Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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27 Sep 2022, 9:04 pm
For repeat offenders that are insured depository institutions, they can lose access to federal deposit insurance or their ability to continue operating. [read post]
15 Apr 2023, 11:00 pm
In addition, national title insurance companies will sometimes decline to act as a settlement agents in the event of sale of, and/or with processing mortgage transactions for, those properties wherein cannabis related businesses are situated. [read post]
4 May 2010, 6:25 am
Federal Deposit Insurance Corporation Chairman Sheila Bair May 3 urged the Senate to remove language from financial regulatory reform legislation (S. 3217) that would force banks and bank holding companies to spin off their derivatives business to hedge funds and other non-bank entities. [read post]
25 Jul 2011, 11:39 am
She made good points about how critical it is to think about the endgame for the entire issue upfront, and how discovery should be coordinated across multiple suits where possible, so that plaintiffs’ lawyers in multiple suits get only one deposition of company personnel. [read post]
5 Oct 2007, 7:32 am
EDT, the federal regulator said, and the company was immediately taken into receivership by the Federal Deposit Insurance Corp. [read post]
30 Sep 2007, 8:49 pm
EDT, the federal regulator said, and the company was immediately taken into receivership by the Federal Deposit Insurance Corp. [read post]
24 Feb 2022, 1:39 pm
" (Biden imposes additional sanctions on Russia: 'Putin chose this war')Included were the following:Pix Credit: Video of Address--Severing the connection to the U.S. financial system for Russia’s largest financial institution, Sberbank, --Full blocking sanctions on Russia’s second largest financial institution, VTB Bank (VTB) --Full blocking sanctions on three other major Russian financial institutions: --New debt and equity restrictions on thirteen of the most critical… [read post]
2 Feb 2011, 8:45 am
· A current statement from any/all applicable insurance companies with which you have insurance-funded preneed contracts for each active preneed contract. [read post]
7 Jul 2010, 10:52 am
The federal government infused $290 billion of capital into the nineteen largest bank holding companies (BHCs) and AIG. [read post]
3 Aug 2014, 8:43 am
Fort Worth insurance lawyers will see some pretty tragic situations where a person is ill treated by an insurance carrier. [read post]
18 Sep 2013, 7:38 am
As a result of this failure, the Federal Deposit Insurance Corporation has sustained at least $333 million in losses. [read post]
10 Oct 2016, 1:05 pm
The fact that many medical marijuana businesses are forced to keep large amounts of cash on hand, also makes them high risks for being robbed, and for the investors, they may be no insurance that will cover those losses due to federal regulations. [read post]
4 Nov 2014, 1:30 pm
Dean Foods Company v. [read post]
4 Sep 2023, 5:44 am
The failures of the three large banks in the spring arose from a combination of the impact of rising interest rates on the valuation of bank bond portfolios; large uninsured deposits; liquidity concerns arising as uninsured deposits fled; and industry concentration, among other things. [read post]
12 Jan 2016, 7:04 am
The exact numbers are tough to pin down but a 2013 Federal Deposit Insurance Corporation (FDIC) National Survey of Unbanked and Underbanked Households suggests that 7.7% of all households in the country (9.6 million households representing 25 million people) are unbanked while an additional 20.0% (24 million households representing 68 million people) are considered underbanked. [read post]
27 May 2010, 4:42 am
Moreover, the company wishes to consolidate many of the lawsuits that have been filed in a single court before one federal judge in Houston, where Transocean’s U.S. operations are based. [read post]
31 Jul 2017, 7:36 am
” The order notes that an employee of a federal, state, or local government agency can be eligible for an award under the SEC whistleblower program, subject to two statutory exceptions: The claimant cannot be an employee of “an appropriate regulatory agency,” defined under Exchange Act Section 3(a)(34) as the Commission and any of the banking agencies listed in the definition, including the Comptroller of the Currency, the Board of Governors of the Federal Reserve… [read post]
18 Apr 2009, 4:00 pm
The full impact of the HVCC remains to be seen but the entire issue could be moot once the Federal Deposit Insurance Corporation's "Interagency Appraisal Evaluation Guidelines" go into effect. [read post]
22 Mar 2023, 9:05 pm
Specifically, he argues that requiring banks that are insured by the Federal Deposit Insurance Corporation (FDIC) to be the sole distributors of stablecoins is the only way to ensure that consumers are sufficiently protected. [read post]
12 Aug 2012, 11:34 am
State and federal law requires that companies offering insurance or credit backing on behalf of other companies in the United States must be licensed. [read post]
