Search for: "Federal Deposit Insurance Corporation"
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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]
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]
21 Mar 2021, 4:34 pm
The Federal Deposit Insurance Corporation, FDIC, insures bank accounts at insured banks in the event of bank failure. [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]
15 Mar 2021, 8:08 am
Several agencies may issue cease and desist orders to correct BSA noncompliance, including the Federal Reserve System (FRS), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), and the Office of the Comptroller of the Currency (OCC), as indicated by a BSA Enforcement Policy published on the NCUA website. [read post]
13 Mar 2021, 6:50 am
Research has shown, for example, that the Civil Aeronautics Board cartelized the airline industry, the Interstate Commerce Commission helped monopolize the railroad and the trucking industries, the Federal Deposit Insurance Corporation sharply limited entry into the banking business, and occupational licensing created entry barriers into hundreds of occupations. [read post]
8 Mar 2021, 4:17 pm
TRIFACTOR SOLUTIONS, LLC, Appellee. 2nd District.Corporations -- Injunctions -- Temporary -- Bond -- Replevin -- Monies -- Appeal of non-final orders denying defendants' motion for prejudgment replevin seeking to recover corporate funds that were intercepted by plaintiff and deposited in an undisclosed bank account, and granting a temporary injunction in favor of plaintiff which required defendants to provide plaintiff with health insurance -- Trial court erred… [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, 12:04 pm
(This bill would exempt employers required to drug test based on federal law or regulations, those that would lose monetary or licensing benefits for failing to drug test, and building and construction employers.) [read post]
4 Mar 2021, 9:30 am
Federal Reserve, has revealed more details regarding the digital dollar. [read post]
22 Feb 2021, 3:03 pm
CITIZENS PROPERTY INSURANCE CORPORATION, Appellee. 3rd District.Paternity -- Contempt -- Failure to pay attorney's fee award -- Remand for trial court to make required findings as to whether failure to pay was willful and whether he has the present ability to pay fees as ordered. [read post]
5 Feb 2021, 10:15 am
In this article, Kohn, a partner at whistleblower firm Kohn, Kohn, & Colapinto and Chairman of the Board of the National Whistleblower Center, focuses on one specific loophole of the law: it does not extend anti-retaliation protections to employees of Federal Deposit Insurance Corporation (FDIC) or Credit Union insured institutions. [read post]
5 Feb 2021, 10:15 am
In this article, Kohn, a partner at whistleblower firm Kohn, Kohn, & Colapinto and Chairman of the Board of the National Whistleblower Center, focuses on one specific loophole of the law: it does not extend anti-retaliation protections to employees of Federal Deposit Insurance Corporation (FDIC) or Credit Union insured institutions. [read post]
5 Feb 2021, 8:05 am
On January 19, the Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC) and the Consumer Financial Protection Bureau (CFPB) published a final rule regarding the role of supervisory guidance for regulated institutions. [read post]
1 Feb 2021, 8:49 am
Some examples include a school district, fraternities, corporations, municipalities, or universities. [read post]
28 Jan 2021, 6:04 pm
Federal Deposit Insurance Corporation, (S.D. [read post]
25 Jan 2021, 5:35 am
We need your vote! [read post]
22 Jan 2021, 8:50 pm
US: draft Article 11 EMIR equivalence decision for US Prudential Regulators recognises the legal, supervisory and enforcement arrangements of the US for the exchange of collateral that apply to transactions regulated as ‘swaps’ as defined in section 721 of the Dodd-Frank Act or ‘security-based swaps’ as defined in section 761 of the Dodd-Frank Act and that are not cleared by a central counterparty as equivalent to the requirements of Article 11(3) EMIR, where at least one of… [read post]
22 Jan 2021, 2:25 am
Germany – On 31 December 2020, BaFin published a limited national relief measure in the insurance sector. [read post]
