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29 Oct 2012, 10:26 am
The court further held that the FDIC as receiver is not precluded from recovering under the directors and officers’ insurance policies. [read post]
25 Oct 2012, 2:14 am
Insured Exclusion precludes coverage for claims brought by the FDIC in its capacity as receiver against a failed bank’s former directors and officers. [read post]
19 Oct 2012, 3:16 pm
Kelliher overheard loud accusations and began listening from another receiver. [read post]
19 Oct 2012, 1:48 am
The FDIC’s complain, which it filed in its capacity as American United’s receiver, names as defendants two former officers of American United – T. [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]
Former IndyMac Officers Cannot Rely on Business Judgment Rule as Defense in FDIC Failed Bank Lawsuit
12 Oct 2012, 1:56 am
FDIC that when the FDIC brings an action as receiver, it “steps into the shoes” of the failed bank and state common law governs questions of tort liability. [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]
1 Oct 2012, 10:19 am
Misrepresented the points and awards consumers would receive upon enrollment in one of American Express' credit card products. [read post]
26 Sep 2012, 1:42 am
Insured exclusion does not apply to a claim by the FDIC as receiver of a failed bank against the former officials of the bank. [read post]
13 Sep 2012, 8:09 am
Petraeus indicated that military homeowners that are underwater due to the economic downturn face challenges unique to their community; especially in situations where the homeowner receives permanent change of station orders (PCS Orders). [read post]
13 Sep 2012, 8:09 am
Petraeus indicated that military homeowners that are underwater due to the economic downturn face challenges unique to their community; especially in situations where the homeowner receives permanent change of station orders (PCS Orders). [read post]
12 Sep 2012, 11:36 am
Unwrapping the mystery requires starting with the header of the document that you might receive. [read post]
6 Sep 2012, 1:53 am
Every fall since I first started writing this blog, I have assembled a list of the current hot topics in the world of directors’ and officers’ liability. [read post]
2 Sep 2012, 10:21 pm
And not to be outdone the Federal Deposit Insurance Corporation (FDIC), Federal Reserve System (FRS), and the Department of the Treasury, Comptroller of the Currency (COC) joined forces to publish one final and three proposed rules. [read post]
23 Aug 2012, 6:30 am
This might include a self-funding agency model, like the PTO or FDIC. [read post]
23 Aug 2012, 6:25 am
This might include a self-funding agency model, like the PTO or FDIC. [read post]
22 Aug 2012, 7:58 am
The Fed, SEC, FDIC, CFTC and the Office of the Comptroller of the Currency, who are working together to craft the rule, have postponed the finalization date before. [read post]
20 Aug 2012, 7:00 am
In March 2010, the FDIC seized Debtor’s subsidiary bank and two days later MCB filed a Chapter 7 petition. [read post]
20 Aug 2012, 1:57 am
The notes Cheyne issued received the highest possible ratings from the rating agencies. [read post]
17 Aug 2012, 3:48 pm
On August 15, the Federal Reserve Board, the OCC, the FDIC, the NCUA, the FHFA, and the CFPB proposed new appraisal requirements for certain “higher-risk loans. [read post]
