Washington Mutual Bank / Other Mortgage-Backed Securities / Colonial BancGroup Inc. / Branch Banking and Trust Company / Colonial Bank / Deposit Insurance Fund / BB&T / Total Capital / /
Currency
USD / /
Event
Funding / Person Communication and Meetings / /
IndustryTerm
real estate lending / insurance regulations / state-chartered nonmember bank / bank groups / weak risk management / bank management / real estate / internal control systems / state-chartered bank / real estate lending markets / real estate markets / state nonmember bank / bank / adequate risk management / /
Organization
Comptroller of the Currency / office of Inspector General / U.S. Department of the Treasury / FDIC’s Division of Supervision and Consumer Protection / Board of Governors of the Federal Reserve System OCC OCC FDIC Source / Consumer Protection / Alabama State Banking Department / office of Material Loss Reviews Report / Material Loss Reviews office of Inspector General DATE / Federal Deposit Insurance Corporation / FDIC Board of Governors of the Federal Reserve System / Credit Administration / FDIC / Division of Supervision and Consumer Protection / /
Person
Stephen M. Beard / Act / Sandra L. Thompson / /
Position
Inspector General of the appropriate federal banking agency / Director of the Division / Assistant Inspector General for Material Loss Reviews Material Loss Review / President / and Chief Executive Officer / Chairman / Director / case manager / Executive / /
Microsoft Word - Colonial - Final Report - reissuance with corrected page 13.doc