Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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6 May 2021, 6:21 am
They assert that the district court has federal question jurisdiction over the OCFR’s claims against the Bank because those claims are completely preempted by Section 27 of the Federal Deposit Insurance Act, which prescribes the interest rate that state-chartered, federally insured banks can charge and grants such banks interest rate exportation authority. [read post]
4 May 2021, 9:05 pm
It has broad regulatory authority over a range of financial institutions, including banks, money services businesses, casinos, broker-dealers, insurance companies, and dealers in precious metals and jewels. [read post]
4 May 2021, 11:01 am
” No provision in the Federal Deposit Insurance Act (FDIA) requires a depository national bank to obtain FDIC insurance. [read post]
23 Apr 2021, 1:20 pm
But the insurance company won't pay, instead suing the renters for allegedly setting the fire themselves and lying about how much property the fire destroyed. [read post]
22 Apr 2021, 8:58 am
The hearing featured three law professors, a representative of the National Association of Federally-Insured Credit Unions (NAFCU) and former U.S. [read post]
22 Apr 2021, 1:00 am
On April 14, 2021, the New York Department of Financial Services (NYDFS) announced a $3 million settlement with insurance company National Securities Corp. [read post]
16 Apr 2021, 9:38 pm
That section provided that if the employee was “suspended from office and/or temporarily prohibited from participant in the conduct of the affairs of Employer by a notice served under Section 8(e)(3) …of the FDIA [Federal Deposit Insurance Act], Employer’s obligations under this agreement shall be suspended as of the date of service. [read post]
16 Apr 2021, 8:43 am
This followed news that the financial software giant Intuit is suing the two brands in federal court, alleging price fixing, and that the U.S. [read post]
6 Apr 2021, 9:08 pm
Most states require new banks to obtain Federal Deposit Insurance Corporation (FDIC) insurance, which covers certain U.S. dollar accounts but does not protect other assets such as stocks—or cryptocurrencies. [read post]
6 Apr 2021, 10:58 am
” Rules for Current Federal Awards. [read post]
3 Apr 2021, 8:52 pm
It would also prohibit U.S. bank regulators from terminating or limiting deposit insurance or taking other adverse action against a bank because it provided financial services to a cannabis company. [read post]
30 Mar 2021, 8:00 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]
26 Mar 2021, 9:05 pm
Unemployment Insurance (UI) fraud: Because of the COVID-19 pandemic, more than $860 billion in federal funds has been appropriated for UI benefits through September 2021. [read post]
18 Mar 2021, 1:42 pm
Urban II began his career as an attorney for the large national law firms of Williams & Connolly and King & Spalding, defending international corporations such as General Electric Aircraft Engines, Novartis Pharmaceuticals, and USAA Insurance Company. [read post]
8 Mar 2021, 4:17 pm
GHARAM MAALI, Appellee. 5th District.Dissolution of marriage -- Equitable distribution -- Businesses -- Valuation -- Goodwill -- Alimony -- No competent, substantial evidence supported trial court's valuation of the parties' insurance company -- Trial court's exclusion of company's liabilities in its determination of fair market value led to significant overvaluation of the company in equitable distribution plan -- Trial court's… [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]
8 Mar 2021, 8:18 am
Shillin misrepresented that monthly ACH deposits were coming from a life insurance company when they were coming from the client’s own funds. [read post]
5 Mar 2021, 9:20 am
On February 24, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System and the Federal Deposit Insurance Corporation (FDIC) published a final rule in the Federal Register implementing the net stable funding ratio. [read post]
5 Mar 2021, 9:20 am
On February 24, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System and the Federal Deposit Insurance Corporation (FDIC) published a final rule in the Federal Register implementing the net stable funding ratio. [read post]
4 Mar 2021, 9:30 am
Federal Reserve, has revealed more details regarding the digital dollar. [read post]
