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1 Feb 2013, 5:45 am
Just make sure the balances do not exceed the current maximums for FDIC (government backed) insurance on bank accounts. [read post]
1 Feb 2013, 5:37 am
Sign up today to receive it by simply inputting your email address! [read post]
1 Feb 2013, 12:45 am
Just make sure the balances do not exceed the current maximums for FDIC (government backed) insurance on bank accounts. [read post]
1 Feb 2013, 12:45 am
Just make sure the balances do not exceed the current maximums for FDIC (government backed) insurance on bank accounts. [read post]
1 Feb 2013, 12:45 am
Just make sure the balances do not exceed the current maximums for FDIC (government backed) insurance on bank accounts. [read post]
28 Jan 2013, 12:13 am
The FDIC Ramps Up the Lawsuits: Earlier last week, I noted that the FDIC had filed the first of failed bank D&O lawsuit in 2013. [read post]
25 Jan 2013, 12:31 am
Indeed, at least as of today, the FDIC itself has not filed an action in its capacity as receiver for the failed bank against this bank’s former directors and officers. [read post]
22 Jan 2013, 9:06 pm
The complaint, which the FDIC filed in its capacity as receiver for the failed bank, alleges claims for negligence, gross negligence and breach of fiduciary duty, can be found here. [read post]
9 Jan 2013, 8:06 am
Any thoughts from readers on why are the small banks so unwilling to break with the big banks many issues where they receive more favorable treatment? [read post]
9 Jan 2013, 12:00 am
Although this problem can arise in many claims contexts, one particular context in which the problem can arise is in the context of claims by the FDIC as receiver of a failed bank against the bank’s former directors and officers. [read post]
D&O Insurance: "Ambiguity" Whether Insured vs. Insured Exclusion Bars Coverage for FDIC's D&O Claims
7 Jan 2013, 11:58 pm
The FDIC was appointed as receiver for the failed bank. [read post]
3 Jan 2013, 12:28 am
Nine out of the 25 D&O suits the FDIC filed in 2012, or about 36%, involved Georgia banks. [read post]
27 Dec 2012, 1:25 pm
The winter 2012 issue of the FDIC’s Supervisory Insights featured a discussion that “describes the mobile payments marketplace and examines critical issues, including the adequacy of legal protections and disclosures received by consumers. [read post]
19 Dec 2012, 12:13 pm
Unlike other independent financial regulators, including the SEC and the FDIC, the CFPB is run by a single director instead of a bipartisan or nonpartisan commission. [read post]
3 Dec 2012, 6:25 am
District Court for the Northern District of Illinois held that the FDIC, as receiver for a failed bank, is not entitled to memoranda prepared by a law firm in connection with the firm’s representation of two directors of the failed bank. [read post]
21 Nov 2012, 12:53 am
The FDIC filed its lawsuit in its capacity as receiver of the failed Century Bank of Sarasota, Florida. [read post]
19 Nov 2012, 12:29 am
One of the more interesting story lines in the securities class action litigation arena in recent years has been the emergence of substantial class action opt-out litigation, whereby various claimants representing significant shareholder ownership interests select out of the class suit and separately pursue their own claims – and settlements. [read post]
15 Nov 2012, 12:32 am
The case involves the former County Bank of Merced, California, which failed on February 6, 2009, when the FDIC was appointed as its receiver. [read post]
12 Nov 2012, 9:14 am
Since prepaid cards are not subject to Regulation E, consumers of prepaid cards often find themselves paying fees without receiving clear notices or explanations. [read post]
5 Nov 2012, 12:47 am
In its role as receiver, the FDIC stands in the shoes of the failed bank, and is subject to all of the defenses that could have been asserted against the bank. [read post]
