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Bank of America

en.wikipedia.org/wiki/Bank_of_America

(Branch divestitures are only required if the combined company will have a larger than 25% Federal Deposit Insurance Corporation (FDIC) deposit market share ...

FDIC: Press Releases - PR-47-2008 6/10/2008

www.fdic.gov/news/news/press/2008/pr08047.html

Jun 10, 2008 ... The Federal Deposit Insurance Corporation (FDIC) issued enforcement ... actions against CompuCredit, First Bank of Delaware and First Bank ...

First Bank Of Delaware To Pay $16M To End DOJ Fraud Claims ...

www.law360.com/articles/395168/first-bank-of-delaware-to-pay-16m-to-end-doj-fraud-claims

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 v.

PARKS v. FEDERAL DEPOSIT INSURANCE CORPORATION ...

caselaw.findlaw.com/us-1st-circuit/1387817.html

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. Prouse ...

First Bank of Delaware - FinCEN

www.fincen.gov/news_room/nr/pdf/First_Bank_of_Delaware_11-15-2012_Assessment.pdf

a civil money penalty against First Bank of Delaware (“First Bank” or the “Bank”). ... Federal Deposit Insurance Corporation (“FDIC”) is First Bank's Federal ...

Waterford Township General Employees Retirement System, et al. v ...

securities.stanford.edu/filings-documents/1040/CCRT_01/20081224_r01c_0802270.pdf

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.

First Bank of Delaware Loses Charter Over AML Problems - U.S.

blogs.wsj.com/corruption-currents/2012/11/19/first-bank-of-delaware-loses-charter-over-aml-problems/

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 ...

Defendants Banned from Payment Processing, Will Pay $950,000 in ...

www.ftc.gov/news-events/press-releases/2013/03/defendants-banned-payment-processing-will-pay-950000-ftc

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 ...

FDIC - Fourth Circuit Court of Appeals

www.ca4.uscourts.gov/Opinions/Published/142078.P.pdf

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.

V. - Nclc.org - National Consumer Law Center

www.nclc.org/images/pdf/unreported/wv-v-cashcall-phase-II-usury.pdf

FDIC thought the bank [First Bank of Delaware] had reputational risks" as ... Cease and Desist andfor Restitution, Federal Deposit Insurance Corporation, ...

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FDIC: Press Releases - PR-142-2008 12/19/2008

www.fdic.gov

Dec 19, 2008 ... The Federal Deposit Insurance Corporation (FDIC) announced today a ... First Bank of Delaware, Wilmington, Delaware (FBD), and First Bank ...

First Bank of Delaware - US Department of Justice

www.justice.gov

Nov 19, 2012 ... Under a settlement reached with First Bank of Delaware, the bank will pay a civil money penalty of $15 ... Director Jennifer Shasky Calvery, and the Federal Deposit Insurance Corporation (“FDIC”). ... See United States v. First ...

PHIPPS v. FEDERAL DEPOSIT INSURANCE CORPORATION ...

caselaw.findlaw.com

FEDERAL DEPOSIT INSURANCE CORPORATION GMAC II GMAC RFC RFMS GMAC ... a Delaware corporation; Household Finance, Inc., a Delaware corporation; Does, .... First Nat'l Bank of Hot Springs, 930 F.2d 608, 611-12 (8th Cir.1991), ...