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2 Nov 2011, 7:37 pm
The branch sale had been approved not only by Joseph's office, but by the same Federal Reserve that turned around and put the bank into an FDIC receivership. [read post]
Banking Roundtable: Thoughts on Teaching Banking Law in Light of the Financial Crisis and Dodd-Frank
17 Jun 2011, 11:26 am
I point out that numerous PCA orders have been issued against small and midsized banks, and hundreds of those institutions have been placed in receivership during the past three years. [read post]
8 Feb 2012, 4:29 am
It still enjoyed income from other subsidiaries, but had entered into receivership in Maryland, a legal status akin to bankruptcy. [read post]
7 Jul 2009, 2:31 pm
Bidder Limitation Investors who hold 10% or more of the equity or debt of the bank or thrift in receivership will not be eligible to bid on that institution through the failed bank resolution process. [read post]
6 Dec 2009, 8:48 pm
And even more critically, in select situations, the Policy requires FDIC personnel to get approval from headquarters in Washington, DC before D'Oenching a borrower, a guarantor, or someone else with a claim against a failed bank's receivership estate.Where the Policy AppliesSo what are the select situations that require Washington approval? [read post]
6 Dec 2009, 9:48 pm
And even more critically, in select situations, the Policy requires FDIC personnel to get approval from headquarters in Washington, DC before D'Oenching a borrower, a guarantor, or someone else with a claim against a failed bank's receivership estate. [read post]
15 Dec 2011, 4:32 pm
The human rights of companies which have been injured by the wrongful exercise of administrative receivership powers have not been minutely examined in the case law, to say the least. [read post]
31 Aug 2009, 12:30 pm
Bidder Limitation — Investors who held 10 percent or more of the equity or debt of a bank or thrift that goes through receivership are not be eligible to bid on that institution through the failed bank resolution process. [read post]
3 Aug 2011, 9:43 am
In the case of each insurance company in receivership, the Superintendent as Receiver is appointed by the New York State Supreme Court. [read post]
6 Dec 2009, 8:48 pm
And even more critically, in select situations, the Policy requires FDIC personnel to get approval from headquarters in Washington, DC before D'Oenching a borrower, a guarantor, or someone else with a claim against a failed bank's receivership estate.Where the Policy AppliesSo what are the select situations that require Washington approval? [read post]
1 Jul 2010, 9:28 am
" Assets of these debtors were frozen and placed in receivership. [read post]
29 Feb 2012, 12:28 am
However, Judge Jones denied the FDIC’s motion to strike the affirmative defenses based on a failure to mitigate, estoppel and reliance “ to the extent those defenses are based upon post-receivership conduct by Plaintiff in its capacity as receiver. [read post]
28 Sep 2009, 1:00 pm
Result: the auction proceeds not only paid the secured lender in full, all of the costs of the receivership and the lender's attorneys' fees were also fully paid. [read post]
14 Mar 2023, 12:22 pm
The bank is in receivership, so there really wouldn’t seem to be much of a point to suing the bank. [read post]
28 May 2012, 7:50 pm
This case appears to be a prime example of why it's so tough to overturn a receivership decision. [read post]
9 Jul 2009, 5:41 am
Sometimes the FDIC will pay an advance Dividend if they expect a good recovery of money into the receivership estate. [read post]
4 Apr 2012, 11:15 am
It makes no sense that when an insurance entity is placed in receivership the commissioner ceases to be the regulator and becomes the manager of an unregulated insurance business. [read post]
30 Apr 2023, 9:05 pm
Banks are typically resolved in FDIC receiverships and brokers in SIPA receiverships, and other similar entities find themselves directed to chapter 7, where a trustee can take charge of the debtor’s assets. [read post]
30 Dec 2011, 7:29 pm
Liberte and Alpha went into receivership, with its investors having lost tens of millions of dollars from their purchase of fraudulently obtained life insurance policies for which they never received payment on the death of the insured. [read post]
19 Mar 2012, 5:11 am
When Massey Combines went into receivership during its second year of operation, these employees lost their nonpension benefits. [read post]
