Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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31 Jan 2011, 2:15 pm
The complaint alleged that HFC is a Nevada domiciled mutual insurance company organized and operated under the federal Liability Risk Retention Act of 1986. [read post]
6 Mar 2024, 5:59 am
The proposed deal requires shareholder approval, as well as regulatory approvals from the Federal Reserve Board, Office of the Comptroller of the Currency (OCC), and the Federal Deposit Insurance Corp. [read post]
18 Apr 2016, 3:35 pm
While the Ninth Circuit distinguished Allstate’s relationship to its money from the situation where a defendant deposited the money in the court registry and could not reclaim it, the distinction is without a difference because Federal Rule of Civil Procedure 67 requires notice to the plaintiff and a court order permitting the deposit. [read post]
17 Mar 2011, 3:20 pm
The company or the insurer? [read post]
10 May 2018, 8:00 am
As a result, the federal government will now require real estate companies to disclose the names behind all-cash purchases made by shell companies. [read post]
31 May 2019, 8:06 am
Complete any other employer-specific requirements or documents: Arbitration agreement Orientation/training documents Confidentiality/non-disclosure agreement Direct deposit form Any other company specific forms The post New hire checklist for California employers appeared first on California Employment Law Report. [read post]
26 Sep 2008, 7:33 am
Taking off the $100,000 limit on deposit insurance and allowing the FDIC to perform its duties would potentially defuse the problem:Next, put half a trillion dollars into the Federal Deposit Insurance Corp. fund -- a cosmetic gesture -- and as much money into that agency and the FBI as is needed for examiners, auditors and investigators. [read post]
29 Jun 2015, 4:50 pm
Large, systemically important financial institutions must now submit to the Fed and the Federal Deposit Insurance Corporation (FDIC) resolution plans (“living wills”) that detail their plan for rapid and orderly resolution under the U.S. [read post]
7 Feb 2016, 1:59 pm
The continuing conversation will undoubtedly include questions of insurance coverage, including questions of coverage under D&O insurance policies. [read post]
30 Oct 2011, 3:07 pm
We can’t risk another trillion-dollar bailout. 2) If your bank’s deposits are federally insured by U.S. taxpayers, you can’t do any proprietary trading with those deposits — period. 3) Derivatives have to be traded on transparent exchanges where we can see if another A.I.G. is building up enormous risk. 4) Finally, an idea from the blogosphere: U.S. congressmen should have to dress like Nascar drivers and wear the logos of all the banks,… [read post]
23 Mar 2013, 12:47 pm
The bill modifies section 716 to allow commodity and equity derivatives in banks with federal deposit insurance. [read post]
27 Mar 2017, 6:41 am
Any checks or money orders must also be drawn on a federally insured bank, savings bank, savings and loan, or credit union. [read post]
8 Sep 2011, 7:30 am
Investments in failed banks will continue to be limited by strict Federal Deposit Insurance Corporation (FDIC) guidelines, which have been relaxed somewhat to attract more private equity investments in at-risk banking institutions. [read post]
24 May 2010, 10:24 am
As discussed in this briefing paper, the Restoring American Financial Stability Act of 2010 (S 3217, the Senate version of H.R. 4173) would institute far-reaching reforms, including the creation of an independent Consumer Financial Protection Bureau housed within the Federal Reserve Board and new federal government power to wind down large, failing financial institutions.The bill would establish a nine-member Financial Services Oversight Council to oversee systemic risk, strengthen… [read post]
3 Feb 2023, 1:44 am
Contact life insurance companies to make a claim for those benefits. [read post]
11 Jul 2019, 1:04 pm
” The referenced consent order was entered into in March 2018 by the FDIC-insured bank that held the dedicated accounts of FDR’s clients (and that funded loans made to FDR’s clients to pay negotiated settlements to creditors) and by a company that was FDR’s affiliate as well as a bank-affiliated company (and that marketed and serviced such loans). [read post]
23 Jun 2014, 11:49 am
The findings stated that Wang, with his wife’s assistance, intentionally structured cash deposits received from customers through personal bank accounts his wife controlled in increments of less than $10,000 to avoid Federal reporting requirements. [read post]
23 Sep 2019, 3:39 pm
The insurer filed a federal court action seeking a judicial declaration that it has no duty to defend or indemnify Assessment Systems in the underlying lawsuit. [read post]
22 Aug 2017, 8:14 pm
The Reyelts Opinion In addition to Texas Insurance Code chapter 4102, the legal landscape forming the basis of the Keys' motion for class certification includes a federal court case, Reyelts v. [read post]
22 Aug 2017, 8:14 pm
The Reyelts Opinion In addition to Texas Insurance Code chapter 4102, the legal landscape forming the basis of the Keys' motion for class certification includes a federal court case, Reyelts v. [read post]
