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Federal Insurance, Bank Settle $17M Fraud Loss Spat

By Elaine Meyer (October 5, 2009, 5:25 PM EDT) -- Carolina First Bank and parent South Financial Group have agreed to settle a heated dispute with Federal Insurance Co. over its denial of financial institution insurance coverage for a $17 million loss the bank sustained in connection with an allegedly fraudulent real estate scheme, according to the federal judge presiding over the case....

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