Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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25 Jun 2021, 8:52 am
The new Walmart MoneyCard includes features such as overdraft protection and direct deposit as well as interest on savings. [read post]
21 Jun 2021, 1:57 pm
Among the issues raised in the discussion: The need for financial firms to be showing significant process by now on their LIBOR transition projects The desire by some market participants for a forward-looking reference rate as a substitute for LIBOR The necessity for financial firms to make decisions on the use of alternative reference rates tailored to the particular transaction Some of the FSOC members, including the Federal Deposit Insurance Corporation, the Securities… [read post]
16 Jun 2021, 12:21 pm
Federal agencies oversee wage theft violations as well, but some, like ICE, are more concerned with preventing employers from hiring unauthorized workers than protecting workers from potentially abusive employers. [read post]
16 Jun 2021, 7:00 am
Postal Inspection Service, Internal Revenue Service Criminal Investigation, Veterans Affairs Office of Inspector General, Department of Defense Office of Inspector General, Federal Deposit Insurance Corporation, Louisiana Medicaid Fraud Control Unit, and other federal and state law enforcement agencies in bringing these charges. [read post]
7 Jun 2021, 9:29 am
Tuesday, June 8, 2021, at 9:30 a.m.: The Senate Armed Services Committee will hold a hearing on America's strategic competition with China. [read post]
4 Jun 2021, 7:49 am
The firm filed a complaint with the Federal Trade Commission and per its guidance also emailed a screen shot of the contact form to the Anti-Phishing Working Group at apwg.org. [read post]
4 Jun 2021, 7:49 am
The firm filed a complaint with the Federal Trade Commission and per its guidance also emailed a screen shot of the contact form to the Anti-Phishing Working Group at apwg.org. [read post]
3 Jun 2021, 10:17 am
The Fair Debt Collection Practices Act does not protect your Social Security benefits or VA benefits if you owe the following debts: • Federal student loans • Federal income tax • Unpaid spousal support or child support Direct deposit of Social Security income and VA benefits in your account are protected from creditors and debt collectors. [read post]
3 Jun 2021, 10:17 am
The Fair Debt Collection Practices Act does not protect your Social Security benefits or VA benefits if you owe the following debts: • Federal student loans • Federal income tax • Unpaid spousal support or child support Direct deposit of Social Security income and VA benefits in your account are protected from creditors and debt collectors. [read post]
1 Jun 2021, 12:14 pm
Direct-to-Company Advocacy. [read post]
1 Jun 2021, 8:45 am
In addition to the petition, numerous supporting documents are required by federal law to be provided to the trustee. [read post]
26 May 2021, 7:15 am
By implementing a principles-based approach to evaluating account access requests, the Federal Reserve believes that assessing applications from federally insured institutions “will be fairly straightforward in most cases. [read post]
24 May 2021, 3:06 pm
Anne Neuberger, deputy national security advisor for cyber and emerging technology at the National Security Council, will discuss Biden’s recent executive order on cybersecurity and related U.S. initiatives to deter cyberattacks against private sector companies and the federal government in the future. [read post]
20 May 2021, 6:42 am
” Instead, lawyers, judges, and insurance companies rely on that long history of court decisions in personal injury cases, called the common law, for guidance when it comes to determining what damages you can ask for and obtain in your specific circumstances. [read post]
20 May 2021, 5:01 am
Just to be put up for a vote, prospective Direct Connection members needed three existing members to “vouch” for them and to provide $5,000 in insurance in case the applicant reneged on a deal while conducting business on the forum. [read post]
18 May 2021, 9:00 am
However, Reserve Bank assessments of access requests from non-federally insured institutions may require more extensive due diligence. [read post]
17 May 2021, 11:34 am
” The scheduled witnesses are: Todd Harper, Chairman, National Credit Union Administration Michael Hsu, Acting Comptroller of the Currency, Office of the Comptroller of the Currency Jelena McWilliams, Chairman, Federal Deposit Insurance Corporation Randal Quarles, Vice Chairman of Supervision, Board of Governors of the Federal Reserve System Acting Comptroller Hsu is expected to be questioned about the OCC’s Community Reinvestment Act rule, its… [read post]
14 May 2021, 7:51 am
The Federal Deposit Insurance Corp. [read post]
10 May 2021, 3:06 pm
PEOPLE'S TRUST INSURANCE COMPANY, Appellant, v. [read post]
7 May 2021, 4:00 am
Groups that disclosed such lobbying included large trade associations, asset managers, financial services firms, insurers, pension-focused groups, and at least two left-leaning organizations advocating ESG disclosure rules. [read post]
