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    First Citizens Bank bank and trust company assumes all of the deposits of Williamsburg First National Bank
    2010-07-25

    On Friday, the Office of the Comptroller of the Currency closed Williamsburg First National Bank, headquartered in Kingstree, South Carolina, and appointed the FDIC as receiver for the bank.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Alston & Bird LLP, Share (finance), Office of the Comptroller of the Currency (USA), Federal Deposit Insurance Corporation (USA)
    Authors:
    Ian Grant
    Location:
    USA
    Firm:
    Alston & Bird LLP
    Roundbank assumes all of the deposits of Community Security Bank
    2010-07-25

    On Friday, the Office of the Minnesota Department of Commerce closed Community Security Bank, headquartered in New Prague, Minnesota, and appointed the FDIC as receiver for the bank. As receiver, the FDIC entered into a purchase and assumption agreement with Roundbank, headquartered in Waseca, Minnesota, to assume all of the deposits of Community Security Bank.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Alston & Bird LLP, Share (finance), US Department of Commerce, Federal Deposit Insurance Corporation (USA)
    Authors:
    Ian Grant
    Location:
    USA
    Firm:
    Alston & Bird LLP
    CFTC amends rule regarding operation of commodity brokers in bankruptcy
    2010-07-30

    The Commodity Futures Trading Commission has announced that it will amend its Regulation 190.04(d)(2) regarding the operation of a commodity broker in bankruptcy. Currently, a bankruptcy trustee is prohibited, immediately upon the commencement of the commodity broker’s bankruptcy case, from processing any new trades on behalf of customers of the commodity broker, with limited exceptions.

    Filed under:
    USA, Derivatives, Insolvency & Restructuring, Katten Muchin Rosenman LLP, Bankruptcy, Federal Register, Commodity, Commodity broker, US Securities and Exchange Commission, Commodity Futures Trading Commission (USA), Trustee
    Location:
    USA
    Firm:
    Katten Muchin Rosenman LLP
    New FTC rule bans debt relief providers from charging advance fees
    2010-07-29

    Today the Federal Trade Commission announced a new rule directed specifically at regulating the debt relief industry. Initially proposed eleven months ago, the new rule implements a vast set of requirements and prohibitions, including an absolute ban on charging any fees to consumers before settlements are reached with creditors.

    Filed under:
    USA, Banking, Company & Commercial, Insolvency & Restructuring, Loeb & Loeb LLP, Consumer protection, Fraud, Telemarketing, Debt, Debt relief, Consumer debt, Federal Trade Commission (USA), Dodd-Frank Wall Street Reform and Consumer Protection Act 2010 (USA)
    Location:
    USA
    Firm:
    Loeb & Loeb LLP
    Northbrook Bank and Trust Company assumes all of the deposits of Ravenswood Bank
    2010-08-08

    On Friday, the Illinois Department of Financial and Professional Regulation, Division of Banking closed Ravenswood Bank, headquartered in Chicago, Illinois, and appointed the FDIC as receiver for the bank.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Alston & Bird LLP, Share (finance), Federal Deposit Insurance Corporation (USA)
    Authors:
    Colin Roberts
    Location:
    USA
    Firm:
    Alston & Bird LLP
    Illinois appeal courts affirm mortgagee's right to appointment of a receiver
    2010-08-06

    Introduction
    108 N State
    Olde Prairie case
    Comment


    Introduction

    Filed under:
    USA, Illinois, Banking, Insolvency & Restructuring, Litigation, Real Estate, Katten Muchin Rosenman LLP, Retail, Leasehold estate, Limited liability company, Mortgage loan, Foreclosure, Default (finance), Bank of America
    Authors:
    Kenneth M. Jacobson , Devan H. Popat
    Location:
    USA
    Firm:
    Katten Muchin Rosenman LLP
    Shandler v. DLJ Merchant Banking, Inc., C.A. No. 4797-VCS (Del. Ch. July 26, 2010) (Strine, V.C.)
    2010-08-05

    In this memorandum opinion, the Court of Chancery considered a motion to dismiss claims brought on behalf of Insilco Technologies, Inc. (“Insilco”) by the plaintiff, a bankruptcy court appointed Creditor Trustee. Among other claims, plaintiff brought claims for breach of fiduciary duty against Insilco’s controlling stockholder, a group of affiliated funds (the “DLJ Funds”) allegedly dominated and controlled by DLJ, Inc. and DLJ Merchant Banking, Inc. (“DLJMB”) (collectively, “DLJ”), and a group of DLJ-affiliated directors who comprised a majority of Insilco’s board.

    Filed under:
    USA, Delaware, Company & Commercial, Insolvency & Restructuring, Litigation, Potter Anderson & Corroon LLP, Bankruptcy, Shareholder, Breach of contract, Fiduciary, Board of directors, Investment banking, Memorandum opinion, Court of Chancery, United States bankruptcy court
    Location:
    USA
    Firm:
    Potter Anderson & Corroon LLP
    FTC amends Telemarketing Sales Rule
    2010-08-03

    FTC Amends Telemarketing Sales Rule: On July 29, 2010, the FTC announced new amendments to the Telemarketing Sales Rule that will prohibit debt relief companies from collecting advanced fees.

    Filed under:
    USA, Insolvency & Restructuring, Telecoms, Womble Bond Dickinson (US) LLP, Telemarketing, Advertising, Debt, Debt relief, Federal Trade Commission (USA)
    Location:
    USA
    Firm:
    Womble Bond Dickinson (US) LLP
    Sports clubs vs. sports leagues: battleground bankruptcy court
    2010-08-02

    With the August 4, 2010 auction of the division leading Texas Rangers looming and the memory of last year's bankruptcy sale of the Phoenix Coyotes fresh in our minds, there has been a lot of discussion among bankruptcy professionals about the unique issues that arise when a sports club files for bankruptcy. Generally, sports clubs file bankruptcy for the same reasons as other businesses — as a last resort to save going concern value and/or to avail themselves of some strategic advantage under the Bankruptcy Code.

    Filed under:
    USA, Insolvency & Restructuring, Media & Entertainment, ArentFox Schiff, Bankruptcy, Debtor, Debt, Franchise agreement, Distressed securities, Trustee, United States bankruptcy court
    Authors:
    M. Douglas Flahaut , Aram Ordubegian
    Location:
    USA
    Firm:
    ArentFox Schiff
    Home Federal Bank assumes all of the deposits of LibertyBank
    2010-08-02

    On Friday, the Oregon Division of Finance and Corporate Securities closed LibertyBank, headquartered in Eugene, Oregon, and appointed the FDIC as receiver for the bank.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Alston & Bird LLP, Share (finance), Security (finance), Federal Deposit Insurance Corporation (USA)
    Location:
    USA
    Firm:
    Alston & Bird LLP

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