Search for: "Federal Deposit Insurance Corporation (FDIC)"
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5 Jun 2012, 8:14 am
Postal Inspection Service, Federal Deposit Insurance Corporation, Office of Inspector General (FDIC-OIG), U.S. [read post]
5 Jun 2012, 8:14 am
Postal Inspection Service, Federal Deposit Insurance Corporation, Office of Inspector General (FDIC-OIG), U.S. [read post]
24 May 2012, 4:38 am
Many, but not all, GPR card accounts are insured by Federal Deposit Insurance Corporation (FDIC) pass-through insurance (coverage that "passes through" the agent to the holders of the accounts). [read post]
14 May 2012, 1:50 pm
The current general counsel of the Federal Deposit Insurance Corporation will join Cleary Gottlieb Steen & Hamilton in Washington, the firm announced Monday. [read post]
9 May 2012, 5:30 am
The Federal Deposit Insurance Corporation (FDIC) and U.S. [read post]
30 Apr 2012, 6:46 am
In contrast, Federal Deposit Insurance Corporation professional liability lawsuits targeting failed financial institutions began to increase in 2011. [read post]
11 Apr 2012, 1:13 am
{15] Federal banking regulators are required to investigate insured depository institution failures and bring lawsuits to recover damages. [read post]
9 Apr 2012, 1:09 am
In its litigation release, the SEC expressly acknowledges “the assistance of the Federal Deposit Insurance Corporation in this matter,” which suggests that at a minimum that two agencies were cooperating in this matter and also suggests the possibility that the FDIC may even have referred the matter to the SEC. [read post]
14 Mar 2012, 9:10 am
More generally, the Court is concerned that much of ‘the evidence’ that the parties proffered on summary judgment did not comport with the Federal Rules of Evidence. [read post]
9 Mar 2012, 7:25 am
In July 2011, the Federal Deposit Insurance Corporation (FDIC) brought a lawsuit in a California federal court against Michael Perry, former CEO for Indymac Bank, over his purported actions during the United States mortgage crisis. [read post]
1 Mar 2012, 3:24 pm
Joseph Gilmaker wrote a testamentary trust, that is a trust that arises at death, in which the trustee was instructed to maintain a bank account that did not exceed the amount insured by Federal Deposit Insurance Corporation. [read post]
28 Feb 2012, 7:46 pm
Last year, the Federal Deposit Insurance Corporation sued two former senior executives of the defunct bank for alleged negligence and breach of fiduciary duty, hoping to recover nearly $200 million in losses that it tied directly to those executives' decisions. [read post]
17 Feb 2012, 10:00 am
The current limit for protection by the Federal Deposit Insurance Corporation is $250,000. [read post]
4 Feb 2012, 7:59 am
Editor’s Note: Martin Gruenberg is Acting Chairman of the Federal Deposit Insurance Corporation. [read post]
28 Jan 2012, 2:19 pm
The Federal Depository Insurance Corporation (FDIC), which provides insurance to depositors if a bank fails, does not. [read post]
19 Jan 2012, 2:00 am
Following requirements set forth under the Dodd-Frank Act, the Federal Deposit Insurance Corporation (FDIC) finalized new rules regarding the nations largest banks. [read post]
13 Jan 2012, 5:49 pm
In December, 2011, Louisville based, Republic Bank agreed to phase out its Responsible RAL program after the 2012 tax season and pay a $900,000 civil penalty in settlement of the action filed by the Federal Deposit Insurance Corporation (FDIC). [read post]
13 Jan 2012, 8:34 am
The defendant purchased the mortgage from the Federal Deposit Insurance Corporation (the “FDIC”). [read post]
11 Jan 2012, 1:19 pm
The Federal Deposit Insurance Corporation (FDIC) has closed on the third sale in its Small Investor Program (SIP). [read post]
11 Jan 2012, 6:21 am
Market Risk Capital NPR: The Office of the Comptroller of the Currency (the “OCC”), the Board of Governors of the Federal Reserve System (the “Federal Reserve”) and the Federal Deposit Insurance Corporation (the “FDIC” and, together with the Federal Reserve and the OCC, the “agencies”) issued a joint notice of proposed rulemaking (the “Market Risk Capital NPR”)… [read post]
