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en.wikipedia.org/wiki/List_of_banks_acquired_or_bankrupted_in_the_United_States_during_the_financial_crisis_of_2007%E2%80%9308

This is a list of banks in the United States affected by the financial crisis of 2007– 08. The list ... The Federal Deposit Insurance Corporation (FDIC) may assume deposits of ... Georgia · ING Direct, Wilmington, Delaware, Retail and mortgage bank ... First Integrity Bank, Staples, Minnesota, First International Bank and Trust,  ...

caselaw.findlaw.com/us-supreme-court/519/213.html

FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for CITY ... banks , but does not survive this Court's later decision in Erie R. Co. v. .... federal policy or interest and the use of state law . . . must first be specifically shown. ... [or] the Delaware General Corporation Law . . . or the Model Business Corporation Act").

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

Jun 10, 2008 ... The Federal Deposit Insurance Corporation (FDIC) issued ... being sought against CompuCredit, First Bank of Delaware, Wilmington, Delaware ...

www.fdic.gov/bank/individual/enforcement/2008-12-03.pdf

Dec 15, 2008 ... Insurance Corporation (FDIC) on June 10, 2008 detailing the violations ... Columbus, Georgia; First Bank of Delaware, Wilmington, Delaware; and First ..... V. IT IS FURTHER ORDERED that CompuCredit shall undertake the.

www.oyez.org/cases/1996/95-928

Nov 4, 1996 ... City Federal Savings Bank (City Federal) lost a significant amount of its clients' money because of negligent investing by employee John ...

fdic.gov/bank/individual/enforcement/2011-12-03.pdf

Dec 6, 2011 ... The Federal Deposit Insurance Corporation (“FDIC”) is the appropriate Federal banking agency for First Bank of Delaware,. Wilmington, Delaware ... referred to as “BSA”); (v) oversight and management of third parties; (vi) the ...

www.justice.gov/archive/usao/pae/News/2012/Nov/FBD_release.htm

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 ...

www.fincen.gov/news/news-releases/fdic-and-fincen-assess-civil-money-penalty-against-first-bank-delaware

Nov 19, 2012 ... The Federal Deposit Insurance Corporation (FDIC) and the Financial ... of $15 million against First Bank of Delaware, Wilmington, Delaware, ...

www.fincen.gov/sites/default/files/enforcement_action/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 ...

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.