Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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29 Oct 2023, 9:01 pm
On October 11, 2023, the Federal Deposit Insurance Corporation (the “FDIC”) published in the Federal Register for comment a notice of proposed rulemaking to establish new guidelines (the “Proposed Guidelines”) for governance and risk management at FDIC-supervised insured depository institutions with $10 billion or more in consolidated assets (“covered institutions”).[1] The Proposed Guidelines would be issued as… [read post]
15 May 2013, 6:20 am
Wigand, Director, Office of Complex Financial Institutions at the Federal Deposit Insurance Corporation, and is based on Director Wigand's testimony before the U.S. [read post]
24 Mar 2020, 2:39 pm
The plaintiff’s employer’s workers’ compensation insurance company intervened to assert its subrogation rights. [read post]
19 Oct 2011, 9:50 am
It is now transferring derivatives from one of its holdings, Merrill Lynch, not guaranteed by the taxpayers, to Bank of America, that is backed by the FDIC [the Federal Deposit Insurance Corporation]. [read post]
3 Apr 2013, 9:21 am
Problem is you don't know this until u go to deposit insurance check. [read post]
4 Aug 2011, 1:57 am
The bank’s holding company filed for bankruptcy on August 25, 2009. [read post]
25 May 2007, 7:26 am
The OTS is adopting an interim rule implementing section 19(e) of the Federal Deposit Insurance Act (FDIA). [read post]
24 Oct 2008, 9:52 pm
Note that the other agencies responsible for the rules, including the National Credit Union Administration, the Federal Deposit Insurance Corporation, the Federal Reserve Board, the Office of the Comptroller of the Currency, and the Office of Thrift Supervision did not issue a similar extension. [read post]
24 Oct 2008, 9:52 pm
Note that the other agencies responsible for the rules, including the National Credit Union Administration, the Federal Deposit Insurance Corporation, the Federal Reserve Board, the Office of the Comptroller of the Currency, and the Office of Thrift Supervision did not issue a similar extension. [read post]
11 Aug 2008, 8:28 pm
The life insurance companies did what insurance companies do in these situations -- they deposited the money with the clerk of the court and filed a lawsuit asking the court to decide who should get the money. [read post]
15 Apr 2022, 8:56 am
subsequently filed suit against Arch Insurance Company. [read post]
15 Jul 2019, 3:32 pm
On July 9, 2019, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Securities and Exchange Commission, and the Commodity Futures Trading Commission (collectively, the Agencies), announced that it had finalized a February 2019 proposed rule to make two amendments to the Volcker Rule that had been mandated by the May 2018 Economic Growth, Regulatory Relief, and Consumer… [read post]
30 Dec 2013, 11:25 am
A Jacksonville insurance salesman pleaded guilty to a 15-year scam in federal court Friday. [read post]
27 Jul 2009, 11:39 pm
They have a specialty in representing individuals and companies in fraud investigations and federal and state cases. [read post]
31 Oct 2012, 10:49 am
And even where a lawsuit is filed, it is always helpful in defending the case when the insured at her deposition and at the class certification hearing or trial admits that Jane Smith the adjuster was so nice and explained things to her so well. [read post]
3 Aug 2010, 7:00 am
Not only is this misleading, but it is potentially criminal - it is unlawful to accept deposits without being chartered to do so by state or federal banking authorities. [read post]
13 Sep 2007, 7:22 am
From time to time unreported income, failure to report nanny income, failure to deposit withholding tax for nannies, children on company payrolls or family members being claimed as employees for medical insurance purposes come to light. [read post]
13 Sep 2007, 7:22 am
From time to time unreported income, failure to report nanny income, failure to deposit withholding tax for nannies, children on company payrolls or family members being claimed as employees for medical insurance purposes come to light. [read post]
4 Oct 2016, 4:17 pm
“The Federal Reserve Board and the Federal Deposit Insurance Corporation (FDIC) on Tuesday posted the public portions of the required “targeted submissions” for the eight systemically important, domestic banking institutions. [read post]
19 Jun 2013, 5:08 am
Similarly, theFederal Reserve and other banking regulators will be prohibited from allowing non-depositories access to Federal Reserve discount window lending, deposit insurance, and other federal support programs. [read post]
