Search for: "FDIC-Receiver"
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23 Jul 2018, 1:02 pm
The advisory warned consumers of hackers, scammers, loss of cryptocurrency funds and value if the consumer loses their private key, fewer regulations, lack of FDIC insurance coverage and an inability to make chargebacks and dispute transactions purchased with cryptocurrency. [read post]
20 Jul 2018, 12:32 pm
The representative reportedly received $3,600 in commissions for the transactions. [read post]
12 Jul 2018, 12:32 pm
” The NYDFS received responses from 35 of those 48 businesses. [read post]
28 Jun 2018, 8:40 am
Coauthored by Dykema Summer Associate Shaun Sullivan-Towler. [read post]
21 Jun 2018, 6:56 am
Would a FI face an enforcement action from the FDIC or other banking regulator if it shared customer data with a FinTech startup and that startup were breached? [read post]
11 Jun 2018, 2:44 am
John Reed Stark As the cryptocurrency phenomenon has developed, one of the interesting parts of the story has been the relationship between the digital currency firms and the lawyers that advise them. [read post]
6 Jun 2018, 3:00 am
If you do so within 30 days of receiving an offer, you’ll get an additional $200 (for a total of $550) through their Fast Track Bonus. [read post]
29 May 2018, 7:31 am
The first day of the program will also include a panel titled “Federal Regulators Speak: Priorities & Coordination” that will feature representatives of the FTC, DOJ, and FDIC. [read post]
11 May 2018, 1:01 pm
FDIC, 663 S.W.2d 126, 129 (Tex. [read post]
5 Apr 2018, 11:50 am
The memorandum was directed to the primary CRA regulators, consisting of the OCC, the Federal Reserve, and the FDIC. [read post]
12 Mar 2018, 3:13 pm
Stanton of the United States District Court for the Southern District of New York granted in part and denied in part a motion by RMBS issuers and underwriters to dismiss five new claims asserted in a second amended complaint filed by the Federal Deposit Insurance Corporation (“FDIC“) as receiver for Colonial Bank. [read post]
28 Feb 2018, 6:42 pm
” Rather, the appellate court said, the “wrongful acts claimed are for the particular expenditures to rehabilitate the OREO properties that occurred after – and only after – the Bank received the downgrade to the CAMELS 5 rating in September 2008. [read post]
12 Feb 2018, 7:36 am
According to the SEC complaint, AriseBank lied to the public by saying that it purchased an FDIC-insured bank that offered its customers FDIC-insured accounts and the ability to get a VISA credit card linked to cryptocurrencies. [read post]
5 Feb 2018, 3:23 pm
The agency obtained an emergency freeze of the company’s assets and appointed a receiver to secure various cryptocurrencies held by AriseBank. [read post]
31 Jan 2018, 9:05 am
The complaint alleged that AriseBank falsely stated that it purchased an FDIC-insured bank which enabled it to offer customers FDIC-insured accounts and that it offered them VISA cards to spend on the 700 cryptocurrencies. [read post]
30 Jan 2018, 2:51 pm
The SEC alleges that AriseBank falsely stated that it purchased an FDIC-insured bank which enabled it to offer customers FDIC-insured accounts and that it also offered customers the ability to obtain an AriseBank-branded VISA card to spend any of the 700-plus cryptocurrencies. [read post]
17 Dec 2017, 3:28 pm
Why is the financial sector going so mad over Madden when only Midland Funding and Midland Credit Management are afflicted and in need of Congressional intervention? [read post]
15 Dec 2017, 3:24 pm
Modifies, but does not eliminate, the rehabilitation credit and the orphan drug credit, while limiting the deduction for FDIC premiums. [read post]
12 Dec 2017, 9:57 am
BoA is a national bank.[1] The account was governed 248*248 by a document she received from BoA titled "Cardholder Agreement. [read post]
12 Dec 2017, 9:57 am
BoA is a national bank.[1] The account was governed 248*248 by a document she received from BoA titled "Cardholder Agreement. [read post]
