All posts tagged "fdic"
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2.1KDeutsche BankFormer Deutsche Bank VP and Comptroller of the Currency Takes Advantage of FDIC Rules to Make Billions
A former top US financial regulator has struck a multibillion-dollar deal with Blackstone to sell a company that helps savers obtain extra...
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2.2KEditors ChoiceTexas Bank Goes Up In Flames in Very Suspicious Circumstances And Now its All Gone Eerily Quiet from the Investigative Agencies and Banking Regulators
In the first three months of 2019, the bank reported more than $10 million in loans to finance farming, according to the...
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2.5KAccelerationTexas Appellate Courts are Not Following the Rule of Law on Standing in Foreclosure Judgments. Banks Who Lack Standing are Being Allowed to Foreclose With the Courts Complicit in Deception and Fraud
These were all cases where the foreclosure was sought by a bank that was not the original lender. In the vast majority...
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1.7KEditors ChoiceTexas Bank Goes Up In Flames Around Accusations of Paper Burning and Fraud, Resulting in a $27M loss for the FDIC and it’s First Bank Closure since 2017
Regulators had to close the bank due to insider abuse and fraud by former officers, Texas Banking Commissioner Charles Cooper said in...
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2.3KEditors Choice556 Banks Have Failed per the FDIC website, 529 (or 95%) of those Bank Failures Occurring Since 2008, the Year of the Great Recession.
The FDIC is often appointed as receiver for failed banks. This page contains useful information for the customers and vendors of these...
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1.5KLaws In TexasFDIC as Receiver after the 2008 Financial Crisis – The Quietly Settled Deutsche Bank Legal Court Cases
Since the mortgage meltdown, the FDIC has opted to settle cases while helping banks avoid bad press, rather than trumpeting punitive actions...
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3.5KLaws In TexasFDIC Bank Financial Crisis Settlements: Professional Liability Settlement Agreements by State since 2008
The FDIC brings actions against professionals who have acted negligently and contributed to the failure of an insured institution. These suits maximize...
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1.4KMortgage ServicersMetLife Home Loans LLC is another Lender Based in the Foreclosure Mill Zone of Irving, Texas with a Felonious History
MetLife Home Loans LLC, Successor to MetLife Bank N.A., to Pay $123.5 Million to Resolve Alleged Federal Housing Administration Mortgage Lending Violations
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1.3KNewsDeutsche Bank’s Failed Stress Test is Not a Deficiency but Merely a “Weakness” according to FDIC
The Federal Reserve Board and the Federal Deposit Insurance Corporation on Thursday announced that the resolution plans of four foreign-based banks had...
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2.3K4Appellate CircuitRestore Moral Integrity to Texas Courts #RESTORETX
RESTORETX: LawsInTexas.com We Publish Real Stories backed up with Real Data about the Texas Judiciary, State and Federal Government.
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1.5KDeutsche BankDeutsche Bank v FDIC is a win for the FDIC
According to its Complaint, Deutsche Bank served in the capacity as trustee for more than 240 mortgage securitization trusts created by IndyMac.As...
