Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
Results 381 - 400
of 1,902
Sorted by Relevance
|
Sort by Date
20 Jul 2009, 5:54 am
To transfer more assets to the bank, however, CIT needs an exemption from the Federal Reserve and a nod from the Federal Deposit Insurance Corp. [read post]
12 Jan 2015, 1:28 pm
Gibson, Principal Deputy Inspector General, Federal Deposit Insurance Corporation. [read post]
18 Feb 2008, 3:46 am
An insurance company looks at three main things in deciding whether to settle a claim [read post]
16 Jun 2023, 1:27 pm
Additionally, the insurance companies that provided the state with its health benefits plan — UnitedHealthcare and Anthem Blue Cross Blue Shield — allegedly warned the state that its plan’s express exclusion for gender-affirming care was discriminatory. [read post]
22 May 2012, 8:00 am
Sending the videotape to defense counsel with a second copy and a letter directing that it be sent to the insurance company sends a message. [read post]
25 Jan 2019, 7:46 am
These institutions include any bank that is a member of the federal reserve association, credit unions, savings and loan associations, trust companies, savings banks, branches of foreign banks, any other banking association, and any institution whose deposits are covered by the Federal Deposit Insurance Corporation (“FDIC”). [read post]
23 Dec 2012, 2:35 pm
He directed the broker to deposit the money in a company he owned. [read post]
23 Dec 2012, 2:35 pm
He directed the broker to deposit the money in a company he owned. [read post]
16 Jan 2013, 12:36 am
Accordingly, based upon the Atherton decision (which interpreted a provision of the Federal Deposit Insurance Act, or the “FDI Act”, for receivership claims brought by the FDIC following a failure of a bank or thrift), the standard for national bank and federal association officers and directors generally follows state law, except that state law cannot impose a standard lower than gross negligence. [read post]
29 Mar 2012, 11:39 am
The defendants advised the accounting firm that it was standard practice for each of the joint medical practices to deposit the business receipts it generated, including payments from patients and insurance companies, into its own bank account. [read post]
29 Mar 2012, 11:39 am
The defendants advised the accounting firm that it was standard practice for each of the joint medical practices to deposit the business receipts it generated, including payments from patients and insurance companies, into its own bank account. [read post]
31 Jan 2007, 8:44 pm
Unlike the Bank Holding Company Act, the Federal Deposit Insurance Act has no specific prohibitions on commercial ownership. [read post]
22 Apr 2012, 12:37 pm
In a letter to the SEC, the industry group said that it was an oversight that community thrifts and thrift holding companies with less than 2,000 shareholders were not included in the legislation, particularly since there is no compelling reason to treat them differently from banks and bank holding companies under the law.Thrifts and thrift holding companies are really banking institutions, reasoned the industry group, since they make loans, gather… [read post]
4 Nov 2008, 11:49 am
In 2001, M&S tendered the claims to ERII, which denied coverage on the grounds that coverage was precluded by an endorsement to the Policy, providing that coverage did not apply to any claims arising out of the Securities Act of 1933, the Securities Exchange Act of 1934, the Investment Company Act of 1940 or other federal or state laws, rules or regulations with respect to the regulation of securities. [read post]
19 Aug 2022, 2:54 pm
Supervised banking organizations must: Ensure the Activities Are Legally Permissible Supervised banking organizations must assess the legality of the proposed crypto-asset-related activities under state and federal laws and determine whether any filings are required under federal banking laws, including The Bank Holding Company Act, Home Owners’ Loan Act, Federal Reserve Act, and Federal Deposit Insurance Act. [read post]
29 May 2009, 1:12 pm
While the primary purposes of the new law include revamping the FHA's Hope for Homeowners program, providing a safe harbor for servicers who modify home loans and giving the Federal Deposit Insurance Corporation and the National Credit Union Association an expanded credit line with the U.S. [read post]
17 Sep 2020, 6:41 am
And we are going to talk to you about private disability insurance lawsuits against Mass Mutual Insurance Company. [read post]
1 Mar 2012, 12:51 pm
” For student loans, if the consumer indicates that his or her loan is a federal loan, a box appears indicating that the “CFPB can only help with non-federal student loans” and containing a link that redirects the consumer to the complaint form on the website of the Federal Student Aid Ombudsman of the Department of Education. [read post]
27 Jun 2023, 8:27 am
As reported in a Hunton Client Alert last week, on June 6, 2023, the Federal Deposit Insurance Corporation (“FDIC”), the Board of Governors of the Federal Reserve System (“FRB”) and the Office of the Comptroller of the Currency (“OCC”) (collectively, the “Agencies”) issued final guidance on managing risks associated with third-party relationships, including relationships with fintechs (the “Final… [read post]
16 Jan 2012, 3:48 am
Factoring companies that are active in the secondary markets for insurance products sometimes seek to effectuate transactions that courts later deem to be legally impermissible. [read post]
