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Source:

en.wikipedia.org/wiki/AmTrust_Bank

AmTrust Bank was a bank based in Cleveland, Ohio. On Friday, December 4, 2009, as a result of bank failure, the bank was shut down by the Office of Thrift Supervision. It was placed into receivership and the Federal Deposit Insurance Corporation was named receiver. The assets of the bank were sold to New York ...

www.fdic.gov/bank/individual/failed/amtrust.html

SUPPLEMENTARY INFORMATION: On December 4, 2009, AmTrust Bank, Cleveland, Ohio, (FIN #10155) was closed by the Office of Thrift Supervision (" OTS"), and the Federal Deposit Insurance Corporation ("FDIC") was appointed as its receiver ("Receiver"). In complying with its statutory duty to resolve the institution in ...

www.fdic.gov/bank/individual/failed/amtrust-q-and-a.html

On December 4, 2009, AmTrust Bank, Cleveland, OH, was closed by the Office of Thrift Supervision. The Federal Deposit Insurance Corporation (FDIC) was then named Receiver. Subsequent to the closure, New York Community Bank, Westbury, NY acquired substantially all the deposits and assets of AmTrust Bank from ...

www.fdic.gov/news/news/press/2009/pr09222.html

Dec 4, 2009 ... AmTrust Bank, Cleveland, Ohio, was closed today by the Office of Thrift Supervision, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. To protect the depositors, the FDIC entered into a purchase and assumption agreement with New York Community Bank, Westbury, New York ...

www.failedbankreporter.com/amtrust_bank.htm

December 4, 2009: AmTrust Bank, Cleveland, OH was closed by the Office of Thrift Supervision (OTS). The Federal Deposit Insurance Corporation was named receiver. The FDIC entered into a purchase and assumption agreement with New York Community Bank, Westbury, New York, to assume all of the deposits of ...

www.crainscleveland.com/article/20091205/FREE/912059998/amtrust-bank-closed-by-regulators-reopens-as-part-of-n-y-bank

Dec 5, 2009 ... Troubled AmTrust Bank in Cleveland, which saw parent company AmTrust Financial Corp. abandon it earlier in the week when it filed for Chapter 11 bankruptcy protection, has been closed by the federal Office of Thrift Supervision. The Federal Deposit Insurance Corp. was appoinited as AmTrust's receiver, ...

www.treasury.gov/about/organizational-structure/ig/Documents/OIG-11-076.pdf

Jul 6, 2011 ... This report presents the results of our review of the failure of. AmTrust Bank ( AmTrust), headquartered in Cleveland, Ohio, and of the Office of Thrift Supervision's (OTS) supervision of the institution. OTS closed AmTrust and appointed the Federal. Deposit Insurance Corporation (FDIC) as receiver on.

www.law360.com/articles/849694/amfin-financial-agrees-to-hand-170m-tax-refund-to-fdic

Oct 7, 2016 ... The Federal Deposit Insurance Corp. dropped its suit seeking $170 million in tax refunds from AmFin Financial Corp. now that the reorganized bank has agreed to fork over the ... In 2009, AmFin filed for Chapter 11 bankruptcy, AmTrust Bank was closed and the FDIC stepped in as the receiver for the bank.

pro.creditwritedowns.com/2009/12/amtrust-bank-seized-by-regulators-after-asset-stripping.html

Dec 4, 2009 ... The FDIC press release says: AmTrust Bank, Cleveland, Ohio, was closed today by the Office of Thrift Supervision, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. To protect the depositors, the FDIC entered into a purchase and assumption agreement with New York ...