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6 Apr 2012, 12:45 pm
The Fed’s informal position lead to the FDIC in turn informally taking the position that the compensation rule prohibited loan originators at banks from participating in qualified plans. [read post]
25 Mar 2012, 11:04 am
On March 20, the FDIC approved for publication a proposed rule to implement new authorities granted by the Dodd-Frank Act that permit the FDIC, as receiver for a financial company whose failure would pose a significant risk to financial stability, to enforce certain contracts of subsidiaries and affiliates of the covered company. [read post]
20 Mar 2012, 7:39 pm
Thus, the FDIC was OUTRAGED that copies of these records, most of which, arguably, are owned by the bank (and the FDIC as receiver steps into the shoes of the bank when it fails) were falling into the hands of legal counsel for the officers and directors. [read post]
19 Mar 2012, 7:29 am
The children also receive financial education in the classroom, and their parents will be offered training from the FDIC’s Money Smart curriculum to encourage them to invest in their child’s future. [read post]
18 Mar 2012, 11:17 am
The Latest FDIC Failed Bank Lawsuit: On March 16, 2012, the FDIC filed its latest failed bank lawsuit. [read post]
15 Mar 2012, 1:33 am
However, two hours after the 10-K filing, the company received additional margin calls that it was unable to meet. [read post]
14 Mar 2012, 9:10 am
And they repeated received government stamps of approval that it was operating basically legally. [read post]
9 Mar 2012, 7:25 am
When Indymac Bank ultimately closed, the FDIC was appointed as the company's receiver. [read post]
8 Mar 2012, 12:04 am
The FDIC's lawsuit, filed in its capacity as the failed bank's receiver, seeks to recover over $104 million in losses the bank allegedly suffered on commercial real estate loans. [read post]
7 Mar 2012, 8:40 am
Following the close of the comment period on the Volker Rule proposals issued by the SEC (along with the Office of the Comptroller of the Currency, the Federal Reserve Board and the FDIC), SEC Commissioner Troy Paredes strongly criticized the proposed rulemaking. [read post]
5 Mar 2012, 7:39 am
Indymac ultimately closed and the FDIC was appointed as its receiver. [read post]
29 Feb 2012, 12:28 am
In most instances, the FDIC has been able to argue that its conduct is not at issue in suits it brings in its capacity as receiver. [read post]
26 Feb 2012, 7:50 pm
The agency will also examine the quality of information consumers receive on overdraft programs, [and] bank marketing campaigns on overdrafts..., the bureau said. [read post]
20 Feb 2012, 7:28 pm
On February 9, 2012, the court ordered the OCC to spew forth the requested record, so the court (and the rest of us, we hope) can see whether or not the OTS had legitimate grounds to close down the bank and appoint the FDIC as receiver. [read post]
16 Feb 2012, 7:33 am
Dulaney, Dulaney obtained 17 parcels of land from the FDIC. [read post]
12 Feb 2012, 6:48 pm
(You can find that paper here) Last week, I began a preliminary look into the comments received during the notice and comment period after the Fed, FDIC, OCC, and SEC (and, later, CFTC) NPRM, even though the comment period had not yet closed. [read post]
5 Feb 2012, 7:36 pm
Later, upon learning that the FDIC bars retaliation against banks that complain about their exam results, Westmoreland resorted to a colorful analogy. [read post]
4 Feb 2012, 7:59 am
We look forward to receiving comments on the NPR. [read post]
3 Feb 2012, 12:06 am
Counsel made these statements in a filing in an action the FDIC had filed against fhe individuals in its capacity as receiver for the failed bank. [read post]
1 Feb 2012, 5:44 am
Goings received approximately $99,408 from the scheme. [read post]