Search for: "In Re: FDIC"
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4 Dec 2019, 12:35 pm
“They’re sitting in Denver. [read post]
26 Nov 2019, 7:55 am
The FDIC doesn’t dispute that point. [read post]
2 Oct 2019, 10:21 am
The Supreme Court has agreed to hear the following cases for the upcoming term. [read post]
1 Oct 2019, 3:48 am
See In re Live Well Financial, Inc., 19-11317 (LSS). [read post]
18 Sep 2019, 10:16 am
Not only did FDIC and OCC race to court to defend the doctrine in the context of a 120.86% small business loan, but there's a Bloomberg story out about a set of class action usury law suits (here and here) against the credit card securitization trusts used by Capital One and Chase. [read post]
27 Aug 2019, 9:41 pm
They're wrong. [read post]
11 Aug 2019, 11:08 am
You can certainly see why the re-appearance of the regulatory exclusion during and in the aftermath of the financial crisis was a matter of concern for the FDIC, since it was the claims the FDIC and other banking regulators might want to bring for which the exclusions precluded coverage. [read post]
6 Aug 2019, 11:00 pm
Make sure you’re on the right track for retirement! [read post]
24 Jul 2019, 2:35 pm
In an attempt to prevent the FDIC from obtaining the recordings or retaliating against her for failing to release them, Ms. [read post]
28 Jun 2019, 7:54 am
FDIC, involving how courts should determine ownership of a tax refund paid to an affiliated corporate group; and Shular v. [read post]
3 Apr 2019, 10:00 am
I think we’re on episode 99 today. [read post]
4 Feb 2019, 6:00 am
He practices at Much Shelist in Chicago and focuses on negotiating and preparing design and construction contracts for owners, contractors, and lenders, as well as preparing for, and confronting, construction related insolvency when a project participant goes bankrupt or a lender goes into FDIC receivership. [read post]
1 Feb 2019, 1:00 pm
DA declines to re-prosecute. [read post]
24 Jan 2019, 8:31 am
With the comment period on the FDIC’s RFI having ended on January 22, the FDIC could soon follow suit. [read post]
14 Dec 2018, 12:22 pm
As a preventative measure, lenders should be prepared to follow NFIP/FEMA and other federal regulatory guidelines (FDIC, OCC, and Federal Reserve) that permit loans requiring flood insurance to close even during a lapse. [read post]
14 Dec 2018, 12:22 pm
As a preventative measure, lenders should be prepared to follow NFIP/FEMA and other federal regulatory guidelines (FDIC, OCC, and Federal Reserve) that permit loans requiring flood insurance to close even during a lapse. [read post]
27 Jul 2018, 9:15 am
“If their law applies and our law applies, I don’t know how we’re going to reconcile these two very different approaches,” said Giancarlo. [read post]
4 Jul 2018, 12:05 pm
” For other agencies (such as, for example, the FDIC and the CFPB) considering the meaning of Lucia for their administrative [read post]
28 Jun 2018, 8:40 am
We’re looking at it. [read post]
6 Jun 2018, 3:00 am
Like some of the other companies that are backed by a bank, Laurel Road has access to DRB’s status as an FDIC-insured bank and therefore can get capital cheaply in the market, which means lower interest rates for you. [read post]
