Search for: "Federal Deposit Insurance Corporation (FDIC)" Results 481 - 500 of 924
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2 May 2014, 9:00 am by Allison Tussey
Gary Alan Rickenbach, 56, Little Rock, Arkansas, has been indicted and charged with one count of conspiracy to commit bank fraud, misapplication of bank monies, making false entries to deceive the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation, obstructing an OCC examination and money laundering. [read post]
2 May 2014, 9:04 am by Allison Tussey
Gary Alan Rickenbach, 56, Little Rock, Arkansas, has been indicted and charged with one count of conspiracy to commit bank fraud, misapplication of bank monies, making false entries to deceive the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation, obstructing an OCC examination and money laundering. [read post]
26 Mar 2009, 8:49 am
Department of Treasury (“Treasury”), in conjunction with the Federal Deposit Insurance Company (the “FDIC”) and the Federal Reserve (the “Fed”), announced the latest piece of its Financial Stability Plan: the Public-Private Partnership Investment Program for Legacy Assets (the “Program”). [read post]
2 Nov 2021, 10:20 am by Bob Eisenbach
The Committee Note clarifies that this provision does not apply to credit unions because they’re covered by National Credit Union Administration insurance instead of FDIC insurance. [read post]
24 Jul 2013, 11:50 am by Adam Santucci
The Federal Deposit Insurance Corporation ("FDIC") recently estimated that employers will disperse $60 billion in wages via payroll debit cards in 2014. [read post]
15 Aug 2018, 6:30 am by Joy Waltemath
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]
20 Aug 2012, 2:26 pm by Rosa Schechter
The proposed rule is being issued by the Board of Governors of the Federal Reserve System, the Consumer Financial Protection Bureau, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the National Credit Union Administration, and the Office of the Comptroller of the Currency. [read post]
28 Feb 2013, 9:30 pm by RegBlog
Department of Health and Human Services (HHS) published a final rule instituting standards for health insurance markets, health insurers, and states under the Affordable Care Act.The Federal Aviation Administration (FAA) requested comments on its proposed approach to manage privacy concerns for its unmanned aircraft test program.The Federal Reserve Board of Governors (Fed) has extended the comment period on a proposed rule on regulating foreign banking and… [read post]
18 Nov 2017, 5:59 am by Cannabis Law Group
  Since nobody would deposit money in a bank that was not FDIC or FCUA insured, the bank would basically go out of business. [read post]
31 Aug 2014, 4:42 pm by Adam Levitin
This is how National Banks were originally structured, how Federal Reserve Notes originally worked, and how the FDIC’s Deposit Insurance Fund works. [read post]
3 Aug 2010, 7:00 am by Lucas A. Ferrara, Esq.
Not only is this misleading, but it is potentially criminal - it is unlawful to accept deposits without being chartered to do so by state or federal banking authorities. [read post]
30 Nov 2009, 4:22 am by Josh Glazov
The Federal Deposit Insurance Corporation (the "FDIC") urged the justices to impose a uniform, federal standard of care that would apply to all bank fiduciaries throughout the United States. [read post]
8 Jul 2011, 9:14 pm
The provision is part of a Federal Deposit Insurance Corporation rule, which is supposed to help retain stability within the economy by unwinding beleaguered firms in a manner that is less disruptive than major bankruptcies and taxpayer-financed bailouts. [read post]
19 Jan 2015, 6:05 am by Brian D. Pedrow*
Two reports recently issued by the Offices of Inspector General at the Federal Deposit Insurance Corporation (FDIC) and the Office of the Comptroller of the Currency (OCC) may provide some insight on the impending final standards. [read post]
2 Aug 2010, 4:12 am
”  The Attorney General’s statement alleges that insurers reportedly earn upwards of 4.8% on the funds held in retained asset accounts, but pay surviving family members as little as 0.5% interest, "less than half the rate available at some Federal Deposit Insurance Corporation (the “FDIC”) insured banks. [read post]
30 Mar 2015, 8:02 am by Allison Tussey
On November 6, 2009, UCB was taken over by the Federal Deposit Insurance Corporation (FDIC). [read post]
2 Jun 2008, 2:51 am
Agricultural Trade (PDF 195 KB)Prepared by the Foreign Agricultural Service05/30/2008 Report: Rules of the House (PDF 320 KB)Prepared by the Congressional Research Service for the House Rules Committee's Legislative Process Program05/30/2008 Table: List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies for 2008 (PDF 2.05 MB)Prepared by the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance… [read post]