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18 Feb 2013, 12:37 am
Second, on January 29, 2013, the FDIC filed an action in the Middle District of Florida in its capacity as receiver for the failed Orion Bank of Naples, Florida. [read post]
30 May 2010, 9:30 am
The FDIC reportedly hopes to auction its CDOs this summer. [read post]
12 Nov 2012, 9:14 am
Since prepaid cards are not subject to Regulation E, consumers of prepaid cards often find themselves paying fees without receiving clear notices or explanations. [read post]
5 Nov 2012, 12:47 am
In its role as receiver, the FDIC stands in the shoes of the failed bank, and is subject to all of the defenses that could have been asserted against the bank. [read post]
6 Jun 2007, 3:06 pm
He represented the FDIC as Receiver of United States National Bank in San Diego, California, between 1973 and 1983. [read post]
6 Jun 2007, 3:06 pm
He represented the FDIC as Receiver of United States National Bank in San Diego, California, between 1973 and 1983. [read post]
20 Jul 2009, 5:54 am
CIT's bondholders gave it $3 billion to buy time for a workout, in which its creditors will receive equity for their debt, like the auto company bondholders did. [read post]
27 Mar 2014, 1:56 pm
A reasonable person in the position of the insured would understand that the ‘insured v. insured’ exclusion means that claims by FDIC as receiver are excluded. [read post]
6 Sep 2013, 7:50 am
A bank holding company typically files bankruptcy after the FDIC takes over its bank subsidiary, when the only task left is to marshal assets and liquidate. [read post]
11 Mar 2013, 6:01 pm
But the State Plaintiffs said that they have already been injured by Dodd-Frank’s abridgement of their valuable statutory right to be treated equally among similarly situated creditors, a right guaranteed to them by pre-Dodd-Frank bankruptcy law.The Government further argued that the State Plaintiffs must defer litigation of their constitutional claims unless and until a long chain of events occurs: namely, when the Government uses Title II to liquidate a company of which the State Plaintiffs… [read post]
14 Oct 2013, 2:07 am
The insurer, concerned that the bank might fail, wants to protect itself against possible liability for any post-closure claims that the FDIC might bring in its capacity as receiver of the failed bank. [read post]
27 May 2013, 10:48 pm
The FDIC, in its role as receiver for the failed bank, had sought damages of over $4 million, but the jury reduced the damage award to $1.2 million. [read post]
17 May 2013, 4:04 pm
The FDIC separately fined Benchmark Bank for violating RESPA. [read post]
10 Jun 2013, 2:31 am
The FDIC filed the first of these two lawsuits on May 24, 2013 in the District of Nevada, in the agency’s capacity as receiver for the failed Sun West Bank of Las Vegas, Nevada. [read post]
13 Mar 2023, 12:15 am
The DFPI appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
2 Apr 2019, 9:52 am
The Georgia Supreme Court’s opinion in FDIC v. [read post]
2 Aug 2018, 8:17 am
The document contained 60 pages of detailed information including fake Nasdaq trade reports, false FDIC "Data Capture Forms," and other quasi-official documentation designed to build cred... [read post]
20 Apr 2013, 7:36 am
On March 22, 2013, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (FRB), and the Federal Deposit Insurance Corporation (FDIC) (collectively, the “bank regulators”) released their final guidance on leveraged lending activities. [1] The final guidance does not deviate significantly from the proposed guidance released last year on March 26, 2012, but does attempt to provide clarity in response to the many comment letters… [read post]
29 Oct 2009, 9:43 am
Section 1819(b)(2) of FIRREA, for example, allows the FDIC to remove to federal court a state court case involving a bank once the agency becomes the bank's receiver. [read post]
31 Aug 2023, 10:41 am
The DOJ opened its investigation of ABOK after receiving a referral from the FDIC. [read post]
