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24 Oct 2020, 3:30 pm
Investigations on the case were made by the Federal Bureau of Investigations, the Federal Deposit Insurance Corporation – Office of the Inspector General, and the Federal Housing Finance Agency – Office of the Inspector General, along with the Internal Revenue Service – Criminal Investigation, the Treasury Inspector General for Tax Administration, and the Small Business Administration Office of Inspector General. [read post]
15 Oct 2020, 12:44 pm
The Bureau of Ocean Energy Management (“BOEM”) and the Bureau of Safety and Environmental Enforcement (“BSEE”) recently issued a proposed rule on Risk Management, Financial Assurance and Loss Prevention (“Proposed Rule”), which was published in the Federal Register on October 16, 2020 and is now open for public comment. [read post]
13 Oct 2020, 6:50 am
For example, the Marketplace Lending Association, a trade association for banks and companies that cap rates at 36% per annum on their loans, wrote: “without access to affordable credit, consumers will be in danger of being ensnared in high cost or predatory debt traps. [read post]
30 Sep 2020, 1:34 pm
The firm filed a complaint with the Federal Trade Commission and per its guidance also emailed a screen shot of the contact form to the Anti-Phishing Working Group at apwg.org. [read post]
29 Sep 2020, 10:49 am
Health insurance companies continues to not pay claims. [read post]
28 Sep 2020, 11:19 am
And sometimes insurance companies– they change. [read post]
25 Sep 2020, 2:10 pm
Title insurance claims Buyers will usually buy title insurance to protect against adverse claims against the property. [read post]
22 Sep 2020, 7:13 am
Unlike traditional banks, SPDIs are prohibited from making loans with customer deposits and therefore are not required to obtain FDIC insurance—although they are permitted to do so. [read post]
18 Sep 2020, 1:43 pm
At Dell & Schaefer, we’ve seen our share of disability insurance claim denial letters from Guardian Disability Insurance Company. [read post]
18 Sep 2020, 11:36 am
In addition, the Proposed Rule removes the requirements that Treasury securities be pledged to fund the decommissioning account before the amount of funds in the account equals the maximum amount insurable by the Federal Deposit Insurance Corporation (FDIC). 7. [read post]
18 Sep 2020, 11:36 am
In addition, the Proposed Rule removes the requirements that Treasury securities be pledged to fund the decommissioning account before the amount of funds in the account equals the maximum amount insurable by the Federal Deposit Insurance Corporation (FDIC). 7. [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]
16 Sep 2020, 5:36 am
That is because they can be better settled through negotiations between your Fort Myers injury attorney and the defendant’s insurance company. [read post]
16 Sep 2020, 5:36 am
That is because they can be better settled through negotiations between your Fort Myers injury attorney and the defendant’s insurance company. [read post]
15 Sep 2020, 8:26 am
Chapters include, Banking Regulation: Overview and Rationales, The Power of Banks and Bank Holding Companies, Regulation of Deposits and Federal Deposit Insurance, and Enforcement Mechanisms and Sanctions.Need help navigating LexisNexis Digital Library? [read post]
10 Sep 2020, 9:05 pm
” The Federal Deposit Insurance Corporation announced that it will begin a pilot program for requesting future employment information from departing bank examiners in response to a report by the U.S. [read post]
9 Sep 2020, 11:41 am
§ 1463(g) (“Section 4(g)”), which governs the interest charges of federal and state savings associations; and Section 27(a) of the Federal Deposit Insurance Act (the “FDIA”), 12 U.S.C. [read post]
9 Sep 2020, 10:30 am
In addition to misrepresentations that implied or made it appear that advertisements were originating from or on behalf of the VA, Accelerate’s advertisements were also found to have used formats, symbols, QR codes, or logos resembling those used by the Federal Deposit Insurance Corporation and the Internal Revenue Service. [read post]
2 Sep 2020, 6:42 am
CFTC, the Federal Deposit Insurance Corporation (FDIC), and the U.S. [read post]
27 Aug 2020, 8:07 am
Comments are due 60 days after the request for information is published in the Federal Register. . . . [read post]
