Search for: "FEDERAL DEPOSIT INSURANCE CORP."
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5 Jun 2012, 8:14 am
Postal Inspection Service, Federal Deposit Insurance Corporation, Office of Inspector General (FDIC-OIG), U.S. [read post]
5 Jun 2012, 8:14 am
Postal Inspection Service, Federal Deposit Insurance Corporation, Office of Inspector General (FDIC-OIG), U.S. [read post]
30 May 2012, 9:38 pm
The Federal Deposit Insurance Corp, which places its IndyMac losses at $13 billion, went on to sell what was left of the bank to private investors. [read post]
17 May 2012, 1:00 pm
And on June 6, the Federal Reserve, Federal Deposit Insurance Corp., Consumer Financial Protection Bureau, and Office of the Comptroller of the Currency, as well as the Treasury Department, are expected to come prepared to update the committee on the recently reported trading loss by JPMorgan. [read post]
14 May 2012, 8:50 am
“ Then of course, there’s the federal class action filed in Chicago earlier this month, claiming that “RBS Citizens bank made millions of dollars by taking advantage of customers' math errors: keeping for itself deposits greater than what was written on deposit slips. [read post]
14 May 2012, 8:50 am
“ Then of course, there’s the federal class action filed in Chicago earlier this month, claiming that “RBS Citizens bank made millions of dollars by taking advantage of customers' math errors: keeping for itself deposits greater than what was written on deposit slips. [read post]
20 Apr 2012, 9:52 am
JPMorgan Chase & Co. bought Washington Mutual's banking operations in a deal that was arranged by the Federal Deposit Insurance Corp. [read post]
11 Apr 2012, 1:13 am
{15] Federal banking regulators are required to investigate insured depository institution failures and bring lawsuits to recover damages. [read post]
2 Apr 2012, 4:13 pm
MILLENNIUM SETTLEMENTS, INC. and CAMBRIDGE GALAHER SETTLEMENTS AND INSURANCE SERVICES, INC., a foreign f [read post]
30 Mar 2012, 5:05 am
It is crucial to remember to change beneficiary designation for retirement accounts and life insurance after a divorce. [read post]
23 Mar 2012, 12:42 pm
Shotguns, spray, and smoke: regulating atmospheric deposition of pollutants under the Clean Water Act. 29 UCLA J. [read post]
12 Mar 2012, 12:20 pm
Federal Deposit Insurance Corp. v. [read post]
28 Feb 2012, 2:00 am
” The statute — which also must be approved by four other agencies, including the Federal Reserve and Federal Deposit Insurance Corp. [read post]
6 Feb 2012, 6:15 pm
The US Securities and Exchange Commission is asking District Judge Robert Wilkins to make the federal Securities Investor Protection Corp. set up a claims process for the Ponzi fraud victims of R. [read post]
3 Feb 2012, 12:02 pm
Today, Kevin wrote about developments in a case brought by the Federal Deposit Insurance Corp. against two former IndyMac executives that all lawyers should take note of, even those who have zero interest in the underlying case. [read post]
16 Jan 2012, 3:48 am
Factoring companies that are active in the secondary markets for insurance products sometimes seek to effectuate transactions that courts later deem to be legally impermissible. [read post]
6 Jan 2012, 10:28 am
It also notes that the Federal Deposit Insurance Corp. and the Federal Trade Commission have gone after both banks and debt collectors who participate in this scheme, citing deceptive practices. [read post]
2 Jan 2012, 7:43 pm
Falling below such a threshold is "unpalatable" for a bank because it often triggers the Federal Deposit Insurance Corp.'s process of preparing for a failure, he says. [read post]
27 Dec 2011, 9:56 am
© Max Kennerly. [read post]
14 Dec 2011, 5:49 am
WaMu Settlement: Former executives at Washington Mutual have reached a $64 million agreement to settle a civil lawsuit with the government, according to officials with the Federal Deposit Insurance Corporation, which pursued the case after the lender collapsed in 2008 during the subprime mortgage crisis, The New York Times reports. [read post]
