Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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27 Apr 2010, 8:00 am
As the Summary of the Bill describes, the "section prohibits federal assistance (including federal deposit insurance, and access to the Federal Reserve discount window) to swaps entities in connection with their trading in swaps or securities-based swaps. [read post]
12 Jun 2014, 6:00 am
Trial courts also continue to struggle with motions to quash the requested depositions of UIM claims representatives and the scope of allowable questions when such depositions are allowed.Collateral estoppel has become a hot topic in post-Koken litigation that, to date, has only been addressed by the state and federal trial courts. [read post]
4 Sep 2006, 7:55 am
Compliance with the requirements imposed under this title with respect to consumer reporting agencies, persons who use consumer reports from such agencies, persons who furnish information to such agencies, and users of information that are subject to subsection (d) of section 1681m of this title shall be enforced under (1) section 8 of the Federal Deposit Insurance Act [12 U.S.C. § 1818], in the case of (A) national banks, and Federal… [read post]
5 Aug 2012, 7:10 pm
The defendant, a 52 year old retired Naval officer and his insurance company used a procedural tool to have the case removed to Federal Court. [read post]
2 Jun 2015, 8:07 am
Some of the regulators companies may encounter following a data breach are listed below: Industry Regulators Most Active Healthcare and Business Associates Department of Human Services Office for Civil Rights (HHS OCR) Department of Health and Human Services Centers for Medicare Medicaid Services (HHS CMS) State Attorneys General (SAGs) Local Departments of Health (DOH) Insurance Companies State Departments and Offices of Insurance (DOI) National… [read post]
28 Jun 2017, 7:49 am
They are Federal Reserve banks, member banks, national banks, and all banks whose deposits are insured by the Federal Deposit Insurance Corporation (18 U.S.C. [read post]
21 Jun 2007, 7:15 am
If you get a complaint, the very first thing you must do is fax the complaint to your insurance company. [read post]
30 May 2012, 9:38 pm
The Federal Deposit Insurance Corp, which places its IndyMac losses at $13 billion, went on to sell what was left of the bank to private investors. [read post]
4 Nov 2009, 7:20 am
" Fixed-term CDs, into which Americans have invested some $2.6 trillion, are popularly assumed to be among the safest, most inviolable of any federally insured savings methods. [read post]
25 Apr 2022, 5:00 am
The individual allegedly used the funds to write a check to himself and make a payment on one of his other company’s credit card accounts. [read post]
15 Aug 2018, 6:30 am
Since Wells Fargo is insured by the Federal Deposit Insurance Corporation, a federal law referred to as “Section 19″ barred it from hiring and employing individuals with prior convictions for a “criminal offense involving dishonesty or a breach of trust. [read post]
27 Oct 2021, 2:41 pm
Defendant also fabricated depositions in the Washington Federal Case. [read post]
18 Mar 2020, 7:28 pm
Recording Agreement If because of: act of God; inevitable accident [an old common-law version of an unavoidable accident, like an accident caused by a deer jumping in front of a car]; fire; lockout, strike or other labor dispute; riot or civil commotion; act of public enemy; enactment, rule, order or act of any government or governmental instrumentality (whether federal, state, local or foreign); failure of technical facilities; failure or delay of transportation facilities; illness… [read post]
16 Nov 2009, 1:11 pm
The top 50 U.S. life insurance companies represent 85% of the total life insurance written in the U.S. [read post]
16 Nov 2009, 1:11 pm
The top 50 U.S. life insurance companies represent 85% of the total life insurance written in the U.S. [read post]
8 Sep 2008, 9:55 am
July 22, 2008).The plaintiff asserted that an insurance company and its claim handlers engaged in bad faith settlement practices concerning his insurance claim arising out of an automobile accident. [read post]
6 Dec 2009, 8:48 am
The FDIC has a convenient Electronic Deposit Insurance Estimator (EDIE) in case you want to know more. [read post]
24 Aug 2023, 1:00 am
This period will also include depositions of the witnesses. [read post]
4 Nov 2019, 9:04 am
Radius Bank is a member of the Federal Deposit Insurance Corporation and is an Equal Housing/Equal Opportunity Lender. [read post]
12 May 2014, 4:11 am
The insurer removed the lawsuit to federal court. [read post]
