Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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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]
3 Jan 2019, 6:08 am
The Securities and Exchange Commission, Office of the Comptroller of the Currency, Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, and Commodity Futures Trading Commission have proposed to amend section 13 (the "Volcker Rule") to reflect statutory amendments made by the Economic Growth, Regulatory Relief, and Consumer Protection Act (EGRRCPA). [read post]
21 Nov 2011, 7:07 pm
BREMERTON —The Federal Deposit Insurance Corp. has filed a $15 million lawsuit against the board members and top employees of the former Westsound Bank, charging them with gross negligence. [read post]
27 Oct 2008, 6:51 pm
McKiernan said in a deposition that on New Year's Eve 2005, after drinking beer and Jagermeister, he jumped into his company-issued truck. [read post]
27 Aug 2010, 1:59 pm
Retained asset accounts are not backed by the Federal Deposit Insurance Corporation, however - a crucial fact that creates uncertainty and added risks. [read post]
25 Feb 2010, 6:31 am
He claims Johnson told him the promissory notes were insured by the Federal Deposit Insurance Corp. [read post]
25 Jun 2018, 10:53 am
Between May 31 and June 5, 2018, the Federal Deposit Insurance Corporation, the Comptroller of the Currency, the Commodity Futures Trading Commission and the Securities and Exchange Commission also approved the proposal. [read post]
11 Aug 2011, 2:17 pm
The investigation leading to the charges was conducted by the FBI, IRS-CI, Federal Deposit Insurance Corporation - Office of Inspector General, and Houston Police Department. [read post]
11 Aug 2011, 2:17 pm
The investigation leading to the charges was conducted by the FBI, IRS-CI, Federal Deposit Insurance Corporation - Office of Inspector General, and Houston Police Department. [read post]
15 Jul 2011, 7:18 am
The two-year investigation leading to the charges was conducted by the FBI with the assistance of the Federal Deposit Insurance Corporation - Office of Inspector General, the Texas Department of Insurance and the U.S. [read post]
15 Jul 2011, 7:18 am
The two-year investigation leading to the charges was conducted by the FBI with the assistance of the Federal Deposit Insurance Corporation - Office of Inspector General, the Texas Department of Insurance and the U.S. [read post]
17 Mar 2023, 3:33 pm
Execute an insured deposit transfer, in which the FDIC as receiver transfers a failed bank’s insured deposits to another institution for a fee. [read post]
20 Apr 2009, 2:14 am
The first reaction I have is based on my many years of representing insurance companies in coverage litigation similar in many ways to this case, as well as my years as an insurance company manager. [read post]
27 Oct 2017, 7:30 am
Since marijuana is still illegal under federal law, insurance companies are prohibited from writing policies for businesses that are engaged in a criminal enterprises. [read post]
31 Oct 2017, 7:32 am
However, as discussed above, federal regulations prohibit insurance companies from writing policies to cover those in the medical marijuana business. [read post]
10 Mar 2023, 10:13 am
The Federal Deposit Insurance Corporation, the US regulator that guarantees bank deposits of up to $250,000, said it was closing SVB and that insured depositors would have access to their funds by Monday.Read 16 remaining paragraphs | Comments [read post]
28 Feb 2014, 9:19 am
Troice decision, the Supreme Court – in an opinion by Justice Breyer – held that federal law does not preclude the state-law-based actions (filed in Louisiana and Texas) filed against those who allegedly assisted in some capacity (including insurance brokers and law firms) in the fraudulent sales of Stanford International Bank certificates of deposit. [read post]
24 Aug 2015, 4:00 am
Indeed, the complaint recites that the defendant companies purchased insurance against the risk of premature death (and cessation of pensions) of the pensioners. [read post]
27 Mar 2014, 1:56 pm
The Policy also contained a regulatory exclusion, which relieved BancInsure of liability for “any action…brought by or on behalf of any Federal or State regulatory or supervisory agency or deposit insurance organization…[including] any type of legal action which any Agency may bring as receiver. [read post]
10 Apr 2013, 8:44 am
Under federal guidelines, participating insurance companies adjust their own wind claims, plus flood claims for NFIP. [read post]
