Search for: "Depositors Insurance Company"
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20 Apr 2022, 9:05 pm
The Commodity Futures Trading Commission (CFTC) has classified Bitcoin and Ether – and by extension other cryptocurrencies that are similarly structured – as commodities (courts have also upheld this classification). [read post]
4 Mar 2022, 9:22 am
Both the Federal Deposit Insurance Corporation (FDIC) and the National Credit Union Administration (NCUA) offer additional protection (to a certain amount) for depositor funds. [read post]
8 Feb 2022, 7:29 am
China also has a Deposit Guarantee Scheme (DGS), which insures deposits in local and foreign currencies for businesses and individuals up to CNY500,000 ($78,000) per depositor per bank. [read post]
7 Feb 2022, 3:58 am
” PBOC and the Shanghai office of the China Banking and Insurance Regulatory Commission were, both, targeted in December. [read post]
22 Dec 2020, 11:21 am
” In explaining this change, the FDIC noted that it recognizes that “a number of entities, including financial technology companies, partner with one insured depository institution to establish exclusive deposit placement arrangements. [read post]
29 Nov 2020, 9:03 pm
Most payments firms do not hold deposits because they cannot obtain deposit insurance from the Federal Deposit Insurance Corporation and they want to avoid designation as a bank holding company. [read post]
3 Nov 2020, 1:42 pm
If the contract was governed by New York law and the plaintiff was an insurer (in this context, a “monoline” insurer or financial guaranty company), the insurer benefitted from New York statutory insurance law. [read post]
22 May 2020, 5:25 am
Latonya Hurt v Depositors Insurance Company, unpublished per curiam decision of the Michigan Court of Appeals Docket No. 346995 (2020). [read post]
26 Nov 2019, 7:18 am
It is an obligation incurred by the insurance company under a contract where for receipt of premiums it assumes the risk of loss. [read post]
17 Nov 2019, 8:48 pm
La Tanya Hurt v Depositors Insurance Company, Wayne County Circuit Court. [read post]
15 Oct 2019, 9:02 pm
”[15] As of June 30, 2019, 5,308 federally insured credit unions were in operation, serving 118.32 million members and reporting $1.52 trillion in total assets.[16] While the total number of credit unions has been in steady decline for decades—for example, in 1984 there were 18,375 credit unions—the industry is growing both in terms of members and assets, as illustrated in Figure 1. [read post]
15 Aug 2019, 11:24 pm
Question Raised: Which Way Did the Money Flow? [read post]
7 Jun 2019, 9:48 am
(an insurance company was also a victim eligible for restitution when the company voluntarily paid a third party for damages caused by the offender.) [read post]
10 Apr 2019, 6:51 am
(Several Republican Senators were uneasy about voting to take away health insurance from millions of their own voters, but even so the thing nearly happened.)The public had next to no discernible impact on the passage of the 2017 tax act. [read post]
3 Mar 2019, 6:17 am
Depositors Insurance Company and David Morgan. [read post]
14 Feb 2019, 4:44 am
For UK insurance undertakings, the transitional regime only covers the run-off of insurance contracts that were concluded before the time of withdrawal. [read post]
1 Nov 2018, 12:45 am
Depositors Insurance Company, the Iowa Supreme Court has held that insurance appraisers may determine the cause of loss in addition to the amount of damage. [read post]
9 Oct 2018, 4:42 am
” In addition to IDIs and other financial institutions and companies, the FDIC encourages comments from individual depositors and consumers, consumer groups, and other members of the financial services industry. [read post]
1 Jun 2018, 9:19 pm
The Iowa Supreme Court determined that “appraisers may determine the factual cause of damage to insured property to ascertain the amount of loss,” in Walnut Creek Townhome Association vs Depositors Insurance Company.1 I am proud that Ashley Smith (nka Ashley Harris) was cited by the court for her analysis of the issue. [read post]
22 May 2018, 11:13 pm
The new Act’s recognition of class actions also empowers company members and depositors to claim damages or compensation from the company or its directors for ‘any fraudulent, unlawful, or wrongful act or omission or conduct’. [read post]
