Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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9 May 2022, 8:09 am
“Amazon Attorney To Be Deposed To Settle Disqualification Bid” — “A California federal judge ordered a senior in-house patent lawyer at Amazon who is leading the company’s defense of claims of infringement of MasterObjects Inc. [read post]
3 May 2022, 12:06 pm
If copies of federal taxes are needed, use Form 4506-T and 56.[41] The executor should obtain a copy of the decedent’s credit report from Equifax, Experian, and TransUnion and review for open accounts.[42] The executor may use online services to help locate life insurance policies[43], pensions[44], and retirement accounts.[45] The executor must locate the mailing addresses for heirs and beneficiaries. [read post]
29 Apr 2022, 11:01 am
We are seeing the plans being offloaded to be administered by money managers, including life insurance companies. [read post]
28 Apr 2022, 5:04 pm
In 2005, the federal prudential regulators—including the Board of Governors of the Federal Reserve System (Federal Reserve), Federal Deposit Insurance Corporation (FDIC), and Office of the Comptroller of the Currency (OCC)—issued Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice. [read post]
25 Apr 2022, 5:00 am
The individual allegedly used the funds to write a check to himself and make a payment on one of his other company’s credit card accounts. [read post]
23 Apr 2022, 5:36 pm
However, many investors fail to recognize that they are taking a substantial risk because crypto accounts are not insured by the Federal Deposit Insurance Corporation. [read post]
21 Apr 2022, 9:01 pm
In the banking sector, the Office of the Comptroller of the Currency (OCC)[8] and the Federal Deposit Insurance Corporation (FDIC)[9] have released substantially the same proposed principles for climate-related financial risk management, which are designed to provide large banking institutions (those with over $100 billion in total consolidated assets) subject to their respective regulation with a high-level framework for managing climate-related financial risks. [read post]
20 Apr 2022, 9:05 pm
Recognition in federal law of digital assets as a new asset class. [read post]
19 Apr 2022, 11:38 am
OppFi’s complaint alleges that because the Bank and not OppFi is making the Program Loans and the Bank is a state-chartered FDIC-insured bank located in Utah, the Bank is authorized by Section 27(a) of the Federal Deposit Insurance Act to charge interest on its loans, including loans to California residents, at a rate allowed by Utah law regardless of any California law imposing a lower interest rate limit. [read post]
15 Apr 2022, 8:56 am
subsequently filed suit against Arch Insurance Company. [read post]
9 Apr 2022, 3:01 am
Panama Hotel Fraud and Tax Litigation (CLOSED) Ithaca Capital is suing Trump’s hotel management company for fraud in federal court. [read post]
8 Apr 2022, 10:10 am
His worker’s compensation insurer allowed him to choose Dr. [read post]
5 Apr 2022, 11:44 am
Insurance Fraud If you knowingly lie to an insurance company or representative (or help someone do so) to obtain a benefit, you may be committing insurance fraud. [read post]
4 Apr 2022, 9:01 pm
BlockFi agreed to attempt to bring its business into compliance with the Investment Company Act, and its parent company announced that it intends to register under the Securities Act of 1933 the offer and sale of a new lending product. [read post]
29 Mar 2022, 12:18 pm
There is serious doubt whether the CFPB has the authority to impose all of the remedies that Director Chopra identified under the rubric of “limits on the activities or functions,” particularly where the entity is a financial institution that is chartered or whose deposits are federally-insured. [read post]
15 Mar 2022, 9:05 am
Although revocable trusts are the centerpiece for many estate plans, many clients are confused by what amount of their deposit accounts are insured by the Federal Deposit Insurance Company. [read post]
14 Mar 2022, 7:47 am
At the same time that the DOJ and SEC were pursuing their own crypto strategies, the Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, and Office of the Comptroller of the Currency conducted a series of interagency “policy sprints” focused on crypto assets.[7] Their goal was to analyze the applicability of existing regulations to crypto activities and establish a road map for further guidance. [read post]
9 Mar 2022, 3:58 am
Saw a judgment from a federal judge in Florida and the court’s order struck me as funny. [read post]
7 Mar 2022, 10:43 am
Its team of lawyers and technologists have more than 100 years of collective experience in cybersecurity and information governance, having served federal agencies, including the Federal Deposit Insurance Corporation, the Federal Trade Commission, the White House and Fortune 500 corporations, among others. [read post]
4 Mar 2022, 9:22 am
Both the Federal Deposit Insurance Corporation (FDIC) and the National Credit Union Administration (NCUA) offer additional protection (to a certain amount) for depositor funds. [read post]
