Search for: "Federal Deposit Insurance Company"
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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]
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]
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]
3 Jul 2019, 4:00 am
ES secured a settlement for approximately $4,000 from the at-fault driver’s insurance company, the check for which ES deposited into his firm’s trust account. [read post]
28 Jun 2019, 12:30 pm
He does so, but the company forecloses anyway. [read post]
