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Results: 1-9 of 9

International regulatory update 10-14 December 2012

  • Clifford Chance LLP
  • -
  • European Union, Germany, Hong Kong, Italy, Spain, United Kingdom, USA
  • -
  • December 17 2012

The European Council (Heads of State or Government) has published the conclusions from its meeting on 13 and 14 December 2012, at which it agreed on a roadmap for the completion of the Economic and Monetary Union

Taking a security interest in a closely held business

  • Sherman & Howard LLC
  • -
  • USA
  • -
  • November 1 2012

If a loan or extension of credit requires collateral, banks prefer collateral that is readily marketable rather than taking a security interest in a closely-held business

FDIC weighs in on director and officer removal of bank documents

  • Bryan Cave LLP
  • -
  • USA
  • -
  • March 19 2012

Following the failure of over 400 financial institutions since the beginning of 2008, the FDIC has clarified its expectations with respect to collection and retention of bank documents by directors and officers of troubled or failing financial institutions for the purpose of explaining or defending their conduct

FDIC files suit against former directors of the Bank of Asheville

  • Bryan Cave LLP
  • -
  • USA
  • -
  • January 25 2012

On December 29, 2011, the FDIC filed suit against seven former directors of the Bank of Asheville in the Western District of North Carolina seeking to recover over $6.8 million in losses suffered by the bank prior to receivership

FDIC adopts final rule requiring living wills for financial institutions; institutions must now describe how they will be liquidated

  • Lowenstein Sandler PC
  • -
  • USA
  • -
  • September 14 2011

On September 13, 2011, the Federal Deposit Insurance Corporation approved a final rule requiring certain financial institutions to prepare a plan for their dismantling in the event of material financial distress or failure

FDIC brings second action against directors or officers of failed banks

  • Dechert LLP
  • -
  • USA
  • -
  • November 16 2010

Industry observers have been waiting to see when bank failures arising out of the recent financial crisis would produce a wave of Federal Deposit Insurance Corporation ("FDIC") litigation similar to that seen in the early 1990s after the savings and loan crisis

New FTC rule bans debt relief providers from charging advance fees

  • Loeb & Loeb LLP
  • -
  • USA
  • -
  • July 29 2010

Today the Federal Trade Commission announced a new rule directed specifically at regulating the debt relief industry

Liability considerations for officers and directors of failed FDIC-insured institutions

  • Venable LLP
  • -
  • USA
  • -
  • August 12 2009

In light of the possibility that several hundred FDIC-insured banks and thrifts may fail in the next two- to three-year period, many clients and friends of the firm have requested a summary of the legal concerns that arise for officers and directors immediately following the seizure of an institution by the FDIC, as well as steps that may be taken to be better prepared before a failure

Gift cards (the gift that may stop giving)

  • Reed Smith LLP
  • -
  • USA
  • -
  • November 30 2008

Attention holiday shoppers

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