Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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6 Mar 2009, 10:24 am
A compressed portrayal of US failures evident in the current crisis may arise from the following list of representations: (A) firms: Countrywide, Fannie Mae, AIG, Citigroup, Moody's, Lehman Brothers, General Motors; (B) industries: mortgage origination, mortgage finance, insurance, commercial banking, rating agencies, investment banking, automobile manufacturing and finance; (C) regulators: state mortgage, insurance and banking overseers; Federal Housing Finance… [read post]
9 Jun 2023, 7:21 am
” “The law firm of Brown Goldstein Levy LLP, or BGL, and one of its partners, Joshua Treem, filed suit against their insurer, Federal Insurance Company, when it refused to provide coverage for costs appellants incurred after the government investigated Treem, executed a search warrant at BGL’s office and notified Treem that his representation of certain clients may present a conflict of interest. [read post]
17 Sep 2010, 4:27 pm
Cruise West's Commission-required surety bonds are underwritten by Travelers Casualty and Surety Company of America, Westchester Fire Insurance Company, and Fidelity and Deposit Company of Maryland. [read post]
26 Jun 2013, 9:45 am
The bill contemplates winding down Fannie Mae and Freddie Mac and replacing them with a new government agency called the Federal Mortgage Insurance Company (the “FMIC”). [read post]
22 Jul 2019, 3:08 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”), issued a joint Statement indicating that they were coordinating their review of the applicability of the Volcker Rule to certain non-US funds and said that no enforcement action would be taken with respect to those funds until after July 21, 2018. [read post]
22 Apr 2009, 8:32 am
The Federal Deposit Insurance Corporation (the "FDIC") has received over 400 comment letters on its new program for the purchase of legacy loans (the "Legacy Loans Program"). [read post]
28 May 2009, 7:21 am
The Federal Deposit Insurance Corporation (the "FDIC") has received over 400 comment letters on its new program for the purchase of legacy loans (the "Legacy Loans Program"). [read post]
17 Mar 2015, 6:18 am
On February 27, 2015, the Board of Governors of the Federal Reserve System (the “Federal Reserve”), the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Securities and Exchange Commission and the Commodity Futures Trading Commission (collectively, the “Agencies”) provided an important addition to their existing list of Frequently Asked Questions (“FAQs”) addressing the… [read post]
4 Dec 2019, 12:35 pm
Federal Deposit Insurance Co. is no one’s idea of a blockbuster case. [read post]
4 Aug 2011, 4:53 pm
One Administrative Hearing Scheduled for August 2011 The Federal Deposit Insurance Corporation (FDIC) released a list of orders of administrative enforcement actions taken against banks and individuals in June. [read post]
30 Aug 2012, 9:02 am
The investigation leading to the charges was conducted by the FBI, IRS-CI, Federal Deposit Insurance Corporation – Office of Inspector General and Houston Police Department. [read post]
21 Aug 2011, 6:13 am
This case was investigated by the Criminal Investigation Division of the Internal Revenue Service, the Federal Bureau of Investigation, and the Federal Deposit Insurance Corporation, and is being prosecuted by Assistant United States Attorney Gerson. [read post]
19 Jun 2010, 9:33 am
· Be sure the corporate fiduciary or insurance company provides you with a copy of the annual notice. [read post]
19 May 2008, 10:14 am
Earlier this year, the Federal Deposit Insurance Corporation announced plans to beef up its current bank failure staff of 220 with 140 new hires. [read post]
15 Jun 2008, 2:38 pm
Thank you to Joel Meskin of McGowan & Company and Dorothy McCorkindale of Wells Fargo Insurance Services for alerting me to the insurance industry’s adoption of the new standards. [read post]
27 Jul 2021, 11:44 am
The plaintiff in that disability discrimination case, J.A., worked as an underwriter for an insurance company. [read post]
13 Sep 2012, 6:00 am
The council, which includes the heads of the Federal Reserve, Securities and Exchange Commission, Federal Deposit Insurance Corp., and Commodity Futures Trading Commission, is expected to request details on a firm’s financial relationships with other companies. [read post]
8 Mar 2017, 11:41 am
That is, the defendant is punished because his insurance company acted quickly. [read post]
19 Aug 2017, 6:45 am
Bank regulatory oversight protects the FDIC’s Deposit Insurance Fund and the stability of the financial markets, but not investors. [read post]
18 Sep 2020, 1:43 pm
At Dell & Schaefer, we’ve seen our share of disability insurance claim denial letters from Guardian Disability Insurance Company. [read post]
