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W Holding Company

en.wikipedia.org/wiki/W_Holding_Company

The W Holding Company was a financial holding corporation located in Mayagüez, Puerto Rico. On April 30, 2010, Westernbank, its wholly owned bank subsidiary, failed and its deposits and assets ...

Westernbank Puerto Rico - FDIC

www.fdic.gov/bank/individual/failed/westernbank-puertorico.html

Information for Westernbank Puerto Rico, Mayaguez, PR ... of Puerto Rico, and the Federal Deposit Insurance Corporation (FDIC) was named Receiver.

PURCHASE AND ASSUMPTION AGREEMENT WHOLE ... - FDIC

www.fdic.gov/bank/individual/failed/westernbank-puertorico_p_and_a.pdf

Apr 13, 2010 ... RECEIVER OF WESTERNBANK PUERTO RICO,. MAYAGUEZ, PUERTO RICO. FEDERAL DEPOSIT INSURANCE CORPORATION and.

Attachment (108 KB PDF) - Board of Governors of the Federal ...

www.federalreserve.gov/newsevents/press/orders/order20100430.pdf

Apr 30, 2010 ... The Federal Deposit Insurance Corporation ("FDIC") has been appointed receiver of Westernbank and has scheduled the sale of certain assets ...

FDIC - US Department of Justice

www.justice.gov/iso/opa/resources/3492014829141527747058.pdf

Aug 20, 2014 ... FDIC as Receiver for United Western Bank, F.S.B. ("FDIC-R-UWB"), the FDIC as Receiver .... Federal Deposit Insurance Corporation, Case No.

ACOSTA RAMÍREZ v. BANCO POPULAR DE PUERTO RICO ...

caselaw.findlaw.com/us-1st-circuit/1626693.html

Apr 3, 2013 ... BANCO POPULAR DE PUERTO RICO, Defendant, Appellee, Federal Deposit Insurance Corporation, as Receiver of Westernbank Puerto Rico, ...

WesternBank Puerto Rico closed by FDIC. Accounts transferred to ...

www.failedbankreporter.com/western-bank-pr.htm

Apr 30, 2010 ... Unclaimed bank account search - Westernbank Puerto Rico. April 30 ... The Federal Deposit Insurance Corporation was named receiver.

Puerto Rico - First Circuit

media.ca1.uscourts.gov/pdf.opinions/12-2008P-01A.pdf

Mar 31, 2014 ... amicus curiae Federal Deposit Insurance Corporation in support of .... FDIC had sued in its capacity as Westernbank's receiver and that the. -6- ...

here - The D&O Diary

www.dandodiary.com/wp-content/uploads/sites/265/2015/04/westernbank-settlement.pdf

Plaintiff-Intervenor Federal Deposit Insurance Corporation as Receiver for ... Prior to April 30, 2010, Westernbank Puerto Rico (the “Bank”) was a depository.

Morgan Stanley To Pay $63M To FDIC, Settling RMBS Suits - Law360

www.law360.com/articles/754086/morgan-stanley-to-pay-63m-to-fdic-settling-rmbs-suits

Feb 2, 2016 ... ... will pay nearly $63 million to the Federal Deposit Insurance Corporation to ... The settlement resolves five lawsuits filed by the FDIC as receiver of three ... Bank of Henderson, New York, and United Western Bank of Denver, ...

More Info

Westernbank Puerto Rico - FDIC

www.fdic.gov

Apr 30, 2010 ... Westernbank Puerto Rico, Mayaguez, Puerto Rico, was closed today by the ... the Federal Deposit Insurance Corporation (FDIC) as receiver.

United Western Bank - FDIC

www.fdic.gov

Aug 20, 2012 ... Information for United Western Bank, Denver, CO ... Supervision, and the Federal Deposit Insurance Corporation (FDIC) was named Receiver.

SETTLEMF.NT AND RELI:ASE AGREEMf.NT Deposit Insurance ...

assets.documentcloud.org

Deposit Insurance Corporation as Receiver for Colonial Bank. the Federal ... assets. Prior 10 Januury 21,20 11 , United Western Bank (,'United Western") was a ...