Mar31-2010-Completei
Total Page:16
File Type:pdf, Size:1020Kb
Load more
Recommended publications
-
NOTICES DEPARTMENT of BANKING Action on Applications
1058 NOTICES DEPARTMENT OF BANKING Action on Applications The Department of Banking of the Commonwealth of Pennsylvania, under the authority contained in the act of November 30, 1965 (P. L. 847, No. 356), known as the Banking Code of 1965, the act of December 14, 1967 (P. L. 746, No. 345), known as the Savings Association Code of 1967; the act of May 15, 1933 (P. L. 565, No. 111), known as the Department of Banking Code; and the act of December 19, 1990 (P. L. 834, No. 198), known as the Credit Union Code, has taken the following action on applications received for the week ending February 27, 1996. BANKING INSTITUTIONS Branch Applications Date Name of Bank Location Action 4-1-95 Farmers First Bank Weis Market Opened Lititz 820 Stony Battery Rd. Lancaster County West Hempfield Twp. Lancaster County 2-20-96 Ambassador Bank of the 402 State Road Opened Commonwealth Emmaus Allentown Lehigh County Lehigh County 2-21-96 Standard Bank, PaSB Davis Supermarkets, Inc. Approved Murrysville Eastgate Plaza Westmoreland County 730 E. Pittsburgh St. Greensburg Westmoreland County 2-21-96 Ambassador Bank of the 1323 Grape Street Approved Commonwealth Whitehall Allentown Lehigh County Lehigh County 2-21-96 West Milton State Bank 1025 North Main St. Approved West Milton Watsontown Union County Delaware Township Northumberland County 2-22-96 Financial Trust Company 1 Forge Road Filed Carlisle Boiling Springs Cumberland County S. Middleton Twp. Cumberland County 2-26-96 Integra Bank One Oxford Centre Approved Pittsburgh Pittsburgh Allegheny County Allegheny County 2-26-96 Founders’ Bank 15 East Gay Street Approved Bryn Mawr West Chester Montgomery County Chester County Branch Relocations Date Name of Bank Location Action 2-22-96 Reeves Bank To: 747 Corporation St. -
Quarterly Journal, QJ, Vol. 21, No. 1 (March 2002)
Office of the Comptroller of the Currency March 2002 Comptroller ...................................................................................... John D. Hawke Jr. Executive Committee First Senior Deputy Comptroller and Chief Counsel .......................................................Julie L. Williams Chief of Staff ........................................................................................ Mark A. Nishan Senior Deputy Comptroller and Chief National Bank Examiner ...................................... Emory Wayne Rushton Senior Deputy Comptroller for Large Bank Supervision .................................................Douglas W. Roeder Senior Deputy Comptroller for Mid-Size/Community Bank Supervision ...................................... Leann G. Britton Chief Information Officer ........................................................................Jackquelyn E. Fletcher Senior Deputy Comptroller for International and Economic Affairs .......................................Jonathan L. Fiechter Senior Deputy Comptroller for Management and Chief Financial Officer ...................................Edward J. Hanley Ombudsman ......................................................................................Samuel P. Golden Senior Deputy Comptroller for Public Affairs (Acting) ...................................................... Mark A. Nishan Background recess. He was confirmed subsequently by the U.S. Senate for a five-year term starting on October 13, 1999. Prior to his The Office of the Comptroller of -
1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT of INDIANA EVANSVILLE DIVISION FEDERAL DEPOSIT INSURANCE CORPORATION As Receive
