Search for: "Federal Deposit Insurance Company"
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19 Mar 2020, 6:18 am
The Proposal is the culmination of a process first announced in March 2018 to significantly revise all aspects of the Volcker Rule’s implementing regulations in light of the experience of the federal banking agencies—the Federal Reserve Board, the Office of the Comptroller of the Currency, the Securities and Exchange Commission, the Commodity Futures Trading Commission and the Federal Deposit Insurance Corporation (together, the… [read post]
27 Mar 2009, 1:32 am
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Continental Insurance Company v. [read post]
5 Jan 2019, 10:40 am
Other Federal Banking Agencies The Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, the Consumer Financial Protection Bureau and the Office of the Comptroller of the Currency are not affected by the current government shutdown. [read post]
5 Aug 2009, 5:12 am
Neal’s view (as well as the views of many domestic insurers), offshore companies are provided an unfair tax advantage and his proposal seeks to eliminate that perceived benefit. [read post]
26 Aug 2013, 10:15 am
Fidelity and Deposit Company of Maryland, serves as an example of one of those circumstances. [read post]
7 Aug 2009, 3:00 am
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Baker Botts sued for findings of internal investigation
"The Federal Deposit Insurance Corp. has hit Baker Botts with a lawsuit seeking information that the law firm uncovered in its investigation of a defunct Texas savings and loan. [read post]
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]
