Search for: "FDIC-Receiver"
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17 Aug 2012, 3:38 pm
As receiver for the failed bank, the FDIC alleges that the institutions omitted key facts and made numerous false statements of material fact about the securities, including about the credit quality of the mortgage loans that backed the securities. [read post]
17 Aug 2012, 12:25 pm
In a letter to the SEC and the Fed and FDIC, Senator Sherrod Brown (D-OH) urged the expeditious adoption of enhanced incentive-based compensation regulations under Section 956 of the Dodd-Frank Act. [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]
17 Aug 2012, 1:54 am
As described in greater detail here, on July 14, 2001, the FDIC as receiver for the bank filed a lawsuit against 15 of the bank’s former directors and officers. [read post]
9 Aug 2012, 12:03 am
As discussed here, in March 2012, the FDIC filed an action in the Middle District of Florida in the agency’s capacity as receiver of the failed Florida Community Bank of Immokalee, Florida, against the failed bank’s former CEO and six of the failed bank’s former directors. [read post]
7 Aug 2012, 7:44 pm
Halah might have added that the windfall received by retailers from an over 100% reduction in interchange fees on debit cards has yet to manifest itself in lower prices to consumers. [read post]
3 Aug 2012, 1:26 pm
Waukegan Savings Bank, Waukegan, Illinois, was closed today by the Illinois Department of Financial and Professional Regulation, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
27 Jul 2012, 1:24 pm
Jasper Banking Company, Jasper, Georgia, was closed today by the Georgia Department of Banking and Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
27 Jul 2012, 9:42 am
We would like to inform all clients and residents in the Naples, Florida area that on Friday, July 20, 2012, the Florida Office of Financial Regulation closed The Royal Palm Bank of Florida and the Federal Deposit Insurance Corporation (FDIC) was named receiver. [read post]
25 Jul 2012, 7:59 pm
He received critical regulatory reports but did nothing in response. [read post]
25 Jul 2012, 6:22 am
” “Yes, Warren… I’m wondering about a letter you should have received in your mail. [read post]
20 Jul 2012, 1:21 pm
Second Federal Savings and Loan Association of Chicago, Chicago, Illinois, was closed today by the Office of the Comptroller of the Currency (OCC), which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
20 Jul 2012, 1:11 pm
Heartland Bank, Leawood, Kansas, was closed today by The Kansas Office of the State Bank Commissioner, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
20 Jul 2012, 1:05 pm
First Cherokee State Bank, Woodstock, Georgia, was closed today by the Georgia Department of Banking and Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
20 Jul 2012, 12:58 pm
Georgia Trust Bank, Buford, Georgia, was closed today by the Georgia Department of Banking and Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
20 Jul 2012, 12:54 pm
The Royal Palm Bank of Florida, Naples, Florida, was closed today by the Florida Office of Financial Regulation, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
15 Jul 2012, 9:01 pm
Lichtenfels) 2011 began with tepid excitement as all the major commercial real estate capital sources returned to the market, including life companies, CMBS, GSEs and even the banks – at least those that received a nod of approval from the FDIC. [read post]
13 Jul 2012, 12:51 pm
Glasgow Savings Bank, Glasgow, Missouri, was closed today by the Missouri Division of Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
13 Jul 2012, 7:31 am
And, former FDIC chair Shiela Bair uttered those exact words during an interview on ABC News… on February 19, 2009. [read post]
