Search for: "The Federal Deposit Insurance Corporation, in its Corporate Capacity" Results 41 - 60 of 153
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1 Mar 2020, 9:18 am by Kevin LaCroix
The company received the proceeds of Daniel’s life insurance policy and deposited the proceeds into the company’s bank account. [read post]
30 Nov 2017, 12:43 pm by Wolfgang Demino
When the Trusts' capacity to sue is challenged in Texas courts, their attorneys cite the Delaware Statutory Trust Act to counter such motions.Under Texas law, "[t]he term `trust' refers not to a separate legal entity but rather to the fiduciary relationship governing the trustee with respect to the trust property. [read post]
Rodgin Cohen is a partner and chairman of Sullivan & Cromwell LLP focusing on acquisition, corporate governance, regulatory and securities law matters. [read post]
9 Jul 2023, 9:01 pm by renholding
A foreign banking organization is subject to the removal provisions of the RECOUP Act if it has a U.S. insured depository institution subsidiary or an insured or uninsured state or federal branch or agency in the United States.7 Corporate Governance Provision. [read post]
15 Apr 2017, 7:10 am by Ed. Microjuris.com Puerto Rico
It was included in the federal legislation used to help Washington, D.C., with its fiscal crisis in 1995. [read post]
3 Jun 2020, 9:05 pm by Gaurav Vasisht
” Former Federal Deposit Insurance Corporation Chair Sheila Bair, who previously pressed central banks globally to suspend shareholder payouts, recently remarked that she “thinks the Fed is wrong” to allow the payouts to continue because “we do not know how bad this crisis will get. [read post]
The full media release can be accessed here. 3             The Federal Court finds that a term in Auto & General Insurance Company’s contracts is not unfair On 22 March 2024, the Federal Court in ASIC v Auto & General Insurance Company limited [2024] FCA 272 handed down the first decision to apply the unfair contract terms (UCT) regime in the context of insurance since… [read post]
3 Nov 2011, 9:08 am by admin
Stevens, K&L Gates LLP Introduction Since the recession of 1980-81, each round of failures of federally-insured depository institutions has brought with it a tidal wave of post-failure investigations and civil actions by the Federal Deposit Insurance Corporation (“FDIC”), criminal investigations and prosecutions by the Department of Justice, and administrative enforcement proceedings by the federal banking agencies… [read post]
28 Feb 2008, 1:14 am
Hillary Clinton and Bernie Sanders (PDF 704 KB)Letter Expresses Concern Regarding a Workshop Jointly Announced by the NRC and the DOE 02/27/2008 Letter to Senate Budget Chair Kent Conrad and Ranking Member Judd Gregg From Senate Energy and Natural Resources Chair Jeff Bingaman and Ranking Member Pete Domenici (PDF 1.28 MB)In the Senate, Each Committee is Required, Under the Budget Act, to Annually Provide "Views & Estimates" on the President's Budget Request for… [read post]
29 Jun 2009, 11:37 am
  The FDIC acts in their corporate capacity when they oversee operating banks, collect deposit insurance premiums, and pay deposit insurance claims to depositors after their bank fails. [read post]
16 Oct 2011, 6:42 pm by Law Lady
Bankruptcy Court, Middle District of Florida, Orlando Division.Civil procedure -- Certiorari -- Depositions -- Subpoena -- Insurance adjuster who resided and worked in Hillsborough County, and who was not designated a corporate representative, erroneously compelled by county court to attend deposition in Broward county -- Petition for second-tier certiorari is denied where circuit court's dismissal of certiorari petition did not constitute a miscarriage of… [read post]
11 Apr 2012, 1:13 am by Kevin LaCroix
 {15]  Federal banking regulators are required to investigate insured depository institution failures and bring lawsuits to recover damages. [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
  *************************************   Throughout 2015, state and federal courts have confronted many issues, intricacies and anomalies of fidelity bond, commercial crime and cybercrime coverages, including direct loss, capacity, causation, insured property and a variety of exclusions. [read post]
7 Sep 2023, 9:01 pm by renholding
In addition, as discussed below, the LTD Proposal also contains proposed changes to the current total loss-absorbing capacity (“TLAC”) rule applicable to US G-SIBs. [read post]
5 Feb 2010, 6:05 am by Hal Scott, Harvard Law School,
Goldman Sachs—which is the only U.S. bank with significant revenue exposure to proprietary trading—could avoid falling under the Volcker Rules by divesting itself of its small deposit-taking operations, which account for only 5.19% of its liabilities. [read post]
2 Jan 2024, 12:56 pm by Kevin LaCroix
The increased vacancy rate and the drying up of lending capacity increases the likelihood of commercial real estate loan defaults. [read post]