Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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15 Feb 2016, 12:19 pm
The plaintiff suffered injuries as a consequence of the collision, and he brought suit against the defendant and its insurance company for injuries and pain and suffering. [read post]
2 Dec 2013, 9:01 pm
Financial investments Certificates of deposit/money market funds, mutual funds/annuities, Individual Retirement Accounts, life insurance, real estate, stocks or bonds. [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]
2 Oct 2007, 9:40 am
Courts have also upheld restitution awards to entities directly and sometimes indirectly victimized by defendants, as illustrated by restitution awards to a computer company for an offender's fraudulent acquisition of software as well as to the Federal Deposit Insurance Corporation, as insurer and receiver of a failed bank victimized by an offender. [read post]
2 Oct 2012, 11:55 am
AB 1875 limits the civil deposition of any person to one day of seven hours. [read post]
17 Feb 2022, 7:59 am
The SEC warns that the interest-bearing crypto accounts are different than banks and credit unions in that the Federal Deposit Insurance Corporation and National Credit Union Administration insure the deposits in the banks. [read post]
19 Mar 2023, 9:05 pm
This year’s Nobel prize-winning economists proposed two solutions to a “panic” run: deposit insurance and a lender-of-last-resort. [read post]
6 Jun 2009, 4:46 am
An insurance company looks at three main things in deciding whether to settle a claim. [read post]
30 May 2019, 6:49 am
Well, a "modified endowment contract (commonly referred to as a MEC) is a tax qualification of a life insurance policy which has been funded with more money than allowed under federal tax laws ... [read post]
22 Feb 2021, 3:03 pm
FLORIDA PENINSULA INSURANCE COMPANY, Appellee. 4th District.Insurance -- Homeowners -- Conditions precedent -- Failure to comply -- Waiver -- Insurer waived its defense that insured failed to comply with conditions precedent where insurer failed to plead non-compliance with specificity as required by rule 1.120(c). [read post]
18 Jun 2007, 8:06 pm
Innovative Bank, which in April entered into a consent decree with the Federal Deposit Insurance Corp. and the California Department of Financial Institutions, has been working for months to rectify weaknesses regulators found in numerous areas. [read post]
22 Apr 2014, 5:20 am
In bringing this action against Defendants (1) Fidelity and Deposit Company of Maryland and (2) Travelers Casualty and Surety Company of America, who insured Whiting–Turner’s bond as co-sureties, see id., ¶ 3, Plaintiffs allege that they were not paid for their contributions to the project in accordance with these designated wage rates. [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]
8 Dec 2020, 6:34 am
The STABLE Act includes four broad provisions: requires any prospective issuer of a stablecoin to obtain a banking charter, obtain federal deposit insurance and become a member of the Federal Reserve system; requires any company offering stablecoin services to follow the appropriate banking regulations under the existing regulatory jurisdictions; requires any company or bank issuing a stablecoin to notify and obtain approval from the… [read post]
29 Jan 2009, 7:04 pm
In that respect, they serve a similar purpose as the Federal Deposit Insurance Corporation (FDIC). [read post]
4 May 2021, 11:01 am
” No provision in the Federal Deposit Insurance Act (FDIA) requires a depository national bank to obtain FDIC insurance. [read post]
12 Jun 2012, 9:42 am
They cause relationships to break up, foreclosures, lost homes, lost businesses.” Williams’ co-conspirators already are serving time in federal prison and will have to pay restitution to the Federal Deposit Insurance Corp., which lost $844 million when Orion failed. [read post]
5 Jan 2021, 2:17 pm
In addition to renewing its prior arguments, CSBS alleges that the OCC lacks authority to issue Nonbank Charters to uninsured depository institutions because Section 2 of the Federal Reserve Act (FRA) requires a national bank that receives deposits to be FDIC-insured. [read post]
1 Dec 2014, 7:25 am
The case is being investigated by IRS Criminal Investigation with assistance from the Federal Deposit Insurance Corporation’s Office of Inspector General, the Okaloosa County Sheriff’s Office as part of the Northwest Florida Financial Crimes Task Force, and the U.S. [read post]
30 Mar 2016, 10:04 am
Insurance – Have you updated your insurance lately? [read post]
