their valuable statutory right to be treated equally among similarly situated creditors, a right guaranteed to them by pre-Dodd-Frank bankruptcy law.The Government further argued that the State Plaintiffs must defer litigation of their constitutional claims unless and until a long chain of events occurs: namely, when the Government uses Title II to liquidate a company of which the State Plaintiffs… [read post]
7 Mar 2013, 11:59 pm
One Director Defendant in Latest FDIC Failed Bank Suit: As the FDIC has be [read post]
19 Feb 2013, 8:37 am
Comments must be received within 60 days after publication in the Federal Register. [read post]
18 Feb 2013, 12:37 am
Second, on January 29, 2013, the FDIC filed an action in the Middle District of Florida in its capacity as receiver for the failed Orion Bank of Naples, Florida. [read post]
13 Feb 2013, 4:03 am
On July 31, 2009, regulators closed the Mutual Bank of Harvey, Illinois and the FDIC was appointed as receiver. [read post]
7 Feb 2013, 2:58 am
As discussed here, on December 29, 2011, the FDIC as the failed bank’s receiver filed a lawsuit in the Western District of North Carolina against seven former directors of the bank. [read post]
