Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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14 Mar 2023, 6:01 pm
A subsidiary entity or portfolio company is a separate depositor with its own deposit insurance limit, notwithstanding common ownership. [read post]
7 Jul 2011, 6:39 am
The Federal Deposit Insurance Corporation (“FDIC”) has approved a final rule authorizing it to clawback any compensation senior executives and directors received within two years of the FDIC being appointed receiver, if the FDIC finds they were “substantially responsible” for the failed condition of a covered financial company. [read post]
18 Jul 2008, 7:37 am
In Rohm, the insured sought a declaratory judgment that its insurer, Utica Mutual Insurance Company, is obligated to provide a defense in various lawsuits commenced against the insured for exposure to contaminated air and groundwater from its manufacturing facility. [read post]
22 Sep 2008, 1:00 pm
There are safeguards in place, similar to FDIC insurance that backs up bank deposits. [read post]
12 Aug 2013, 1:58 am
The insurer removed the coverage action to Massachusetts federal court. [read post]
9 Jul 2014, 7:47 pm
So your lawyer made a claim to the insurance company, and the case didn't settle. [read post]
6 Jan 2015, 5:18 am
The insurance company, being a nonresident of Illinois, was able to and did file an interpleader action in the federal court in Chicago. [read post]
25 Mar 2020, 7:51 am
The Department encourages insurers to be flexible with premium payment plans and premium deposit requirements for businesses that are temporarily closed. [read post]
31 Mar 2023, 2:09 am
While the Federal Deposit Insurance Corporation (FDIC) has enacted important measures, such as creating a Deposit Insurance National Bank of Santa Clara (DINB), the event presents a major initial risk to the economy, even with the entire fallout of the event yet to unfold. [read post]
States’ Lawsuit Over OCC Authority to Create New Charter Creates Bumps in the Road for Fintech Firms
8 May 2017, 2:02 pm
Fintech companies will want to watch this federal case as it unfolds. [read post]
1 May 2017, 6:33 am
Commenters also asserted that the OCC lacks authority to charter SPNBs that do not take FDIC-insured deposits, citing its authority under 12 C.F.R. [read post]
9 Mar 2012, 7:25 am
In July 2011, the Federal Deposit Insurance Corporation (FDIC) brought a lawsuit in a California federal court against Michael Perry, former CEO for Indymac Bank, over his purported actions during the United States mortgage crisis. [read post]
1 Oct 2018, 8:30 am
FinCEN previously exempted commercial property and casualty insurance policies from the general BSA compliance program rule for insurance companies. [read post]
7 Jul 2009, 2:31 pm
On July 2, 2009, the Federal Deposit Insurance Corporation (FDIC) issued its proposed Statement of Policy on Qualifications for Failed Bank Acquisitions (Policy Statement). [read post]
14 Mar 2017, 11:08 am
PITTSBURGH, March 7 – A federal judge has granted an insured’s motion to compel the insurer’s underwriting manual in a bad faith case, but denied the motion as to production of personnel files. [read post]
18 Jun 2018, 6:41 am
This week, the Board of Governors of the Federal Reserve System (the “Board”), the Federal Deposit Insurance Corporation (the “FDIC”), and the Office of the Comptroller of the Currency (the “OCC”) each issued a Notice of Proposed Rulemaking (“the Notice”) proposing a number of changes to the Volcker Rule. [read post]
12 Sep 2014, 7:41 am
Unfortunately, insurance companies sometimes refuse to pay valid personal injury claims. [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]
31 Aug 2009, 12:30 pm
On August 26, 2009, the Federal Deposit Insurance Corporation (“FDIC”) issued its Final Statement of Policy on Qualifications for Failed Bank Acquisitions (“Final Rules”). [read post]
21 Jul 2017, 12:58 pm
These prohibitions are subject to a number of statutory exemptions, restrictions, and definitions.Final regulations implementing section 619 were previously issued by five agencies – the Federal Reserve Board, the Commodity Futures Trading Commission, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, and the Securities and Exchange Commission. [read post]
