Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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21 Jan 2017, 11:03 am
A couple of recent federal cases dealing with the “insured v. insured” exclusion illustrate my point. [read post]
21 Jan 2017, 11:03 am
A couple of recent federal cases dealing with the “insured v. insured” exclusion illustrate my point. [read post]
15 Jun 2009, 11:02 am
On Thursday, the staff of the Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, Office of the Comptroller of the Currency, Office of Thrift Supervision and the Federal Trade Commission issued a set of Frequently Asked Questions (FAQs) to assist financial institutions, creditors, users of consumer reports, and card issuers in complying with the Red Flags and Address… [read post]
20 Sep 2010, 3:32 am
At that time, VA's "insurance director e-mailed another VA official, saying the 'plan could backfire' and asking, 'Who is responsible' if the benefit account set up by Prudential without backing from the Federal Deposit Insurance Corporation 'goes belly up? [read post]
20 Sep 2010, 3:30 am
At that time, VA’s “insurance director e-mailed another VA official, saying the ‘plan could backfire’ and asking, ‘Who is responsible’ if the benefit account set up by Prudential without backing from the Federal Deposit Insurance Corporation ‘goes belly up? [read post]
31 May 2019, 5:30 am
It is very important to investigate all the facts through depositions, document requests, and subpoenas to make sure a liable company does not get off the hook. [read post]
29 Sep 2009, 6:37 am
In the last bank insolvency post we talked about how the Federal Deposit Insurance Corporation (the "FDIC") can revive limitations periods even after they expire. [read post]
27 Mar 2024, 9:01 pm
The Proposal also emphasizes the breadth of the term “deposit” under the Federal Deposit Insurance Act, and the preamble clarifies the FDIC’s broad view of what constitutes an assumption of deposits. [read post]
1 Jun 2009, 3:28 pm
Treasury capital must demonstrate an ability to access the long-term debt markets without reliance on the Federal Deposit Insurance Corporation's Temporary Liquidity Guarantee Program (TLGP), and must successfully demonstrate access to public equity markets. [read post]
11 Jun 2009, 4:37 pm
The deposition was pushed back a month; then, within 48 hours of that deposition, the Insurance Company's counsel submitted six more pages of electronic notes (he claimed that, in haste, he mistakenly did not fax with these with the initial eleven-page submission). [read post]
17 Sep 2008, 3:15 pm
And if you think that Treasury might be good at running an insurance company, here's a paper on what has happened when it takes on broad new responsibilities.A tiny bit more on Fed receivership practice: the Federal Reserve Act section 11 envisions the Fed calling for a receivership - but that's for federal insured banks:The Board may appoint the Federal Deposit Insurance Corporation … [read post]
18 Aug 2010, 7:11 am
Bloomberg Markets magazine reported on July 28 that Prudential holds payments owed to the families of fallen soldiers in its general corporate account and sends survivors “checkbooks” that aren’t insured by the Federal Deposit Insurance Corp. [read post]
7 Sep 2021, 6:00 am
Problem is you don't know this until u go to deposit insurance check. [read post]
1 Aug 2012, 8:34 am
The insurance company faces conflicting claims and wants to deposit the fund and leave (as well as get its attorney's fees). [read post]
11 Jul 2020, 6:29 am
On June 25, 2020, the Federal Reserve Board, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the U.S. [read post]
11 Jan 2012, 1:19 pm
The Federal Deposit Insurance Corporation (FDIC) has closed on the third sale in its Small Investor Program (SIP). [read post]
27 Dec 2012, 4:35 am
Company Leaders Ordered To Restore Misdirected Monies A Chicago federal court ordered the two men to make restitution of $69,521 of employee contributions withheld from employee pay that the court ruled the Dombeks mismanaged by failing to ensure the timely deposit of these funds with the plans. [read post]
28 Dec 2013, 7:01 pm
“The Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, and the U.S. [read post]
3 Feb 2010, 6:24 am
Background Section 7 of the Federal Deposit Insurance Act (”FDIA”) requires the FDIC to establish a risk-based system to assess the probability that the Deposit Insurance Fund will incur losses from the failure of insured depository institutions. [read post]
18 Mar 2010, 7:21 pm
A percentage of each fee collected by 4 ACES was forwarded to the surety insurance company insuring the bond. 4 ACES’ share of the fees constituted virtually all of the company’s gross receipts. [read post]
