Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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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]
26 Jan 2007, 9:01 am
For example, the Federal Deposit Insurance Corp., the government's banking regulator, has a policy saying that creditors aren't supposed to use medical data in determining whether a person is eligible for a loan. [read post]
5 Feb 2024, 10:00 pm
Insured Depository Institution and Depository Institution Holding Company Mergers and Acquisitions Acquiring an IDI and their holding companies involves a host of regulatory considerations, including state and federal banking laws, corporation laws, and antitrust considerations. [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]
29 May 2011, 5:05 pm
Policymakers relied on 23A to curb transfers of subsidies from banks (such as deposit insurance) to non-bank affiliates. [read post]
25 Jun 2013, 5:36 pm
It was part of the scheme and artifice that officers, employees and agents of First Guarantee Mortgage would assist loan applicants in the completion of mortgage loans that were to be funded by or subsequently sold to financial institutions whose deposits were insured by the Federal Deposit Insurance Corporation. [read post]
19 Sep 2019, 9:36 am
The $100 million raise, Fund II, includes institutional investors such as insurance companies, endowments and fund-of-funds. [read post]
11 Apr 2011, 8:47 am
On March 29, 2011, the Federal Deposit Insurance Corporation (the “FDIC”) and the Board of Governors of the Federal Reserve System (the “Fed”) jointly released a notice of proposed rulemaking (“NPR”) proposing rules relating to the resolution plan (also known as the “living will”) and credit exposure report requirements of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (the “DFA”). [read post]
31 Aug 2017, 4:44 pm
VA home loans are provided by certain pre-approved private lenders, including banks and mortgage companies. [read post]
3 May 2010, 8:56 am
She also supports the intent of the legislation to protect the deposit insurance fund from high risk behavior.Section 716 of S. 3217 would prohibit federal assistance, including federal deposit insurance and access to the Fed discount window to swap entities in connection with their trading in swaps or securities-based swaps. [read post]
19 Mar 2009, 9:40 am
While the state, the EPA and waste generation and disposal companies were fighting it out in federal court, the state asked its insurers to defend and indemnify it against the waste companies' cross-claims. [read post]
12 May 2022, 9:01 pm
Evaluation of risk can include factors such as past conduct of the company, asset size, volume of transactions, supervision of the entity by other federal or state regulators, and other factors the CFPB determines to be appropriate. [read post]
11 Jul 2008, 7:59 am
That is the role of the Federal Reserve as lender of last resort. [read post]
9 Jan 2019, 4:31 pm
§69.031(1) reads as follows:(1) When it is expedient in the judgment of any court having jurisdiction of any estate in process of administration by any guardian, curator, executor, administrator, trustee, receiver, or other officer, because the size of the bond required of the officer is burdensome or for other cause, the court may order part or all of the personal assets of the estate placed with a bank, trust company, or savings and loan association (which savings and loan… [read post]
3 Feb 2016, 2:30 am
Today, people can rely on the security of federally insured accounts. [read post]
