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12 Sep 2013, 1:09 am
FDIC, that state law governs the question, but declined to rule on the question whether under Alabama the bank employees’ misconduct and knowledge could be imputed to the FDIC as receiver in this case. [read post]
8 Sep 2015, 6:48 am
SIFMA observed that the statute extends only the “statute of limitations” for state law claims brought by the FDIC as a conservator or receiver. [read post]
30 Mar 2015, 10:45 am
On March 24, Judge Laura Taylor Swain of the United States District Court for the Southern District of New York granted Defendants’ motion to dismiss an action filed by the FDIC, as receiver for two failed banks, related to RMBS certificates that the banks purchased. [read post]
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]
17 Dec 2014, 11:30 pm
FDIC, that the FDIC, as a failed bank’s receiver, “steps into the shoes” of the failed bank and any defenses that could have been raised against the bank can be raised against the FDIC. [read post]
6 May 2009, 7:56 pm
It's not just a matter of giving back funds received from the Troubled Asset Relief Program (TARP). [read post]
28 Jan 2008, 9:55 am
On Friday, Jan. 25, 2008, the OCC closed Douglass National Bank, Kansas City, MO, a $53 Million bank. http://www.occ.gov/ftp/release/2008-7.htm FDIC is Receiver of this failed financial institution. [read post]
27 Aug 2009, 11:19 am
Last Friday, the Office of Thrift Supervision (OTS) closed Guaranty Bank, Austin, TX, and appointed FDIC Receiver. [read post]
10 May 2009, 9:08 pm
The bank failed on October 24, 2008, 29 months after receiving a charter and federal deposit insurance.... [read post]
30 Oct 2019, 1:07 pm
In FDIC v. [read post]
30 Oct 2019, 1:07 pm
In FDIC v. [read post]
21 Jun 2012, 2:00 am
When this happens, the Federal Deposit Insurance Corporation acts as receiver for the bank. [read post]
21 Nov 2012, 12:53 am
The FDIC filed its lawsuit in its capacity as receiver of the failed Century Bank of Sarasota, Florida. [read post]
12 Jan 2014, 11:48 pm
One of the most contentious issues in the litigation the FDIC has been pursuing in its capacity as receiver of various failed banks is whether the defendant former directors and officers can assert affirmative defenses against the FDIC for the agency’s own conduct. [read post]
3 Dec 2013, 1:29 am
Section 7-1-490 in a suit brought by the FDIC as receiver. [read post]
3 Dec 2013, 1:29 am
Section 7-1-490 in a suit brought by the FDIC as receiver. [read post]
9 Aug 2015, 6:03 pm
Insured exclusion precluded coverage for claims brought by a “receiver of the Company,” and that the FDIC was the failed bank’s receiver. [read post]
27 Jul 2012, 9:42 am
We would like to inform all clients and residents in the Naples, Florida area that on Friday, July 20, 2012, the Florida Office of Financial Regulation closed The Royal Palm Bank of Florida and the Federal Deposit Insurance Corporation (FDIC) was named receiver. [read post]
22 Aug 2009, 6:12 am
It was closed by the Georgia Department of Banking and Finance, and the FDIC was appointed receiver. [read post]
17 Mar 2014, 4:29 am
The closed banks on whose behalf the FDIC is proceeding as receiver in this action closed between 2008 and 2011, and include both some the largest failed banks (including WaMu, the largest bank failure in U.S. history), as well as numerous other smaller failed banks. [read post]
