Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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15 Jul 2016, 6:22 am
Deposit Insurance: Savior or Subsidy? [read post]
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]
6 May 2013, 5:46 am
On April 15, 2013, the Board of Governors of the Federal Reserve System (Federal Reserve) and the Federal Deposit Insurance Corporation (FDIC) issued additional guidance (Guidance) with respect to the 2013 resolution plan submissions of the U.S. and foreign banking organizations that filed their initial resolution plans on July 1, 2012 (First-Round Filers). [read post]
20 Feb 2012, 2:51 pm
The Library of Parliament has published its legislative summary of Bill S-5, the Financial System Review Act:"The bill amends the four primary statutes under which federally regulated financial institutions are governed: the Bank Act;the Cooperative Credit Associations Act;the Insurance Companies Act; and the Trust and Loan Companies Act" "Amendments to the Bank of Canada Act, the Canada Deposit Insurance Corporation Act, the… [read post]
26 Mar 2009, 8:49 am
Department of Treasury (“Treasury”), in conjunction with the Federal Deposit Insurance Company (the “FDIC”) and the Federal Reserve (the “Fed”), announced the latest piece of its Financial Stability Plan: the Public-Private Partnership Investment Program for Legacy Assets (the “Program”). [read post]
30 Sep 2008, 8:04 pm
(2) All of the funds in the account are covered by insurance provided by an agency of the federal government [read post]
11 Nov 2008, 9:46 pm
The newspaper of record reports today that American Express Company has won the nod of federal regulators to morph into a bank holding company: American Express, the nation's last big independent credit card company, said late Monday that it would transform into a bank holding company to strengthen its position in the market turmoil. [read post]
27 Feb 2009, 3:54 pm
In a deposition, a trooper called to the scene said he couldn't stand or walk on the road, but had to "almost skate" to keep from falling. [read post]
17 Feb 2008, 3:45 pm
(4) Some of the Tax issues involving life insurance (a)Premiums paid are generally not deductible for federal or state income tax purposes (b) Life insurance proceeds are generally received income tax free. [read post]
17 Oct 2013, 7:50 am
They include: 1) Real Estate Transactions – allowing the agent to buy, sell, exchange, rent and lease real estate 2) Financial Institution Transactions – allowing the agent to open, close, continue and control all accounts and deposits in any type of financial institution including banks, trust companies, saving and loan associations, credit unions and brokerage firms 3) Stock and Bond Transactions – allowing the agent to buy and sell all types of securities… [read post]
7 Aug 2022, 9:01 pm
The core elements of the Basel Principles align closely with proposed principles from the OCC and FDIC The Basel Principles1 align closely with the climate-related risk management principles proposed by the Office of the Comptroller of the Currency (the “OCC Proposal”)2 and the Federal Deposit Insurance Company (the “FDIC Proposal”).3 The Basel Principles are part of the Basel Committee on Banking Supervision’s (the… [read post]
30 Apr 2012, 7:00 am
The checks were deposited into numerous accounts all controlled by Fuller. [read post]
27 Mar 2008, 6:53 am
Insurance companies are often stakeholders in interpleader actions. [read post]
11 May 2020, 1:20 am
These institutions include any bank that is a member of the federal reserve association, credit unions, savings and loan associations, trust companies, savings banks, branches of foreign banks, any other banking association, and any institution whose deposits are covered by the Federal Deposit Insurance Corporation (“FDIC”). [read post]
13 Mar 2018, 7:18 am
The various exceptions from the definition of an investment company include the following: Any person primarily engaged in the business of underwriting and distributing securities issued by other persons, selling securities to customers, acting as a broker, and acting as market intermediary, or any other or more of such activities, whose gross income normally is derived principally from such business and related activities A depository institution or a branch or agency of a foreign bank, a… [read post]
13 Mar 2018, 7:18 am
The various exceptions from the definition of an investment company include the following: Any person primarily engaged in the business of underwriting and distributing securities issued by other persons, selling securities to customers, acting as a broker, and acting as market intermediary, or any other or more of such activities, whose gross income normally is derived principally from such business and related activities A depository institution or a branch or agency of a foreign bank, a… [read post]
13 Mar 2018, 7:18 am
The various exceptions from the definition of an investment company include the following: Any person primarily engaged in the business of underwriting and distributing securities issued by other persons, selling securities to customers, acting as a broker, and acting as market intermediary, or any other or more of such activities, whose gross income normally is derived principally from such business and related activities A depository institution or a branch or agency of a foreign bank, a… [read post]
22 May 2014, 1:02 pm
To make matters worse, when confronted in a deposition about his duties as owner and manager of the company, he attempted to conceal his illegal actions. [read post]
30 Dec 2011, 2:50 pm
The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in November. [read post]
6 Jul 2021, 11:06 am
Deposits. [read post]
