Search for: "Federal Deposit Insurance Company"
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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]
4 May 2009, 7:55 pm
Advocates argued that when the federal government guaranteed bank deposits through federal deposit insurance, it created a social compact that served as a justification for expecting that institutions accepting such insurance should have to meet the needs of the communities making those deposits. [read post]
14 Aug 2016, 6:54 pm
These Federal HIPAA regulations aim to safeguard patient medical records by imposing privacy rules on doctors, pharmacists, other medical staff, insurance companies and so on. [read post]
1 Dec 2017, 10:49 am
Any Qualifying Community Bank that was an insured depository institution would also be deemed well capitalized under Section 38 of the Federal Deposit Insurance Act (FDIA) and related regulations. [read post]
6 Dec 2016, 1:52 pm
The current law is very broad in scope, providing benefits and protections related to rental agreements, security deposits, prepaid rent, evictions, installment contracts, interest rates on all debt: including home loans, credit cards and student loans, mortgage foreclosure, civil judicial proceedings, automobile leases and repossessions, life insurance, health insurance and income tax payments. [read post]
18 Mar 2016, 6:09 am
Asker, Fried, Frank, Harris, Shriver & Jacobson LLP, on Friday, March 11, 2016 Tags: Acquisitions, Antitrust, Disclosure, DOJ, FTC, Hart-Scott-Rodino Act, Mergers & acquisitions, Securities enforcement, Securities Regulation Deposit Calculations on Demand Posted by Dan Ryan, PricewaterhouseCoopers LLP, on Saturday, March 12, 2016 Tags: Banks, Books and records, Deposit insurance, Failed banks, FDIC, Financial Crisis, Financial institutions, Recovery &… [read post]
21 Apr 2009, 7:30 pm
--The term "appropriate Federal banking agency" means-- (1) the Comptroller of the Currency, in the case of any national banking association, or any Federal branch or agency of a foreign bank; (2) the Board of Governors of the Federal Reserve System, in the case of-- (A) any State member insured bank, {{2-29-08 p.1071}} (B) any branch or agency of a foreign bank with respect to any provision of the Federal Reserve Act which is made… [read post]
23 Oct 2011, 1:00 pm
” Started decades ago essentially as regulatory arbitrage, said the former Fed Chair, money market funds today have trillions of dollars heavily invested in short-term commercial paper, bank deposits, and notably recently, European banks.Free of capital constraints, official reserve requirements, and deposit insurance charges, money market funds are hidden in the shadows of banking markets, said Mr. [read post]
13 Jul 2011, 2:00 am
Click here for the full Davis Polk publication. [1] See Office of the Comptroller of the Currency, Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System, Office of Thrift Supervision, Interagency Supervisory Guidance on Counterparty Credit Risk Management (June 29, 2011), available here. [2] See Davis Polk, FDIC Releases Joint Notice of Proposed Rulemaking on Resolution Plans and Credit Exposure Reports (April 5,… [read post]
28 Oct 2014, 1:30 pm
Dean Foods Company v. [read post]
15 Nov 2015, 6:18 pm
Even if your net worth is well below the Federal threshold where the federal estate tax becomes an issue, the New Jersey Estate Tax may still be a problem. [read post]
15 Aug 2013, 12:48 pm
First, roll back the federal safety net of deposit insurance and the Federal Reserve’s discount window to where it was always intended to be, that is, to traditional commercial bank deposit and lending intermediation and payment system functions. [read post]
6 Dec 2014, 3:47 pm
That's the basic issue in Hartford Fire Insurance Company v. [read post]
17 Feb 2016, 9:18 am
"Financial institution" means any organization authorized to do business under State or Federal laws relating to financial institutions, including, without limitation, banks and trust companies, savings banks, building and loan associations, savings and loan associations;d. [read post]
29 Mar 2023, 11:15 am
The federal deposit insurer for S&Ls became insolvent in 1987, got recapitalized, then eliminated in 1989, its functions moved to FDIC—but federally insured depositors got paid. [read post]
