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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
The indictment alleges the defendant conspired to defraud financial institutions, including Bank of New York, JP Morgan Chase, Citibank, N.A., Countrywide Financial, Flushing Savings Bank, Fremont Investment and Loan, HSBC Bank USA, N.A., IndyMac Bank, One West Bank, U.S. [read post]
29 Jul 2011, 5:23 pm
Obviously, that’s no accident; will the banking lobby please take a bow. [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
The suit cites damages related to the bank’s sale of what are being referred to as “toxic mortgages. [read post]
8 Jul 2011, 1:17 am
IndyMac was also one of the earliest banks to fail – it was just the fifth bank to fail during 2008, while there have been well over 300 bank failures since then. [read post]
3 Jul 2011, 5:53 am
Bank of America $2,135.30 19.9% Wells Fargo $1,811.97 16.9% JPMorgan Chase & Co $1,353.60 12.6% Citigroup Inc $677.81 6.3% GMAC/Ally Financial $349.08 3.2% US Bancorp $189.85 1.8% SunTrust Banks Inc $175.93 1.6% PHH Mortgage $155.97 1.4% OneWest Bank, CA (IndyMac) $155.00 1.4% PNC Financial Services $149.94 1.4% HSBC ? [read post]
3 Jul 2011, 5:53 am
Bank of America $2,135.30 19.9% Wells Fargo $1,811.97 16.9% JPMorgan Chase & Co $1,353.60 12.6% Citigroup Inc $677.81 6.3% GMAC/Ally Financial $349.08 3.2% US Bancorp $189.85 1.8% SunTrust Banks Inc $175.93 1.6% PHH Mortgage $155.97 1.4% OneWest Bank, CA (IndyMac) $155.00 1.4% PNC Financial Services $149.94 1.4% HSBC ? [read post]
8 Jun 2011, 3:47 am
IndyMac Bank 26 times, fanniemae.com 20 times. [read post]
12 May 2011, 4:22 am
Then she took over IndyMac Bank and did a masterful job, the papers reported. [read post]
11 May 2011, 11:30 pm
He’s the guy who gave us IndyMac Bank, now IndyMac Federal. [read post]
11 May 2011, 9:01 pm
National Australia Bank). [read post]
27 Apr 2011, 6:00 am
According to the report, this dependence caused “regulators [to] treat the banks they oversee as constituents rather than arms-length regulated entities. [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
Actually, there is one remarkable human story here: that would be Darrel Dochow, who appears to have been asleep at the switch point man in charge of regulation at the collapse of IndyMac Bank. [read post]
18 Mar 2011, 7:31 am
” And last July, the FDIC filed a similar suit against four former executives of IndyMac Bank, seeking $300 million in damages. [read post]
9 Mar 2011, 7:50 pm
Instead, the government decided to force big banks to take capital injections from the government so the banks could retain the assets on their balance sheets and take the necessary capital hits to work them out and/or dispose of them over time. [read post]
3 Mar 2011, 11:29 am
§ 5211 et seq. [2] Jonathan Keeher and Linda Shen, BankUnited Shuttered, Assets Sold to Kanas-Led Group, Bloomberg News, May 21, 2009; Alison Veshkin, IndyMac Bank’s Sale to Other Investors Completed by FDIC, Bloomberg News, March 20, 2009. [3] Pub. [read post]
