Search for: "Federal Deposit Insurance Corporation as Receiver for the First State Bank"
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18 Jun 2009, 5:58 am
In FDIC Takeover: How It Affects Your Construction Project - Part 1 we started talking about the Federal Deposit Insurance Corporation (the "FDIC") and how they take over a failed bank. [read post]
3 Jul 2019, 10:50 am
These crimes are almost always prosecuted federally, as most banks are protected by the Federal Deposit Insurance Corporation (FDIC), a federal organization. [read post]
29 Sep 2009, 6:37 am
In the last bank insolvency post we talked about how the Federal Deposit Insurance Corporation (the "FDIC") can revive limitations periods even after they expire. [read post]
21 Nov 2016, 5:01 am
I’m not one of them.Section 581 defines a bank as “a bank or trust company incorporated and doing business under the laws of the United States (including laws relating to the District of Columbia) or of any State, a substantial part of the business of which consists of receiving deposits and making loans and discounts, . . . and which is subject by law to supervision and examination by State, Territorial, or Federal… [read post]
9 Jun 2015, 8:07 am
Attorney Hickton commended the Federal Deposit Insurance Corporation and the Federal Bureau of Investigation for conducting the investigation that led to the successful prosecution of Bernick.The post Bank Director Gets 12 Years in Prison for Misapplying Bank Funds appeared first on Mortgage Fraud Blog. [read post]
12 Sep 2019, 11:40 am
The OCC and FDIC have filed a joint amicus brief in a Colorado federal district court arguing that the court should affirm the decision of a bankruptcy court holding that a non-bank loan assignee could charge the same interest rate the bank assignor could charge under Section 27(a) of the Federal Deposit Insurance Act, 12 U.S.C. [read post]
28 Aug 2009, 4:32 am
In the last bank insolvency post I mentioned that not only can the Federal Deposit Insurance Corporation (the "FDIC") extend statutes of limitation, they can even revive some claims after the limitations period has already expired. [read post]
17 Jun 2009, 4:08 am
In each case the Federal Deposit Insurance Corporation (the "FDIC") came in and took over those banks as they have many others. [read post]
24 Jun 2009, 4:20 am
In the last bank insolvency post I introduced you to some of the extraordinary powers of the Federal Deposit Insurance Corporation (the "FDIC") when they are appointed as receiver or conservator to resolve a failed bank. [read post]
1 Dec 2014, 7:25 am
The case is being investigated by IRS Criminal Investigation with assistance from the Federal Deposit Insurance Corporation’s Office of Inspector General, the Okaloosa County Sheriff’s Office as part of the Northwest Florida Financial Crimes Task Force, and the U.S. [read post]
29 Jan 2015, 6:18 pm
From the Press Release: The Federal Deposit Insurance Corporation (FDIC) issued a Financial Institution Letter today encouraging supervised institutions to take a risk-based approach in assessing individual customer relationships, rather than declining to provide banking services to entire categories of customers without regard to the risks presented by an individual customer or the financial institution’s ability to manage the risk. [read post]
9 Aug 2015, 6:03 pm
The base form of the bank’s D&O insurance policy has a so-called regulatory exclusion, precluding coverage for “any action or proceeding brought by or on behalf of any federal or state regulatory or supervisory agency or deposit insurance organization. [read post]
18 May 2022, 2:29 pm
After moving alone in 2020 to reform its Community Reinvestment Act (CRA) regulation, the Office of the Comptroller of the Currency (OCC) has joined the Federal Deposit Insurance Corporation (FDIC) and Federal Reserve Board in issuing a joint notice of proposed rulemaking setting forth proposed amendments to their regulations implementing the CRA. [read post]
1 Jul 2011, 10:16 pm
Curry has served as a member of the Board of Directors of the Federal Deposit Insurance Corporation since 2004. [read post]
12 Mar 2018, 3:13 pm
Stanton of the United States District Court for the Southern District of New York granted in part and denied in part a motion by RMBS issuers and underwriters to dismiss five new claims asserted in a second amended complaint filed by the Federal Deposit Insurance Corporation (“FDIC“) as receiver for Colonial Bank. [read post]
30 Mar 2015, 8:02 am
On November 6, 2009, UCB was taken over by the Federal Deposit Insurance Corporation (FDIC). [read post]
11 May 2020, 1:20 am
These institutions include any bank that is a member of the federal reserve association, credit unions, savings and loan associations, trust companies, savings banks, branches of foreign banks, any other banking association, and any institution whose deposits are covered by the Federal Deposit Insurance Corporation (“FDIC”). [read post]
12 Jan 2015, 1:28 pm
Gibson, Principal Deputy Inspector General, Federal Deposit Insurance Corporation. [read post]
29 Jun 2016, 6:33 am
It consisted of one branch with space for two tellers, had approximately $1 million in capital, and was insured by the Federal Deposit Insurance Corporation (FDIC) for up to $100,000 per depositor. [read post]
16 Sep 2011, 5:17 pm
For the first time in the current downturn, the FDIC seeks to hold directors liable for instances of what it describes as “corporate waste. [read post]
