Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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29 Mar 2022, 12:18 pm
There is serious doubt whether the CFPB has the authority to impose all of the remedies that Director Chopra identified under the rubric of “limits on the activities or functions,” particularly where the entity is a financial institution that is chartered or whose deposits are federally-insured. [read post]
22 Apr 2014, 4:11 am
The magistrate judge rejected this argument in light of the FDIC’s dual capacity as federal insurer of deposits and as liquidating agent for the bank. [read post]
23 Sep 2008, 5:31 pm
But the IRS guidance applies specifically to tax-exempt money market funds.The Treasury Department has offered temporary, unlimited deposit insurance for money market funds. [read post]
5 Dec 2009, 12:33 pm
As an Atlanta trial attorney representing folks who are badly hurt in interstate commercial trucking accidents, and the survivors of those who are killed, I spend a lot of my time flying around the country to take depositions of trucking company executives and truck drivers, and briefing issues under federal motor carrier safety law. [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]
8 Apr 2015, 7:52 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, made the announcement. [read post]
11 Jul 2013, 11:00 pm
Department of Energy issued a rule updating the energy efficiency performance standards for commercial and multi-family residential high rises.A House Panel approved a bill that would require the Environmental Protection Agency (EPA) to submit reports of certain rules’ costs and job impacts.The Federal Reserve Board (Fed), Federal Deposit Insurance Corporation (FDIC), and the U.S. [read post]
20 Nov 2011, 6:21 pm
Taylor, who was not a licensed securities broker, even likened the investment strategy to some investors as similar to bank accounts insured by the Federal Deposit Insurance Corporation ("FDIC"). [read post]
7 Sep 2023, 9:01 pm
The LTD Proposal would encompass approximately 18 larger and midsized depository institution holding companies and their subsidiary insured depository institutions (ranging from traditional regional banking organizations to credit card and other niche organizations), one US intermediate holding company (“IHC”) of a foreign banking organization, and seven or eight other US banking organizations. [read post]
30 Mar 2011, 7:38 pm
Private sector companies pay premiums to PBGC much the same as banks pay the Federal Deposit Insurance Corp. [read post]
29 Jul 2020, 2:36 pm
In addition, the broader federal statutory scheme applicable to banks (which includes the Federal Reserve Act, the Federal Deposit Insurance Act, and the Banking Holding Company Act) presumes that banks regulated by the OCC will be depository institutions. [read post]
10 Sep 2009, 10:42 am
This means that the bank needs to be part of FDIC (Federal Deposit Insurance Corporation). [read post]
3 Aug 2021, 6:59 pm
In addition to making restitution, the company will have a court-appointed corporate monitor at company expense monitor it’s compliance while serving its probation. [read post]
26 Sep 2008, 11:51 am
Your deposits are still insured up to $100,000 and based on news reports this morning, WaMu branches will be open today. [read post]
4 Sep 2014, 3:19 am
Schwartz of the Weil Gotshal law firm take a look at the ways that various federal regulatory agencies are dealing with companies under their specific regulatory authority related to cyber security. [read post]
22 May 2014, 6:30 am
Simply stated the employer deposits a sum of money with the insurance carrier. [read post]
23 Jun 2013, 5:14 pm
Moore, United States Attorney for the Middle District of Georgia, announced that The case was investigated by the Federal Deposit Insurance Corporation, the Special Inspector General for TARP (SIG-TARP), the Federal Bureau of Investigation, the U.S. [read post]
25 Jul 2013, 7:03 am
A federal district court in California has certified several Rule 23 classes and conditionally certified an FLSA collective action in a wage suit filed by call center employees who alleged their insurance company employer failed to pay them for pre-shift time they had to spend ramping up for duty (Ribot v Farmers Insurance Group, July 18, 2013, Pregerson, D). [read post]
25 Feb 2011, 3:47 pm
If your health insurance is governed by the federal law known as ERISA, federal “make whole” rules will apply. [read post]
27 Feb 2023, 1:18 pm
Those CDs ended up essentially worthless because the bank did not have enough assets to back them up, and any federal bank insurance program did not guarantee the deposits. [read post]
