Search for: "Federal Deposit Insurance Corporation as Receiver for New Century BankĀ " Results 1 - 20 of 34
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12 Sep 2019, 11:40 am by Jeremy T. Rosenblum
The OCC and FDIC have filed a joint amicus brief in a Colorado federal district court arguing that the court should affirm the decision of a bankruptcy court holding that a non-bank loan assignee could charge the same interest rate the bank assignor could charge under Section 27(a) of the Federal Deposit Insurance Act, 12 U.S.C. [read post]
26 Jun 2023, 9:01 pm by renholding
Although it may seem hard to believe today, for much of the 20th century it was widely assumed that banks were exempt from the antitrust laws. [read post]
By insuring that states would always compete for charters through ever-more diluted restrictions, the federal system resulted in unrestricted chartering of corporations by the end of the nineteenth century. [read post]
21 Dec 2015, 12:25 pm
              DOBRUNA stole, bought, sold and traded information from accounts at (a) banks such as Citibank, Teacher's Federal Credit Union, Bank of America and JPMorgan Chase, the deposits of all of which were insured by the Federal Deposit Insurance Corporation (collectively, the `Banks’), and (b) debit and credit card processing… [read post]
16 Nov 2010, 9:17 am by Maxwell Kennerly
Pursuing a civil action in federal court costs an average of $15,000, the Federal Judicial Center reported last year. [read post]
24 Apr 2010, 12:21 pm by Page Perry LLC
For 75 years, until the Federal Deposit Insurance Corp. was put in place, bank shareholders bore the cost of failure, just as they enjoyed the fruits of success. [read post]
27 Mar 2007, 8:06 am
  Another large lender, the Fremont General Corporation, said yesterday that it planned to sell its subprime mortgage business after reaching an agreement with the Federal Deposit Insurance Corporation to restrict its activities in that area. [read post]
29 Jan 2010, 6:17 am by Ashby Jones
No person shall solicit or receive such payment of contribution from such corporation or such holder of a majority of such stock. [read post]
21 Sep 2022, 7:23 am by E. Danya Perry
Misrepresentations to Banks and Insurers According to the OAG, Trump used these exaggerated financial statements to secure more favorable terms from banks and insurers. [read post]
4 Jan 2023, 4:29 am by Emma Snell
In the joint statement, the Federal Reserve, Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency told financial institutions to be wary of potential fraud, legal uncertainty, and misleading disclosures by digital asset firms. [read post]
28 Jul 2022, 8:23 am by Albena Petrakov, Esq.
In addition, broker-dealers must belong to the Securities Investor Protection Corporation (SIPC), which provides an insurance scheme whereby customers of failed broker-dealers may receive up to $500,000 from the SIPC fund. [read post]
29 Jul 2022, 3:30 am by Albena Petrakov, Esq.
In addition, broker-dealers must belong to the Securities Investor Protection Corporation (SIPC), which provides an insurance scheme whereby customers of failed broker-dealers may receive up to $500,000 from the SIPC fund. [read post]
17 Dec 2021, 11:17 am by Kristian Soltes
Federal Deposit Insurance Corporation on Tuesday refused efforts by the regulator’s Democratic board members to solicit public feedback on bank merger rules. [read post]
17 Dec 2021, 11:17 am by Kristian Soltes
Federal Deposit Insurance Corporation on Tuesday refused efforts by the regulator’s Democratic board members to solicit public feedback on bank merger rules. [read post]
7 May 2021, 4:00 am by Jim Sedor
Groups that disclosed such lobbying included large trade associations, asset managers, financial services firms, insurers, pension-focused groups, and at least two left-leaning organizations advocating ESG disclosure rules. [read post]
8 Oct 2011, 4:36 am by rnahoum
THE FAIR DEBT COLLECTION PRACTICES ACT Consumers in Rockland County, Westchester County, the Hudson Valley and all across the State of New York and the rest of the nation have laws protecting them from unscrupulous debt collectors using false, harassing and misleading debt collection tactics. [read post]
25 May 2023, 9:01 pm by renholding
Bear this in mind, this is not a new feature of finance; it has been around for centuries. [read post]