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    Unperfected security interest in an auto is avoidable
    2010-07-12

    On July 2nd, the Sixth Circuit affirmed a bankruptcy court's finding that, under Kentucky law, a bank did not perfect its security interest in an auto loan until that security interest was noted on the title. Because perfection did not occur within 20 days after the debtor received possession of the auto, Section 547(c)(3) of the Bankruptcy Code did not protect the bank's loan from avoidance as a preferential transfer. Branch Banking and Trust Co. v. Brock.

    Filed under:
    USA, Kentucky, Banking, Insolvency & Restructuring, Litigation, Winston & Strawn LLP, Bankruptcy, Debtor, Sixth Circuit
    Location:
    USA
    Firm:
    Winston & Strawn LLP
    RCB Bank assumes all of the deposits of Home National Bank
    2010-07-12

    On Friday, the Office of the Comptroller of the Currency closed Home National Bank, headquartered in Blackwell, Oklahoma, and the FDIC was appointed receiver.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Alston & Bird LLP, Office of the Comptroller of the Currency (USA), Federal Deposit Insurance Corporation (USA)
    Authors:
    Jarrett Ellis
    Location:
    USA
    Firm:
    Alston & Bird LLP
    New Century Bank assumes all of the deposits of USA Bank
    2010-07-12

    On Friday, the New York State Banking Department closed USA Bank, headquartered in Port Chester, New York, and the FDIC was appointed receiver.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Alston & Bird LLP, Federal Deposit Insurance Corporation (USA)
    Authors:
    Jarrett Ellis
    Location:
    USA
    Firm:
    Alston & Bird LLP
    Second Circuit affirms district court's power to prevent involuntary bankruptcy filings
    2010-07-09

    In a recent decision, SEC v Byers,1 the Second Circuit Court of Appeals held that district courts possess the authority and discretion to bar the filing of involuntary bankruptcy petitions without the district court’s permission.

    Filed under:
    USA, Capital Markets, Insolvency & Restructuring, Litigation, Paul, Weiss, Rifkind, Wharton & Garrison LLP, Bankruptcy, Debtor, Injunction, Patent infringement, Fraud, Preliminary injunction, US Securities and Exchange Commission, Second Circuit, Sixth Circuit
    Authors:
    Alan W Kornberg
    Location:
    USA
    Firm:
    Paul, Weiss, Rifkind, Wharton & Garrison LLP
    Bank of the Ozarks assumes all of the deposits of Woodlands Bank
    2010-07-19

    On Friday, the Office of Thrift Supervision closed Woodlands Bank, headquartered in Bluffton, South Carolina, and appointed the FDIC asreceiver for the bank.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Alston & Bird LLP, Share (finance), Federal Deposit Insurance Corporation (USA), Office of Thrift Supervision
    Authors:
    Anjali Desai
    Location:
    USA
    Firm:
    Alston & Bird LLP
    Centerstate Bank of Florida, National Association assumes all of the deposits of Olde Cypress Community Bank
    2010-07-19

    On Friday, the Office of Thrift Supervision closed Olde Cypress Community Bank, headquartered in Clewiston, Florida, and appointed the FDIC as receiver for the bank.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Alston & Bird LLP, Share (finance), Subsidiary, Federal Deposit Insurance Corporation (USA), Office of Thrift Supervision
    Authors:
    Anjali Desai
    Location:
    USA
    Firm:
    Alston & Bird LLP
    No creditors' rights endorsement - alternatives
    2010-07-19

    Now that the American Land Title Association ("ALTA") has withdrawn the ALTA Form 21-06 Creditor's Rights Endorsement, what steps can a lender take to protect itself?

    To recap, the Creditors' Rights Endorsement provided protection against loss or damage sustained by the lender in the event that the lender's mortgage was set aside due to a fraudulent conveyance or preference under the U.S. Bankruptcy Code, state insolvency statutes or other creditor's rights laws.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Real Estate, Dinsmore & Shohl LLP, Bankruptcy, Surety, Debtor, Interest, Consideration, Mortgage loan, Underwriting, Refinancing
    Authors:
    Joanne M. Schreiner , Julie A. Schoepf
    Location:
    USA
    Firm:
    Dinsmore & Shohl LLP
    Commercial bank assumes all of the deposits of mainstreet savings bank, fsb
    2010-07-19

    On Friday, the Office of Thrift Supervision closed Mainstreet Savings Bank, FSB, headquartered in Hastings Michigan, and appointed the FDIC [http://www.fdic.gov/bank/individual/failed/mainstsvgs.html] as receiver for the bank.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Alston & Bird LLP, Share (finance), Commercial bank, Federal Deposit Insurance Corporation (USA), Office of Thrift Supervision
    Authors:
    Anjali Desai
    Location:
    USA
    Firm:
    Alston & Bird LLP
    NAFH National Bank acquires all the deposits of two institutions in Florida and one institution in South Carolina in second use of OCC “shelf charter”
    2010-07-19

    On Friday, the Florida Office of Financial regulation closed Metro Bank of Dade County, headquartered in Miami, Florida, and Turnberry Bank, headquartered in Aventura, Florida, and the OCC closed

    Filed under:
    USA, Banking, Insolvency & Restructuring, Alston & Bird LLP, Share (finance), Financial regulation, Subsidiary, Federal Deposit Insurance Corporation (USA)
    Authors:
    Anjali Desai
    Location:
    USA
    Firm:
    Alston & Bird LLP
    Contingent fee obligation based on "amount recovered" does not apply to losses avoided
    2010-07-16

    IN RE: SOLIS (July 9, 2010)

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Kelley Drye & Warren LLP, Bankruptcy, Contingent fee, Trustee, United States bankruptcy court
    Location:
    USA
    Firm:
    Kelley Drye & Warren LLP

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