Search for: "In Re: FDIC"
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24 May 2007, 11:04 am
" See FDIC v. [read post]
18 Dec 2008, 2:26 pm
I have a year’s living expenses in cash (and yes, I’ve checked to make sure that FDIC insurance covers those accounts). [read post]
15 Nov 2009, 7:42 pm
As for competition from traditional banks, he said, "Right now, I don't see that push-back, and of course the crisis is aging, so I don't think we're going to see anything hinder Wal-Mart from amassing a financial superstore even if they don't do it with a charter. [read post]
23 Dec 2019, 2:00 am
We’re still very early in the technology’s being in place to deliver this, but we see its prevalence in the consumer space only increasing employees’ desire to be paid faster. [read post]
24 Feb 2009, 12:07 pm
Under the Reves test and progeny, it seems like an easy argument that since the CDs has no layer of protection or guarantee (unlike CDs at U.S. banks that are insured by the FDIC), then they are securities. [read post]
12 Jan 2010, 2:25 am
Sept. 30, 2009); FDIC v. [read post]
29 Mar 2010, 7:01 am
“The size of assets shouldn’t be the reason they’re not covered by a meaningful, strong consumer protection agency,” said Taylor. [read post]
14 Sep 2008, 3:26 pm
Nothing wrong with that - if you're in Europe.For a good, old-fashioned take on Rule 29 motions and the American adversarial system of justice (including some plain talk on what the government's burden really means) revisit United States v. [read post]
9 Nov 2006, 11:20 pm
"We're fearful that deposits to Wal-Mart banks in Missouri could end up as loans (written by established) Wal-Mart banks in China or Mexico. [read post]
2 Jan 2008, 8:14 am
However, if you have a bad credit score, have a history of not paying your bills on time, have acted irresponsibly with respect to your use of credit, then you're entitled to a break. [read post]
12 May 2011, 12:10 pm
The CRA only applies to specific lenders -- those that are depository institutions (banks) insured by the FDIC. [read post]
23 Jul 2011, 7:51 pm
“It’s hard to get around the fact we’re in an unprecedented economic downturn,” he said. [read post]
14 Jan 2010, 7:47 pm
Once you're in, you can NEVER get out. [read post]
2 Sep 2016, 9:00 am
If someone calls you up or knocks on your door trying to sell you a promissory note, chances are you’re dealing with a scam. [read post]
17 Jun 2010, 8:10 am
As lawmakers squabble over the “carried interest” tax rate, it’s nice to find a big picture overview of some of the economic activity they’re discussing. [read post]
14 Oct 2010, 6:48 am
For almost thirty years, she represented banks and their regulators, including service with the FDIC and the Texas Bankers Association. [read post]
25 Apr 2017, 8:17 pm
The first deals with the Orderly Liquidation Authority (OLA) provisions of Dodd-Frank, which in certain instances allow the Federal Deposit Insurance Corporation (FDIC) to undertake the receivership and liquidation of a large nonbank financial company (such as a bank holding company), rather than under the U.S. [read post]
15 May 2009, 7:03 am
This article does not constitute legal advice or the formation of an attorney-client relationship, and is not for re-publication without express permission of the author. [read post]
14 Dec 2018, 12:22 pm
As a preventative measure, lenders should be prepared to follow NFIP/FEMA and other federal regulatory guidelines (FDIC, OCC, and Federal Reserve) that permit loans requiring flood insurance to close even during a lapse. [read post]
3 Jan 2011, 7:38 pm
" Because, of course, we're capable of changing human nature through legislation and the gentle ministrations of large bureaucracies, right? [read post]
