Search for: "Federal Deposit Insurance Corporation as Receiver for Mutual Bank"
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13 May 2024, 10:18 am
They include: Bank accounts Investment accounts Savings accounts Securities accounts Mutual funds Trusts Retirement plans Business and corporate accounts Life insurance policies As with any tax form or issue, there are exceptions and limitations. [read post]
17 Apr 2024, 5:00 am
Social Security benefits can be deposited in banks located outside of the U.S. [read post]
3 Apr 2024, 9:03 pm
A fund sponsor might receive dozens of comments on a filing for a fund when the only distinction from an existing fund is the asset class in which it invests. [read post]
14 Jan 2024, 10:02 am
Investment Assets: Bonds, stocks, mutual funds, annuities, time deposits, IRAs, and 401ks are examples of investment assets that must be included in this section of Form 433-A. [read post]
25 May 2023, 9:01 pm
The Panic of 1907 ultimately led to President Wilson’s reforms to establish the Federal Reserve with authorities both as a regulator and as a form of a fire department.[1] The 1929 Crash and ensuing Great Depression led President Roosevelt and Congress to set up the Federal Deposit Insurance Corporation[2] and SEC.[3] When I started at Goldman Sachs, there was lore about how the firm barely survived the crash, in part due to a closed-end fund,… [read post]
19 Mar 2023, 9:05 pm
Deposit insurance in the multi-millions of dollars raises obvious moral hazard problems, meaning it would create irresistible temptation for a bank to take outsize risks. [read post]
14 Mar 2023, 6:01 pm
Article prepared by and republished courtesy of our colleagues Jeffrey Hare, Margo Tank, Christopher Steelman, David Whitaker, and Adam Dubin; originally published here: https://www.dlapiper.com/en-us/insights/publications/2023/03/takeaways-from-the-silicon-valley-bank-and-signature-bank-receiverships On Friday, March 10, 2023, Silicon Valley Bank (SVB) was closed by its chartering regulator, the California Department of Financial Protection and… [read post]
12 Mar 2023, 6:42 am
The FDIC as receiver transferred to the DINB all of SVB’s insured deposits. [read post]
8 Sep 2022, 9:01 pm
Stablecoins have features similar to, and potentially competing with, money market funds, other securities, and bank deposits, and raise important policy issues. [read post]
24 Aug 2022, 9:01 pm
Gruenberg of the Federal Deposit Insurance Corporation (“FDIC”) released the FDIC’s priorities for 2022, which included “[a]ddressing the financial risks that climate change poses to banking organizations and the financial system. [read post]
26 Jul 2022, 9:01 pm
This letter was issued to allow time for the Division and the industry to address questions about how broker-dealers would be able to receive compensation for research services after MiFID II went into effect. [read post]
21 Jan 2022, 2:17 pm
Those publicly-funded contracts were governed by the Pennsylvania Prevailing Wage Act and Davis-Bacon Act, which require contractors working on projects that receive state or federal funding to pay the same wage rates. [read post]
21 Jan 2022, 2:17 pm
Those publicly-funded contracts were governed by the Pennsylvania Prevailing Wage Act and Davis-Bacon Act, which require contractors working on projects that receive state or federal funding to pay the same wage rates. [read post]
20 May 2021, 5:01 am
Or a hacker might gain access to one particularly valuable computer system, such as that of a large corporation. [read post]
15 Mar 2021, 8:08 am
Several agencies may issue cease and desist orders to correct BSA noncompliance, including the Federal Reserve System (FRS), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), and the Office of the Comptroller of the Currency (OCC), as indicated by a BSA Enforcement Policy published on the NCUA website. [read post]
7 Aug 2020, 3:00 am
Cox requested, and eventually received, tickets for two cars to enter Yosemite on July 4. [read post]
30 Mar 2020, 2:14 pm
Section 4008 – Debt Guaranty Authority Section 4008 of the CARES Act authorizes the Federal Deposit Insurance Corporation (FDIC) to establish a debt guarantee program to guarantee the debt of solvent insured depository institutions and depository institution holding companies. [read post]
30 Mar 2020, 4:59 am
No. 18-2155 Capitol South Community Urban Redevelopment Corporation, Plaintiff, v. [read post]
15 Oct 2019, 9:02 pm
Introduction Under current law, the federal tax code exempts credit unions from corporate income taxes. [read post]
26 Feb 2019, 8:13 am
An individual with $1,000, facing a hypothetical 20 percent tax rate, could deposit the full, pretax $1,000 in a traditional 401(k). [read post]
