Search for: "Federal Deposit Insurance Company"
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17 Oct 2019, 7:17 am
On October 10, 2019, the Board of Governors of the Federal Reserve System (Board), together with the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation, adopted a final rule to revise the criteria for determining the applicability of regulatory capital and liquidity requirements for large U.S. banking organizations and the U.S. intermediate holding companies of certain foreign banking organizations. [read post]
28 Sep 2007, 3:03 pm
From the company's website -- On September 28, 2007, NetBank, Alpharetta, GA was closed by the Office of Thrift Supervision and the Federal Deposit Insurance Corporation (FDIC) was named Receiver. [read post]
5 Mar 2021, 9:20 am
On February 24, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System and the Federal Deposit Insurance Corporation (FDIC) published a final rule in the Federal Register implementing the net stable funding ratio. [read post]
19 Jan 2011, 5:30 am
News outlets are reporting that the Federal Deposit Insurance Corporation (FDIC) is considering implementing stricter requirements for those mortgage-servicing companies who also own the second mortgage on the homes they service. [read post]
16 Nov 2007, 7:10 am
Fidelity and Deposit Company of Maryland, et al., No. 06 C 2539 (N.D. [read post]
5 Mar 2009, 10:37 am
With all the hubbub about insurance companies, let us not forget the banks.The breadth of the financial crisis has hit reality when Federal Deposit Insurance Corp. [read post]
14 Oct 2011, 3:17 pm
Piedmont Community Bank, Gray, Georgia, was closed today by the Georgia Department of Banking and Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
1 Mar 2009, 5:12 pm
APRA currently regulates the NOHCs of general insurers and authorised deposit-taking institutions (ADIs). [read post]
25 Aug 2019, 6:24 am
This includes National banks, state member banks, savings and loans, credit unions, armored cars and related institutions that are insured by the Federal Deposit Insurance Company (FDIC). [read post]
14 Oct 2022, 10:37 pm
State and federal laws obligate disability and life insurance companies to treat every policyholder fairly and to act in good faith. [read post]
17 Dec 2019, 1:27 pm
The Federal Deposit Insurance Corporation approved merger plan, ... [read post]
17 Nov 2020, 6:52 am
The Complaint alleges that the defendants engaged in deceptive practices by: Falsely representing that consumers’ deposits were held at FDIC-insured institutions, the deposits would have a guaranteed rate of return, and a new consumer was depositing funds with the company about every minute; and by Marketing its loans as having an APR of 440% when the actual APRs are about 975%. [read post]
16 Sep 2011, 7:39 am
However, as is evident in Indemnity Insurance Company of North America v. [read post]
22 Mar 2023, 12:15 am
The bank was also required to meet the requirements of the Federal Deposit Insurance Corporation which insured the bank's deposits (to the limited extent provided by law). [read post]
20 Apr 2014, 4:30 am
As this process is going along, the policyholder believes that the insurance company is trying to pay the claim fairly, when, in fact, many times the insurance company is merely trying to gather information in an attempt to pay as little as possible. [read post]
21 Feb 2015, 3:30 am
I was discussing with a group of attorneys how often we have to challenge the expert opinions presented by the insurance companies—often in deposition, and also to the courts. [read post]
9 Feb 2012, 9:10 am
The Washington Post reports that "The House GOP is now moving forward with bills that would remove the CFPB director from overseeing the Federal Deposit Insurance Company and allow Congress to directly control its funding every year. [read post]
7 May 2018, 4:15 pm
A federal investigation of a company in Irvine that offers financial and insurance services has led to charges for three executives of the firm who have allegedly been found to have stolen investments totaling over $4 million from several elderly clients. 50-year-old Mehmet Fatih Biyikoglu is the CEO and founder of Five Star Financial Services, LLC, a financial management and insurance firm in Orange County. 58-year-old Anna Marie Holt serves as the… [read post]
13 Mar 2023, 4:17 am
FINRA's Travesty of a Transamerica Settlement (BrokeAndBroker.com Blog) Joint Statement by Department of the Treasury, Board of Governors of the Federal Reserve System, and Federal Deposit Insurance Corporation (March 12, 2023) DOJ RELEASES SEC RELEASES SEC Charges Water Treatment Company and Former Executive with Accounting Violations (SEC Release) SEC Charges Investment Adviser for Failing to Adopt New Compliance… [read post]
15 Aug 2017, 10:06 am
Conversely, experts in federal court must be disclosed during ordinary discovery, and the insurance company has the right to take their depositions (which most companies will do). [read post]
