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7 Oct 2013, 8:13 am
Stanton of the Southern District of New York denied a motion by JPMorgan, Citigroup and several other banks to dismiss a lawsuit filed by the FDIC, as receiver for Colonial Bank, involving $388 million in RMBS. [read post]
8 Mar 2011, 6:39 pm
Reports claim to show that she helped Taylor Bean Whittaker sell at least $700 million in phony mortgages to Colonial Bank. [read post]
30 Aug 2022, 6:25 am
New Book: Nick Bernards, A Critical History of Poverty Finance: Colonial Roots and Neoliberal Roots (2022) Overview below: Finance, mobile and digital technologies – or ‘fintech’ – are being heralded in the world of development by the likes of the IMF and World Bank as a silver bullet in the fight against poverty. [read post]
25 Aug 2009, 12:13 pm
Sign up now for a free trial account and $100 of free research and document downloads.Related articles by ZemantaColonial Bank closed by regulators, BB&T takes over (dailyfinance.com)BB&T reportedly makes deal for troubled Colonial Bank (dailyfinance.com)Colonial Bank on 'brink of collapse' (money.cnn.com)Colonial Bank Fails, Assets Bought By BB&T [Banks] (consumerist.com)BB&T Takes Over… [read post]
29 Jan 2023, 12:01 am
John Ledyard.Credit…Ledyard National Bank, via NYT Ledyard, as we learn from another Connecticut history site, was born a ship captain’s son in Groton, Connecticut in 1751. [read post]
21 Mar 2011, 2:58 am
Teresa Kelly, 35, Ocoee, Florida, a former operations supervisor in Colonial Bank's Mortgage Warehouse Lending Division (MWLD), pleaded guilty to conspiring to commit bank, wire, and securities fraud for her role in a fraud scheme that contributed to the failures of Colonial Bank and Taylor, Bean & Whitaker (TBW). [read post]
13 May 2020, 11:22 am
The Commonwealth Bank of Australia announced last week it is selling a 55% interest in Colonial First State to KKR for A$1.7 billion (US$1.1 billion). [read post]
5 Nov 2012, 5:21 pm
Colonial Bank went under thanks to a fraud by Taylor [...] [read post]
14 Aug 2009, 11:16 am
The Alabama-based bank is headed for receivership and has retained the firm Jones Walker to defend it in a massive lawsuit brought by Bank of America and Hunton & Williams. [read post]
29 Sep 2009, 3:19 am
The Colonial BancGroup filed for chapter 11 protection on August 25, 2009. [read post]
13 Aug 2012, 12:45 pm
Colonial Bank failed in 2009. [read post]
31 Dec 2008, 4:30 am
Colonial Bank, N.A, NO. 4:08-CV-73, 2008 WL 4831752 (M.D. [read post]
12 Mar 2007, 1:54 pm
This lead to a number of "closing agreements" between the IRS and other ACAs, including Colonial.Specifically, IRS entered into two closing agreements with Colonial, one of which entitled Colonial to a refund of 60% of its "long-term taxable income" for the years 1991 and 1993-1999, and a second to the same effect for the year 2000. [read post]
20 Oct 2011, 12:02 am
The Supreme court has declined review of Colony Cove Properties, LLC v. [read post]
30 Sep 2011, 12:01 am
In Colony Cove Properties, LLC v. [read post]
14 Aug 2009, 9:48 pm
The FDIC shut down of $25B 346 branch Colonial BancGroup, Inc. on Friday along with another bank brings the total bank failures in 2009 to 74. [read post]
28 Apr 2010, 7:36 pm
" Writing for a panel that included Justice O'Connor, Judge Anderson stated:This case arises from the collapse of Colonial Bank (“Colonial”), the fifth largest bank failure in the near 77-year history of the Federal Deposit Insurance Corporation (“FDIC”). [read post]
4 Aug 2011, 1:57 am
Prior to Farkas’s conviction, two Colonial Bank employees pled guilty in connection with the Taylor Bean scheme. [read post]
22 Apr 2013, 1:28 am
For example, as discussed here, in November 2012, the FDIC filed an action against PwC and Crowe Horvath, the former accountants for the failed Colonial Bank of Montgomery, Alabama. [read post]
29 Jul 2009, 9:29 am
Hutterian Brethren of Wilson Colony, 2009 SCC 37 illustrates why that is. [read post]
