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Financial services / Finance / CIT Group / First Federal Bank of California / Federal Deposit Insurance Corporation / Capital requirement / Bank / Tier 1 capital / Banking / OneWest Bank / Banks


PUBLIC REDACTED VERSION RESPONSES TO THE REQUEST FOR ADDITIONAL INFORMATION DATED SEPTEMBER 24,2014 FROM THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM IN CONNECTION WITH THE
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Document Date: 2015-02-06 14:00:38


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File Size: 3,28 MB

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City

Salt Lake City / Angeles / Los Angeles / Diego / San Diego / /

Company

CIT GROUP INC. AND CARBON / CIT Bank / ERM / OneWest Bank / CITB Lending Discuss CIT Group / OWB / IMB HOLDCO LLC / INC. AND CARBON MERGER SUB LLC / I Tier 1 Leverage Total Tier 1 Capital / Discuss CIT Group / Board Governance CIT Group / CIT GROUP INC. / /

Currency

USD / /

Event

M&A / Reorganization / Debt Financing / /

Facility

Cathedral City-Palm Desert / /

IndustryTerm

Internet Sourced Deposits / pass-through insurance guidelines / deposit broker / internet deposit taking / internet deposit data / bank / internet deposits / retail lending / /

Organization

Utah Department / Home Loan Servicing / Risk Management Committee / US Federal Reserve / FDIC / U.S. Treasury / Financial Institution / /

Person

Severely Adverse / Baseline / /

Position

director / deposit broker / /

ProvinceOrState

CITB / Utah / California / /

PublishedMedium

the Independent Foreclosure Review / /

URL

http /

SocialTag