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Federal Deposit Insurance Corporation / Financial regulation / Banking in the United States / Bank regulation / United States federal banking legislation / Savings and loan association / Financial Institutions Reform /  Recovery /  and Enforcement Act / Federal Savings and Loan Insurance Corporation / Resolution Trust Corporation / Bank regulation in the United States / Savings and loan crisis / Financial institutions


CHAPTER 11 Professional Liability Claims Introduction and Overview Professional misconduct was a significant factor in the failures of financial institutions
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Document Date: 2010-06-10 14:47:31


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City

Oklahoma City / Washington / D.C. / Washington / Chicago / /

Company

Federal Home Loan Bank / Continental / American Casualty Co. / Penn Square Bank N.A. / Federal Savings / Trust Company / Aetna Casualty & Co. / Resolution Trust Corporation / Continental Illinois National Bank / Loan Insurance Corporation / Savings Association Insurance Fund / /

Country

United States / /

Currency

USD / /

Event

Company Expansion / Bankruptcy / M&A / Reorganization / /

IndustryTerm

civil law / fidelity bond insurance policy / banks / securities brokerage / accessible liability insurance / bank failures / deposit insurance fund / liability insurance policy / involved insurance coverage actions / liability insurance / insurance policies / liability insurance coverage / law governing liability insurance / bank / bank professionals / Insurance carriers / aggressive search / large bank investigations / fidelity bond insurance / law firms / bank examiners / insurance contracts / real estate appraisers / /

NaturalFeature

West Coast / /

Organization

RTC PL / Comptroller of the Currency / RTC office of Investigations / FSLIC PL / House Committee on Government Operations / RTC’s PL / Sixth Circuit Court / U.S. House of Representatives Government Operations Committee / office of Thrift Supervision / Department of Justice / General Accounting Office / Department of the Treasury / National Commission on Financial Institution Reform / Recovery / and Enforcement / Congress / FDIC’s PL / office of Investigations / U.S. Supreme Court / Colorado Supreme Court / FSLIC Resolution Fund / Court of Appeals / Senate Committee on Banking / Housing / and Urban Affairs / National Commission / Federal Deposit Insurance Corporation / House Committee on Banking / Finance / and Urban Affairs / Legal Division / /

Person

Claims Long / Liability Claims / /

Position

investigator / Director and Officer / assistant general counsel / attorney / president / manager / available director and officer / attorneys and outside litigation counsel / chief executive officer (CEO) / Depository institutions purchase director and officer / Operations After FIRREA As manager / litigation counsel / individual director and officer / meritorious director and officer / /

ProvinceOrState

Texas / Illinois / Oklahoma / Florida / Colorado / Arkansas / /

Region

West Coast / /

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