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9 Mar 2012, 4:28 am by Glenn Reynolds
What most people have come to recognize since the crisis is that the Fed and other bank regulators had strong oversight responsibilities for the banking system, but banks-Citi, Wachovia, Washington Mutual and IndyMac-got into just as much trouble as the supposedly “unsupervised” investment banks. [read post]
5 Mar 2012, 12:57 pm by Steve Bainbridge
California companies are watching closely as former Indymac Bank CEO Michael Perry tests the boundaries of state law that shields corporate directors from legal liability. [read post]
5 Mar 2012, 7:39 am by Joe Palazzolo
California companies are watching closely as former Indymac Bank CEO Michael Perry tests the boundaries of state law that shields corporate directors from legal liability. [read post]
27 Feb 2012, 10:54 am by Mandelman
  Apparently, Citibank was serving as trustee for the mezzanine tranches of some of the loans, and was the investor in the AA- 2-year CDO squared, but says the bank hired Wells Fargo to short AIG in order to protect itself from volatility in the asset-backed commercial paper market and the possibility of margin calls resulting from exposure to default by Greece, if it occurred in the third quarter of 2011, but through leveraging inverse interest rate swaps against bonds offered by… [read post]
23 Feb 2012, 5:15 am
Those companies include: America's Servicing Company, Aurora Loan Servicing, BAC Home Loans Servicing, Bank of America, Beneficial, Chase, Citibank, CitiFinancial, CitiMortgage; Countrywide, EMC, Everbank/Everhome Mortgage Company, Financial Freedom, GMAC Mortgage, HFC, HSBC, IndyMac Mortgage Services, MetLife Bank, National City Mortgage, PNC Mortgage, Sovereign Bank, U.S. [read post]
20 Feb 2012, 12:18 am by Kevin LaCroix
(The possibility that IndyMac’s second tower of insurance might be drawn into the claims was discussed in open court at a recent discovery proceeding in one of the IndyMac cases, as I noted here.) [read post]
6 Feb 2012, 7:52 pm by Kevin Funnell
Kevin LaCroix recently wrote about the spanking issued by a judge to attorneys for former IndyMac officers who are being sued by the FDIC over that bank's spectacular failure. [read post]
6 Feb 2012, 12:06 am by Kevin LaCroix
As the report notes, though the FDIC has targeted two of the largest failed institutions (WaMu and IndyMac), “many of the other large or costly failures …have not yet been the target of FDIC lawsuits. [read post]
3 Feb 2012, 12:02 pm by Bruce Carton
"It is a stunning display of incompetence from an agency that is supposed to be the expert at seizing and managing banks. [read post]
3 Feb 2012, 12:06 am by Kevin LaCroix
It is also one of two FDIC actions against former IndyMac officials. [read post]
31 Jan 2012, 7:42 pm by Kevin Funnell
When Matthew McConaughey is out of state making movies, this isn't a half-bad place to live or to bank. [read post]
29 Jan 2012, 5:31 pm by Mandelman
  The day on which IndyMac Bank originated Lisa’s mortgage was arguably the worst date in history to get a mortgage, July 24, 2007, but she wouldn’t have had any way of knowing that at the time. [read post]
17 Jan 2012, 8:01 am
Deangelo Wade, 41, Detroit, Michigan, was sentenced to 40 months imprisonment and ordered to pay restitution to the IRS and the FDIC for his role in a scheme to defraud IndyMac Bank in connection with the purchase of 4 properties. [read post]
15 Jan 2012, 7:45 pm by Kevin Funnell
In fact, it might be said that the negative publicity generated by this deal and a few others (the IndyMac transaction being another) soured the FDIC on private equity deals altogether. [read post]
9 Jan 2012, 12:58 am by Kevin LaCroix
 Some of the dismissed cases may yet survive renewed dismissal motion, as was the case with a number of cases in which dismissal motions were initially granted – for example, the Washington Mutual case (here), the Credit Suisse case (here), the New Century Financial case (here), PMI Group (here), and IndyMac (here). [read post]
28 Dec 2011, 3:50 pm by Glenn Reynolds
If you can’t figure out why you’d pay 100-plus percent of a bank’s value for 27 percent of it, then you just don’t understand high finance or high politics. [read post]