Search for: "Federal Deposit Insurance Corporation as Receiver for the First State Bank"
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20 May 2024, 10:00 pm
Khalil , CIBC Bank USA, for a comprehensive discussion of the Federal Deposit Insurance Corporation's (FDIC) role in the event there is a failure of an insured depository institution. [read post]
20 May 2024, 8:03 pm
Notable Federal Court proceedings saw a win for ASIC in the first greenwashing civil penalty action and a finding that a term in an insurance contract was not unfair, which ASIC has given notice to appeal. [read post]
13 May 2024, 9:05 pm
(Acquirers often receive government assistance in one form or another.) [read post]
13 May 2024, 2:41 pm
Because the FDCPA is federal law, it applies nationwide, in every state, territory, and possession of the United States. [read post]
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]
12 May 2024, 9:01 pm
”[17] Section 655.005 of the Florida Statutes defines “financial institutions” broadly to include, among others, state or federal banks, trust companies, credit unions and international banking corporatio [read post]
9 May 2024, 2:00 pm
One check went out, but they spoke before the second one was sent, and insurance covered most of the first check. [read post]
17 Apr 2024, 5:00 am
Social Security benefits can be deposited in banks located outside of the U.S. [read post]
15 Apr 2024, 9:01 pm
Custodia has a Special Purpose Depository Institution (SPDI) charter from the State of Wyoming that allows it to take deposits but does not require it to obtain insurance from the Federal Deposit Insurance Corporation (FDIC). [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]
29 Feb 2024, 12:02 pm
Confusion Among Bank Regulators Regarding Regulation O Banking regulators, such as the Board of Governors of the Federal Reserve System (“FRB”) and the Federal Deposit Insurance Corporation (“FDIC”), may mistakenly categorize certain types of directors as “executive officers” for purposes of Regulation O because of the significant role that directors often play in the affairs of… [read post]
15 Feb 2024, 9:08 pm
APRA released its supervision and policy priorities for the first six months of 2024. [read post]
7 Feb 2024, 9:01 pm
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… [read post]
14 Jan 2024, 10:02 am
Current year taxes: State and federal taxes withheld from your salary or wages. [read post]
28 Dec 2023, 9:05 pm
Food and Drug Administration (FDA) approved the first oral contraceptive available in the United States without a prescription. [read post]
29 Nov 2023, 6:45 am
” (The regulators are the Federal Reserve Board, the Comptroller of the Currency, and the Federal Deposit Insurance Corp.) [read post]
10 Nov 2023, 9:02 am
The OCC TCPA-related procedures are interagency in nature, involving the OCC, the Federal Deposit Insurance Corporation, and the National Credit Union Administration. [read post]
18 Oct 2023, 6:42 am
’ The firm promptly wired $88,385 of the deposited amount to the bank account of the client, but it turned out later that the ‘client’ was using a false identity. [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]
28 Sep 2023, 9:22 am
And the CFPB’s funding statute is “not materially distinct from” those of other financial regulators such as the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, and the Federal Reserve Board itself, the CFPB asserts. [read post]
