Search for: "Federal Deposit Insurance Corp."
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27 May 2008, 6:00 am
District Court with one count of mortgage fraud, alleging that he knowingly made false statements for the purpose of influencing the actions of financial institutions insured by the Federal Deposit Insurance Corp., so that such financial institutions would provide several mortgage loans to the defendant in connection with lots in the Village of Penland, Mitchell …Read More... [read post]
5 Jul 2013, 1:16 pm
After the Federal Deposit Insurance Corp. filed a lawsuit seeking over $48 million in damages against former executives and directors of the failed Peninsula Bank, "Akerman Senterfitt and two of its attorneys are facing a lawsuit by the Federal Deposit Insurance Crop. over their handling of a $7 million loan for Peninsula Bank." [read post]
3 Feb 2012, 12:02 pm
Today, Kevin wrote about developments in a case brought by the Federal Deposit Insurance Corp. against two former IndyMac executives that all lawyers should take note of, even those who have zero interest in the underlying case. [read post]
14 Aug 2013, 10:05 am
(Federal Government Jobs.)Related posts: FDIC Ombuds Reports Strong Growth in Visitor Traffic; FDIC Ombuds Creates Unit for Bank Customers; Job Posting. [read post]
2 Apr 2009, 4:31 am
The Federal Deposit Insurance Corp. should be the agency to wind down troubled nonbank financial companies, though perhaps through a legally separate resolution authority, Chairman Sheila Bair said on Wednesday. [read post]
5 Apr 2023, 4:39 am
” LM INSURANCE CORP. v. [read post]
22 May 2009, 3:12 pm
Bloomberg reports that U.S. banks will pay an emergency fee based on their assets to rebuild the Federal Deposit Insurance Corp.'s reserves, putting a greater burden on large banks to replenish the fund amid the fastest pace of failures in 15 years. [read post]
16 Sep 2009, 2:32 pm
The Federal Deposit Insurance Corp. on Wednesday released an online toolkit aimed at arming borrowers, banks and others with information to prevent unnecessary foreclosures as well as foreclosure rescue scams. [read post]
26 Feb 2018, 7:03 am
Federal Deposit Ins. [read post]
26 Feb 2018, 7:03 am
Federal Deposit Ins. [read post]
6 Dec 2019, 1:06 pm
Federal Deposit Insurance Corp. [read post]
3 Dec 2008, 3:56 pm
Postal for the National Underwriter, according to the head of the Federal Deposit Insurance Corp., "Congressional approval of federal regulation of insurance appears to be unlikely for 2009, and an optional federal charter may never be created. [read post]
5 Mar 2009, 10:37 am
With all the hubbub about insurance companies, let us not forget the banks.The breadth of the financial crisis has hit reality when Federal Deposit Insurance Corp. [read post]
30 Nov 2009, 10:30 pm
CG-0301-15; Federal Government Jobs, vacancy no. 2009-HQ-1492.) [read post]
22 Mar 2023, 11:32 am
Corp., 57 F. [read post]
CULTURE OF CORRUPTION: Federal examiners protested help for politically connected bank, e-mails sho…
7 Apr 2011, 5:08 am
A decision in late 2008 by top officials of the Federal Deposit Insurance Corp. to help a politically connected bank in Boston left federal bank examiners there angry enough that some called it a “travesty of justice,” according to internal e-mails obtained by The Washington Post. [read post]
18 Jan 2017, 10:54 am
The Federal Deposit Insurance Corp (FDIC) [official website] brought suit in 2012 against five defendants: Credit Suisse Group, Deutsche Bank, Royal Bank of Scotland Group, UBS and HSBC [corporate websites]. [read post]
2 Apr 2009, 4:29 am
The notes, due April 1, 2012, are guaranteed under the Federal Deposit Insurance Corp.'s Temporary Liquidity Guarantee Program, the Pittsburgh-based bank said in a filing with the Securities and [...] [read post]
1 Dec 2019, 9:00 am
Federal Deposit Insurance Corp. and Atlantic Richfield Co. v. [read post]
17 Mar 2011, 3:31 pm
A Wall Street Journal report out this afternoon relates: The Federal Deposit Insurance Corp. sued three former executives of the failed Washington Mutual Bank, along with two of their wives, in a lawsuit filed on Wednesday. [read post]
