Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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18 Nov 2020, 6:53 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]
26 Aug 2010, 12:28 pm
These retained asset accounts let life insurance companies keep proceeds of life insurance policies in their general corporate accounts, earning investment income, while providing the beneficiary with a checkbook-like account that is not insured by the Federal Deposit Insurance Corp. [read post]
20 Feb 2019, 8:28 am
First, the Agencies’ proposed amendments would exempt from the restrictions of the Volcker Rule a bank with federal deposit insurance provided that it (and any entity that controls it) has total consolidated assets equal to $10 billion or less and total trading assets and liabilities of 5% or less of total consolidated assets. [read post]
9 Jul 2019, 12:57 pm
Under the final rule, which is unchanged from the proposal, community banks with $10 billion or less in total consolidated assets and total trading assets and liabilities of 5 percent or less of total consolidated assets are excluded from the Volcker Rule.The final rule also permits a hedge fund or private equity fund, under certain circumstances, to share the same name or a variation of the same name with an investment adviser as long as the adviser is not an insured depository… [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]
27 Feb 2008, 10:30 am
Among the nations' largest banks, ING Bank looks to be the safest, with only 0.085 identity theft complaints per billion dollars of insured deposits. [read post]
13 Aug 2018, 8:04 am
In a recent interview (her first since being sworn in as Chair of the Federal Deposit Insurance Corporation), Jelena McWilliams provided insight into the FDIC’s likely regulatory agenda. [read post]
12 Jul 2016, 6:30 am
Operational Practices When Carrier Goes Bankrupt: The Funds are designed, by statute, to protect employee benefits much like the Federal Deposit Insurance Corporation protects the public deposits in banks. [read post]
2 Aug 2023, 3:00 am
Every once in a while, Colorado federal district court judges decide to provide more clarity on legal defenses asserted by insurers. [read post]
29 Dec 2010, 1:58 pm
Federal Deposit Insurance Corporation (Case No. 10-420)). [read post]
14 Oct 2008, 11:50 am
More information on the program is available by clicking here.Second, Secretary Paulson signed the systemic risk exception to the FDIC Act, which enables the FDIC to temporarily guarantee the senior debt of all FDIC-insured institutions and their holding companies, as well as deposits in non-interest bearing deposit transaction accounts. [read post]
28 Jul 2015, 5:02 pm
News release: “The Federal Reserve Board and the Federal Deposit Insurance Corporation (FDIC) on Tuesday provided guidance to 119 firms that in December will be filing updated resolution plans. [read post]
26 May 2015, 6:40 pm
However, the expert witness cannot be used to tell the jury that the insurance company adjuster is a lunatic because there was obviously a hurricane that hit the property in question. [read post]
22 Nov 2011, 4:44 pm
BREMERTON — The Federal Deposit Insurance Corporation has filed a $15 million lawsuit against leaders of the former Westsound Bank, charging them with gross negligence. [read post]
8 Dec 2020, 9:59 am
NAB secured insurance through third-party defendant, American Millennium Insurance Company (AMIC). [read post]
8 Dec 2020, 9:59 am
NAB secured insurance through third-party defendant, American Millennium Insurance Company (AMIC). [read post]
30 Jun 2014, 6:02 am
On June 10, 2014, the Board of Governors of the Federal Reserve System (the “Federal Reserve”), the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation (collectively, the “Banking Agencies”) and the Securities and Exchange Commission (the “SEC”) released substantially identical Frequently Asked Questions (“FAQs”) addressing six topics regarding the implementation of section… [read post]
27 Sep 2014, 3:22 am
[On September 10, 2014], the Board of Governors of the Federal Reserve System (the “Federal Reserve”), the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Securities and Exchange Commission and the Commodity Futures Trading Commission (collectively, the “Agencies”) provided an addition to their existing list of Frequently Asked Questions (“FAQs”) addressing the implementation of… [read post]
10 May 2011, 6:00 am
The Federal Deposit Insurance Corporation (FDIC) issued a notice of proposed rulemaking last month to establish a clear liquidation process for large financial institutions commonly described as “too big to fail. [read post]
