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15 Jun 2009, 5:56 pm
Leiber, noting that the FDIC's last letter to GMAC expressed concern about its rates, complains that the FDIC's actions "seem a bit arbitrary," apparently because he believes the FDIC hasn't acted against other banks offering high rates. [read post]
28 Sep 2009, 4:31 pm
Additionally, the FDIC voted to adopt an increase in the assessment rate starting January 1, 2001 by a uniform three-basis points. [read post]
9 May 2011, 9:30 pm
The FDIC will hold a board meeting during the first week of July. [read post]
16 Sep 2014, 4:46 am
The surrounding facts … belie the FDIC’s position here. [read post]
16 Dec 2008, 11:01 am
How to Issue FDIC-Guaranteed Debt under the TLGP To help you prepare for the wave of TLGP deals, tune in tomorrow for the webcast - "How to Issue FDIC-Guaranteed Debt under the TLGP" - featuring: - Jeff Karpf, Partner, Cleary Gottlieb Steen & Hamilton - Deanna Kirkpatrick, Partner, Davis Polk & Wardwell - Mark Welshimer, Partner, Sullivan & Cromwell If you're not a member of TheCorporateCounsel.net, try a '09 no-risk trial to… [read post]
31 Aug 2011, 1:47 am
" FDIC v. [read post]
6 Dec 2009, 9:48 pm
The FDIC made the Policy. [read post]
3 Sep 2013, 7:00 am
The FDIC was appointed as receiver for Guaranty Bank in August 2009 and filed suit on August 17, 2012. [read post]
17 Aug 2015, 12:31 pm
The suit was filed within the limitations period in the FDIC Extender Statute, 12 U.S.C. [read post]
29 May 2013, 10:28 pm
The agency’s May 29, 2013 press release about the Quarterly Banking Profile quotes FDIC Chariman Martin J. [read post]
5 Mar 2009, 10:37 am
Chairman Sheila Bair said in a March 2, 2009 letter to the banking industry that the fund FDIC uses to protect customer deposits at U.S. banks could dry up amid a surge in bank failures, as she responded to an industry outcry against new fees approved by the agency. [read post]
12 Apr 2023, 7:10 am
In the March 2023 issue of Consumer Compliance Supervisory Highlights, the FDIC discusses consumer compliance issues identified by its examiners during supervisory activities conducted in 2022 involving referral arrangements, trigger leads, servicemember protections, and fair lending compliance. [read post]
30 Mar 2015, 10:45 am
The court held the FDIC’s federal Securities Act claims to be untimely because they were filed outside of the statute of repose period provided by Section 13 of the Securities Act. [read post]
6 Jan 2014, 12:41 pm
Morgan alleges that the FDIC is contractually obligated to indemnify J.P. [read post]
3 Jul 2016, 8:23 am
(FDIC Press Release.)Related posts: FDIC Ombuds Reports Strong Growth in Visitor Traffic; FDIC Ombuds Creates Unit for Bank Customers; Job Posting; Coalition of Federal Ombudsmen Posts 2013 Meeting Minutes; Job Posting (2014). [read post]
22 Apr 2014, 4:11 am
The FDIC argued that the existence of the two different exclusions demonstrates that the regulatory exclusion was intended to exclude FDIC claims and the insured vs. insured exclusion was not intended to exclude FDIC claims. [read post]
17 Mar 2014, 4:29 am
A copy of the FDIC’s complaint can be found here. [read post]
22 Sep 2010, 8:25 pm
In testimony before the Committee, FDIC officials said that, while the FDIC generally supports legislation, but conditions its support on the covered bonds legislation having three key principles. [read post]
19 Jan 2011, 12:30 am
I will be updating this list periodically as I become of aware of additional civil lawsuits that the FDIC has filed. [read post]
25 Feb 2010, 7:40 pm
" Well, if that’s the case, then the FDIC broke the law, which requires the FDIC to select the least-costly alternative, which the FDIC assures us that it did. [read post]
