Search for: "Federal Deposit Insurance Company"
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25 Mar 2010, 7:37 am
Federal Deposit Insurance Corporation, Case 1:10-cv-00420). [read post]
21 Jan 2011, 2:10 pm
The Federal Deposit Insurance Company (FDIC) approved a final rule including Interest on Lawyer Trust Accounts (IOLTAs) in the temporary unlimited deposit coverage added by an amendment to the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
30 Oct 2008, 3:58 pm
The Federal Deposit Insurance Company ("FDIC"), as conservator of IndyMac Federal Bank F.S.B. [read post]
2 Apr 2009, 4:31 am
The Federal Deposit Insurance Corp. should be the agency to wind down troubled nonbank financial companies, though perhaps through a legally separate resolution authority, Chairman Sheila Bair said on Wednesday. [read post]
8 Aug 2019, 9:36 am
” The second reason was Congress' pains to define “precisely” the term “financial institutions” as “institutions that hold federally insured deposits – which the defrauded mortgage companies undisputedly did not. [read post]
18 Nov 2008, 2:26 pm
(“FDIC”) to cover insurance companies. [read post]
9 Mar 2010, 1:49 pm
Anthony Digati, a social networker and ex-employee of New York Life Insurance, was arrested and charged in Manhattan federal court with attempting to extort approximately $200,000 from New York Life Insurance by threatening to make false public statements and transmit computer spam to damage the reputation of the company. [read post]
14 Aug 2017, 2:14 pm
On August 8, 2017, the Federal Reserve Board and Federal Deposit Insurance Corp. extended the deadline for 19 foreign banks and two domestic bank holding companies to file their next round of “living wills” detailing how they can be speedily and safely wound down in the event of a crisis. [read post]
22 Dec 2020, 11:21 am
Section 29 of the Federal Deposit Insurance Act and FDIC regulations restrict the acceptance of deposits by IDIs that are less than well capitalized from a “deposit broker. [read post]
15 Sep 2020, 8:26 am
Chapters include, Banking Regulation: Overview and Rationales, The Power of Banks and Bank Holding Companies, Regulation of Deposits and Federal Deposit Insurance, and Enforcement Mechanisms and Sanctions.Need help navigating LexisNexis Digital Library? [read post]
10 Mar 2023, 2:06 pm
The Federal Deposit Insurance Company [FDIC] is taking over the bank. [read post]
15 Nov 2012, 7:00 am
Insurance companies take that sort of thing very seriously. [read post]
8 Jun 2015, 12:48 pm
On June 2, the Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System and Office of the Comptroller of the Currency reiterated the disclosure requirements for annual stress tests conducted by financial institutions with total consolidated assets between $10 billion and $50 billion pursuant to the Dodd-Frank Act. [read post]
26 Mar 2024, 11:45 am
The more intricate the case, especially in personal injury lawsuits involving insurance companies, the longer a deposition may last. [read post]
19 Oct 2016, 2:02 pm
On October 19, 2016, the Federal Deposit Insurance Corporation (“FDIC”), the Federal Reserve System (the “Fed”) and Office of the Comptroller of the Currency issued an advance notice of proposed rulemaking suggesting new cybersecurity regulations for banks with assets totaling more than $50 billion (the “Proposed Standards”). [read post]
27 Sep 2016, 6:33 am
On September 8, 2016, the Board of Governors of the Federal Reserve System (Federal Reserve), the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) issued the joint report (Report) on bank activities and investments required by Section 620 of the Dodd-Frank Act. [read post]
17 Apr 2012, 9:45 am
(6) In an examination under oath, an insured may assert any objection that can be made in a deposition under state or federal law. [read post]
29 Oct 2009, 9:43 am
Congress granted the outfit that guarantees deposits, the Federal Deposit Insurance Company, a lot of new powers. [read post]
5 Nov 2012, 5:21 pm
First, PwC was named as a defendant in a suit filed by the Federal Deposit Insurance Corporation as the receiver for Colonial Bank. [read post]
20 Oct 2009, 3:41 am
Most of it, about $900,000, came from a single insurer, revealed in a 2006 deposition by the doctor.The Daily Journal reviewed dozens of court cases nationwide where federal judges have taken the rare step of allowing discovery. [read post]