Case 3:11-cv-00019-RLY-WGH Document 355 Filed 12/02/14 Page 1 of 18 PageID #: <pageID> UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA EVANSVILLE DIVISION FEDERAL DEPOSIT INSURANCE ) CORPORATION as Receiver for Integra ) Bank, N.A., ) ) Plaintiffs, ) ) vs. ) 3:11-cv-00019-RLY-WGH ) FIDELITY AND DEPOSIT COMPANY ) OF MARYLAND, ) ) Defendant. ) ENTRY ON DEFENDANT’S MOTION FOR SUMMARY JUDGMENT Plaintiff, Federal Deposit Insurance Corporation, as receiver for Integra Bank, N.A. (“FDIC”), seeks to recover on a financial institution bond issued to Integra by Defendant, Fidelity and Deposit Company of Maryland (“F&D”). Integra purchased the financial institution bond from F&D with a coverage period from July 1, 2007 to July 1, 2010. The policy covered those losses discovered during that time period regardless of when the loss occurred. F&D moves for summary judgment, alleging that the claim is time-barred and that the FDIC will not be able to meet its burden to prove coverage under Insuring Agreements A and E. The FDIC responded in opposition. For the reasons set forth below, F&D’s motion for summary judgment is DENIED. I. Background 1 Case 3:11-cv-00019-RLY-WGH Document 355 Filed 12/02/14 Page 2 of 18 PageID #: <pageID> This case arises out of the bank fraud and Ponzi scheme committed by Louis Pearlman (“Pearlman”). Throughout the scheme, Pearlman and his related entities obtained several loans from Integra, which totaled approximately $29 million. (Supplemental Complaint ¶ 39). Pearlman allegedly collaborated with Stuart Harrington (“Harrington”), Executive Vice President of Commercial Lending at Integra, to obtain these loans. -
City of Evansville, Indiana Downtown Master Plan
City of Evansville, Indiana Downtown Master Plan FINAL REPORT October 2001 Claire Bennett & Associates KINZELMAN KLINE GOSSMAN 3 Table of Contents Table of Contents F. Market Positioning 3. Conclusions and Recommendations Acknowledgments IV. Metropolitan Area Commercial Centers 1. Introduction 1.1 Planning Objectives 4. Strategic Redevelopement I. Target Area Map 4.1 Town Meeting and S.W.O.T. II. Zoning Map 4.2 Design Charrette Process 2. Strategic Planning 4.3 Strategic Vision 2.1 Strategic Thinking (issues, goals, and objectives) 5. Conclusions and Recommendations 1. Develop Three Distinctive Downtown Districts 2.2 Urban Design Principles 5.1 The Vision 2. Reintroduce Evansville to Downtown Living 3. Initial Assessment 5.2 Downtown Evansville’s Revitalization 4.4 Redevelopment Opportunities 3.1 History, Diversity & Opportunity 1. Target Market 3.2 Physical Assessment of Downtown I. Overall Concept Plan Retail, Housing, Office II. District Diagram 1. Transportation, Circulation, and Parking 2. Principles of Revitalization III. Main Street Gateway Concept I. Parking Inventory Map 3. Organizational Strategy IV. Main Street Phasing Plan II. Estimated Walking Coverage Map V. Main Street Corridor Phasing Plan 4. Commercial Strategy 3.3. Market Analysis VI. Main Street “Placemaking” 5.3 Implementation 1. Introduction VII. Streetscape Enhancements 1. Strategic Goals A. Background and Project Understanding VIII. Pilot Block 2. Development and Business Incentives IX. Civic Center Concept Plan 2. Fact Finding and Analysis 3. Policy Making and Guidance X. Fourth Street Gateway Concept A. Project Understanding XI. Riverfront West Concept 4. Sustainable Design B. Market Situation XII. Gateway and Wayfinding 5. Final Thoughts C. Trade Area Delineations XIII. -
College of Business Reports
VOL 24, SUMMER 2005 COLLEGE OF BUSINESS REPORTS UNIVERSITY OF SOUTHERN INDIANA Students learn entrepreneurship challenges, College of Business— new designation rewards as consultants to small businesses The University of Southern Brent Grafton said Col- Indiana School of Business has a lege of Business students lis- tened and came back with new name. The term “college” has critical information about replaced the word “school.” The marketing that he and his Board of Trustees approved the wife Bonnie can use in their change for the University’s five Evansville-based business, Green Tree Plastics. academic schools at its January Green Tree was one of a meeting to reflect the complexity number of area companies that of USI’s academic offerings. gave students in a course on The designation College of small-business consulting an opportunity to get an inside Business became effective July 1. look at small-business owner- ship during spring semester. Dr. Greg Murphy, assis- Joe Coslett’s Gift tant professor of management, to fund sales lab established student teams to complete projects as consul- High-tech facility will serve tants to small business owners. growing number of students The students’ mission was to From left, Wes Steele, Scott McDowell, and Nate pursuing marketing careers meet with the owners, identify a need, and help the owners Carter meet with owner Brent Grafton of Green A sophisticated new sales manage- find information or resources Tree Plastics. ment development laboratory where a that would meet the need. businesses have some uncertainty, and growing Murphy said that looking into the this experience exposes them to that. -
