Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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8 Jul 2011, 11:00 am
Sheila Bair’s five-year term as Chairman of the Federal Deposit Insurance Corporation (FDIC) ends today, Friday, July 8th. [read post]
29 Aug 2011, 4:18 pm
Background After Executive Life Insurance Company of California (ELIC) failed in 1991, then California Insurance Commissioner John Garamendi approved the transfer of ELIC's insurance policies, including approximately 5500 structured settlement annuities, to Aurora, a newly formed company, and agreed to allow Aurora to operate as a life insurance company in California. [read post]
31 Aug 2010, 4:30 pm
On top of that, retained asset accounts are not insured by the Federal Deposit Insurance Corp. [read post]
22 Jul 2017, 2:22 pm
On July 21, 2017, the Federal Reserve Board, Office of the Comptroller of the Currency, and Federal Deposit Insurance Corporation (the “US Banking Agencies”), along with the Securities and Exchange Commission and the Commodity Futures Trading Commission, issued a joint press release indicating that they were coordinating their review of the applicability of the Volcker Rule to certain non-US funds and the US Banking Agencies issued a joint statement… [read post]
9 Jan 2024, 10:16 am
” Starting in February, FinCEN will begin to provide access to BOI in phases to authorized government agencies and financial institutions that meet the requirements of the final rule.In conjunction with the final rule, the Office of the Comptroller of the Currency, the Federal Reserve Board, and the Federal Deposit Insurance Corporation issued an interagency statement to provide banks and non-bank financial institutions guidance on how they must comply with… [read post]
14 Jan 2014, 6:00 am
The TruPS CDO structure was the vehicle that gave effect to the use of trust preferred securities as a regulatory capital instrument prior to May 19, 2010, and was part of the status quo that Congress preserved with the grandfathering provision of section 171.The interim final rule also provides clarification that the relief relating to these TruPS CDOs extends to activities of the banking entity as a sponsor or trustee for these securitizations and that banking entities may continue to act as… [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]
17 May 2013, 4:04 pm
The Federal Deposit Insurance Corporation "FDIC" referred the incident to the CFPB. [read post]
24 Jan 2019, 12:00 am
The Federal Trade Commission said it reached a settlement with SoFi over allegations that the company made false claims about how much customers could save by refinancing student loans.Robinhood, which makes a popular stock-trading app, was forced to retreat from a plan to offer a quasi-bank account in December after questions about whether deposits would be insured. [read post]
20 Aug 2015, 5:30 pm
These considerations apply regardless of the kind of company insured under the policy, but they are particularly true for companies in the services sector. [read post]
18 May 2020, 7:35 am
Among other things, the Governor announced that landlords are required to apply security deposits to the rent, and that tenants will have the option to either replenish that portion of the security deposit (within ninety (90) days), or sign a low-cost monthly insurance plan for the remainder of the lease, to cover any costs of damage to their unit.What if I tested positive for COVID-19? [read post]
2 Apr 2020, 7:53 am
After industry groups stressed the need to adopt regulatory changes in light of the COVID-19 pandemic, on March 27, 2020, the Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation and Office of the Comptroller of the Currency (collectively, the “Banking Agencies”) issued a joint press release announcing an interim final rule (the “interim final rule”) allowing banks to delay the effects of the current… [read post]
6 Sep 2011, 9:00 am
Allstate Insurance Company, the insured maintained a flood insurance policy with Allstate. [read post]
28 Apr 2017, 12:50 pm
Related Blog Posts South Carolina Appeals Court Finds That Woman Presented Evidence of Negligence After Fall on Outback Steakhouse Curb Ramp Federal Court in South Carolina Denies Summary Judgment on Interpretation of “Liquor Liability” Insurance Policy The post South Carolina Appeals Court Rejects Finance Company’s Attempt to Force Arbitration in Negligence Case appeared first on South Carolina Personal Injury Law Blog. [read post]
9 Aug 2015, 6:03 pm
The base form of the bank’s D&O insurance policy has a so-called regulatory exclusion, precluding coverage for “any action or proceeding brought by or on behalf of any federal or state regulatory or supervisory agency or deposit insurance organization. [read post]
20 Aug 2011, 5:09 am
Rymer, Inspector General, Federal Deposit Insurance Corporation. [read post]
23 Sep 2019, 4:15 pm
On September 18, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (the Board), the Federal Deposit Insurance Corporation, the Securities and Exchange Commission and the Commodity Futures Trading Commission (collectively, the Agencies) adopted amendments to the 2013 rules (the 2013 Rules) under Section 13 of the Bank Holding Company Act (BHC), commonly known as the Volcker Rule (the 2019… [read post]
5 Mar 2012, 8:25 am
The checks were deposited into numerous accounts all controlled by Fuller. [read post]
19 Oct 2015, 5:00 am
Audits of FCMs by independent auditors like PwC are a “keystone” of the federal statutory and regulatory regime to protect commodity investors, in part because deposits of commodity customers are not insured by FDIC or SIPC, so customers are protected only by the customer segregated funds requirements. [read post]
16 Sep 2011, 7:34 am
Last year, the SEC charged Imperia with absconding with investor's funds by depositing the money into foreign bank accounts and froze the company's assets. [read post]
