Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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31 Mar 2010, 6:18 am
Direct Intervention Federal pay controls. [read post]
12 Feb 2019, 11:58 am
Michael Senior, VIP Auto Logistics, LLC, and Berkshire Hathaway Homestate Insurance Company grew out of a sideswipe collision on I-285 on November 3, 2014. [read post]
12 Feb 2019, 11:58 am
Michael Senior, VIP Auto Logistics, LLC, and Berkshire Hathaway Homestate Insurance Company grew out of a sideswipe collision on I-285 on November 3, 2014. [read post]
12 Oct 2021, 9:37 am
The law exempts insured financial institutions (banks, savings banks, savings and loan associations, financial services loan companies, and credit unions), nondepository financial services loan companies, open-end credit as defined in TILA, and tax refund anticipation loans. [read post]
11 Jul 2016, 2:47 pm
” The Federal Reserve also noted that the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Securities and Exchange Commission, and the Commodity Futures Trading Commission: “plan to administer their oversight of banking entities under their respective jurisdictions in accordance with the Board’s conformance rule and this extension of the conformance period. [read post]
4 Sep 2012, 2:38 pm
AB 1875 would limit the civil deposition of any person to one day of seven hours. [read post]
15 Mar 2023, 3:33 pm
What happened On March 10, 2023, Silicon Valley Bank (SVB) was closed by the California Department of Financial Protection and Innovation, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
3 Jan 2016, 6:45 am
The Guidelines would be issued and enforceable under section 39 of the Federal Deposit Insurance Act (the “FDI Act”), which authorizes the OCC to prescribe safety and soundness standards. [read post]
19 Jan 2015, 6:05 am
Two reports recently issued by the Offices of Inspector General at the Federal Deposit Insurance Corporation (FDIC) and the Office of the Comptroller of the Currency (OCC) may provide some insight on the impending final standards. [read post]
25 Apr 2011, 10:55 am
The Eagle account, the lawyers said, would be fully insured by the Federal Deposit Insurance Corporation. [read post]
29 Nov 2007, 3:05 am
On November 7, 2007, the Federal Deposit Insurance Corporation, the Federal Reserve Board, the Office of the Comptroller of the Currency, the Office of Thrift Supervision and the National Credit Union Administration (collectively, the "banking agencies") issued a joint final rule ("Final Rule") to implement the affiliate-marketing requirements of section 624 of the Fair Credit Reporting Act ("FCRA"). [read post]
24 Nov 2014, 12:44 pm
After examining each of the insurer’s assertions in favor of dismissal, the federal court stated the insurance company’s arguments were unpersuasive. [read post]
28 Apr 2022, 5:04 pm
In 2005, the federal prudential regulators—including the Board of Governors of the Federal Reserve System (Federal Reserve), Federal Deposit Insurance Corporation (FDIC), and Office of the Comptroller of the Currency (OCC)—issued Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice. [read post]
15 Jun 2015, 3:20 pm
Discovery was conducted including depositions. [read post]
7 Feb 2019, 9:43 am
Prior to the crisis and currently, under federal banking law, if a bank that carries federal deposit insurance is closed and put into receivership under the Federal Deposit Insurance Act (“FDIA”), a counterparty to a QFC with the bank cannot exercise an immediate right to terminate the QFC. [read post]
28 Sep 2011, 10:54 am
If a public adjuster or the public adjuster’s company was involved in appraisal, accounting, calculation of business interruption, calculation of actual cash value or replacement cost value, or valuation of personal property, a lawyer may want or need the public adjuster to give an opinion during deposition or at trial. [read post]
28 Dec 2020, 6:02 am
Banks regulated by the Federal Reserve, Office of the Comptroller of the Currency (OCC), and Federal Deposit Insurance Corporation (FDIC) are all examined by government employed banking examiners. [read post]
20 Jul 2017, 5:42 pm
Nonbanks engaged in interstate consumer lending should consider conversion as an option since it enables the converted bank to (1) export throughout the country “interest” (as broadly defined under the OCC’s regulations) as permitted by its home state, (2) disregard non-interest state laws that impair materially the exercise of national bank powers, and (3) accept FDIC-insured deposits, which generally are the lowest cost source of funds. [read post]
6 Aug 2010, 10:27 am
However, the accounts themselves aren’t backed by the Federal Deposit Insurance Corp. and may pay uncompetitive interest rates. [read post]
18 Feb 2013, 7:43 pm
A nationwide class of annuity purchasers, who alleged that National Western Life Insurance Company made false representations about a “premium bonus,” have successfully rebuffed the defendant’s attempt to decertify the nationwide class. [read post]
