Search for: "Fdic v. Certain Underwriters"
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29 Feb 2024, 12:02 pm
For example, banks must extend credit to insiders on substantially the same terms, and follow the same credit underwriting procedures, as it would apply to non-insiders and non-employees. 12 C.F.R. [read post]
2 Jan 2024, 12:56 pm
However, the Fed, the Treasury Department, and the FDIC acted forcefully and took extraordinary measures to reassure markets and depositors of the safety and security of the banking system. [read post]
25 Apr 2021, 5:00 am
In Marquette Nat’l Bank of Minneapolis v. [read post]
18 Nov 2019, 11:31 am
The OCC and FDIC raced into court to defend a rent-a-bank loan in Rent Rite Super Kegs West Ltd. v World Business Lenders LLC, despite the loan coming from a community bank with a history of consumer financial law compliance problems. [read post]
16 May 2019, 7:42 am
Supreme Court in Marquette National Bank v. [read post]
12 Jul 2018, 12:32 pm
The NYDFS comments in the report that “given the low level of national interest rates in recent years, certain online lenders have been able to offer profitable rates under New York’s usury limit such that they would not be required to be licensed and overseen by the Department. [read post]
21 Feb 2017, 1:58 pm
See Whitman v. [read post]
9 Jan 2017, 6:49 am
See Bank of the West v. [read post]
14 Mar 2016, 2:56 am
Herdering sent certain funds to assist Gibson. [read post]
21 Feb 2016, 6:59 pm
Supreme Court’s 2010 decision in Morrison v. [read post]
8 Sep 2015, 6:48 am
Acting as the receiver for Guaranty Bank, the FDIC sued a group of underwriters in 2012, alleging that the defendants had violated the Texas Securities Act by making material misrepresentations in selling the bank certain residential mortgage-backed securities. [read post]
7 Sep 2015, 2:47 pm
Delaware Court Questions Disclosure-Only Settlement of Merger Objection Lawsuit: As discussed here, in a July 8, 2015 decision in Acevedo v. [read post]
6 Jan 2015, 4:14 am
As discussed here, in Public Employees’ Retirement System of Mississippi, v. [read post]
3 Sep 2014, 4:14 am
Supreme Court’s 1974 decision in American Pipe & Construction Co. v. [read post]
6 Jan 2014, 11:20 pm
Supreme Court’s 1988 decision in Basic, Inc. v. [read post]
12 Sep 2013, 1:09 am
Supreme Court’s 1994 opinion in O’Melveny & Myers v. [read post]
3 Sep 2013, 1:38 am
A number of other parties are also challenging the ruling, including the FDIC and the trustee for the bankruptcy of the bank’s holding company. [read post]
25 Mar 2013, 1:09 am
The memo take great pains to emphasize that while the case was pending, the Second Circuit entered its opinion in Fait v. [read post]
7 Mar 2013, 11:59 pm
Supreme Court’s decision in National Australia Bank v. [read post]
9 Jan 2013, 12:00 am
One FDIC case has gone to trial. [read post]