Audit Report Office of Inspector General
Audit Report OIG-12-050 SAFETY AND SOUNDNESS: Material Loss Review of Integra Bank, National Association April 12, 2012 Office of Inspector General DEPARTMENT OF THE TREASURY Contents Audit Report Causes of Integra’s Failure .............................................................................. 3 Concentrations in Commercial Real Estate Loans ........................................... 3 Write-Off of Goodwill Associated with the Acquisition of Prairie Bank and Trust ................................................................................................. 4 OCC’s Supervision of Integra Bank. .................................................................. 5 OCC Appropriately Supervised Integra ......................................................... 5 OCC Used Prompt Corrective Action Appropriately ........................................ 8 Other Matters ............................................................................................... 8 Examination Working Papers ...................................................................... 8 Review of Bank Acquisitions ....................................................................... 9 TARP Funds Received by Integra’s Holding Company .................................... 10 Concluding Remarks ....................................................................................... 11 Appendices Appendix 1: Objectives, Scope, and Methodology .................................... 13 Appendix 2: Background ....................................................................... -
UNOE Newsletter April 2009.Pub
Neighborhood Associations working together to preserve, enhance, and promote U N O E the Evansville neighborhoods NEIGHBOR TO NEIGHBOR A Publication of United Neighborhoods of Evansville Volume 9 Issue 4 20 N.W. Fourth Street, Suite 501, 47708 April 2009 Website: www.unoevansville.org Email: [email protected] Phone 812-428-4243 From the President …… WWW.UNOEVANSVILLE.ORG Website Hello Neighborhoods! Community Resource Links Don’t let check cashers take a penny of your hard-earned money. Even if you’ve American Red Cross had problems with an account in the past or have never had an account before, you City of Evansville can open a bank account in Evansville. Your Neighbor to Neighbor Newsletter this month has the details!! Courier & Press Bank on Evansville Disaster Resistant th Community Corp (DRC) Community Corp (DRC) On February 11 2009, Evansville launched a unique and significant program called Bank on EvansvilleEvansville. The program is based on a major initiative developed by Evansville City Clerk the City of San Francisco. Evansville is the only city in Indiana so far that has the Evansville Department of program developed and launched. Indianapolis is in the process of developing the Metropolitan Development program with the help of Evansville’s experience. Evansville Parks and In November at the UNOE Board retreat we decided to endorse the program and Recreation Department encourage our neighborhoods to learn about the program and support the local Evansville Geographic Information efforts. Goosetown Neighborhood Association has had an initial program and Systems (GIS) Glenwood Neighborhood Association is scheduled for next month. We are just Evansville Vanderburgh beginning and hope that each neighborhood association will learn about the program and sponsor workshops for your neighbors. -
December 13, 2008 Order of the 2008 Fall Commencement Exercises
