Search for: "B-f Investments v. Fdic"
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29 Apr 2024, 9:01 pm
Owns or Operates Financial Services Sector Infrastructure The entity owns or operates any legal entity that qualifies as one or more of the financial services entities specified in the Proposed Regulation, including (i) A banking or other organization regulated by the OCC, the Federal Reserve Board, or the FDIC under certain regulations; (ii) A federally insured credit union regulated by the NCUA under a specific regulation; (iii) A designated contract market, swap execution facility,… [read post]
29 Feb 2024, 12:02 pm
§ 1010.380(f)(8). [read post]
26 Sep 2023, 9:01 pm
On August 24, 2023, the Second Circuit affirmed the dismissal of state-law securities claims in Kirschner v. [read post]
26 Jun 2023, 9:01 pm
Wainwright and Brady v. [read post]
2 Oct 2019, 10:21 am
Gulf Oil Corp., 597 F.2d 936 (5th Cir. 1979). [read post]
19 Jan 2018, 6:30 am
Posted by Eugene F. [read post]
24 Feb 2017, 5:35 am
Verizon: New York Parts Company with Delaware Posted by Paul F. [read post]
9 Jan 2017, 6:49 am
By: Charles B. [read post]
29 Jun 2016, 6:33 am
Fountain, 792 F.3d 310, 318 (3d Cir. 2015).U.S. v. [read post]
29 Mar 2016, 6:53 am
By Rodney F. [read post]
14 Mar 2016, 2:56 am
Is Coverage Available for Brokers and/or Outside Investment Advisors Acting in a Dual Capacity? [read post]
12 Dec 2014, 12:46 am
See, e.g., FDIC v. [read post]
24 Jan 2014, 12:57 am
In FDIC v. [read post]
24 Jan 2014, 12:57 am
In FDIC v. [read post]
11 Apr 2012, 1:13 am
The original article on which this revised version is based was originally written before the initial decisio in FDIC v Perry was reported (about which decision, refer here). [read post]
19 Jul 2010, 10:09 am
Title V Subtitle A, Section 501 -- creates Office of National Insurance Title VII -- Wall Street Transparency and Accountability **Subtitle A, Section 711 et seq. [read post]
3 Jun 2010, 6:52 am
(b) In re Seatrain Lines, Inc., Nos. 81 B 10311, 81 B 10916, 81 B 11059, 81 B 12345, 81 B 12525, 81 B 11845, 81 B 11004, 81 B 11512. [read post]
14 Dec 2009, 1:29 am
" As the FDIC summarized in its November 24, 2009 motion, the letter asserts that the bank’s directors and officers: (i) adopted an overly aggressive and reckless growth strategy by investing most of the Bank's assets in "Option ARM" lending products; (ii) failed to provide the Bank with adequate reserves for potential loan losses resulting from its investments in Option ARM lending products; (iii) engaged in reckless, high-risk, and… [read post]
28 Jan 2009, 9:40 am
V. [read post]
6 Jun 2007, 3:51 pm
Steven B. [read post]
