Search for: "In Re: FDIC"
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24 Apr 2009, 3:04 am
That is certainly all the Gen Re officials did, and as a result they are going to be spending some serious time in the federal penitentiary. [read post]
21 Apr 2009, 9:00 am
If you're behind on your mortgage payments, or will be soon, and you know you need help convincing your lender to listen, you should call Howard | Nassiri as soon as possible. [read post]
5 Apr 2009, 1:34 pm
And it's an interesting question as to whether new entities 10% funded by TARP, 50% by the FDIC, and 40% by private equity should be subject to all of the statutory reqts. [read post]
2 Apr 2009, 7:19 pm
The Chairman of the Board of a small FDIC-insured financial institution once told me that his institution had outstanding loan sales of many thousands of times its capital. [read post]
25 Mar 2009, 6:08 am
More Extension News: The FDIC â [read post]
3 Mar 2009, 6:28 am
They're not typically backed by the state treasury or guaranteed in any fashion. [read post]
24 Feb 2009, 12:07 pm
Under the Reves test and progeny, it seems like an easy argument that since the CDs has no layer of protection or guarantee (unlike CDs at U.S. banks that are insured by the FDIC), then they are securities. [read post]
24 Feb 2009, 4:14 am
In re Haven Trust Bancorp, Inc., Ch. 7 Case No. 09-64497. [read post]
13 Feb 2009, 8:54 pm
Maybe they need the weekend to re-open. [read post]
8 Feb 2009, 5:28 am
In one of my prior posts on this topic, a commenter wrote that they had been charged $240 in overdraft fees in a single day due to the bank re-sequencing their transactions. [read post]
29 Jan 2009, 7:29 pm
While you're waiting for the right bank or thrift to pop up, others are busy scooping up branches, deposits and assets not only from the FDIC, but from still-solvent institutions looking to offload assets and liabilities. [read post]
28 Jan 2009, 9:40 am
Organized in 1996 and re-organized in 2003, the Bayou Fund and its various successor hedge funds were all managed by Bayou Management LLC, and the trading activities of the group were conducted through a single, captive broker-dealer called Bayou Securities LLC.[4] All these entities were owned and controlled by Sam Israel ("Israel"), the chief executive of Bayou Management. [read post]
26 Jan 2009, 1:54 am
The Wall Street Journal’s January 24, 2009 Heard on the Street column (here) notes balance sheet concerns involving reinsurer Swiss Re. [read post]
16 Jan 2009, 2:20 pm
How typical.As one weary warrior put it so well, when you litigate with the government, you're "dancing with a bear. [read post]
14 Jan 2009, 6:59 pm
Unfortunately, we're not.Though the ban is not official, several industry sources said groups looking to start banks in Florida, Georgia, California, Nevada, or Arizona have been told by FDIC officials that applications for deposit insurance will not be considered for up to a year â€â [read post]
13 Jan 2009, 7:46 pm
Now you're talking an amount that justifies some hefty billable hours, contract attorneys locked in a fetid document war room, and paralegals bate-stamping the living stuffing out of every document in sight. [read post]
8 Jan 2009, 7:28 pm
I wonder if prospective purchasers will drive harder bargains on bulk purchases of such loans from the FDIC due to this risk? [read post]
7 Jan 2009, 7:00 pm
Ever since, Ocwen has been refining its computer models--we're talking sophisticated stuff, like vectors and artificial intelligence--to better whip delinquent loans into shape. [read post]
7 Jan 2009, 12:43 pm
People suddenly know about CDs and FDIC insurace. [read post]
4 Jan 2009, 7:41 pm
Some banks say they're holding back on new loans because bank regulators have taken a stricter view of what constitutes a risky loan, Clarke added. [read post]
