Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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12 Jan 2023, 11:06 am
Regulatory Exclusion Many policies exclude coverage for losses arising out of proceedings brought by regulatory agencies, such as the Federal Deposit Insurance Corporation (FDIC). [read post]
12 Jan 2023, 12:00 am
If an insurance company refuses to budge, the claim may then go to court. [read post]
12 Jan 2023, 12:00 am
If an insurance company refuses to budge, the claim may then go to court. [read post]
5 Jan 2023, 9:05 pm
” The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency issued a joint statement highlighting concerns—such as high levels of fraud risk—around banking currencies and crypto-assets. [read post]
4 Jan 2023, 4:29 am
In the joint statement, the Federal Reserve, Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency told financial institutions to be wary of potential fraud, legal uncertainty, and misleading disclosures by digital asset firms. [read post]
30 Dec 2022, 5:00 am
Cincinnati Insurance, PICS Case No. 22-1259 (W.D. [read post]
15 Dec 2022, 7:02 am
For one thing, the customers' deposits are FDIC-insured, so the loss is spread broadly through a very slight marginal increase in the premium that banks must pay (which in turn will show up as a tiny decrease in the rate of interest that banks can pay depositors). [read post]
13 Dec 2022, 11:16 am
Those can involve “bait” advertising, treatment of deposits, provision of written estimates and home sales. [read post]
9 Dec 2022, 7:04 am
One check went out, but they spoke before the second one was sent, and insurance covered most of the first check. [read post]
8 Dec 2022, 7:29 am
The ILCs subject to this FDIC authority would include ILCs approved for deposit insurance on or before September 23, 2021.In December 2020, the FDIC issued a final rule setting forth the conditions it will impose and the commitments it will require to approve a deposit insurance application from an industrial bank or ILC whose parent company is not subject to consolidated supervision by the Federal Reserve Board. [read post]
2 Dec 2022, 11:53 am
The person said they had already negotiated and agreed to sell the excavator to a buyer residing in the attorney’s state, which included the insurance cost, shipping, and handling cost. [read post]
29 Nov 2022, 4:40 pm
My client, the purchaser, signed the contract and tendered the 10% contract deposit to the Seller’s attorney. [read post]
29 Nov 2022, 4:13 am
Weber Aircraft Corp., 465 U.S. 792, 802 (1984); Federal Open Market Committee of Federal Reserve System v. [read post]
22 Nov 2022, 11:01 am
The report looks at the role of these new entrant non-banks, how they interact with insured depository institutions (IDIs), and their impact on these core markets. [read post]
22 Nov 2022, 9:46 am
The regulators are the Farm Credit Administration, Federal Deposit Insurance Corporation, Federal Reserve Board, National Credit Union Administration, and Comptroller of the Currency. [read post]
14 Nov 2022, 5:00 am
The court noted that this rule did not apply in a contract action involving an insurance company. [read post]
3 Nov 2022, 6:14 am
“Federal Judge Disqualifies Baker McKenzie From Representing Russia’s VUZ Bank” — “Attorneys from Baker McKenzie have been disqualified from representing Russia’s VUZ Bank after a federal judge in Virginia determined a conflict of interest was present. [read post]
30 Oct 2022, 1:31 pm
The deadline to submit comments to the ANPR will be 60 days after its publication in the Federal Register. [read post]
25 Oct 2022, 7:19 am
HB 3076 – Allows a person having legal custody of a minor to enter into a settlement agreement with a party against whom the minor has a claim, if a conservator or guardian ad litem has not been appointed for the minor, the amount of the settlement is $25,000 or less, the minor will be fully compensated by the settlement, and the money is deposited into a federally insured bank account in the minor’s name in compliance with the statute. [read post]
21 Oct 2022, 11:33 am
So too is the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Federal Housing Finance Agency, the National Credit Union Administration, the Farm Credit Administration, the Farm Credit Insurance Corporation, the Bureau of Engraving and Printing, the Public Company Accounting Oversight Board, and Federal Prison Industries, Inc. [read post]
