Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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23 Mar 2016, 1:30 pm
Often overlooked, financial institutions with federal share and deposit insurance, whether with the Federal Deposit Insurance Corporation (“FDIC”) or the National Credit Union Association (“NCUA”), are considered contractors subject to OFCCP jurisdiction. [read post]
2 Oct 2012, 10:41 am
AB 1875 limits the civil deposition of any person to one day of seven hours. [read post]
21 Nov 2016, 5:01 am
The taxation of banks is not an area of tax law in which I have any particular expertise, and I have not taught the special rules in any of my courses, though I alert students that a set of special rules exist for banks, and insurance companies. [read post]
1 Feb 2023, 12:22 pm
A federal court ordered six companies based in Southern California to pay $1.83 billion in restitution for defrauding U.S. [read post]
8 Feb 2011, 5:50 pm
In this way we treat insurance companies as if they were federal judges. [read post]
24 May 2012, 10:03 am
In this way we treat insurance companies as if they were federal judges. [read post]
2 Apr 2011, 12:23 pm
In this way we treat insurance companies as if they were federal judges. [read post]
5 May 2011, 12:11 pm
In this way we treat insurance companies as if they were federal judges. [read post]
4 Apr 2009, 10:10 am
The lawsuit was filed Friday [March 21] in federal court against the Federal Deposit Insurance Corp., which seized the Seattle-based savings and loan in September. [read post]
21 Oct 2017, 5:44 pm
Prudential Insurance Company of America issued a life insurance policy on the life of Russell. [read post]
9 Jul 2015, 9:24 am
According to the bill’s safety and soundness provision, no federally insured depository institution may be an affiliate of, or be in common ownership or control with, or qualify as, an insurance company, securities entity, or swaps entity. [read post]
8 Mar 2021, 12:27 pm
This question arises out of a plaintiff’s appeal of a New Jersey federal district court decision that granted a motion for summary judgment by defendant Northwestern Mutual Life Insurance Co. [read post]
25 Sep 2009, 6:15 am
Once you deposit your check in your own bank, it may go to a Federal Reserve check processing center before it heads to the bank of the person or company who wrote it. [read post]
30 Sep 2011, 7:20 am
The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in August. [read post]
15 Sep 2014, 1:08 pm
Brown signed recently governing deposits in lieu of appeal bonds. [read post]
22 May 2018, 7:18 am
” The federal Computer Fraud and Abuse Act, 18 U.S.C. [read post]
3 Sep 2011, 12:28 pm
United States, 21 No. 46 Westlaw Journal Insurance Coverage 8, Westlaw Journal Insurance Coverage August 26, 2011An insurance company has sued the U.S. [read post]
15 Jan 2019, 8:00 am
The Arizona federal court, applying federal law, rejected a surety company’s privilege and work-product arguments, and ordered it to disclose its reserve amount to its adversary. [read post]
15 Jan 2019, 8:00 am
The Arizona federal court, applying federal law, rejected a surety company’s privilege and work-product arguments, and ordered it to disclose its reserve amount to its adversary. [read post]
23 Nov 2021, 12:00 am
On November 18, 2021, the US federal banking regulators Office of the Comptroller of the Currency, Federal Reserve Board and Federal Deposit Insurance Corporation jointly announced a final rule that will require banking organizations (which includes the U.S. operations of foreign banking organizations) to notify their regulators as soon as possible but no later than 36 hours of identifying a significant “computer-security… [read post]
