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What damages is bank entitled to after falling victim to fraudulent transactions?
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Court Report
Thursday, September 17, 2015
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Acting as receiver for a bank, the Federal Deposit Insurance Corp. sued a national underwriter and others in connection with four fraudulent “flip” transactions. The title insurer moved for summary judgment, arguing that the FDIC’s damages are limited to the amount of the deficiency judgments that the bank obtained at foreclosure sales of the properties at issue. Read on for more details.
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