Search for: "Federal Insurance Deposit Corporation"
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6 Jun 2024, 7:29 am
On June 5, 2024, Minnesota Bankers Association and Lake Central Bank (“Plaintiffs”), filed a notice of appeal to the United States Court of Appeals for the Eighth Circuit to appeal the Minnesota federal district court’s April 9, 2024 dismissal of the Plaintiffs’ lawsuit against the Federal Deposit Insurance Corporation (FDIC) challenging the FDIC’s guidance on non-sufficient funds (NSF) fees.... [read post]
5 Jun 2024, 9:01 pm
On May 6, 2024, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency and the Federal Housing Finance Agency re-proposed their joint rule to implement Section 956 of the Dodd-Frank Act, which requires federal financial regulators to prohibit, at any financial institution with consolidated assets of at least $1 billion, incentive-based compensation that encourages inappropriate risks. [read post]
3 Jun 2024, 10:00 pm
To strengthen regulatory oversight of large banking organizations, proposed guidance was issued by the Federal Reserve Board and the Federal Deposit Insurance Corporation in 2023 and the agencies continue to develop the final guidance. [read post]
21 May 2024, 9:01 pm
A legal challenge to the Final Rule has already been filed by an insurance industry trade group in the U.S. [read post]
21 May 2024, 6:28 am
The White House said the chairman of the Federal Deposit Insurance Corporation will step down after a report about a toxic workplace culture. [read post]
20 May 2024, 10:00 pm
Federal Deposit Insurance Corporation Explore the role of the FDIC and its main functions in the U.S. financial regulatory system. [read post]
20 May 2024, 8:03 pm
The full media release can be accessed here. 3 The Federal Court finds that a term in Auto & General Insurance Company’s contracts is not unfair On 22 March 2024, the Federal Court in ASIC v Auto & General Insurance Company limited [2024] FCA 272 handed down the first decision to apply the unfair contract terms (UCT) regime in the context of insurance since its… [read post]
The White House says FDIC chairman to step down following report on agency’s toxic workplace culture
20 May 2024, 4:12 pm
NEW YORK — The White House said Monday that the chairman of the Federal Deposit Insurance Corporation will step down, a departure that follows the release earlier this month of a damning report about the agency’s toxic workplace culture. [read post]
16 May 2024, 11:24 am
CNBC reported on criminal proceedings involving the attorney A former high-ranking lawyer at the Federal Deposit Insurance Corporation... [read post]
13 May 2024, 9:05 pm
Where the Federal Reserve System seems to have limited accountability, disclosure helps protect the public. [read post]
13 May 2024, 2:41 pm
You can file a complaint with the Federal Trade Commission here: https://reportfraud.ftc.gov/#/ Other agencies that enforce FDCPA are: · The Federal Deposit Insurance Corporation (FDIC), if the collector is an FDIC-member bank · The National Credit Union Administration (NCUA), if the collector is an NCUA-member credit union … [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
In 2023, Florida enacted FL HB 3, a law entitled “Government and Corporate Activism” that became effective on July 1, 2023. [read post]
9 May 2024, 2:00 pm
Our corporation is seeking an attorney in your state who can represent us in a license infringement matter by a business partner of the corporation. [read post]
8 May 2024, 2:26 pm
The match will be made in the form of a direct deposit into the qualified account. [read post]
8 May 2024, 7:11 am
Also, depositions cannot be longer than 7 hours in federal court. [read post]
7 May 2024, 7:22 pm
The review, Report for the Special Review Committee of the Board of Directors of the Federal Deposit Insurance Corporation, conducted by the Cleary Gottlieb Steen & Hamilton, sharply criticized the toxic work environment at the FDIC. [read post]
28 Apr 2024, 11:33 am
There was a good bit of irony in Egilman’s reaching out to me to help him prepare for my deposition of him in a silicone gel breast implant case. [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]
