Washington Federal Bank - Colonial American CasualtyĪllendale County Bank - Security National Insurance Companyįirst Horizon Asset Securities, Inc. Platinum Community Bank - Continental Casualty Company R-G Premier Bank of Puerto Rico - Victor Galan et alĮurobank, San Juan - Rafael Arrillaga et al. Washington Federal Bank - American Guarantee Liability Ins. Therese Gembara Janice Weston William Mahon George Kozdemba Estate of John F. Washington Federal Bank - Bansley Kiener, LLP United Western Bank United Western Bank, FSB - RBS Acceptance, Inc.
United Western Bank United Western Bank, FSB HSBC Securities Inc.Ĭitizens National Bank Strategic Capital Bank - Credit Suisse First Boston Mortgage Sec.
#QUCIKEN FOR MAC ANDD SIERRA SCAM PROFESSIONAL#
Professional Liability Settlement Agreements since 2008Įdgebrook Bank - Certain Underwriters at Lloyd's LondonĬhase Mortgage Finance Corp HSBC Securities Inc.Ĭolonial Bank - Chase Mortgage Finance Corp HSBC Securities Inc.Ĭredit Suisse First Boston Mortgage Sec. The FDIC will publish the terms and conditions of all settlements as they become available and the material will be updated regularly.įor additional information see: Professional Liability Lawsuits. Entering into a settlement of those claims may avoid costly and protracted litigation over the claims and result in greater recoveries. Pursuit of these claims maximizes recoveries for creditors of the failed bank receivership, including uninsured depositors and the deposit insurance fund. The FDIC conducts a thorough investigation into potential professional liability claims arising from every IDI failure but pursues claims only if they are both meritorious and expected to be cost-effective. The purpose of the FDIC professional liability program is to recover funds for FDIC receiverships and to hold accountable directors, officers, and professionals who caused losses to insured depository institutions ("IDIs") that are later placed in FDIC receivership.
Professional Liability Settlement Agreements
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