Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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11 Oct 2019, 1:20 am
Insurance Fraud Other plans to get money from insurance companies outside of inflated or fake medical insurance claims to Medicare, Medicaid, or Tricare (see health care fraud, above) can be charged as basic insurance fraud crimes. [read post]
9 Oct 2019, 7:22 am
Ed Perlmutter, D-Colorado, the Secure And Fair Enforcement (SAFE) Banking Act simply states that deposit insurance cannot be cut off by federal authorities, nor can “any other adverse action” be taken against a financial institution for working with cannabis businesses in states and territories where marijuana use is permitted. [read post]
4 Oct 2019, 2:35 pm
Under the Federal Arbitration Act (FAA), arbitration agreements need not be signed as long as mutual assent is present, and the arbitration agreement could be severed from the remainder of the fee agreement if the other terms were held to be unenforceable as a matter of state law governing legal services agreements that provide for a contingent recovery of fees from judgment or settlement proceeds. [read post]
26 Sep 2019, 3:00 am
Withdrawal Strategies for HSA Accounts HSA participants do not have to obtain advance approval from their HSA trustee or medical insurance company to withdraw funds. [read post]
23 Sep 2019, 4:15 pm
On September 18, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (the Board), the Federal Deposit Insurance Corporation, the Securities and Exchange Commission and the Commodity Futures Trading Commission (collectively, the Agencies) adopted amendments to the 2013 rules (the 2013 Rules) under Section 13 of the Bank Holding Company Act (BHC), commonly known as the Volcker Rule (the 2019… [read post]
23 Sep 2019, 3:39 pm
The insurer filed a federal court action seeking a judicial declaration that it has no duty to defend or indemnify Assessment Systems in the underlying lawsuit. [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]
10 Sep 2019, 11:15 am
Instead, our more senior lawyers mentor and supervise our junior lawyers who learn — and learn fast — by handling hearings, taking depositions and participating in trials early on in their careers. [read post]
25 Aug 2019, 6:24 am
This includes National banks, state member banks, savings and loans, credit unions, armored cars and related institutions that are insured by the Federal Deposit Insurance Company (FDIC). [read post]
19 Aug 2019, 7:56 pm
The Sixth Circuit’s opinion(s) framed the appeals around a single issue under each of the two prongs of §1344: The basic problem with the government’s case is that neither of the mortgage companies from which the defendants obtained funds were “financial institutions” as defined by § 20, because neither of those companies had deposits that were federally insured. [read post]
15 Aug 2019, 11:24 pm
That (mis)characterization of TERI's role does serve a solid purpose, though: It makes the private non-federal student loans nondischargeable for former students in bankruptcy except under the "undue hardship" test. [read post]
8 Aug 2019, 9:36 am
” The second reason was Congress' pains to define “precisely” the term “financial institutions” as “institutions that hold federally insured deposits – which the defrauded mortgage companies undisputedly did not. [read post]
6 Aug 2019, 8:37 am
The plaintiff insurance company has filed a declaratory judgment against the defendant seeking a declaration that it is not liable to cover or indemnify the defendant under its non-trucking liability policy. [read post]
2 Aug 2019, 3:00 am
Federal Judge Rules IRS Donor Guidance Is Unlawful The Hill – Naomi Jagoda | Published: 7/30/2019 A federal judge blocked an IRS policy change that stopped nonprofit groups from identifying their big donors on federal disclosure forms. [read post]
31 Jul 2019, 5:28 am
I had been admitted pro hac vice in over twenty federal courts outside the State of Texas. [read post]
23 Jul 2019, 4:30 pm
There is no central issuer of bitcoins, nor a Federal Reserve of Bitcoins monitoring and tracking transactions or controlling their value. [read post]
22 Jul 2019, 3:08 pm
On July 21, 2017, the Federal Reserve Board, Office of the Comptroller of the Currency, and Federal Deposit Insurance Corporation (the “US Banking Agencies”), issued a joint Statement indicating that they were coordinating their review of the applicability of the Volcker Rule to certain non-US funds and said that no enforcement action would be taken with respect to those funds until after July 21, 2018. [read post]
15 Jul 2019, 3:32 pm
On July 9, 2019, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Securities and Exchange Commission, and the Commodity Futures Trading Commission (collectively, the Agencies), announced that it had finalized a February 2019 proposed rule to make two amendments to the Volcker Rule that had been mandated by the May 2018 Economic Growth, Regulatory Relief, and Consumer… [read post]
12 Jul 2019, 6:55 am
Since the surety bond represents a form of “insurance,” the bail bond agent must pay a premium. [read post]
11 Jul 2019, 1:04 pm
” The referenced consent order was entered into in March 2018 by the FDIC-insured bank that held the dedicated accounts of FDR’s clients (and that funded loans made to FDR’s clients to pay negotiated settlements to creditors) and by a company that was FDR’s affiliate as well as a bank-affiliated company (and that marketed and serviced such loans). [read post]
