Search for: "Branch v. FDIC" Results 21 - 34 of 34
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29 Feb 2024, 12:02 pm by Guest Author
  The FDIC’s Regional Office had concluded that the bank’s extensions of credit to the Chairman of the Board violated the heightened insider lending restrictions for executive officers of a bank because the bank had made certain prohibited loans to an executive officer within the meaning of Regulation O. [read post]
14 Apr 2019, 3:15 am by Barry Sookman
(Spoiler: Not Well) https://t.co/VobrCzlfDr 2019-04-08 FDIC Technology Service Provider Contracts https://t.co/rPvveZDv95 2019-04-08 Government of Canada Directive on Automated Decision-Making https://t.co/uCZADgMZVk 2019-04-08 Google vs. [read post]
7 Feb 2024, 9:01 pm by renholding
Department of Justice’s Antitrust Division (the “DOJ”) announced that it was seeking public comment on “whether and how the division should revise the 1995 Bank Merger Competitive Review Guidelines,” which explain the analytical framework that guides the competition review of bank mergers,[1] and (ii) in March 2022 the Federal Deposit Insurance Corporation (the “FDIC”) requested information on a wide range of issues relating to bank merger… [read post]
28 Aug 2008, 2:15 pm
Branch, No. 06-4257 Conviction and sentence for drug- and firearm-related offenses is affirmed where: 1) there was no question that the police were allowed to detain defendant after witnessing him commit a traffic violation; and 2) during this detention the police formed a "reasonable suspicion" of ongoing criminal activity that justified extension of the traffic stop; and 3) defendant's other claims were without merit. [read post]
21 Jun 2010, 6:22 pm by David Zaring
    Title V: INSURANCE AGREED TO ·         Federal Insurance Office:  Creates a new office within the Treasury Department to monitor the insurance industry and requires a study on ways to modernize insurance regulation and provide Congress with recommendations. [read post]
24 Jul 2020, 6:23 am by John Jascob
Also featured in the event were Sheila Bair, former FDIC Chair, and Sarah Bloom Raskin, former Deputy Secretary Treasury and Fed Governor, as well as John S. [read post]
2 Jan 2024, 12:56 pm by Kevin LaCroix
However, the Fed, the Treasury Department, and the FDIC acted forcefully and took extraordinary measures to reassure markets and depositors of the safety and security of the banking system. [read post]