(Branch divestitures are only required if the combined company will have a larger
than 25% Federal Deposit Insurance Corporation (FDIC) deposit market share ...
Jun 10, 2008 ... The Federal Deposit Insurance Corporation (FDIC) issued enforcement ... actions
against CompuCredit, First Bank of Delaware and First Bank ...
Nov 19, 2012 ... First Bank Of Delaware To Pay $16M To End DOJ Fraud Claims ... and
Enforcement Act as well as additional charges from the Federal Deposit
Insurance Corp. and the ... The FDIC also found problems with the First Bank of
Delaware's operation beginning in 2008, ... The case is United States of America
Case opinion for US 1st Circuit PARKS v. ... FEDERAL DEPOSIT INSURANCE
CORPORATION, as Receiver for Olympic ... Ms. Parks was a director of Olympic
International Bank and Trust Company ..... See, e.g., id. at 342; Delaware v.
a civil money penalty against First Bank of Delaware (“First Bank” or the “Bank”).
... Federal Deposit Insurance Corporation (“FDIC”) is First Bank's Federal ...
Dec 24, 2008 ... Restitution, In re First Bank & Trust and CompuCredit Corp., Nos. ..... Company ("
CB&T ), First Bank & Trust, and First Bank of Delaware to offer its ..... The Federal
Deposit Insurance Corporation (FDIC) announced today a.
Nov 19, 2012 ... Delaware's Office of State Bank Commissioner stripped the bank of its charter to
operate, and the FDIC terminated its insurance on depositors ...
Mar 13, 2013 ... Allegedly Debited Millions of Dollars from Consumers Bank Accounts ... (“FinCEN
”) and the Federal Deposit Insurance Corporation (“FDIC”). DOJ alleged that the
First Bank of Delaware originated withdrawal transactions on ...
May 13, 2015 ... FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for. Cooperative
Bank,. Plaintiff - Appellant, v. RICHARD ALLEN RIPPY; JAMES D. HUNDLEY;
FRANCES PETER ... Delaware Bankers Association, Florida Bankers
Association, ... Cooperative first opened in Wilmington, North Carolina in.
FDIC thought the bank [First Bank of Delaware] had reputational risks" as ...
Cease and Desist andfor Restitution, Federal Deposit Insurance Corporation, ...