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Specifically, the NPR notes that, as of June 30, 2018, approximately 83% of insured depository institutions with less than $10 billion in total consolidated assets and 56% of depository institution holding companies with more than $3 billion and less than $10 billion in total consolidated assets would be eligible to opt in. [read post]
6 Jul 2015, 4:25 pm by Sabrina I. Pacifici
The Dodd-Frank Wall Street Reform and Consumer Protection Act requires that bank holding companies with total consolidated assets of $50 billion or more and nonbank financial companies designated by the Financial Stability Oversight Council (FSOC) as systemically important periodically submit resolution plans to the FDIC and the Federal Reserve. [read post]
9 Sep 2013, 12:05 am by Kevin LaCroix
The court noted that the consolidated New York actions raised the same allegations; that the putative class in the consolidated action included the claimant and the class of Quebec purchasers she purported to represent; that New York law would govern the claims; that the underwriting defendants are domiciled in New York; and that any judgment would have to be executed in the United States. [read post]
6 Sep 2017, 7:21 am by Pavitra Bacon
  The CFPB recommends that affected consumers consolidate their financial information by using a checklist and take the following steps after their most urgent needs (like food and safety) have been met: start the claims process by calling the insurance company; register for FEMA assistance; contact their mortgage servicer and tell them about the situation, including damage to the home; contact their credit card company and any other creditors to explain the… [read post]
8 Sep 2011, 1:01 am by Kevin LaCroix
Among other things, the disclosure revealed the extent to which the company had issued insurance on so-called CDOs-squared. [read post]
26 Feb 2010, 10:14 am by David Hyman
 Why not pick on an unpopular group (insurance companies)? [read post]
15 Jan 2009, 1:30 am
  First, foreign companies are more likely to seek insurance coverage both for their own operations and for the local companies in which they invest. [read post]
2 Nov 2021, 12:49 pm by Kevin LaCroix
The consolidated exhibitor litigation ultimately settled, with the exhibitor plaintiffs releasing the association from all claims related to the 2020 tradeshow. [read post]
20 Dec 2012, 11:32 am by Karel Frielink
This acquisition will consolidate our position as the leading company in the general insurance sector, a position with which we are very comfortable. [read post]
3 Dec 2021, 12:37 pm by Silver Law Group
About L Bonds L Bonds are a type of bond sold by life insurance companies that are supposed to finance the purchase of life insurance policies from policyholders. [read post]
28 Jul 2011, 1:36 am by Kevin LaCroix
Even if the defendants feel strongly that they are wrongly accused, they will have to think hard about whether it is better to try to work a deal while insurance funds remain, or to fight on in the hope of ultimate vindication – preferably before the insurance funds are gone. [read post]
27 Oct 2016, 7:54 am by Goldfinger Personal Injury Law
If the OCF-18 Treatment Plan is completed properly; then your treatment will be approved and paid for by the car insurance company. [read post]
4 Aug 2014, 10:04 am by Jon Gelman
 Congress and Medicare (Centers for Medicare and Medicaid Services [CMS]), in an effort to shore up the financially ailing Medicare program has been dueling with an employer/insurance company led coalition. [read post]
16 Jun 2015, 6:51 am
There's always been a certain amount of consolidation in the insurance biz, but that appears to be heating up of late as The ObamaTax kicks into high gear. [read post]
15 Mar 2020, 6:45 am by Dan Harris
The three U.S. cases are eventually consolidated (by agreement) in San Francisco and the U.S. company loses its patent challenge in China. [read post]
3 Jan 2016, 6:45 am
The Guidelines would apply to FDIC-insured national banks, insured Federal savings associations and insured Federal branches of foreign banks with average total consolidated assets of $50 billion or more, as well as those with total consolidated assets less than $50 billion that the OCC determines are highly complex or otherwise present a heightened risk warranting application of the Guidelines (together, “banks,” and each, a… [read post]
12 Jun 2014, 6:00 am by Daniel E. Cummins
Questions abound as to the extent to which an insurance company's claims file is discoverable, particularly when bad-faith claims are included in the swirling vortex of issues being litigated. [read post]
5 Mar 2021, 9:20 am by Elizabeth Williams
The covered institutions include U.S. depository institution holding companies, depository institutions or U.S. intermediate holding companies of a foreign banking organization with more than $100 billion in total consolidated assets that meet certain asset size and risk factor requirements. [read post]