Search for: "Branch v. FDIC" Results 1 - 20 of 34
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29 Feb 2024, 12:02 pm by Guest Author
  The FDIC’s Regional Office had concluded that the bank’s extensions of credit to the Chairman of the Board violated the heightened insider lending restrictions for executive officers of a bank because the bank had made certain prohibited loans to an executive officer within the meaning of Regulation O. [read post]
7 Feb 2024, 9:01 pm by renholding
Department of Justice’s Antitrust Division (the “DOJ”) announced that it was seeking public comment on “whether and how the division should revise the 1995 Bank Merger Competitive Review Guidelines,” which explain the analytical framework that guides the competition review of bank mergers,[1] and (ii) in March 2022 the Federal Deposit Insurance Corporation (the “FDIC”) requested information on a wide range of issues relating to bank merger… [read post]
2 Jan 2024, 12:56 pm by Kevin LaCroix
However, the Fed, the Treasury Department, and the FDIC acted forcefully and took extraordinary measures to reassure markets and depositors of the safety and security of the banking system. [read post]
13 Oct 2023, 3:15 am by Meredith Ervine
Early this month, the FDIC proposed, by a 3-2 vote, new corporate governance and risk management standards for certain FDIC-regulated institutions. [read post]
8 Jul 2022, 7:14 pm by Aaron L. Nielson
FDIC, Judge Millett — joined by Judges Katsas and Randolph — concluded that the FDIC “has the power to determine whether a proposed payment qualifies as a golden parachute payment” even if the agency is not “presented with a precise dollar figure. [read post]
24 Jul 2020, 6:23 am by John Jascob
Also featured in the event were Sheila Bair, former FDIC Chair, and Sarah Bloom Raskin, former Deputy Secretary Treasury and Fed Governor, as well as John S. [read post]
2 Jan 2020, 4:01 am by Edith Roberts
FDIC, which asks how courts should determine ownership of a tax refund paid to an affiliated corporate group, and Monasky v. [read post]
26 Nov 2019, 7:55 am by Daniel Hemel
This was the circumstance facing United Western Bank, whose eight-year wait for a $4 million refund gave rise to Rodriguez v. [read post]
21 Nov 2019, 11:49 am by Jeremy T. Rosenblum
The OCC and FDIC issued proposed rules this week intended to eliminate the uncertainty created by the Second Circuit’s decision in Madden v. [read post]
14 Apr 2019, 3:15 am by Barry Sookman
(Spoiler: Not Well) https://t.co/VobrCzlfDr 2019-04-08 FDIC Technology Service Provider Contracts https://t.co/rPvveZDv95 2019-04-08 Government of Canada Directive on Automated Decision-Making https://t.co/uCZADgMZVk 2019-04-08 Google vs. [read post]
Serving on the FDIC Board of Directors  The Comptroller serves ex officio as an FDIC Board member. [read post]
29 Jun 2016, 6:33 am
It consisted of one branch with space for two tellers, had approximately $1 million in capital, and was insured by the Federal Deposit Insurance Corporation (FDIC) for up to $100,000 per depositor. [read post]