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22 Aug 2014, 1:34 am
Approximately $1.8 billion will be paid to settle federal fraud claims related to the bank’s origination and sale of mortgages, $1.03 billion will be paid to settle federal and state securities claims by the Federal Deposit Insurance Corporation (FDIC), $135.84 million will be paid to settle claims by the Securities and Exchange Commission. [read post]
30 Nov 2017, 1:34 pm
What was surprising was the extension of its terms of reference to local and foreign deposit-taking institutions, life and general insurers, superannuation funds, as well as asset managers, financial planning businesses and all other holders of Australian financial services licences. [read post]
8 Dec 2014, 2:03 pm
And while most directors and officers are often covered by D&O liability insurance, the Federal Deposit Insurance Corporation (“FDIC”) has taken an increasingly strong position that a financial institution’s insurance policies may not indemnify directors and officers for civil money penalties. [read post]
13 Sep 2013, 12:00 am
”The FDA extended the comment period for its advanced notice of proposed rulemaking on menthol tobacco products.The Federal Deposit Insurance Corporation (FDIC) approved a “final rule clarifying that deposits in foreign branches of U.S. banks are not FDIC-insured. [read post]
19 Nov 2009, 6:26 am
They are both modeled on the resolution authority for insured depository institutions in the Federal Deposit Insurance Act. [read post]
29 Oct 2018, 10:02 am
Allstate Insurance Co. rejected the relevance of a state legislature’s subjective intentions when it held that the Federal Rules of Civil Procedure trumped a New York law prohibiting certain kinds of class actions. [read post]
15 Dec 2015, 8:34 am
Plaintiffs sued IDS and State Farm in federal court alleging claims for breach of contract and violations of New York General Business Law § 349 and New York Insurance Law § 2601. [read post]
16 Jul 2008, 1:50 pm
The Identity Theft Red Flag Rules were jointly adopted last year by the FTC and five other federal agencies (the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, and the National Credit Union Administration) pursuant to the Fair and Accurate Credit Transaction Act of 2003. [read post]
16 Jul 2008, 8:50 pm
The Identity Theft Red Flag Rules were jointly adopted last year by the FTC and five other federal agencies (the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, and the National Credit Union Administration) pursuant to the Fair and Accurate Credit Transaction Act of 2003. [read post]
2 May 2013, 5:16 pm
On that same day, Garbinski deposited $37,500 of that cash into the Clearview Federal Credit Union account of JAG Management LP, which was basically a shell company that Garbinski owned. [read post]
9 Sep 2012, 7:21 pm
. “The money was then laundered through offshore corporations, and surprisingly the suit is quite explicit in identifying specific companies as well as the countries they are located in which were used to help defraud huge sums of money from Americans. “These activities are violations of the guidelines of the Federal Deposit Insurance Corporation (FDIC), New York state law, not to mention other states as well as federal law.” And the… [read post]
29 May 2007, 3:00 pm
Metropolitan Life Insurance Company offers some insight as to how to avoid getting your fees slashed in U.S. [read post]
18 May 2021, 9:00 am
However, Reserve Bank assessments of access requests from non-federally insured institutions may require more extensive due diligence. [read post]
23 Nov 2009, 2:59 pm
And I promised to explain why it's even better if you're the Federal Deposit Insurance Corporation (the "FDIC"), or someone who buys a promissory note from them. [read post]
6 Jan 2014, 11:20 pm
Public company D&O insurers have long considered that their significant severity exposure to be limited to securities class action lawsuits. [read post]
15 Sep 2011, 1:10 pm
In fact, the Federal Deposit Insurance Corporation (FDIC) is seeking a $2 million fine against Republic Bank for numerous violations of consumer protection laws by tax preparers working for the bank. [read post]
4 Feb 2019, 8:12 am
In March 2009 plaintiff received a letter from the utility company requesting a deposit. [read post]
26 Mar 2010, 2:24 pm
”In the case, the former CFO alleges he raised concerns to the Bank’s audit committee and later to the Federal Deposit Insurance Corporation about internal controls, certain employee accounts and possible insider trading. [read post]
3 May 2013, 2:36 pm
In effect, Section 716, commonly known as the swap desk “push out” or “spin off” provision, forces financial institutions that have swap desks to move them into an affiliate to preserve their access to Federal Reserve credit facilities and federal deposit insurance. [read post]
6 Nov 2017, 6:03 pm
Federal Insurance Co. [read post]
