Colonial Bank

Type: Company
Name: Colonial Bank
First reported Jul 15 2014 - Updated Jul 16 2014 - 2 reports

Big banks argue that shorter limitations period should apply to MBS claims

Recently, the defendants in FDIC as , et al (Civ No. 1:12-cv-06166) filed a motion for judgment on the pleadings, asking the court to dismiss as time-barred the securities violations alleged against them by the FDIC. In light of the Supreme Court’s holding ... [Published Lexology - Jul 16 2014]
First reported Jul 15 2014 - Updated Jul 15 2014 - 1 reports

FDIC Announces Settlement With Citi Entities

Targeted News ServiceWASHINGTON, July 14 -- The Federal Deposit Insurance Corporation issued the following news release:The Federal Deposit Insurance Corporation (FDIC), as receiver for three failed banks, has announced a $208,250,000.00 settlement with ... [Published Insurance News Net - Jul 15 2014]
First reported Jul 13 2014 - Updated Jul 13 2014 - 1 reports

Thomas H. McDermott|Former bank vice president

PHOTO, LOGO--O'Neill Funeral Home OAKVILLE — Thomas H. McDermott, age 67, of Oakville, died Friday, July 11, 2014, at Abbott Terrace Health Center in Waterbury. He was the husband of Rosemary (Rovero) McDermott. Tom was born July 13, 1946, in Waterbury, ... [Published Waterbury Republican American - Jul 13 2014]
First reported Jul 10 2014 - Updated Jul 10 2014 - 1 reports

For BGL research analysts its ‘buy’ for UBA shares

United Bank for Africa plcEmerged as a unified entity post-consolidationU nited Bank for Africa plc (UBA) is the product of the merger of Nigeria’s third and fifth largest banks, namely the old UBA and the erstwhile Standard Trust Bank plc (STB), respectively, ... [Published Business Day Nigeria - Jul 10 2014]
First reported Jul 08 2014 - Updated Jul 08 2014 - 1 reports

Wilbanks graduates from Institute of Organizational Management

Cory Wilbanks, director of leadership development for the Decatur-Morgan County Chamber of Commerce, recently graduated from the Institute of Organizational Management, a four-year professional development curriculum designed for professionals who demonstrate ... [Published Hartselle Enquirer - Jul 08 2014]
First reported Jun 26 2014 - Updated Jun 26 2014 - 1 reports

Gold Medal Banquetwinners honored

FREMONT — Ninety-five students from Fremont Ross High School were honored at the 29th annual Gold Medal Banquet on June 19. The banquet recognized students for earning a 4.0 grade point average during two semesters in the past school year. The event is ... [Published News-Messenger - Jun 26 2014]
First reported Jun 23 2014 - Updated Jun 23 2014 - 1 reports

Gloucester County Chamber names top business person - South Jersey Times business briefs

G.C. Chamber of Commerce 'Business Person of the Year'Louise Baca, R.N., M.SN. named 2014 Business Person of the Year by the Gloucester County Chamber of CommerceLouise Baca, R.N., M.S.N. – administrator of the Kennedy Health System Cancer Program – has ... [Published Somerset Reporter - Jun 23 2014]
First reported Jun 21 2014 - Updated Jun 21 2014 - 1 reports

Pike & Lustig, LLP-TURNPIKE LAW Achieves $300,000 Settlement

Kevin Parker   June 20, 2014Full-service law firm Pike & Lustig, LLP-TURNPIKE LAW® in West Palm Beach, Fla., recently reached a settlement at trial of $300,000 for its clients Arthur Shafran, former owner of Landmark Development Group, and his wife Lusia ... [Published Citybizlist - Jun 21 2014]
First reported Jun 21 2014 - Updated Jun 21 2014 - 1 reports

BofA FDIC Suit for $1.7 Billion Investor Losses Revived

Bank of America Corp .’s lawsuitagainst the Federal Deposit Insurance Corp. for $1.7 billion inclient losses was reinstated by a U.S. judge after the agencywithdrew its assessment that a bank at the center of the TaylorBean scandal didn’t have enough ... [Published Bloomberg - Jun 21 2014]
First reported Apr 28 2014 - Updated Apr 28 2014 - 1 reports

