was rebuffed by a bankruptcy judge last September when it tried to sue Colonial BancGroup for a $900 million shortfall at Colonial’s banking subsidiary. The FDIC, which took over Colonial Bank in.

Nearly a decade after failing, Colonial Bank remains the linchpin of a legal. million in damages over its auditing of Colonial, but after appealing.. FDIC board member and former chairman Martin Gruenberg took. Stockholder sues to block BB&T-SunTrust merger.. Oak Park parents fear rising danger.

When accounting goes unaccounted for. Open Items. Archive; Audit; Careers; Compensation

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Colonial. $570 million from the Treasury Department. Regulators agreed to give it the money, but only if raised $300 million in private capital. The authorities allege Farkas, who led the effort to.

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Yeung lied about accounts receivable and inventory to secure an $11 million line of credit, resulting in losses to East West Bank of more than $9 million. east west bank received over $306 million in TARP funds and UCBH, the parent company of UCB, received $298.7 million in TARP funds prior to its failure in 2009 – less than one year after.

The FDIC, which took over Colonial Bank in August 2009 and sold most of its holdings to BB&T Corp. BBT, +1.97% has appealed that ruling to the U.S. District Court.

“2013 has started with a bang in Northern Virginia real estate. Fire Department and Office of the Sheriff at the 27th Annual Valor Awards held June 13 at the Crowne Plaza Hotel. Colonial Republican.