Search for: "FDIC-Receiver"
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3 Feb 2012, 12:06 am
Counsel made these statements in a filing in an action the FDIC had filed against fhe individuals in its capacity as receiver for the failed bank. [read post]
31 Jan 2011, 7:36 pm
At the FDIC we have received our share of threats from people who have lost money in failed banks. [read post]
4 Feb 2010, 5:23 am
The buyer's rationale was that the FDIC, as secured creditor, had a security interest in the accounts receivable and proceeds, and that when the FDIC conducted a unified foreclosure sale of both the real and personal property, its Notice of Trustee's Sale included a definition of accounts receivable and proceeds as collateral being sold. [read post]
11 Feb 2010, 7:24 pm
" The last time around, the RTC and the FDIC had a list of people who caused losses to the FDIC (or to the now-merged FSLIC), and those folks were barred from participating as purchasers of assets from the RTC or FDIC (or as contractors with either agency). [read post]
15 Aug 2011, 11:41 am
” At the time of the mediation “less that $32 million in funds remained available to satisfy all claims,” including not only the securities class action lawsuit but also a separate shareholder derivative suit filed on behalf of the company and the “claims of the FDIC-Receiver” as well as other matters. [read post]
27 Oct 2008, 2:46 am
Bair's efforts with IndyMac and could barely restrain a yawn.So, in two months, just under 40% of borrowers estimated to be eligible have received written mod offers, and of those, just over 20% have responded. [read post]
2 Oct 2011, 10:00 pm
In a case involving multiple ghosts of long lost companies, a judge in federal court in Manhattan has held that excess D&O insurers do not have a duty to “drop down” to fill the gaps in coverage caused by the insolvency of underlying insurers. [read post]
21 Feb 2016, 6:59 pm
The FDIC, in its capacity as received of these 515 failed banks, has initiated a total of 108 lawsuits against the former directors and officers of the failed banks (or roughly 21% of all of the failed institutions). [read post]
12 Dec 2018, 1:05 pm
Instead, 75% of the receivables came from Corinthian, which sold student loan receivable pools to an Aequitas Commercial Finance subsidiary and was supposed to repurchase any delinquent loans. [read post]
28 Jun 2011, 12:05 pm
The SPIC insures fraud victims similar to how the FDIC insures bank depositors. [read post]
27 May 2014, 5:47 pm
Avery was sentenced to 84 months in prison and ordered to pay restitution in the amount of $10,323,369 to the FDIC as Receiver for Washington Mutual, GMAC Mortgage, SunTrust Mortgage, Wells Fargo Bank, US Bank, and others. [read post]
24 Nov 2020, 2:30 pm
The FTC alleges that some App users waited weeks or even months to receive their funds despite repeated complaints to the company, while other users claimed that they never received their funds. [read post]
13 Nov 2009, 4:19 pm
This includes money market accounts ($1.7 billion) Reg U and Reg T loans ($204.4 million), and FDIC-insured balances. [read post]
6 Jan 2014, 11:20 pm
The world of directors and officers liability has long been characterized by rapid change. [read post]
25 Mar 2008, 3:48 pm
FDIC, 212 B.R. 386, 296 (Bankr. [read post]
17 Aug 2012, 4:00 am
The lender would have to notify an applicant within three business days of receiving an application that the applicant has a right to receive the copy and provide the copy promptly after receiving the appraisal or valuation, which in no event can be later than three days before mortgage consummation. [read post]
17 Aug 2012, 4:00 am
The lender would have to notify an applicant within three business days of receiving an application that the applicant has a right to receive the copy and provide the copy promptly after receiving the appraisal or valuation, which in no event can be later than three days before mortgage consummation. [read post]
15 Jun 2020, 4:00 am
An example is clarifying that, under the final rule, “community development investments” will receive the same CRA consideration as “qualified investments” receive under the current rule. [read post]
19 Jul 2022, 9:01 pm
In an email to the press, a FDIC spokesperson emphasized that, while Metropolitan is FDIC-insured, Voyager is not; deposit insurance therefore does not protect customers against a default or bankruptcy by Voyager.[14] The Consumer Financial Protection Bureau (“CFPB”), which exercises jurisdiction over certain financial institutions and larger participants in consumer financial markets (including some crypto-asset firms), had previously issued an enforcement… [read post]
6 Sep 2011, 1:56 am
In the past several weeks, however, the FDIC has launched several new lawsuits and there is a definite sense that the lull in FDIC lawsuit filings may be over. [read post]