Federal Judge Dismisses Qui Tam Complaint Involving Management of $16 Billion of Shared-Loss Assets

Attorneys from Kane Russell Coleman & Logan PC’s Financial Services Litigation practice group successfully defended Branch Banking and Trust Company (“BB&T”) against allegations that BB&T had manipulated sales of promissory notes in order to inflate FDIC ... [Published PRWeb - Apr 28 2014]
First reported Mar 20 2014 - Updated Mar 20 2014 - 1 reports

The Only CEO Prosecuted For The Mortgage Crisis Says He Feels Like A 'Zombie' In Jail

Lee Farkas , 61, hid billions of dollars through phony accounting and triple-selling mortgages to various financial institutions. Currently he is serving a 30-year prison sentence at Butner Federal Penitentiary in North Carolina and supposedly withering ... [Published Clusterstock - Mar 20 2014]
Entities: Mortgages, Jail, Crisis
First reported Mar 18 2014 - Updated Mar 18 2014 - 1 reports

Why the Justice Department Inspector General Report on Mortgage Fraud Matters

By David Dayen, a lapsed blogger, now a freelance writer based in Los Angeles, CA. Follow him on Twitter @ddayen Hello, folks! As Yves is off explaining the world to Washington, I’m manning the controls for a couple days. This allows me to ensure ... [Published naked capitalism - Mar 18 2014]

Quotes

Farkas who says he is lonely and suffering from depression said, "you're not really alive in here, you're a zombie—just a body walking around, eating, sleeping and being yelled at" the WSJ reports . 

More Content

All (15) | News (11) | Reports (0) | Blogs (2) | Audio/Video (0) | Fact Sheets (2) | Press Releases (0)
sort by: Date | Relevance
Big banks argue that shorter limitations period... [Published Lexology - Jul 16 2014]
Big Banks Argue that Shorter Limitations Period... [Published JD Supra - Jul 15 2014]
FDIC Announces Settlement With Citi Entities [Published Insurance News Net - Jul 15 2014]
Thomas H. McDermott|Former bank vice president [Published Waterbury Republican American - Jul 13 2014]
For BGL research analysts its ‘buy’ for UBA shares [Published Business Day Nigeria - Jul 10 2014]
Wilbanks graduates from Institute of Organizati... [Published Hartselle Enquirer - Jul 08 2014]
Gold Medal Banquetwinners honored [Published News-Messenger - Jun 26 2014]
Gloucester County Chamber names top business pe... [Published Somerset Reporter - Jun 23 2014]
Pike & Lustig, LLP-TURNPIKE LAW Achieves $300,0... [Published Citybizlist - Jun 21 2014]
BofA FDIC Suit for $1.7 Billion Investor Losses... [Published Bloomberg - Jun 21 2014]
Federal Judge Dismisses Qui Tam Complaint Invol... [Published PRWeb - Apr 28 2014]
The Only CEO Prosecuted For The Mortgage Crisis... [Published Clusterstock - Mar 20 2014]
Why the Justice Department Inspector General Re... [Published naked capitalism - Mar 18 2014]
Fact Sheet for Colonial BancGroup [Published Able2Act - Apr 28 2009]
Fact Sheet for Colonial Bancgroup Inc. [Published Able2Act - Jan 03 2008]
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sort by: Date | Relevance
The Only CEO Prosecuted For The Mortgage Crisis... [Published Clusterstock - Mar 20 2014]
Lee Farkas , 61, hid billions of dollars through phony accounting and triple-selling mortgages to various financial institutions. Currently he is serving a 30-year prison sentence at Butner Federal Penitentiary in North Carolina and supposedly withering ...
Why the Justice Department Inspector General Re... [Published naked capitalism - Mar 18 2014]
By David Dayen, a lapsed blogger, now a freelance writer based in Los Angeles, CA. Follow him on Twitter @ddayen Hello, folks! As Yves is off explaining the world to Washington, I’m manning the controls for a couple days. This allows me to ensure ...
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