Search for: "Federal Deposit Insurance Company"
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8 Dec 2023, 3:36 am
Under federal tax law, a capital gain occurs if property is sold or exchanged for more than its original price. [read post]
21 Nov 2023, 4:15 am
Your estate planning lawyer can design your revocable trust to reduce federal estate taxes. [read post]
13 Nov 2023, 9:05 pm
The Council also was not persuaded by comments that it was required by the court decision in MetLife[7] to conduct a cost-benefit analysis or an assessment of the likelihood of a company’s material financial distress prior to making a designation.[8]The Interpretive Guidance will become effective 60 days following its publication in the Federal Register and the Analytic Framework will become effective upon its publication. [read post]
10 Nov 2023, 9:02 am
” Pursuant to the Federal Deposit Insurance Act, the OCC has authority to enforce compliance with any laws in connection with its regulated banks. [read post]
7 Nov 2023, 1:00 pm
(Higher fuel costs, increasing insurance expense, driver shortages and related wage inflation are putting many commercial trucking companies under financial stress.) [read post]
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]
25 Oct 2023, 9:01 pm
The Federal Reserve OIG issued a report on SVB’s failure. [read post]
18 Oct 2023, 6:42 am
Now it is a focus and purview of federal law enforcement agencies. [read post]
17 Oct 2023, 11:38 am
The IRS recommends that qualified tax-exempt employers do not reduce their required deposits in anticipation of any credit. [read post]
16 Oct 2023, 9:01 pm
The Federal Deposit Insurance Corporation (FDIC) has proposed enforceable guidelines on corporate governance and risk management that would apply to all state non-member banks with assets greater than $10 billion (the Proposed FDIC Guidelines). [read post]
16 Oct 2023, 1:20 pm
While Voyager’s bank partner was FDIC-insured, FDIC deposit insurance protects deposits only in the event of the insured institution’s failure, not the failure of a non-bank partner in the event of that company’s failure. [read post]
11 Oct 2023, 11:17 am
The case involves an insurance company’s attempt to block its insured’s Chapter 11 reorganization plan, which establishes a trust for certain current and future asbestos personal-injury liabilities. [read post]
5 Oct 2023, 7:26 am
One check went out, but they spoke before the second one was sent, and insurance covered most of the first check. [read post]
21 Sep 2023, 7:20 am
According to the federal Occupational Safety and Health Administration (OSHA), acts of violence is currently the third-leading cause of fatal occupational injuries in the U.S. [read post]
12 Sep 2023, 3:25 am
So having done a lot of regulatory work in the insurance sector, you know, insurances is one of those areas that is not regulated at the federal level, it’s actually regulated at each of the individual 50 state levels. [read post]
12 Sep 2023, 3:00 am
American federal trial judges are generally best of the breed lawyers. [read post]
10 Sep 2023, 3:00 am
Isn’t this the same venue issue we complain about insurance companies placing in their contracts? [read post]
7 Sep 2023, 9:01 pm
The LTD Proposal would encompass approximately 18 larger and midsized depository institution holding companies and their subsidiary insured depository institutions (ranging from traditional regional banking organizations to credit card and other niche organizations), one US intermediate holding company (“IHC”) of a foreign banking organization, and seven or eight other US banking organizations. [read post]
7 Sep 2023, 3:00 am
Another case in point is a deposition I recently took from a State Farm property claims manager. [read post]
5 Sep 2023, 9:01 pm
ENDNOTE [1] The Federal Deposit Insurance Corporation (the FDIC), the Board of Governors of the Federal Reserve System (the Federal Reserve), and the Office of the Comptroller of the Currency (the OCC). [read post]
