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24 Nov 2014, 3:03 pm
FDIC, Defendant-Appellee. 11th Circuit. [read post]
25 Jul 2011, 7:59 pm
I'm sure Joe and Maura would be happy to receive your feedback. [read post]
4 May 2010, 6:25 am
Provisions authored by Senate Agriculture Committee Chairman Blanche Lincoln (D-Ark.) would prevent banks that trade credit default swaps from having access to FDIC deposit insurance and other federal assistance, such as the Federal Reserve’s discount window and credit facilities, effectively forcing banks to sell those businesses. [read post]
26 Oct 2010, 6:00 am
Minor Child’s Settlement for Injuries As a parent of an injured child, what you need to know is, under California law, if a child (under the age of 18 years of age) is injured and receives a monetary settlement, from the at-fault party, it must be supervised by the court under what is called a Minors’ Compromise and Release hearing. [read post]
24 Apr 2010, 8:11 am
Instead, the proposed legislation allows parties to seek review of the receiver’s decision to allow or disallow a claim in the district court “for the district within which the principal place of business of the covered financial company is located (and such court shall have jurisdiction to hear such claim). [read post]
22 Dec 2020, 6:48 am
Comments on the proposal must be received within 90 days of publication in the Federal Register. [read post]
12 Nov 2015, 5:39 am
The Notice addresses the four comments received during the 60-day comment period, and invites additional comments on the collection of information. [read post]
1 Sep 2009, 7:12 pm
The unintended consequence of tighter state regulation of mortgage brokers might be to make the residential mortgage game one played solely by FDIC-insured institutions. [read post]
8 Nov 2011, 1:55 am
On November 3, 2011, Sheila Bair, former Chairwoman of the Federal Deposit Insurance Corporation (“FDIC”), in a speech to attendees of the national fall meeting of the National Association of Insurance Commissioners, focused on systemic risk posed by credit-default swaps on the United States financial system. [read post]
21 Oct 2019, 12:11 pm
Attendees can receive up to five hours of substantive credit and one full hour of Ethics credit. [read post]
1 Jul 2010, 6:34 am
Sign up today to receive it by simply inputting your email address! [read post]
9 Jun 2015, 8:07 am
Bernick did not complete any loan applications, sign notes, or provide security for the monetary advances, yet received more than $350,000. [read post]
3 Nov 2009, 10:23 am
On Thursday the FDIC warned U.S. banks to watch for suspicious activity that could indicate a customer has been recruited as a mule. [read post]
8 Sep 2011, 5:55 am
"Now, The Golden State is considering legislation to change all that:"Members of the California Senate have voted 36-0 to approve ... a bill that would require life insurers to get a written declaration stating how the beneficiary wants to receive the benefit payment ... [read post]
4 Jul 2010, 1:06 pm
Post office with false information * Wire Fraud- giving or receiving money via electronic transfers that are the basis of a fraudulent scheme * Bank Fraud- providing false information to a FDIC insured bank for a loan. [read post]
30 Jul 2010, 11:21 am
In fact, the insurers earned about a 5 percent return, while the beneficiaries received 1 percent interest. [read post]
7 Aug 2009, 3:00 am
The FDIC, as the receiver for Franklin Bank, said that the Houston-based law firm failed to hand over materials that the agency subpoenaed in July. [read post]
14 Mar 2011, 7:49 pm
On March 4, 2011, the OTS filed a Motion to Dismiss and alleged in an accompanying memorandum that the plaintiffs have failed to satisfy the basic jurisdictional hurdle that requires the failed bank, through its board of directors, to file a lawsuit seeking to challenge the receivership within thirty days of the appointment of the FDIC as receiver. [read post]
30 Oct 2009, 11:05 am
And it provides illustrations of the analytical review process to ensure the credit risk in a loan workout is accurately identified and the arrangements receive appropriate regulatory reporting and accounting treatment. [read post]
1 Feb 2013, 5:37 am
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