Search for: "Indymac Federal"
Results 101 - 120
of 233
Sort by Relevance
|
Sort by Date
7 Sep 2011, 1:23 am
For example, as discussed here, a subsidiary of the failed IndyMac Bank, which is a defendant in a number of lawsuits arising out of the bank’s failure, recently attempt to obtain a judicial declaration of coverage in order to sort out who was entitled to what under the bank’s D&O policies. [read post]
6 Sep 2011, 1:56 am
Key Insurance Coverage Decisions: There have been several important D&O insurance coverage decisions in the last few months, two of them in the federal circuit courts. [read post]
1 Sep 2011, 2:00 am
When a federally insured bank is closed, the Federal Deposit Insurance Corporation (“FDIC”) is appointed as conservator or receiver. [read post]
31 Aug 2011, 2:48 pm
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
31 Aug 2011, 2:48 pm
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
31 Aug 2011, 1:47 am
The first professional liability action brought by the FDIC in the current financial crisis was filed on July 2, 2010, against officers of the mortgage subsidiary of IndyMac, one of the earliest and largest bank failures. [read post]
29 Aug 2011, 2:08 am
” IndyMac MBS was a subsidiary of IndyMac Bank, and is now wholly owned by the IndyMac federal receivership. [read post]
22 Aug 2011, 2:00 am
Washington Mutual Bank failed on September 25, 2008, following the collapse of IndyMac Bank on July 11, 2008. [read post]
20 Aug 2011, 5:09 am
” To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
8 Aug 2011, 5:53 am
Standstill: Federal probes of failed mortgage lenders IndyMac Bancorp and New Century Financial Corp. are stalled and might not lead to charges, The Wall Street Journal reports. [read post]
29 Jul 2011, 5:23 pm
For another, it’s an extremely fluid area of the law, with the cases being filed, the outcome of depositions, the impact of legislation and federal investigations, and decisions by the various courts all combining to keep the landscape in flux as if some sort of primordial pool. [read post]
26 Jul 2011, 4:29 pm
., IndyMac MBS Inc., and American Home Mortgage Assets LLC. [read post]
12 Jul 2011, 7:18 pm
The latest lawsuit, filed July 06, 2011, is styled FDIC as Receiver of IndyMac Bank, F.S.B. v. [read post]
9 Jul 2011, 5:44 am
CV11-5561, and it was filed in federal court in Los Angeles. [read post]
13 May 2011, 6:00 am
While Raj will be heading off to federal prison this summer for up to 25 years, prosecutors have already lined up scores of other hedge fund defendants and their success in this case will likely spur them on even further. 2) SEC Actions: The First Company to Be Tried on FCPA Charges is Found Guilty - Turns out it’s actually the second company to be tried but still the first to be convicted! [read post]
12 May 2011, 4:22 am
Banks have ratios they must comply with in order to be considered solvent by federal banking regulators. [read post]
11 May 2011, 11:30 pm
He’s the guy who gave us IndyMac Bank, now IndyMac Federal. [read post]
27 Apr 2011, 6:00 am
The report found that OTS, which regulates savings and loan associations like Countrywide Financial and IndyMac, had long promoted the interests of these regulated entities, a phenomenon known as regulatory capture.According to the report, OTS did not adequately regulate Washington Mutual and even actively resisted regulation of it by the Federal Deposit Insurance Corporation (FDIC), the thrift’s secondary regulator. [read post]
25 Apr 2011, 7:47 pm
I can’t tell you the name of the bank in question, except to say that when they’re a “bank,” and their name starts with “IndyMac”. [read post]
6 Apr 2011, 5:05 pm
Turns out that Dochow was also on scene 20 years ago when Federal regulators took a dive before Lincoln Savings and Loan, the most conspicuous and egregious of the S&L failures. [read post]
