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28 Jan 2010, 10:00 am
Receivership): We turned to the topic of resolution authority and the questions: who does resolution and how is it done. [read post]
27 Oct 2011, 5:15 pm
Because of the favored treatment of derivative contracts in receivership, reasoned the Senator and Rep., it appears highly likely that losses on derivatives would result in losses to insured deposits ultimately borne by taxpayers.The transaction would avoid the reporting and review threshold of Section 23A, they noted, only if the transfer was of high-quality assets constituting less than ten percent of the retail bank’s capital stock and retained earnings. [read post]
20 Oct 2010, 5:09 pm
Okay, I found a way to stabilize the case, and get it into the right pew (can there be a correct pew for a case with somebody with $20,000,000 in debt, a receivership or two, two dead businesses, no particular command of the language, and a case which was filed in the first instance by a bankruptcy docu-prep agency, covering both businesses?). [read post]
22 Feb 2010, 7:31 pm
The bank failed to fund construction draws, the bank failed and was placed into an FDIC receivership, the borrower couldn't continue the project, and in stepped the plaintiff to save the day. [read post]
19 Dec 2018, 11:47 am
Others, such as Real Legacy, have gone into receivership – virtually assuring that policyholders with valid claims will only be paid a fraction of what they’re owed. [read post]
8 May 2009, 8:12 am
Homeowners associations may be able to use the Washington law governing receiverships to collect rent from tenants during foreclosure actions.Every community association board needs to understand what tools are at its disposal to extract funds from delinquent owners. [read post]
29 Mar 2022, 12:18 pm
Chopra indicated that the CFPB could rely on such authority to impose the following types of remedies: Asset caps and limitations on transferring or acquiring assets Limits on or termination of business or product lines Divestiture of certain product lines Limitations on leverage or requirements to raise equity capital Revocation of government-granted privileges (such as loss of access to federal deposit insurance or receivership for depository institutions and, in collaboration with state… [read post]
26 Jan 2011, 2:59 pm
Our attorneys also help victims of Ponzi schemes pursue recovery by submitting claims with receiverships established by the SEC and by assisting victims with the filing of a Theft Loss Tax Deduction with the IRS. [read post]
26 Feb 2019, 11:04 am
The Senate version of the business court’s legislation includes some of the same subject matter jurisdiction as the House bill, but has a lower amount in controversy requirement ($100,000) and expressly lists concurrent jurisdiction in cases involving receivership of businesses, non-competition covenants, and antitrust laws or restraints of trade. [read post]
18 Apr 2024, 11:15 am
A federal judge overseeing the case shoved all of Acharya’s assets, including his sprawling Bay Area real estate empire, into court-ordered receivership. [read post]
10 Dec 2020, 4:00 am
Organized similarly to Canadian bankruptcy law textbooks, concepts are broken down into 11 broad sections: insolvencies, bankruptcy proceedings, bankruptcy property, pre-bankruptcy transfers, contracts in bankruptcy, claims, priority creditors, how to get priority, receivership restructuring, and international insolvencies. [read post]
19 Mar 2012, 10:32 am
The result, Brown noted, was added time for counsel, higher legal fees, increased costs related to the receivership, and a reduction in recovery for the creditors.In his view, it shouldn’t have been that way. [read post]
23 Feb 2009, 7:35 am
Citi, Bank of America and other such financial institutions (and the troubled automakers as well) have to go into "government receivership" (that is a pretty phrase for temporary nationalization) and when the financial crisis and these institutions are stabilized, the government can return them to the private markets. [read post]
14 Dec 2011, 2:00 am
McCormick placed Julian Petroleum in receivership and appointed California’s first Corporations Commissioner as a co-receiver for the company. [read post]
7 May 2020, 5:24 pm
The lender may agree to this process because it’s faster and less costly than a foreclosure Receivership: Your commercial mortgage agreement may have a provision allowing your lender to appoint a receiver if certain triggering events happen. [read post]
18 Sep 2008, 2:56 am
As for this old bank lawyer, I know that I'm dusting off and updating my copy of Banks and Thrifts: Government Enforcement and Receivership. [read post]
29 Aug 2010, 7:34 pm
" Yes, I'm sure that thought never occurred to any bank board directors or senior management team prior to the first appearance of this provision in a regulatory enforcement order.McCormally claims that this "heads up" was mutated into what's become a not-so-subtle signal to investors that if a bank has a "merge, sell, or liquidate" clause in its consent orders, it's on the FDIC receivership list. [read post]
21 May 2012, 7:41 pm
Some interested readers have written to me and asked what I think about the OCC's memorandum in support of its motion for summary judgment, filed last Friday, in the ongoing lawsuit by United Western Bank to overturn the FDIC receivership into which it was placed over a year ago. [read post]
10 Apr 2009, 12:27 pm
Pelullo, 178 F.3d 196, 203 (3rd Cir. 1999).The Court noted that although Madoff's assets have been frozen, they are not subject presently to any form of receivership. [read post]
26 Jan 2010, 8:29 am
Stettin is expected to make millions as a result of the receivership according to experts cited by the Miami Herald. [read post]
