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24 Mar 2011, 8:56 am
If it is determined not to be viable, FHFA would follow the procedure laid out by the Housing and Economic Recovery Act of 2008 (P.L. 110-289) for placing that GSE into receivership. [read post]
24 Mar 2011, 7:00 am
The rebuttable presumption would be applied to any senior executive or director serving as the chairman of the board of directors, chief executive officer, president or chief financial officer, or in any similar role, regardless of his or her actual title if that individual had strategic, policymaking or company-wide decisionmaking authority prior to the date the company was placed into receivership.[6] At the FDIC Board meeting adopting the NPR, the FDIC General Counsel acknowledged that… [read post]
23 Mar 2011, 2:23 pm
” Workshop topics included bankruptcy 363 sales, federal receiverships, state court receiverships and practical experience. [read post]
23 Mar 2011, 8:23 am
Our attorneys also help victims of Ponzi schemes pursue recovery by submitting claims with receiverships established by the SEC or by assisting victims with the filing of a Theft Loss Tax Deduction with the IRS. [read post]
22 Mar 2011, 6:32 am
So, Judge Stewart ruled: Given this evolution, today the D'Oench doctrine is “applicable to virtually any claim or defense that has the effect of adversely impacting the value of assets held by a federal banking regulator as a consequence of liquidation or receivership of a failed institution. [read post]
21 Mar 2011, 7:52 pm
" Instead, the FDIC takes it thorough a receivership and wipes you out. [read post]
20 Mar 2011, 7:35 pm
That mission, as stated by the FDIC on its website: The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the Congress to maintain stability and public confidence in the nation's financial system by: insuring deposits, examining and supervising financial institutions for safety and soundness and consumer protection, and managing receiverships. [read post]
18 Mar 2011, 6:58 pm
H.R. 940 would muddy the relationship between investors and regulators, transfer some of the investment risks to the public sector and the fund, and provide covered bond investors with rights that no other creditors have in a bank receivership. [read post]
16 Mar 2011, 8:01 am
The Housing Authority of New Orleans has bounced in and out of HUD receivership and is today still one of the nation’s worst; it has long been a national embarrassment: “mired in bureaucratic bungling. [read post]
16 Mar 2011, 7:30 am
Among the possible avenues of relief are claims against those who referred investors to the fraud, claims in receivership proceedings where leftover Ponzi money has been seized, and even theft loss tax deductions that the IRS has made extremely attractive since the Bernie Madoff scandal. [read post]
15 Mar 2011, 2:55 pm
Our attorneys also help victims of Ponzi schemes pursue recovery by submitting claims with receiverships established by the SEC or by assisting victims with the filing of a Theft Loss Tax Deduction with the IRS. [read post]
14 Mar 2011, 7:49 pm
., on behalf of itself and its former subsidiary bank, sued the OTS for putting the bank into receivership, we said that the deck was stacked against the plaintiffs. [read post]
14 Mar 2011, 8:45 am
The OLA is roughly modeled on the existing receivership process for banks, where the Federal Deposit Insurance Corporation will act as receiver. [read post]
10 Mar 2011, 4:37 pm
The U.S. attorneys office in Florida has filed a lawsuit against a 20-year veteran of South Florida's Chapter 7 trustee panel accusing her of stealing millions from bankruptcy estates and receivership for her own personal use. [read post]
9 Mar 2011, 2:21 am
In "'Mail' sued over 'Tribune' cover" the Irish Times reports that the Irish Mail on Sunday is being sued for passing off over its alleged “brazen and outrageous” publication last month of a fake copy of the Sunday Tribune, only days after the latter went into receivership. [read post]
8 Mar 2011, 9:55 am
"Six nursing homes in Connecticut have either been placed into receivership or filed for bankruptcy since Jan. 11. [read post]
7 Mar 2011, 2:42 pm
Our attorneys also help victims of Ponzi schemes pursue recovery by submitting claims with receiverships established by the SEC or by assisting victims with the filing of a Theft Loss Tax Deduction with the IRS. [read post]
2 Mar 2011, 8:32 pm
The Court will also restrict any factual discovery with an eye to weighing the benefit of any request against the cost to the receivership. [read post]
2 Mar 2011, 8:13 pm
Our attorneys also help victims of Ponzi schemes pursue recovery by submitting claims with receiverships established by the SEC or by performing the necessary legal work associated with the filing of a Theft Loss Tax Deduction with the IRS. [read post]
1 Mar 2011, 1:50 pm
Our attorneys also help victims of Ponzi schemes pursue recovery by submitting claims with receiverships established by the SEC or by performing the necessary legal work associated with the filing of a Theft Loss Tax Deduction with the IRS. [read post]
