Search for: "Receivership"
Results 1061 - 1080
of 1,341
Sorted by Relevance
|
Sort by Date
13 Jul 2008, 2:44 am
But the FDIC is in the business of doing bank conservatorships and receiverships--it is experienced and set up for handling failed banks. [read post]
19 Apr 2023, 5:03 pm
As a result, insolvent cannabis companies could only avail themselves of the tools available to restructure or liquidate under applicable state law including out of court workouts, receiverships and assignments for the benefit of creditors. [read post]
2 Oct 2009, 1:50 pm
Those are agreements struck before the bank fails and goes into FDIC receivership. [read post]
17 Dec 2018, 12:39 pm
The Mansors further alleged that Ressler continued to assist the Millennium fraud after September 25, 2008, when the United States Office of Thrift Supervision placed WaMu into receivership with the FDIC, and sold certain of WaMu’s assets to Chase. [read post]
29 Oct 2010, 4:43 pm
It was subsequently ordered into receivership after an application by the Ministry of Housing, which alleged that the corporation was in breach of its operating agreement. [read post]
15 Mar 2016, 10:39 am
Although the Primus and Nelson examples represent some of the first transactions of their kind under the CCAA, the prearranged “quick” sale does have a long history in the receivership context. [read post]
4 Aug 2011, 7:59 am
In addition to the fraudulent bonds provided to First Southern Bank, a bank that was forced into FDIC receivership upon learning of the status of the bonds, the following financial institutions provided loans to Kevin Lewis which were collateralized, in whole or in part, by fraudulent bonds: Centennial Bank, Citizens, Liberty Bank, First Community, Allied, Simmons, and Regions Bank. [read post]
6 Oct 2008, 11:23 pm
Steel states in his Affidavit that "[t]he Company's advisors and I told the Board that we believed that unless a definitive merger agreement was signed with either Citigroup or Wells Fargo by the end of the day Friday, October 3 that the FDIC was prepared to place Wachovia's banking subsidiaries into receivership. [read post]
5 Jan 2016, 12:21 pm
She has conducted hundreds of high-stakes investigations involving financial statement fraud, securities fraud, investment fraud, bankruptcy and receivership, and criminal defense. [read post]
13 May 2021, 2:47 pm
In the case of Par Funding, an unregistered merchant cash advance investment that’s now in SEC receivership, Silver Law Group is involved in a class action against a law firm that allegedly participated in false marketing material and other allegations. [read post]
19 Jun 2014, 5:38 am
(The temporary category covers mortgages that satisfy certain QM criteria and are eligible for purchase, insurance, or guarantee by, Fannie Mae or Freddie Mac while they operate under federal conservatorship or receivership (or a limited-life regulatory entity that is a successor to Fannie Mae or Freddie Mac), the Federal Housing Agency (FHA), the Department of Veterans Affairs, or the Rural Housing Service.) [read post]
27 Jul 2017, 9:29 am
Under Sec. 315 of the Regulations, AG may assess penalties up to $1,000 for each violation of the Supervision Act (with 30 days’ written notice of opportunity to correct or appeal); and ongoing penalties accruing at a rate of $100 per day until violation is corrected civil litigation criminal charges Enforcement issues of interest/to watch: Joint Cost Allocation – misleading donors by artificially reducing fundraising expenses Standard of position 98-2 (now ASC 958-720-450) – see… [read post]
24 Jun 2008, 8:15 pm
Subject of Involuntary bankruptcy petitionIn another blow to the building and housing market, a large building supplier goes into receivership. [read post]
16 Sep 2011, 5:17 pm
Silverton was declared insolvent and placed into FDIC receivership on May 1, 2009. [read post]
30 Jan 2010, 5:00 am
The Warner- Corker Bankruptcy Approach: As noted in detail in an earlier part in this series, bankruptcy instead of pre-funded receivership-type resolution is (1) not new; (2) not a resolution; and (3) not the free market approach, but just another taxpayer funded bailout. [read post]
2 Jul 2008, 1:08 pm
We could place the entire military in receivership under the authority of judges, the way that poorly run prisons are, but so far not even Marty seems to want to do this. [read post]
23 Aug 2011, 11:03 am
It does not include length of service, termination pay or money payable in relation to individual or group terminations, if the corporation is in receivership.[2] Directors and officers are also not personally liable for (i) wages of an employee if the corporate employer is subject to action under section 427 of the Bank Act (Canada) or to a proceeding under an insolvency Act[3], (ii) vacation pay that becomes payable to an employee after they cease to hold office[4], or (iii) money… [read post]
3 Nov 2010, 4:22 am
It would also have required Fannie Mae and Freddie Mac to be included in the Federal budget as long as they are in conservatorship or receivership status. [read post]
27 Oct 2024, 6:46 am
The rental income can be used to offset costs and expenses, including receivership costs, unpaid assessments, interest, late fees, legal fees, and other related expenses. [read post]
17 Apr 2015, 5:42 am
Wilson's management rights, but initially refused the request for receivership. [read post]
