fdic News

FreeCheckingInformation.com spent 4 years researching a list of free checking account names. The requirements for being on this list is that the word “Free” must appear in the account name and adhere to the FDIC Truth in Savings Act Section 263c.

Against an all too familiar but unfortunate backdrop of falling real estate prices and a defaulted development loan FDIC has sued a prominent Sarasota-based law firm to try to recoup funds from a foreclosed loan.

FDIC to hold real estate auction series featuring properties in Massachusetts, Rhode Island, Maryland, New Hampshire, New Jersey, New York, Pennsylvania, and Virginia during week of December 2 through December 4.

Private Equity Happy Hour, October 18, Will Bring Together a Who’s Who of the Alternative Investments World, for an Evening of Networking and Cocktails in New York City

Private Equity Happy Hour, October 18, Will Bring Together a Who’s Who of the Alternative Investments World, for an Evening of Networking and Cocktails in New York City

Private Equity Happy Hour, October 18, Will Bring Together a Who’s Who of the Alternative Investments World, for an Evening of Networking and Cocktails in New York City

Creative Investment Research, Inc. releases ratings of new Offices of Women and Minority Inclusion.

Land in Franklin, NC, Wildflower Subdivision purchased by new developer. The original developer failed to cap natural springs threatening landslides. Macon County approved plans for new roads.

Private Equity Happy Hour, September 20, Will Bring Together a Who’s Who of the Private Equity World, for an Evening of Networking and Cocktails in New York City

Hedge Funds Happy Hour , October 11, Will Bring Together a Who’s Who of the Alternative Investments World, for an Evening of Networking and Cocktails in New York City

Private Equity Happy Hour , September 20, Will Bring Together a Who’s Who of the Alternative Investments World, for an Evening of Networking and Cocktails in New York City

Private Equity Happy Hour, September 20, Will Bring Together a Who’s Who of the Alternative Investments World, for an Evening of Networking and Cocktails in New York City

Deal Includes Performing and Non-Performing Loans, Represents First Sale under New FDIC Small Investor Program

The Victoria Law Group in Miami, Florida is pleased to announce that attorney Guillermo A. Gleizer has agreed to associate with the Firm as an arbitration specialist in both English and Spanish.

NYC-Based Minority-Owned Business Wins FDIC-Structured Sale

We often think that bank account fraud is committed by someone we don’t know. Unfortunately, seniors are most often targets for bank account fraud by family members, caregivers, and others close to them.

Five Black-owned banks have failed over the past 18 months. We will examine the future of Black Banking in the United States.

As of February 7, 2011, the FDIC has authorized suits against 130 individuals for Directors and Officers(D & O)liability with damage claims of approximately $2.6 billion.

A new initiative, which is being called a “revolutionary liberation of business checking,” has been announced by Advanced Business Checking Solutions to coincide with the repeal of Regulation Q, which will now permit interest on business checking

The acquisition will provide compushare clients access to an enhanced platform for hosted, cloud-delivered legacy applications

Attendees to Golden Networking's Advanced Market Timing Experts Workshop 2011, Singapore, March 21 & 22 and Hong Kong, 24 & 25, Who Register by February 18 to Receive a FREE Apple iPad®

Ira Perlmuter, T5 Equity Partners, at Golden Networking's Distressed Investing Experts Forum 2010 DVD Video Package, "Analyzing and Valuing Distressed Companies, Securities and Real Estate" (DistressedInvestingExpertsForum.com)

Jonathan Kanterman, Managing Director, Stillwater Capital Partners, at Golden Networking's Distressed Investing Experts Forum 2010 DVD Video Package, (DistressedInvestingExpertsForum.com)

Joel Assouline, Founding Partner of A2 Investment Group, Presenting at Golden Networking's Distressed Investing Experts Forum 2010 DVD Video Package, "Analyzing and Valuing Distressed Companies, Securities and Real Estate"

Carl Trop, Principal, Greyfields, Presenting at Golden Networking's Distressed Investing Experts Forum 2010 DVD Video Package, "Analyzing and Valuing Distressed Companies, Securities and Real Estate" (www.DistressedInvestingExpertsForum.com)

Bruce Ferguson, Managing Partner, Apex Fundamental, Presenting at Golden Networking's Distressed Investing Experts Forum 2010 DVD Pack, "Analyzing and Valuing Distressed Companies, Securities and Real Estate" (www.DistressedInvestingExpertsForum.com)

Emily Chasan, Senior Hedge Fund Correspondent, Reuters, at Golden Networking's Distressed Investing Experts Forum 2010 DVD Package, "Analyzing and Valuing Distressed Companies, Securities and Real Estate" (www.DistressedInvestingExpertsForum.com)

New York City-Based Company First to Win FDIC-Structured Sale

Whether or not the upcoming changes in banking regulations will help community banks nationwide--and in turn the business they serve--depends on how the banks act, react or don’t act on the changes.

