Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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12 Aug 2018, 3:03 pm
The insurance company’s lawyers will put on their case and introduce their evidence. [read post]
8 Aug 2018, 6:30 am
Central Index Bureau Check: This is a clearinghouse where insurers and self-insured companies file reports of claims. [read post]
7 Aug 2018, 2:12 pm
On July 31, 2018, the Office of the Comptroller of the Currency (“OCC”) announced its decision to begin accepting applications for special purpose national bank charters from financial technology companies (“fintechs”) that are engaged in the business of banking but do not take deposits. [read post]
23 Jul 2018, 6:00 am
For example, Acme Mortgage Company may have given you a loan, and then sold your loan to Best Bank that has hired ABC Servicing Company as its mortgage servicer.You may have several different servicers during the life of your loan. [read post]
20 Jul 2018, 12:28 pm
At the same time, in addition to complying with the FLSA requirements, employers should also ensure they are complying with other tests, such as those imposed by state agencies that require unemployment insurance contributions, as well as the Federal Internal Revenue Service requirements for independent contractor status. * Eduardo J. [read post]
14 Jul 2018, 6:42 am
During deposition, Gibson asked Swingle whether he made statements specifically about Gibson. [read post]
13 Jul 2018, 12:30 pm
Also, an insurance company that will lose money because of the law does not have standing to challenge it. [read post]
5 Jul 2018, 1:28 pm
The bill would amend Section 85, as well as the provisions in the Home Owners’ Loan Act (HOLA), the Federal Credit Union Act, and the Federal Deposit Insurance Act (FDIA) that provide rate exportation authority to, respectively, federal savings associations, federal credit unions, and state-chartered banks, to provide that a loan that is made at a valid interest rate remains valid with respect to such rate when the loan is… [read post]
25 Jun 2018, 10:53 am
Between May 31 and June 5, 2018, the Federal Deposit Insurance Corporation, the Comptroller of the Currency, the Commodity Futures Trading Commission and the Securities and Exchange Commission also approved the proposal. [read post]
21 Jun 2018, 2:29 pm
” He further emphasizes the difference in language between the RRTA and the Federal Insurance Contributions Act, noting that “[w]e usually presume differences in language like this convey differences in meaning. [read post]
20 Jun 2018, 9:29 am
But the other driver’s insurance company generally builds in legal fees into the settlement offer since a favorable verdict from the jury is not a risk it wants to take. [read post]
20 Jun 2018, 9:29 am
But the other driver’s insurance company generally builds in legal fees into the settlement offer since a favorable verdict from the jury is not a risk it wants to take. [read post]
18 Jun 2018, 6:41 am
This week, the Board of Governors of the Federal Reserve System (the “Board”), the Federal Deposit Insurance Corporation (the “FDIC”), and the Office of the Comptroller of the Currency (the “OCC”) each issued a Notice of Proposed Rulemaking (“the Notice”) proposing a number of changes to the Volcker Rule. [read post]
11 Jun 2018, 2:44 am
Unlike Fed-insured banks and SEC registered broker-dealers, cryptocurrency platforms and operators might not abide by a rigorous regime of cybersecurity rules and requirements, and likely lack not only appropriate cybersecurity practices, policies and procedures, but also skilled data security personnel and hardened cyber-infrastructure. [read post]
5 Jun 2018, 7:33 pm
It’s not a separate benefit, but is the part of the policy that allows private health insurance companies to provide Medicare benefits. [read post]
29 May 2018, 7:22 am
For state-chartered banks, state law interest rate limits are preempted by Section 27 of the Federal Deposit Insurance Act. [read post]
22 May 2018, 7:18 am
” The federal Computer Fraud and Abuse Act, 18 U.S.C. [read post]
20 May 2018, 2:26 pm
It is important to keep in mind that an excluded party is not merely barred from participating in Medicare, Medicaid and other Federal health benefit programs. [read post]
20 May 2018, 2:26 pm
It is important to keep in mind that an excluded party is not merely barred from participating in Medicare, Medicaid and other Federal health benefit programs. [read post]
11 May 2018, 7:22 am
Keating compounded the damage to Lincoln by investing two-thirds of its federally insured deposits in junk bonds and other high-risk ventures. [read post]
