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Professional Liability Settlement Agreements

The FDIC brings actions against professionals who have acted negligently and contributed to the failure of an insured institution. These suits maximize recoveries for creditors of the failed bank receivership, including uninsured depositors and the deposit insurance fund. Pursuing a settlement agreement may avoid costly and protracted litigation and result in greater recoveries. The FDIC will publish the terms and conditions of all settlements as they become available and the material will be updated on a monthly basis.*

For additional information see: Professional Liability Lawsuits.

Professional Liability Settlement Agreements by State since 2008

All files are PDF. For additional information see PDF Help.
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Arkansas California Colorado Florida Georgia Illinois Kansas Louisiana Maryland Massachusetts Michigan Minnesota Nevada New Jersey

New York Ohio Oklahoma Pennsylvania

Puerto Rico

South Carolina South Dakota Texas Utah Washington Wisconsin Wyoming

*     The initial posting of past settlements will occur on a rolling basis as they are processed with the goal to have recent settlement agreements posted by March 31, 2013.



Last Updated 05/21/2013 communications@fdic.gov