Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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9 Jul 2023, 9:01 pm
The corporate governance provisions would apply to foreign banking organizations that have a U.S. insured depository institution subsidiary, federal or insured branch, U.S. bank holding company (BHC) subsidiary, including a BHC that qualifies as an intermediate holding company (IHC), where any such entity has more than $10 billion in total consolidated assets. [read post]
30 Jun 2023, 8:46 am
A 2014 survey of merchants by the Federal Reserve Bank of Richmond found that 98% of respondents either did not lower prices following Durbin, or actually increased them. [read post]
27 Jun 2023, 12:03 pm
So if the insurance company gave you $4,000 to fix your car and it only cost $3,500, you have to report $500 on your taxes. [read post]
27 Jun 2023, 8:27 am
As reported in a Hunton Client Alert last week, on June 6, 2023, the Federal Deposit Insurance Corporation (“FDIC”), the Board of Governors of the Federal Reserve System (“FRB”) and the Office of the Comptroller of the Currency (“OCC”) (collectively, the “Agencies”) issued final guidance on managing risks associated with third-party relationships, including relationships with fintechs (the “Final… [read post]
26 Jun 2023, 9:01 pm
Under the Bank Merger and Bank Holding Company Acts, the federal banking agencies are the primary authorities on bank merger review. [read post]
23 Jun 2023, 8:54 am
Stricter Rules Could be Coming for Banks with Over $100B in Assets The heads of the Federal Deposit Insurance Corporation and the Federal Reserve said last week that bank regulators are considering applying a set of tougher capital rules to banks that have over $100 billion in assets. [read post]
23 Jun 2023, 5:54 am
Stricter Rules Could be Coming for Banks with Over $100B in Assets The heads of the Federal Deposit Insurance Corporation and the Federal Reserve said last week that bank regulators are considering applying a set of tougher capital rules to banks that have over $100 billion in assets. [read post]
16 Jun 2023, 1:27 pm
Additionally, the insurance companies that provided the state with its health benefits plan — UnitedHealthcare and Anthem Blue Cross Blue Shield — allegedly warned the state that its plan’s express exclusion for gender-affirming care was discriminatory. [read post]
12 Jun 2023, 2:08 pm
Rockwell also purportedly defrauded a federally insured bank when he applied for two lines of credit, totaling $700,000, in his clients’ names without their knowledge or permission. [read post]
9 Jun 2023, 7:21 am
” “The law firm of Brown Goldstein Levy LLP, or BGL, and one of its partners, Joshua Treem, filed suit against their insurer, Federal Insurance Company, when it refused to provide coverage for costs appellants incurred after the government investigated Treem, executed a search warrant at BGL’s office and notified Treem that his representation of certain clients may present a conflict of interest. [read post]
3 Jun 2023, 7:41 am
The other spouse will see it as money from the company deposited into the business owner’s personal account and then spent on personal matters. [read post]
2 Jun 2023, 5:07 pm
Insurance company supervisors and attorneys are not afraid of taking you on in a courtroom. [read post]
2 Jun 2023, 7:54 am
The analysis finds that funds stored on these apps may not be safe in the event of financial distress, since the funds may not be held in accounts with federal deposit insurance coverage. [read post]
31 May 2023, 9:01 pm
Prior scandals that shook the company include opening of millions of unauthorized bank accounts and charging thousands of borrowers for unnecessary insurance, but this new settlement concerns what the bank allegedly did (or did not do) in the aftermath. [read post]
31 May 2023, 1:44 pm
AXA mentioned that it currently holds no bitcoin on its balance sheet and that it has partnered with cryptocurrency exchange Bitcoin Suisse, which helps the insurance company to convert Bitcoin into Swiss francs. [read post]
31 May 2023, 7:09 am
Negotiations with Insurance Companies After gathering the necessary evidence, your attorney will begin negotiations with the insurance company representing the at-fault party. [read post]
30 May 2023, 12:31 pm
Also included in this edition are four full-text cases covering recent legal developments regarding depositions, the business judgment rule, freeze-outs, and the employee rights of LLC members. [read post]
25 May 2023, 9:01 pm
The Panic of 1907 ultimately led to President Wilson’s reforms to establish the Federal Reserve with authorities both as a regulator and as a form of a fire department.[1] The 1929 Crash and ensuing Great Depression led President Roosevelt and Congress to set up the Federal Deposit Insurance Corporation[2] and SEC.[3] When I started at Goldman Sachs, there was lore about how the firm barely survived the crash, in part due to a closed-end fund, Goldman… [read post]
23 May 2023, 9:05 pm
Congress created the Federal Deposit Insurance Corporation (FDIC) during the Great Depression to stop the rolling banking panic by guaranteeing bank deposits. [read post]
21 May 2023, 10:00 pm
US regulators have increased their focus on cybersecurity issues impacting financial services companies, with a host of guidance documents recently released by the US Securities and Exchange Commission (SEC), the three federal banking agencies—the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency—and the US Department of Labor (DOL). [read post]
