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14 Oct 2011, 1:48 am
SciClone Settles FCPA Follow-on Derivative Suit : In a settlement that involves a company with significant Chinese operations -- and that also may represent something of a template for the settlement of FCPA enforcement follow-on civil lawsuits -- SciClone Pharmaceuticals and the individual defendant directors and officers have agreed to settle the consolidated derivative lawsuits that were filed following the company’s announcement that it was the target of SEC and DoJ investigations for… [read post]
13 Oct 2011, 6:14 am
This week, the FDIC and SEC approved the Volcker Rule and released a draft for public comments. [read post]
12 Oct 2011, 8:00 am
The California Department of Financial Institutions closed the bank and appointed the FDIC as receiver. [read post]
11 Oct 2011, 7:45 pm
According to the FDIC, Bank of America had $16.47 billion in deposits on June 30, 2011, up from $15.39 billion the same day in 2010. [read post]
7 Oct 2011, 9:11 am
The RiverBank, Wyoming, Minnesota, was closed today by the Minnesota Department of Commerce, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
7 Oct 2011, 9:06 am
Sun Security Bank, Ellington, Missouri, was closed today by the Missouri Division of Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
3 Oct 2011, 4:16 am
How about one more little thingy that might be hard for some to overlook… PennyMac has received mega-bucks from BlackRock, the investment manager that, in “no bid” contracts, been paid some $71 million to help the government and banks dispose of toxic assets – such as the mortgages PennyMac “hopes” to buy on the cheap. [read post]
2 Oct 2011, 10:00 pm
In a case involving multiple ghosts of long lost companies, a judge in federal court in Manhattan has held that excess D&O insurers do not have a duty to “drop down” to fill the gaps in coverage caused by the insolvency of underlying insurers. [read post]
2 Oct 2011, 7:31 pm
Out of at least 319 Tarp recipients that applied for SBLF funds, only 137 eventually received the money. [read post]
30 Sep 2011, 12:28 pm
In the WaMu case, litigation in several courts among debtor, creditors, new asset owner JP Morgan Chase and the FDIC receiver had been resolved in a global deal. [read post]
American First National Bank (Houston) Takes Over Deposits of First International Bank, Plano, Texas
29 Sep 2011, 10:09 pm
First International Bank, Plano, Texas, was closed today by the Texas Department of Banking, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
29 Sep 2011, 3:16 pm
Secret Service, the FDIC, and the Miami-Dade Police Department. [read post]
29 Sep 2011, 3:16 pm
Secret Service, the FDIC, and the Miami-Dade Police Department. [read post]
29 Sep 2011, 2:00 am
WaMu filed its chapter 11 petition on September 26, 2008, one day after WaMu Bank, its primary banking subsidiary, was closed by the Office of Thrift Supervision and the FDIC was appointed as receiver (the “FDIC Receiver”).[1] Following WaMu’s bankruptcy filing, WaMu, creditors of WaMu, JPMC, and the FDIC Receiver litigated in multiple fora, among other things, disputed claims to ownership of billions of dollars in assets. [read post]
29 Sep 2011, 2:00 am
WaMu filed its chapter 11 petition on September 26, 2008, one day after WaMu Bank, its primary banking subsidiary, was closed by the Office of Thrift Supervision and the FDIC was appointed as receiver (the “FDIC Receiver”).[1] Following WaMu’s bankruptcy filing, WaMu, creditors of WaMu, JPMC, and the FDIC Receiver litigated in multiple fora, among other things, disputed claims to ownership of billions of dollars in assets. [read post]
28 Sep 2011, 7:49 pm
When he receives no immediate answer, he turns to a deputy sheriff the size of the average NFL offensive lineman and suggests "You, fat man: speak up. [read post]
28 Sep 2011, 1:16 am
” Bank Director and Officer Defenses: As I have noted in prior posts (most recently here), there are now a growing number of actions against the directors and officers of failed banks brought by the FDIC as the failed bank’s receiver. [read post]
26 Sep 2011, 7:44 pm
It's "price control" in its most naked form, and the retailers who receive the price cut claim it will benefit customers by reducing costs of each transaction. [read post]
23 Sep 2011, 6:21 pm
Listen… I don’t mind telling you that I’m starting to freak out over here. [read post]
23 Sep 2011, 5:13 pm
The Federal Deposit Insurance Corporation (FDIC) was appointed as receiver. [read post]