2008 COMMENCEMENT EXERCISES December 13, 2008 Order of the 2008 Fall Commencement Exercises Processional Evansville Brass Quintet, Pomp and Circumstance, Edward Elgar, Composer Grand Marshal Thomas M. Rivers, Professor of English and Director of Master of Arts in Liberal Studies Program Marshals Jennifer A. Briggs, Associate Registrar Linda L. Cleek, Associate Dean of Extended Services Sandy K. Farmer, Registrar Pamela F. Hopson, Director of Multicultural Center Nancy L. Johnson, Director of Alumni and Volunteer Services Eric H. Otto, Director of Admission Tracy Sinn, Assistant Registrar Lee Ann Wambach, Academic Programs Coordinator/Advisor Andrew J. Zellers, Assistant Registrar Welcome and Introductions H. Ray Hoops, President Reflection William C. Henderson, Assistant Dean of the College of Business; Assistant Professor of Computer Information Systems The Commencement Address Sherry B. Darrell, Professor of English; 2008 Integra Bank Distinguished Professor Conferral of Degrees H. Ray Hoops, President Assisted by Linda L. M. Bennett, Provost and Vice President for Academic Affairs Presentation of Graduates John L. Deem, Associate Vice President for Student Affairs Master Degrees Graduate Studies H. Ray Hoops, President Awarding of Hoods Peggy Harrel, Director of Graduate Studies Baccalaureate Degrees College of Business Mohammed F. Khayum, Dean, Professor of Economics Bower-Suhrheinrich College of Education and Human Services Julie H. Edmister, Dean, Professor of Education Extended Services M. Edward Jones, Dean, Extended Services College of Liberal Arts David M. Glassman, Dean, Professor of Anthropology College of Nursing and Health Professions Nadine A. Coudret, Dean, Professor of Nursing Pott College of Science and Engineering Scott A. Gordon, Dean, Professor of Biology Associate Degrees Linda L. -
National Register of Historic Places
NPS Form 10-900 OMB No. 1024-OO18 (3-82) Exp. 10-31-84 - United States Department of the Interior National Park Service For NPS use only National Register of Historic Places ******* MAY 29 I985 Inventory—Nomination Form date entered JUN 27 I985 See instructions in How to Complete National Register Forms Type all entries—complete applicable sections____________________________________ 1. Name historic Bayard Park Historic District and or common 2. Location Roughly bounded by Gum, Kentucky, Blackford street & number and Garvin Streets N/A not for publication city, town Evansville vicinity of state Indiana code 018 county Vanderburgh code 163 3. Classification Category Ownership Status Present Use x district public ^ occupied agriculture museum building(s) X private unoccupied commercial x park structure both work in progress X educational X private residence site Public Acquisition Accessible entertainment X religious object in process yes: restricted government scientific Y being considered A .. yes: unrestricted industrial transportation N/A no military other: 4. Owner of Property name Multiple owners street & number city, town N/A_ vicinity of state 5. Location of Legal Description courthouse, registry of deeds, etc. Vanderburgh County Recorder street & number City-County Administration Building city, town Evansville state Indiana 6. Representation in Existing Surveys Indiana Historic Sites title and Structures Survey has this property been determined eligible? yes X no X date 1979-1980 federal state county local depository for survey -
Sons of Men, Evansville's War Record
<^^:))^^^;fp''}:-, '^^•:v:^f -^il :f^«(.M;. »':'.' !.' m. E g>ons of ^en EVANSVILLE'S WAR RECORD COMPILED BY H EIMAN BLATT LLUSTRATED PUBLISHED BY ABE P, MADISON BOOK TITLE BY C. W. SEELEY ^6 ^iozi yi%^,^5 Copyright 1920 by ABE P. MADISON SEP -I 1^20 ©Ci.A576347 TO THE REVERENT MEMORY OF THE GOLD STARS Preface Now that the war has been over for more than a yea)- and a half, com- munities as well as individuals are asked, "What have you done to help?" The fi^htinj? has been over lonj? enouj^h for the recorder of its events to obtain historical perspective and authenticity, but the events of the war are still indelibly impressed on the minds of all so as to prive an accurate and vivid account of this soul stirring period of American history. The title of the book, "Sons of Men," has special reference to the first chapter of this book, "The Gold Stars." The time and painstaking work devoted to this chapter were out of all proportion to any similar quantity of material in the volume. With few exceptions every Gold Star family was interviewed. The material was obtained from the parents, often the mother, and included not only biographical data that the parents could give, but also Government reports, telegrams, personal letters from eyewitnesses such as officers, comrades. Red Cross nur.ses and chaplains. In some cases the material was very ^cant and limited, and this fact will explain the dif- ferent lengths and variety of detail of the biographies. So many of Evansville's Gold Stars who were in active service abroad belonged to the Thirtieth Division (Old Hickory) that the experiences of the Lucky Five are a history of the military career of more than five plucky Evansville soldiers. -
