Search for: "Federal Deposit Insurance Corporation"
Results 241 - 260
of 2,080
Sort by Relevance
|
Sort by Date
9 Apr 2022, 3:01 am
The Trump Corporation Class Action A group of anonymous plaintiffs have filed a class action against the Trump family and their business, alleging that the Trumps used their brand to scam investors into paying for worthless business opportunities. [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
Stablecoins, though, in offering features similar to and potentially competing with bank deposits and money market funds, raise three important sets of policy issues. [read post]
1 Apr 2022, 4:00 am
On January 21, 2022, the Federal Deposit Insurance Corporation (“FDIC”) approved a new rule (going into effect on April 1, 2024) that will simplify the agency’s deposit insurance coverage regulations (after you can through 20 pages of rules!). [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, 9:03 am
The order also requests the relevant federal agencies and departments to explore and submit a report on the adoption of a U.S. central bank digital currency. [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]
3 Mar 2022, 8:27 am
The UK has announced that UK persons will be prohibited from transactions involving the CBR or the Ministry of Finance of the Russian Federation and that a deposit limit will apply to Russian nationals of £50,000 (similar to the €100,000 limit currently imposed by the EU). [read post]
28 Feb 2022, 12:26 pm
In addition to the CFPB, the other agencies required to engage in the rulemaking are the Comptroller of the Currency, Federal Deposit Insurance Corporation, Federal Housing Finance Agency, Federal Reserve Board and National Credit Union Administration. [read post]
28 Feb 2022, 4:42 am
Such funds invest in government bonds and municipal bonds, as well as credit-worthy corporate bonds with short maturity dates, usually less than five years. [read post]
25 Feb 2022, 3:00 am
The council funded largely by corporate interests, serves as a clearinghouse for proposed changes in state laws across the nation. [read post]
24 Feb 2022, 1:39 pm
With the start of a more comprehensive military invasion of the entirety of Ukraine by Russian forces, Mr. [read post]
24 Feb 2022, 7:20 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, Fortune 500 corporations and more. [read post]
24 Feb 2022, 6:39 am
The Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission, the Federal Reserve, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency will also consider market protection measures. [read post]
22 Feb 2022, 1:50 am
Maintain a competitive corporate tax system: The combined federal-state U.S. corporate tax rate of 25.8 percent ranks slightly above the OECD average of 22.7 percent—a substantial improvement made by the Tax Cuts and Jobs Act (TCJA) of 2017, prior to which the U.S. had the highest corporate tax rate in the developed world. [read post]
17 Feb 2022, 7:59 am
The SEC warns that the interest-bearing crypto accounts are different than banks and credit unions in that the Federal Deposit Insurance Corporation and National Credit Union Administration insure the deposits in the banks. [read post]
9 Feb 2022, 7:36 am
The other agencies joining in the letter are the Federal Reserve Board, Office of the Comptroller of the Currency, Federal Deposit Insurance Corporation, National Credit Union Administration, Department of Housing and Urban Development, Federal Housing Finance Agency, and Department of Justice. [read post]
31 Jan 2022, 5:44 pm
The RFI includes the following examples for “select products and markets”: Deposit accounts. [read post]
