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List of banks acquired or bankrupted in the United States during the ...

en.wikipedia.org/wiki/List_of_banks_acquired_or_bankrupted_in_the_United_States_during_the_2007–12_global_financial_crisis

This is a list of banks in the United States affected by the 2007–2012 global financial crisis. ... The Federal Deposit Insurance Corporation (FDIC) may assume deposits of ... Georgia ·...

FDIC and FinCEN Assess Civil Money Penalty Against First Bank of ...

www.fincen.gov/news_room/nr/html/20121119.html

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

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 - US Department of Justice

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 ...

First Bank Of Delaware Investor Demands To See Records - Law360

www.law360.com/articles/483710/first-bank-of-delaware-investor-demands-to-see-records

Oct 25, 2013 ... A First Bank of Delaware investor fired off a books and records ... FBD's short history came to an end in November, when it entered into a consent order with the Federal Deposit Insurance Corp. requiring the bank to ... who argued shareholders of dissolved corporation no longer have ... The case is Moser 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 ...

PHIPPS v. FEDERAL DEPOSIT INSURANCE CORPORATION ...

caselaw.findlaw.com/us-8th-circuit/1081398.html

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), ...

ATHERTON v. FEDERAL DEPOSIT INSURANCE CORPORATION ...

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").

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 ...

The Electronic Payments Association - Federal Trade Commission

www.ftc.gov/sites/default/files/documents/advocacy_documents/ftc-staff-comment-nacha-electronic-payments-association-regarding-proposed-revisions-nacha-operating/140124nachastaffcomment.pdf

Jan 13, 2014 ... 6 E.g., FTC v. .... At the same time, the Federal Deposit Insurance Corporation ... In the Matter of First Bank of Delaware, FDIC-ll-669b, 2 (Dec.

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First Bank of Delaware - FinCEN

www.fincen.gov

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

FDIC and FinCEN Assess Civil Money Penalty Against First Bank of ...

www.fdic.gov

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

Regulatory Action Against First Bank of Delaware Reinforces BSA ...

www.paymentlawadvisor.com

Dec 4, 2012 ... Earlier this month, First Bank of Delaware[FN1] was subjected to concurrent $15 million penalties by the Federal Deposit Insurance Corporation ...