Classified Loans-Grade 8 $110.9 $103.4$102.0
Old National Bancorp Second Quarter 2011 Financial Review August 1, 2011 Lynell Walton Senior Vice President Investor Relations Forward-Looking Statement This presentation contains certain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. These statements include, but are not limited to, statements relating to Old National’s financial condition, asset and credit quality trends, capital, liquidity and the financial benefits and other effects of the acquisition of certain assets and assumption of certain liabilities of Integra Bank from the FDIC. Forward-looking statements can be identified by the use of the words “anticipate,” “believe,” “expect,” “intend,” “could” and “should,” and other words of similar meaning. Forward-looking statements express management’s current expectations or forecasts of future events and, by their nature, are subject to risks and uncertainties and there are a number of factors that could cause actual results to differ materially from those in such statements. Factors that might cause such a difference include, but are not limited to; market, economic, operational, liquidity, credit and interest rate risks associated with Old National's business, competition, government legislation and policies (including the impact of the Dodd-Frank Wall Street Reform and Consumer Protection Act and the regulations to be issued thereunder), ability of Old National to execute its business plan, including the integration of the acquired Integra Bank assets and liablities, changes -
Supporting the Transition from High School to College & Careers
Supporting the Transition from High School to College & Careers Tuesday, April 9, 2019 Indianapolis Marriott North Indianapolis, IN 46240 8:00 a.m. Registration & Breakfast 9:00 a.m. Welcome Chris LaMothe, Chairman, Indiana Commission for Higher Education 9:15 a.m. Keynote: Supporting the Transition from High School to College & Careers Matt Gandal, President, Education Strategy Group 9:45 a.m. Response Panel Teresa Lubbers, Commissioner for Higher Education PJ McGrew, Director of Policy, Governor’s Workforce Cabinet Jason Bearce, Vice President for Education and Workforce Development, Indiana Chamber of Commerce 10:45 a.m. Breakout Sessions 12:00 p.m. Lunch Keynote: A Conversation with Governor Eric Holcomb Eric Holcomb, Governor of Indiana Teresa Lubbers, Commissioner for Higher Education 1:00 p.m. Reflections & Closing Breakout Session Topics Parents as Partners: Engaging Families Effectively to Drive Student Success ............. Miller Alfonso Vidal, Commission Member, Indiana Commission for Higher Education Jená Bellezza, Chief Operating Officer, Indiana Parenting Institute Building Intentional Pathways in High School ............................................................. Hart Mike Alley, Commission Member, Indiana Commission for Higher Education Dwight Ashley, Principal, Parke Heritage High School Laura Hayes, Interim Director of K-12 Transitions, Ivy Tech Community College Ensuring Quality through Work-Based Experience .................................................. Shields Jud Fisher, Commission Member, Indiana Commission for Higher Education Tina Peterson, Chief Executive Officer, Regional Opportunity Initiatives, Inc. Presenters & Panelists Teresa Lubbers Commissioner, Indiana Commission for Higher Education Teresa Lubbers was appointed in 2009 to serve as Commissioner for Indiana’s Commission for Higher Education, the coordinating agency charged with ensuring the state’s postsecondary education system is aligned to meet the needs of students and the state.