Web Results

en.wikipedia.org/wiki/Colonial_Bancgroup

Colonial BancGroup Inc. was a bank holding company headquartered in Montgomery, Alabama, United States that failed in 2009. It was a financial services company that, through its subsidiaries, provided diversified services, including retail and commercial banking, wealth management services, mortgage banking and ...

www.law360.com/cases/4e7327a3df270804ef000001

Coverage. January 2, 2018. Shoddy PwC Audits Led To Bank Failure, Judge Rules. PricewaterhouseCoopers LLP faces hundreds of millions of dollars in damages after a federal judge recently ruled its negligent audits of an Alabama bank contributed to one of the biggest bank failures of the financial crisis. 8 other articles ...

www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=261641

The Colonial BancGroup, Inc. operates as the holding company for Colonial Bank that provides retail and commercial banking, wealth management services, mortgage banking, and insurance products. The company primarily engages in generating deposits and originating loans. It offers various deposit products, such as ...

www.justice.gov/sites/default/files/opa/legacy/2010/06/16/farkas-pretrial-motion.pdf

Jun 16, 2010 ... Through the FDIC, Branch Banking & Trust Co. ("BB&T") assumed most of Colonial Bank's deposits and purchased approximately $22 billion of Colonial Bank's assets. Following Colonial Bank's seizure and subsequent sale to BB&T,. BancGroup filed for bankruptcy in the Middle District of Alabama.

www.slideshare.net/offtherunideas/colonial-banc-group

Apr 20, 2015 ... FDIC's claim for setoff rights against $28 million in deposits held by Colonial BancGroup at Colonial Bank at the time of seizure. 7. REIT Preferred The Colonial BancGroup, Inc. v. Branch Banking and Trust Company, et al., Case No. 2:11-cv-00824 (M.D. Ala.) Litigation to enforce Colonial BancGroup's ...

www.fdic.gov/about/freedom/fdicfoialogfy2016.pdf

Dec 13, 2016 ... Purchase and Assumption. Agreement between FDIC and JP Morgan Chase dated on or about. September 25, 2008 for he purchase of. Washinqton Mutual Bank. '-\ny/all documentation regarding Equity Trust. Comoanv. Requests information regarding Colonial Bank and/or Colonial Bank N.A..

www.fdicig.gov/sites/default/files/publications/10-031.pdf

Apr 9, 2010 ... Colonial was headquartered in Montgomery, Alabama and had 346 offices located in Alabama, Georgia, ..... Colonial was wholly-owned by Colonial BancGroup, Inc., a one-bank holding company. ... 3 On August 14, 2009, the FDIC sold these securities to Branch Banking and Trust Company (BB&T).

www.strategicclaims.net/wp-content/uploads/2015/09/2015.05.14-No.557-Declaration-of-James-Johnson-ISO-Final-Approval-and-Fees-with-Exhibits.pdf

Northern Division (the “Court”), and the case is known as In re Colonial BancGroup, Inc. Securities. Litigation ...... company's Upper Big Branch coal mine . ..... Eastwood Enterprises LLC v. Farha et al. (WellCare Securities Litigation) ($ 200 million settlement); In re. Vesta Insurance Group, Inc. Securities Litigation ($ 79 million ...

www.gao.gov/assets/330/321224.html

[Footnote 2] In addition, the Lehman bankruptcy proceedings, which began in September 2008 and included the bankruptcy of Lehman Brothers Holdings, Inc. ...... For example, after its primary asset--Colonial Bank--was placed into FDIC receivership, Colonial BancGroup--the parent holding company--reported liabilities of ...