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APPROACHING THE ACQUIRING INSTITUTION FOR CONTRACTING OPPORTUNITIES

APPROACHING THE ACQUIRING INSTITUTION FOR CONTRACTING OPPORTUNITIES. Post Closing. P&A Transaction. Aquiring Institution controls asset s. FDIC Press Release www.fdic.gov. The Acquiring Institution purchases substantially all of the assets in a purchase and assumption transaction.

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APPROACHING THE ACQUIRING INSTITUTION FOR CONTRACTING OPPORTUNITIES

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  1. APPROACHING THE ACQUIRING INSTITUTION FOR CONTRACTING OPPORTUNITIES Post Closing P&A Transaction Aquiring Institution controls assets FDIC Press Release www.fdic.gov • The Acquiring Institution purchases substantially all of the assets in a purchase and assumption transaction. • Whole Bank with Loss Share • Transaction Name of AI Location of Bank AI Press Release Contact information for AI CEO

  2. APPROACHING FDIC FOR CONTRACTING OPPORTUNITIES POST CLOSING Locate FDIC PRESS RELEASE Friday evening www.fdic.gov Yes No ACQUIRING INSTITUTION CONTROLS ASSETS FDIC CONTROLS ASSETS MWOLF POC Mark Reeves FDIC in house litigation attorney FDIC in house Professional Liability attorney APPROACH ACQUIRING INSTITITUION Approach within a few weeks of the closing Locate Acquiring Institution Press Release

  3. APPROACHING EXISTING BANKS FOR CONTRACTING OPPORTUNITIES PRE CLOSING Using public information FINANCIAL INSTITUTION Call Report UBPR Opportunity to become Inherited Counsel if failure occurs Offer to Represent Prior to Failure Examine Tier 1 Capital Ratio FDIC Website www.fdic.gov Examine Texas Ratio FFIEC Website www.ffiec.gov Texas Ratio > 100% Possibility of failure If Tier 1 < 4 percent Possibility of failure

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