Search for: "FDIC-Receiver"
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16 Oct 2023, 1:20 pm
” According to the FTC, Voyager removed the FDI insurance claims from its advertising only after receiving a cease-and-desist letter from the FDIC. [read post]
26 Sep 2023, 9:01 pm
In its opinion, the Second Circuit refers to the syndicated loans as “Notes” although it bears noting that in most Term Loan B syndications promissory notes are only provided at the option of the lender and therefore lenders do not receive a promissory note to evidence their loan. [read post]
9 Sep 2023, 4:08 pm
The more input you give, the fewer results you’ll receive. [read post]
31 Aug 2023, 10:41 am
The DOJ opened its investigation of ABOK after receiving a referral from the FDIC. [read post]
11 Jul 2023, 8:48 am
Put the money into a bank account for the benefit of the copyright owners (presumably separate accounts by song to preserve FDIC protection). [read post]
7 Jul 2023, 11:49 am
Under this authority, on March 12, 2023, DFS took possession of Signature Bank and appointed the FDIC as the receiver. [read post]
26 Jun 2023, 9:01 pm
Sixty years ago, the Supreme Court handed down its decision in United States v. [read post]
11 Jun 2023, 9:26 am
Any agency requesting BOI has to demonstrate its investigatory basis for the request, the access to the BOI must be limited to that agency’s authorized users, the agency must maintain an audit trail, every agency that receives BOI must conduct an annual audit to confirm the BOI has been accessed and used appropriately, and FinCEN must conduct an annual audit of EVERY law enforcement agency that has received BOI. [read post]
18 May 2023, 8:01 am
The court has already called for the record in the case and received it. [read post]
4 May 2023, 5:52 pm
The Federal Reserve Bank of San Francisco rated Silicon Valley Bank as satisfactory up until the bank received its first large bank rating in 2022. [read post]
2 May 2023, 12:51 pm
Unlike checking accounts at a local Texas financial institution there is no protection provided by the Federal Deposit Insurance Corporation (FDIC). [read post]
10 Apr 2023, 9:05 pm
The Community Reinvestment Act has also received considerable attention from legislators across the country. [read post]
29 Mar 2023, 11:15 am
The federal deposit insurer for S&Ls became insolvent in 1987, got recapitalized, then eliminated in 1989, its functions moved to FDIC—but federally insured depositors got paid. [read post]
25 Mar 2023, 7:28 pm
Last week I did a post about how the FDIC as receiver for Silicon Valley Bank probably doesn't have a claim against SVB Financial Group, the holdco of the bank. [read post]
24 Mar 2023, 9:03 am
First Credit Bank is an FDIC-regulated entity, and their license information is available at this link: https://www.ffiec.gov/npw/Institution/Profile/5069? [read post]
20 Mar 2023, 1:00 am
Sheila Bair is the former chair of the FDIC where she was a central figure in decision making during the financial crisis in 2008. [read post]
20 Mar 2023, 1:00 am
Sheila Bair is the former chair of the FDIC where she was a central figure in decision making during the financial crisis in 2008. [read post]
17 Mar 2023, 3:33 pm
Overview An FDIC insured bank fails when the chartering regulator closes the bank and appoints the FDIC as receiver. [read post]
17 Mar 2023, 9:54 am
But unless the FDIC as receiver has a valid claim against SVB Financial Group, then there's no possibility of setoff. [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]
