Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
Results 421 - 440
of 1,902
Sort by Relevance
|
Sort by Date
19 Aug 2020, 10:08 am
Title insurance -- Trial court properly determined that title insurance company was not liable for title insurance agency's misappropriation of plaintiffs' escrow deposits for the purchase of condominium units where escrow deposits were received by agency in its limited capacity as escrow agency for developer, and the escrow deposits were not received in connection with a transaction involving the issuance of title… [read post]
7 Aug 2020, 9:43 am
’s application to the FDIC for deposit insurance was approved in February of 2020 subject to conditions that included OCC charter approval, and approval from the Board of Governors of the Federal Reserve System (the “Federal Reserve”) permitting Varo Money, Inc. to become a bank holding company, which the Company reports was received. [read post]
7 Aug 2020, 3:00 am
That is because the company specifically exempts politicians from its rules against deception. [read post]
6 Aug 2020, 1:55 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 Jul 2020, 2:36 pm
In addition, the broader federal statutory scheme applicable to banks (which includes the Federal Reserve Act, the Federal Deposit Insurance Act, and the Banking Holding Company Act) presumes that banks regulated by the OCC will be depository institutions. [read post]
24 Jul 2020, 3:00 am
The investigation focused on allegations that Trahan’s husband, David Trahan, deposited funds into a joint checking account she then used to make $300,000 in loans to her campaign during the 2018 election. [read post]
23 Jul 2020, 5:55 am
Under the Declining Balance method, companies can deduct a larger portion of the investment sooner. [read post]
11 Jul 2020, 6:29 am
On June 25, 2020, the Federal Reserve Board, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the U.S. [read post]
Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud
10 Jul 2020, 4:26 am
Not surprisingly, the inspectors general of several federal agencies are leading the charge, including the Small Business Administration, the Federal Deposit Insurance Corporation, Federal Housing Finance Administration and the Federal Reserve. [read post]
5 Jul 2020, 9:05 pm
Based on data for the period 2012 to 2019, we document an upward trend in SARs filed across every agency that collects them: the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the National Credit Union Administration, the Federal Reserve Bank, the Internal Revenue Service, and the SEC. [read post]
5 Jul 2020, 4:55 am
Knowing how an insurance company looks at lawsuits that result after a claim is denied is valuable. [read post]
2 Jul 2020, 11:02 am
According to the complaints, the company operated essentially two payroll systems. [read post]
2 Jul 2020, 8:40 am
The credit companies’ case against certification was revealed Monday in a heavily redacted D.C. federal court filing that defended the discrimination rules targeted by the lawsuits and attacked what they say is a lack of injury among the would-be class members. [read post]
29 Jun 2020, 1:24 pm
There are no easy solutions on the horizon for these parents or the companies that employ them. [read post]
25 Jun 2020, 5:13 pm
The proposal was issued jointly as an interagency rule with the CFTC, SEC, Federal Deposit Insurance Corporation (FDIC), Office of the Comptroller of the Currency (OCC), and the Board of Governors of the Federal Reserve System (FRB). [read post]
22 Jun 2020, 4:17 pm
” Citing to the SEC’s 2019 Annual Report from the Division of Enforcement, the Court noted that the SEC does not return all its disgorgement proceeds to investors, but instead deposits a portion into the Treasury. [read post]
20 Jun 2020, 3:01 pm
., on April 4, 2016, the Federal District Court judge issued an execution against the P.C. for $255,728 plus interest. [read post]
16 Jun 2020, 2:18 pm
Federal Rule of Evidence 502 defines work-product protection as “the protection that applicable law provides for tangible material (or its intangible equivalent) prepared in anticipation of litigation or for trial. [read post]
4 Jun 2020, 11:17 am
Topics will include: Actions taken in response to the COVID-19 pandemic Major areas of focus involving consumer financial services Important consent orders and fines involving consumer financial services imposed during the last year Guidance on small-dollar lending Proposal on federal interest rate authority (that would undo Madden decision) Statement on use of alternative data in credit underwriting Proposal on deposit insurance applications from industrial banks… [read post]
4 Jun 2020, 7:10 am
Court of Federal Claims ruled. [read post]
