W. Holding Company, Inc.(fka WHCI)

[Renee]

WHCI revoked:

http://www.sec.gov/litigation/admin/2014/34-72368.pdf

[Renee]

WHCI SEC Suspension:

http://www.sec.gov/litigation/suspensions/2014/34-71835.pdf

Order:

http://www.sec.gov/litigation/suspensions/2014/34-71835-o.pdf

Admin Proceeding:

http://www.sec.gov/litigation/admin/2014/34-71834.pdf

[Troy Lando]

Some movement WHCI

[Xzibit]

Is this Wackenhut Corr? If someone knows I would appreciate some input.

[ICEQUITY]

WHCI REG_SHO Overview Threshold Security List 5/21/2010

Market Category Counts

OTCBB (U) Other OTC (u) NASDAQ (Q,G,S)
14 18 10
File Download

Trade Date Download Link File Creation Timestamp
Friday, May 21, 2010
Download
5/21/2010 11:00:04 PM
Threshold Security List

http://www.litecapital.com
LITE Capital Communications - Investment Research

As defined in Rule 203(c)(6) of Regulation SHO, a “threshold security” is any equity security of any issuer that is registered under Section 12 of the Exchange Act, or that is required to file reports under Section 15(d) of the Exchange Act (commonly referred to as reporting securities), where, for five consecutive settlement days:

There are aggregate fails to deliver at a registered clearing agency of 10,000 shares or more per security; The level of fails is equal to at least one-half of one percent of the issuer’s total shares outstanding; and The security is included on a list published by a self-regulatory organization (SRO).

A security ceases to be a threshold security if it does not exceed the specified level of fails for five consecutive settlement days.

The Securities and Exchange Commission (SEC) has amended Regulation SHO to eliminate the “grandfather provision” effective October 15, 2007. Please refer to Regulatory Alert #2007-086 for complete details.

On January 2, 2007, a Regulation SHO Threshold List for NASDAQ and OTCBB stocks was not published on NASDAQTrader.com. As a result, certain original published Regulation SHO Threshold/NASD 3210 Lists listed below have been modified. Please review General News 2007-022 for complete details.

Certain securities included in the July 7, 2006, Regulation SHO Threshold List published on the NASDAQ Trader website should not have been included. Firms are advised to refer to NASDAQ's General News item and review the revised list of securities subject to the Regulation SHO requirements for July 7, 2006.

For detailed information, please visit the SEC's website at:

http://www.sec.gov/divisions/marketreg/mrfaqregsho1204.htm
http://www.sec.gov/spotlight/keyregshoissues.htm
Note: The list below contains securities from OTCBB, Other OTC and NASDAQ markets. The totals below reflects the number of securities from each marketplace that are included in the list. Please review the "Market Category" field for the specific listing market for each security.


