Search for: "FEDERAL DEPOSIT AND INSURANCE CORPORATION"
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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]
5 Aug 2019, 4:25 pm
The Federal Deposit Insurance Corporation (FDIC) published its annual review of the primary risk factors facing the banking system, focusing on the categories of credit risk and market risk. [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]
29 Jul 2019, 3:55 pm
On July 23, the Federal Reserve Board and the Federal Deposit Insurance Corporation (FDIC) released the public sections of the resolution plans submitted by the eight U.S. global systemically important banks. [read post]
24 Jul 2019, 2:35 pm
.), is a good summary of why the law favors open access in such cases: Stephanie Gilliard filed this lawsuit against the Chairman of the Federal Deposit Insurance Corporation … and other FDIC employees, alleging racial discrimination, a hostile work environment, retaliation, and other claims. [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… [read post]
15 Jul 2019, 2:18 pm
On July 9, the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Board, the Commodity Futures Trading Commission (CFTC), the Office of the Comptroller of the Currency (OCC) and the Securities and Exchange Commission (SEC) adopted a final rule that excludes community banks from the Volcker Rule, which restricts banking entities from engaging in proprietary trading and from owning, sponsoring or having certain relationships with hedge… [read post]
10 Jul 2019, 4:00 am
In Ontario, the mandatory insurer is the Lawyers Professional Indemnity Corporation or LawPro. [read post]
9 Jul 2019, 12:57 pm
Under the final rule, which is unchanged from the proposal, community banks with $10 billion or less in total consolidated assets and total trading assets and liabilities of 5 percent or less of total consolidated assets are excluded from the Volcker Rule.The final rule also permits a hedge fund or private equity fund, under certain circumstances, to share the same name or a variation of the same name with an investment adviser as long as the adviser is not an insured depository… [read post]
8 Jul 2019, 3:46 pm
On July 8, the Federal Deposit Insurance Corporation (FDIC) announced its intentions to centralize the supervision and resolution activities for the largest banks and complex financial institutions in a new division to be named the Division of Complex Institution Supervision and Resolution (CISR). [read post]
4 Jul 2019, 5:24 pm
Medical Insurance: There is a medical insurance plan for children provided through the Texas Attorney General’s Office and if you qualify you can obtain medical insurance for your children at a lower cost through CHIP (Children’s Health Insurance Program of Texas) by calling toll free (877) KIDS-NOW or 877-543-7669 or by applying online at www.chipmedicaid.com. [read post]
3 Jul 2019, 10:50 am
These crimes are almost always prosecuted federally, as most banks are protected by the Federal Deposit Insurance Corporation (FDIC), a federal organization. [read post]
28 Jun 2019, 12:30 pm
The Colorado Supreme Court has good news and bad news for corporations in the Centennial State. [read post]
27 Jun 2019, 7:56 am
Åslund argues that “the Kremlin has exploited the US judicial system to advance the Russian state’s corrupt corporate raiding and expropriation schemes. [read post]
26 Jun 2019, 3:24 pm
Federal Deposit Insurance Corporation, 18-1269 Issue: Whether courts should determine ownership of a tax refund paid to an affiliated group based on the federal common-law “Bob Richards rule,” as three circuits hold, or based on the law of the relevant state, as four circuits hold. [read post]
18 Jun 2019, 9:36 pm
On June 6, 2019, the US federal banking agencies (the Federal Reserve Board (FRB), Office of the Comptroller of the Currency and Federal Deposit Insurance Corporation, collectively, the “banking agencies”) published a permanent final rule regarding banking organizations being able to use municipal obligations to satisfy their bank’s liquidity cover ratio (LCR) requirements. [read post]
12 Jun 2019, 8:49 am
The Board of Governors of the Federal Reserve System has recently indicated it may move forward with enhanced cybersecurity standards that had previously been floated by the Board, the Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC) back in 2016. [read post]
