Search for: "FEDERAL DEPOSIT AND INSURANCE CORPORATION"
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25 Feb 2020, 12:29 pm
The decision arises from a dispute between Simon Rodriguez, trustee for United Western Bancorp, Inc., and the Federal Deposits Insurance Corp (FDIC). [read post]
19 Feb 2020, 12:25 pm
An example would be an employer entrusting an employee to deposit some petty cash, but the worker pockets the funds instead. [read post]
17 Feb 2020, 5:49 am
Large trucks are owned by freight companies, large corporations, and individual owner-operators all that have insurers who hire high powered lawyers to protect their interests. [read post]
16 Feb 2020, 9:01 pm
Regulations by both the Federal Deposit Insurance Corporation and Securities and Exchange Commissionprovide that even if only one member is in office, that member can control the agency. [read post]
13 Feb 2020, 7:13 am
The Federal Reserve System, the Conference of State Bank Supervisors, and the Federal Deposit Insurance Corporation (FDIC) invite the submission of papers for their eighth annual community bank research and policy conference, which will be held September 30 – October 1, 2020, at the Federal Reserve Bank of St. [read post]
5 Jan 2020, 2:52 pm
These factors are among the important reasons D&O insurance buyers currently face a disrupted insurance market. [read post]
5 Jan 2020, 2:52 pm
These factors are among the important reasons D&O insurance buyers currently face a disrupted insurance market. [read post]
4 Jan 2020, 10:22 pm
During the course of litigation, numerous depositions were taken of company personnel who had supervised the driver or had responsibility for truck/driver safety. [read post]
23 Dec 2019, 2:00 am
Hammond: According to a 2017 survey by the Federal Deposit Insurance Corporation (FDIC), 25% of U.S. households are unbanked or underbanked, meaning they have either no bank account or an account but also obtain financial products and services outside of the banking system. [read post]
17 Dec 2019, 1:27 pm
The Federal Deposit Insurance Corporation approved merger plan, ... [read post]
15 Dec 2019, 9:00 am
That’s the emergency procedure where you get a big bill from the insurance company and suddenly the complexities multiply. [read post]
14 Dec 2019, 10:48 am
The Federal Deposit Insurance Corporation “FDIC” on November 30, 2019 entered into a Consent Order FDIC-18-0142k which ordered HomeStreet Bank, a Seattle, Washington based bank to pay a civil money penalty of $1.35 million dollars. [read post]
10 Dec 2019, 9:01 pm
A similar rationale might be offered for partisan-balance rules applicable to various federal agencies, including the Federal Deposit Insurance Corporation, the Federal Trade Commission, the Securities and Exchange Commission, the Federal Communications Commission, the Commission on Civil Rights, the Federal Energy Regulatory Commission, and the Federal Election Commission.The Third Circuit opinion expressed skepticism… [read post]
9 Dec 2019, 6:49 am
The Federal Deposit Insurance Corporation (the “FDIC”) has published a request for information in the Federal Register (the “RFI”) seeking comment on approaches it uses, or is considering using, to analyze the effects of its regulatory actions and rulemaking. [read post]
4 Dec 2019, 12:35 pm
Federal Deposit Insurance Co. is no one’s idea of a blockbuster case. [read post]
4 Dec 2019, 9:10 am
However, at that time both the bank and its parent company UWBI were failing, prompting federal authorities to close the bank in January 2011 and appoint the Federal Deposit Insurance Corporation (FDIC) to serve as a third-party receiver and dispose of the bank’s remaining assets. [read post]
30 Nov 2019, 9:04 am
The hiring process is complicated and involves setting up payroll, preparing pay notices, registering with appropriate state authorities, complying with federal immigration laws, and obtaining the mandatory insurance policies. [read post]
26 Nov 2019, 7:55 am
Federal Deposit Insurance Corp. [read post]
25 Nov 2019, 3:15 pm
On November 19, the Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC) and the Federal Reserve Board (FRB) implemented a final rule addressing high volatility commercial real estate (HVCRE). [read post]
21 Nov 2019, 4:56 am
The Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC) both recently issued proposed rules to “fix” the potential problems arising from the ruling in Madden v. [read post]