Symbol Security Name Market Category Reg SHO Threshold Flag Rule 3210

ACLH ACT CLEAN TECHNOLOGIES, INC. C u N Y
ACWX ISHARES MSCI ACWI EX US INDEX G Y N
AICPQ AICI CAP TST 9% PFD SECS u Y N
AIXG AIXTRON AKTEINGESESELLSCHAFT A Q Y N
AMEL AMERILITHIUM CORP COM STK (NV) U Y N
AMTC AMERITRANS CAPITAL CORPORATION S Y N
ATTD ATTITUDE DRINKS INC COMMON U Y N
BNPQY BNP PARIBAS SPONS ADR u N Y
CCTR China Crescent Enterprises, In U Y N
CHIO CHINA INSONLINE CORP COM S Y N
CHNC CHINA INFRASTRUCTURE CONSTRUCT U Y N
CLQMF CANADA LITHIUM CORP ORDINARY S u N Y
CTPZY COMP DE TRAN PAULISTA ADR u N Y
CVVUF CanAlaska Uranium Ltd. Ordinar U Y N
DPMLF DUNDEE PRECIOUS METALS INC u N Y
EUBK EUROBANCSHARES, INC. u Y N
FNXMF FNX MNG CO INC u N Y
FRCMQ FAIRPOINT COMMUNICATIONS INC. u Y N
FTBK FRONTIER FINL CORP NEW COM STK u Y N
FXFL Flex Fuels Energy, Inc. Common U Y N
GEVI General Environmental Manageme U Y N
GGCRF GENCO RESOURCES LTD u Y N
IFLG INFOLOGIX INC COM STK (DE) S Y N
ISCHY Israel Chemicals Limited Unspo u N Y
KBLB KRAIG BIOCRAFT LABORATORIES IN U Y N
MURZY MURRAY & ROBERTS HLDG LTD ORD u N Y
RMIXQ U.S. CONCRETE INC u Y N
RNWF Renewal Fuels, Inc. Common Sto u N Y
SANWU S&W SEED CO UIT (DE) S Y N
SGSVF SABINA GOLD & SILVER CORP ORDI u N Y
SQQQ PROSHARES ULTRAPRO SHORT QQQ G Y N
TEWI TITAN ENERGY WORLDWIDE, INC. N U Y N
TQQQ PROSHARES ULTRAPRO QQQ G Y N
TWSRF TOWER SEMICONDUCTOR LTD WTS SH U Y N
VCIT VANGUARD INTERMEDIATE-TERM COR G Y N
VCRT VICOR TECHNOLOGIES INC NEW COM U Y N
VCSH VANGUARD SHT-TERM CORP BD ETF G Y N
VIVK VIVAKOR INC COMMON STOCK U Y N
VLKPY VOLKSWAGEN AG SPONS ADR REPSTG u Y N
WEMU Worldwide Energy Manufacturing U Y N
WHCI W HOLDING COMPANY INC. (NEW) u Y N
WPUR WATERPURE INTERNATIONAL, INC. U Y N

Finra Reg_SHO Ihub Board
Thanks For The Mark

[jmurfk]

Don't think I said anything about the common having value, did I? Merely stated to watch for a bounce. Which it will at some point, because most Qs do. It bounced today after the announcement.

[Stock]

Chapter 7 means common shareholders usually get nothing

I saw there are preferred shares also

Item 1.03 Bankruptcy or Receivership.

On April 30, 2010, the Office of the Commissioner of Financial Institutions of the Commonwealth of Puerto Rico closed W Holding Company, Inc.’s (the “Company”) wholly owned subsidiary and principal asset, Westernbank Puerto Rico (the “Bank”), and appointed the Federal Deposit Insurance Corporation (the “FDIC”) as receiver of the Bank. On the same date, the FDIC facilitated the acquisition of most of the assets and liabilities of the Bank by Banco Popular de Puerto Rico. In light of these events, the Company anticipates that it will file a voluntary petition to liquidate its assets under Chapter 7 of Title 11 of the United States Code in the United States Bankruptcy Court for the District of Puerto Rico.

Item 3.01 Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing .

On May 3, 2010, the Company received notification from the New York Stock Exchange (“NYSE”) indicating that the Company’s shares of common stock will be delisted from the NYSE pursuant to NYSE Listed Company Manual Section 802.01D as a result of the events described above. The Company does not intend to appeal the NYSE’s decision to delist the Company’s common stock. Trading in the Company’s common stock was suspended on April 30, 2010 and a Form 25-NSE will be filed by NYSE with the Securities and Exchange Commission, which will remove the Company’s securities from listing and registration on NYSE.

--------------------------------------------------------------------------------

SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

W HOLDING COMPANY, INC.
(Registrant)

/s/ Lidio V. Soriano
Name: Lidio V. Soriano
Title: Chief Financial Officer


Date: May 4, 2010

[Stock]

So this is a Puerto Rico bank, right? How does the common have any value at all following an FDIC takedown?

[jmurfk]

Wow, what a drop this had from over $8.00 last week, and $18 in March. FDIC takeover is a terrible thing. What this for a bounce.