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5 Nov 2012, 12:47 am
On November 1, 2012, in what is the first lawsuit the FDIC has filed as part of the current bank failure wave against a failed bank’s accountants, the FDIC, as receiver for the failed Colonial Bank, has filed an action in the Middle District of Alabama against Pricewaterhouse Coopers and Crowe Horwath. [read post]
3 Oct 2012, 7:13 am
For the first time that I am aware of, the Business Court has found a Complaint to sufficiently allege a breach of fiduciary duty claim against a bank, in today's opinion in WNC Holdings, LLC v. [read post]
1 May 2007, 1:02 pm
Bank of America, Judge Moon of the W.D. [read post]
23 Oct 2009, 12:25 am
Today's Spiegel reports that the first bank in Germany to offer Sharia-compliant financial products to German Muslims will open next year in Mannheim. [read post]
3 Aug 2012, 12:37 am
The British bank reported a net loss of $3.09 billion in the first half of the year after it took an accounting charge on its debt and other one-off charges. [read post]
31 Aug 2007, 5:15 am
Kohlberg Kravis Roberts is in talks with major Wall Street banks over the $24 billion in debt it needs to complete a deal for First Data, according to media reports. [...] [read post]
29 May 2013, 10:28 pm
The improvement in the banking sector continued in the first quarter of 2013, according to the FDIC’s Quarterly Banking Profile for the first quarter of 2013, which the agency released on May 29, 2013. [read post]
28 Jun 2023, 12:39 pm
The post Erik Daly | Fulton Bank Healthcare Banking Group appeared first on Maryland Daily Record. [read post]
31 May 2015, 5:26 pm
The next sources of work for banking litigators Ahead of the inaugural Banking & Litigation Forum, Jeremy Cousins and James Barnard outline the next sources of work for banking litigators [read post]
21 Jun 2009, 4:05 am
Friday, three banks failed: First National Bank of Anthony, Anthony, Kansas - Deposits: $142.5M Cooperative Bank, Wilmington, North Carolina - Deposits $774M Southern Community Bank, Fayetteville, Georgia - Deposits $307M Each of these was resolved by a Purchase and Assumption... [read post]
26 May 2014, 6:47 pm
” The post Shadow Banking: Policy Challenges for Central Banks appeared first on beSpacific. [read post]
8 Aug 2009, 6:59 am
Community First Bank, Prineville, OR Community National Bank of Sarasota County, Venice, FL First State Bank, Sarasota, FL Posted in Failed Banks Tagged: Failed Banks, FDIC, Linkedin [read post]
24 Apr 2009, 6:27 pm
First Bank of Idaho, Ketchum, ID First Bank of Beverly Hills, Calabasas, CA Heritage Bank, Farmington Hills, MI American Southern Bank, Kennesaw, GA Posted in Failed Banks Tagged: Failed Banks, Linkedin [read post]
13 Mar 2023, 7:02 am
The post Signature Bank, Law Firms’ Go-To Bank, Closed By Regulators appeared first on Above the Law. [read post]
28 Nov 2014, 7:16 pm
As reported in the Economic Times and First Post, RBI announced the final Guidelines for setting up payment and small banks in order to attract serious players as well as… The post RBI Guidelines for setting up payment banks and small banks by corporate houses appeared first on The Lex-Warrier. [read post]
19 Jan 2017, 10:30 am
The post Deutsche Bank Settlement Complete appeared first on Legal Reader. [read post]
17 Jan 2014, 4:57 pm
” The post Wells Fargo and US Bank End Bank Payday Lending appeared first on beSpacific. [read post]
20 Jun 2017, 5:19 pm
First NBC Bank of New Orleans, which failed on April 28, 2017, had assets of $4.7 billion. [read post]
18 Jul 2009, 7:47 am
Temecula Valley Bank Vineyard Bank BankFirst First Piedmont Bank Posted in Failed Banks Tagged: Failed Banks, FDIC, Linkedin [read post]
27 Sep 2007, 4:59 am
The lead banks, Citigroup and Credit Suisse, began selling the first $5 billion of a [...] [read post]
