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6 Jul 2012, 12:46 pm
Montgomery Bank & Trust, Ailey, Georgia, was closed today by the Georgia Department of Banking and Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
28 Jun 2012, 9:42 am
The broker received a commission for the purchase of the mutual fund at the time it was bought and now receives another commission for the purchase of the REIT. [read post]
28 Jun 2012, 3:16 am
This observation is relevant to all claimants but it is probably worth noting that it is also applicable to the FDIC in connection with the two lawsuits the agency has filed in its role as IndyMac’s receiver against former officers of the bank. [read post]
24 Jun 2012, 10:07 pm
In a harsh June 21, 2012 opinion (here), Southern District of New York Judge Paul A. [read post]
21 Jun 2012, 2:00 am
When this happens, the Federal Deposit Insurance Corporation acts as receiver for the bank. [read post]
19 Jun 2012, 10:08 am
In fact, Smith received a job offer; but the Bank subsequently withdrew that offer after a routine background check revealed that she had been arrested and charged with petit larceny. [read post]
16 Jun 2012, 5:50 am
On June 12, the Federal Reserve Board, the OCC, and the FDIC jointly issued three proposed rules, which would implement the risk-based and leverage capital requirements in the Basel III framework and relevant provisions mandated by the Dodd-Frank Act. [read post]
13 Jun 2012, 8:55 am
Formal Enforcement Actions: 2006-2011 Civil Money Penalties: 2006-2011 Year FDIC FRB OCC OTS* Total Year FDIC FRB OCC OTS* Total 2011 752 151 184 159 1246 2011 206 6 27 50 289 2010 767 280 250 227 1524 2010 211 3 54 50 318 2009 510 191 188 206 1095 2009 156 8 30 26 220 2008 225 54 150 58 487 2008 101 5 30 11 147 2007 181 34 111 44 370 2007 95 11 59 5 170 2006 200 28 139 54 421 2006 89 7 68 10 174 *On July 21, 2011, supervisory responsibility for federal… [read post]
5 Jun 2012, 8:14 am
Postal Inspection Service, Federal Deposit Insurance Corporation, Office of Inspector General (FDIC-OIG), U.S. [read post]
5 Jun 2012, 8:14 am
Postal Inspection Service, Federal Deposit Insurance Corporation, Office of Inspector General (FDIC-OIG), U.S. [read post]
30 May 2012, 5:07 pm
The FDIC may clawback all compensation the executive or director received during the tw0-year period preceding the FDIC’s appointment as receiver. [read post]
29 May 2012, 7:53 pm
" To me, this bias has been obvious in not only the OCC, but in the FDIC and the FRB, for the last several years. [read post]
29 May 2012, 1:21 am
They allege that the issues became more pronounced in the weeks leading up to the offering, as the company received more complaints. [read post]
28 May 2012, 7:50 pm
All three grounds for the appointment of the FDIC as receiver seem to hinge on the rejection by the OTS of the bank's capital restoration plan, the undercapitalized status of the bank (albeit at a 5% core capital level), and the perceived "instability" of the commitments of the remaining institutional depositors not to withdraw their funds. [read post]
22 May 2012, 6:33 pm
BANK LIBERTY, SUCCESSOR IN INTEREST TO CHAMPION BANK BY ASSET ACQUISITION FROM THE FDIC, AS RECEIVER FOR CHAMPION BANK, Appellee. 1st District. [read post]
22 May 2012, 12:19 pm
Thus, this release will be published prior to the finalization of the rules discussed therein so that the comments received can be taken into account in drafting the final rules.The application of Title VII to cross-border transactions raises a substantial number of complex issues, said Chairman Schapiro, including consideration of foreign regulatory frameworks and competition concerns. [read post]
21 May 2012, 6:22 pm
But it is always the national bank or FDIC-insured originator actually filing lawsuits to collect these debts. [read post]
14 May 2012, 1:26 am
Does the FDIC take it over, fire the executives, clean it up and re-sell it to the private sector? [read post]
11 May 2012, 3:50 am
Her termination came after a background check revealed that she had been arrested for shoplifting back in 1972 and had received a ticket and a misdemeanor for which she was fined and given probation. [read post]
8 May 2012, 7:33 am
FDIC, 179 F.3d 1968 (Fed. [read post]
