Search for: "In Re: FDIC"
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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]
27 Apr 2018, 6:03 am
Recommendation: the FDIC and CFTC should continue their work on CCP resolution planning. [read post]
11 Apr 2018, 3:00 am
Remember to limit accounts to no more than $250,000 to ensure the total amount of the deposit is covered by FDIC insurance. [read post]
2 Mar 2018, 2:10 pm
Many of the things we take for granted today come from that experience: the FDIC and insurance regulation, farm subsidies, and many other parts of our infrastructure. [read post]
13 Feb 2018, 11:04 am
You're going to write a screed against "education"? [read post]
12 Feb 2018, 7:36 am
According to the SEC complaint, AriseBank lied to the public by saying that it purchased an FDIC-insured bank that offered its customers FDIC-insured accounts and the ability to get a VISA credit card linked to cryptocurrencies. [read post]
20 Dec 2017, 12:48 pm
FDIC, 660 F. 3d 473, 475 (CADC 2011) (“Rule 4(a)(5)(C)’s thirty-day limit on the length of any extension ultimately granted appears nowhere in the U. [read post]
2 Dec 2017, 12:00 am
As long as you keep the principal below $250,000, you’ll be covered by FDIC insurance. [read post]
20 Nov 2017, 8:23 pm
They're wrong. [read post]
1 Nov 2017, 11:16 am
These underwriting provisions generally require lenders to conduct what the CFPB calls a “full-payment test” to make a reasonable determination that the applicant would be able to make the payments on the loan and be able to meet the consumer’s basic living expenses and other major financial obligations without needing to re-borrow over the next 30 days. [read post]
29 Sep 2017, 8:20 am
Circuit case petitioned the Supreme Court to decide whether prior circuit law correctly interpreted the Court’s Freytag decision, which had prompted a concurrence the circuit’s seminal Landry opinion upholding the FDIC’s ALJs against constitutional challenge. [read post]
23 Jun 2017, 6:07 am
Mirvis, Wachtell, Lipton, Rosen & Katz, on Tuesday, June 20, 2017 Tags: Acquisition premiums, Acquisitions, Appraisal rights, Arbitrage, Bidders, Delaware cases, Delaware law, Fair values, Hedge funds, In re Appraisal of DFC Global, Leveraged acquisitions, Mergers & acquisitions, Private equity Skin or Skim? [read post]
25 May 2017, 10:41 am
The following hyperlink will open the FDIC’s Trust Examination Manual. [read post]
19 May 2017, 12:23 pm
ELEMENTS OF CAUSE OF ACTION FOR WRONGFUL FORECLOSURE The elements of a wrongful foreclosure claim are: (1) a defect in the foreclosure sale proceedings; (2) an inadequate selling price; and (3) a causal connection between the defect and the inadequate selling price. [read post]
25 Apr 2017, 8:17 pm
The first deals with the Orderly Liquidation Authority (OLA) provisions of Dodd-Frank, which in certain instances allow the Federal Deposit Insurance Corporation (FDIC) to undertake the receivership and liquidation of a large nonbank financial company (such as a bank holding company), rather than under the U.S. [read post]
13 Mar 2017, 12:21 pm
Also, if you do a re-finance try to do the re-finance in the name of the trust. [read post]