CommonWealth One Supports the Partnership to Promote Financial Education and Savings Program between the FDIC, NCUA and Department of Education.

Since 2000 US in crises in 6 areas: financial/economic/ideological/political/intellectual/media Now ugly fight btwn two TBTF groups: banks & insurance companies, saying other shd pay 4 bad housing loans BOTH admit consciously did NO due diligence

Golden Networking's Distressed Investing Experts Forum 2010, "Analyzing and Valuing Distressed Companies, Securities and Real Estate" (DistressedInvestingExpertsForum.com), September 21, Consulate General of the Republic of Poland, New York

Thomas Donatelli, Managing Director, Signature Capital Partners, Presenting at Golden Networking's Distressed Investing Experts Forum 2010, (DistressedInvestingExpertsForum.com), September 21, Consulate General of the Republic of Poland, New York

Jonathan Krautmann, Third Avenue Management, Presenting at Distressed Investing Experts Forum 2010, "Analyzing and Valuing Distressed Companies, Securities and Real Estate" (DistressedInvestingExpertsForum.com), September 21, New York

Carl Trop, Principal, Greyfields, Presenting at Golden Networking's Distressed Investing Experts Forum 2010, "Analyzing and Valuing Distressed Companies, Securities and Real Estate" (DistressedInvestingExpertsForum.com), September 21, New York

Former CEO of the Americas at Dresdner Kleinwort to Join Distressed Investing Experts Forum 2010

David Hartheimer, President, Clearbid Capital, Presenting at Distressed Investing Experts Forum 2010, "Analyzing and Valuing Distressed Companies, Securities and Real Estate" (DistressedInvestingExpertsForum.com), September 21, New York

Steven Kargman, Founder and President of Kargman Associates, Presenting at Distressed Investing Experts Forum 2010, "Analyzing and Valuing Distressed Companies, Securities and Real Estate" (DistressedInvestingExpertsForum.com), September 21, New York

William Sherer, Director, Houlihan Lokey, Presenting at Distressed Investing Experts Forum 2010, "Analyzing and Valuing Distressed Companies, Securities and Real Estate" (DistressedInvestingExpertsForum.com), September 21, New York

Daniel Hilpert, Managing Partner, Mortgage Equicap, Presenting at Distressed Investing Experts Forum 2010, "Analyzing and Valuing Distressed Companies, Securities and Real Estate" (DistressedInvestingExpertsForum.com), September 21, New York

Scott Eisenberg, co-founder, Amherst Partners, Presenting at Distressed Investing Experts Forum 2010, "Analyzing and Valuing Distressed Companies, Securities and Real Estate" (DistressedInvestingExpertsForum.com), September 21, New York

Greg Corona, Chairman and CEO of Accubuilt Inc., Presenting at Distressed Investing Experts Forum 2010, "Analyzing and Valuing Distressed Companies, Securities and Real Estate" (DistressedInvestingExpertsForum.com), September 21, New York

Jonathan Kanterman, Managing Director, Stillwater Capital Partners, Presenter at Golden Networking's Distressed Investing Experts Forum 2010, (DistressedInvestingExpertsForum.com), September 21, New York, Interviewed by Institutional Investor

Golden Networking Hosting Experts in the Distressed Investing World at Distressed Investing Experts Forum 2010, September 21, New York; Additional Information and Registration at DistressedInvestingExpertsForum.com

Garrett Nenner, Managing Director, Global Markets, Momentum Trading, Keynote Speaker at Derivatives Leaders Forum 2010, "Strategies for Increasing Profits under an Evolving Regulatory Framework" (DerivativesLeadersForum.com), July 22nd, New York City

Creative Investment Research, Inc. to testify on ways to improve CRA at Joint Public Hearing on the Community Reinvestment Act Regulation

During the first half of 2010, the number of mortgage-related firms to close or fail rose by over a quarter from the same time last year. The increase was driven by financial institution failures as non-bank lender closings have dwindled.

Golden Networking Hosting Private Bankers and Investors at Golden Networking's 2nd Banking Leaders Forum, November 11, New York; Additional Information and Registration at BankingLeadersForum.com

Golden Networking Hosting Private Bankers and Investors at Golden Networking's 2nd Banking Leaders Forum, November 11, New York; Additional Information and Registration at BankingLeadersForum.

Ralph Deppisch, Managing Member, Luminous Ventures, to Review Distressed Real Estate Landscape at Golden Networking's Real Estate Leaders Forum 2010, June 17, 2010, New York City