Gordian Group advised the FDIC regarding Bank United and, in particular, the bank’s capital adequacy in the period preceding its takeover.
Case Study
BankUnited / FDIC
CLIENT: Federal Deposit Insurance Corporation (FDIC)
Business Profiles
Situation
Gordian Group advised the FDIC regarding Bank United and, in particular, the bank’s capital adequacy in the period preceding its takeover.
Engagement
Gordian Group was retained by the FDIC to provide expertise in connection with one of the largest bank failures of 2009.
Outcome
Gordian provided guidance on matters such as regulatory capital maintenance requirements, alleged fraudulent transfers and tax related issues.