Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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3 Nov 2022, 6:14 am
“Federal Judge Disqualifies Baker McKenzie From Representing Russia’s VUZ Bank” — “Attorneys from Baker McKenzie have been disqualified from representing Russia’s VUZ Bank after a federal judge in Virginia determined a conflict of interest was present. [read post]
17 Sep 2008, 5:44 pm
The federal deposit insurance fund that the NYT referred to, the FDIC, is an independent federal agency that insures your humble bank account to the tune of $100,000 per account. [read post]
13 Nov 2013, 12:41 pm
For instance, bank examiners at the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corp. have been handing out more fines regarding failure of banks to comply with in place anti-money laundering programs. [read post]
16 Dec 2019, 10:29 pm
One California lawyer faces sanctions in federal court for a shocking variety of vulgar insults sent via email to opposing counsel for Allstate Insurance Company: “Haha. [read post]
16 Dec 2019, 10:29 pm
One California lawyer faces sanctions in federal court for a shocking variety of vulgar insults sent via email to opposing counsel for Allstate Insurance Company: “Haha. [read post]
20 Oct 2014, 4:30 am
[BancInsure] is an insurance company . . . incorporated in Oklahoma. . . . [read post]
25 Sep 2024, 2:24 pm
Financial Institution Fraud (“FIF”) Financial institutions that come under federal jurisdiction must have their deposits covered in some manner by federal insurance, such as the Federal Deposit Insurance Corporation (18 U.S.C. [read post]
25 Oct 2023, 9:01 pm
The Federal Reserve OIG issued a report on SVB’s failure. [read post]
10 Dec 2008, 8:43 pm
Customers of QRS Bank with non-interest bearing transaction accounts will continue to be insured through December 31, 2009 for up to $250,000 under the FDIC's general deposit insurance rules. [read post]
17 May 2011, 12:25 pm
The seven agencies involved in the joint rulemaking process include the Office of the Comptroller of the Currency, the Federal Reserve Board, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, the National Credit Union Administration, the Securities and Exchange Commission, and the Federal Housing Finance Agency. [read post]
17 Feb 2009, 1:48 pm
The company's Web site described its private wealth management, institutional investment banking and emerging growth companies as its core businesses, but it also offers merchant and commercial banking, institutional sales and trading, real estate investment and insurance. [read post]
23 Dec 2008, 3:47 am
Capitalization requirements are there for a reason, and the failure of IndyMac cost the federal deposit insurance system $8.9 billion," said Sen. [read post]
30 Sep 2007, 4:19 pm
The Chapter 11 filing occurred after a sale of the savings-and-loan fell through and it was taken over by the Federal Deposit Insurance Corp. following a shutdown of the unit by U.S. regulators. [read post]
4 Apr 2013, 5:20 am
If designated, those nonbank financial companies will be required to submit reports to the Federal Reserve, the FSOC, and the Federal Deposit Insurance Corporation on the company’s credit exposure to other significant nonbank financial companies and significant bank holding companies as well as the credit exposure of such significant entities to the company. [read post]
4 Apr 2013, 5:20 am
If designated, those nonbank financial companies will be required to submit reports to the Federal Reserve, the FSOC, and the Federal Deposit Insurance Corporation on the company’s credit exposure to other significant nonbank financial companies and significant bank holding companies as well as the credit exposure of such significant entities to the company. [read post]
6 May 2021, 6:21 am
They assert that the district court has federal question jurisdiction over the OCFR’s claims against the Bank because those claims are completely preempted by Section 27 of the Federal Deposit Insurance Act, which prescribes the interest rate that state-chartered, federally insured banks can charge and grants such banks interest rate exportation authority. [read post]
24 Jan 2022, 6:14 am
Frequently, many employees at a single company reported fraud at the same time, making it seem as if the company was the victim of a breach. [read post]
11 Sep 2018, 11:29 am
” To codify breach notification at the national level, the proposed legislation requires all GLBA covered entities to adopt and implement the breach notification standards promulgated by the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of Thrift Supervisor in its Interagency Guidance on Response Programs for Unauthorized Access to Customer… [read post]
19 Jan 2022, 11:05 am
The OCC indicated that in connection with this amendment, the bank organizers will apply to the FDIC for deposit insurance, and Figure Technologies, Inc. will apply for approval from the Federal Reserve Board to become a bank holding company under Section 3 of the Bank Holding Company Act. [read post]
14 Jul 2014, 7:16 am
Osterman, Acting General Counsel, Federal Deposit Insurance Corporation Daniel P. [read post]
