|
Table of
Contents
CHAPTERS |
PAGE# |
|
|
| Chapter 1 –
Introduction
(PDF file - 21 kb) |
1 |
|
|
| Chapter 2 –
The
Resolutions Process (PDF
file - 44 kb) |
5 |
| Resolution Strategies
|
6 |
| Marketing a Failing
Institution |
9 |
| Bid Submission |
13 |
| Least Cost Analysis
|
13 |
| Calculation of Cash Amount
Due to Acquirer |
15 |
| FDIC Board of Directors
Approval |
16 |
| Closing the Institution
|
16 |
| Resolution Timeline
|
17 |
| Resolution Process Calendar
|
|
|
|
| Chapter 3 –
Purchase
and Assumption Transactions (PDF file
- 44 kb) |
19 |
| Structure of a Purchase
& Assumption Transaction |
19 |
| Types of Purchase and
Assumption Transactions |
23 |
|
|
| Chapter 4 –
Deposit
Payoffs (PDF file - 35 kb) |
41 |
| Structure of a Deposit
Payoff |
41 |
| Straight Deposit Payoff
|
41 |
| Insured Deposit
Transfer |
45 |
|
|
| Chapter 5 –
Open
Bank Assistance Transactions (PDF file - 43 kb) |
47 |
| Structure of an Open Bank
Assistance Transaction |
47 |
| Assistance to Continental
Illinois National Bank and Trust Company |
51 |
| Results of Open Bank
Assistance |
53 |
|
|
| Chapter 6 –
Other
Resolution Alternatives (PDF
file - 32 kb) |
57 |
| Net Worth Certificate
Program |
57 |
| Income Maintenance
Agreements |
60 |
| Capital Forbearance Program
and Loan Loss Amortization Program |
61 |
| Resolution of Savings and
Loan Associations Prior to FIRREA |
62 |
| Management Control
|
65 |
|
|
| Chapter 7 –
The
FDIC's Role as Receiver (PDF
file - 35 kb) |
67 |
| Comparison with Bankruptcy
Law |
67 |
| Why the FDIC Acts as
Receiver |
68 |
| How the FDIC Becomes a
Receiver |
69 |
| The FDIC’s Functions as
Receiver |
70 |
| The FDIC’s Closing
Function |
71 |
| Resolution of Claims
against the Failed Institution |
71 |
| Payment of Claims
|
72 |
| Special Receivership Powers
|
73 |
| Settlement with the
Assuming Institution |
75 |
| Disposal of Assets and
Termination of Receivership |
75 |
|
|
| Chapter 8 –
Other
Significant Issues (PDF file - 14
kb) |
77 |
| Maintaining Public
Confidence in the Banking System |
77 |
| Adequacy of Insurance
Funds |
77 |
| Other Resolution Concerns
|
77 |
| Receivership Issues
|
79 |
| Overview –
The Resolutions
Handbook at a Glance (PDF file -
14
kb) |
81 |
| The Resolutions
Process |
81 |
| Purchase and Assumption
Transactions |
82 |
| Deposit Payoffs
|
83 |
| Open Bank Assistance
Transactions |
83 |
| Other Resolution
Alternatives |
83 |
| The FDIC’s Role as Receiver
|
84 |
| Other Significant
Issues |
87 |
