Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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20 Jan 2012, 8:53 am
Financial privacy rules had previously been issued and enforced by a variety of similar rules issued and enforced by different federal regulators: the Federal Reserve Board (Regulation P) for state-chartered banks which are members of the Federal Reserve System; the Office of the Comptroller of the Currency for national banks; the now-abolished Office of Thrift Supervision for federal savings banks and savings associations; the… [read post]
5 Nov 2010, 3:53 pm
" The Bank Holding Company Act recognized that one could solve the moral hazard created by deposit insurance by requiring that diversified financial institutions set up a holding company structure in which insured banks and uninsured risky lines of business be held in separately incorporated subsidiaries. [read post]
27 Apr 2015, 7:56 am
This case is the product of an investigation by the Federal Bureau of Investigation, the Internal Revenue Service—Criminal Investigation, and the Federal Deposit Insurance Corporation Office of Inspector General. [read post]
26 Mar 2015, 2:37 pm
In product liability cases, a company that manufactures and markets a product it knows to be defective and can produce substantial injury might be exposed to punitive damages that insurance would not cover. [read post]
8 Feb 2016, 4:42 pm
But just the same, it is undoubtedly an unwelcome development for the insurers involved, particularly those on the excess layers of the company’s insurance program. [read post]
22 Aug 2011, 2:00 am
Ultimately, SAIF was merged with the Bank Insurance Fund (BIF) as a result of the Federal Deposit Insurance Reform Act of 2005, Title II, subtitle B of Pub. [read post]
6 May 2015, 9:52 am
The Federal Deposit Insurance Corporation Office of Inspector General is firmly committed to helping ensure integrity in our nation’s banks. [read post]
30 Jan 2017, 4:35 pm
TAX RETURNS, INSURANCE AND OTHER DOCUMENTS: To sign all Federal, State, and municipal tax returns, insurance forms and any other documents and to represent me in all matters concerning the foregoing.You should contact your attorney to have a Power of Attorney Prepared, together with a Will, Living Will and other vital Estate Planning documents. [read post]
30 Jul 2013, 1:28 pm
In this instance, the call center employees alleged their insurance company employer failed to pay them for pre-shift time they had to spend ramping up for duty. [read post]
5 Sep 2023, 9:01 pm
ENDNOTE [1] The Federal Deposit Insurance Corporation (the FDIC), the Board of Governors of the Federal Reserve System (the Federal Reserve), and the Office of the Comptroller of the Currency (the OCC). [read post]
6 Apr 2021, 9:08 pm
Most states require new banks to obtain Federal Deposit Insurance Corporation (FDIC) insurance, which covers certain U.S. dollar accounts but does not protect other assets such as stocks—or cryptocurrencies. [read post]
25 Jan 2017, 11:53 am
In either case, funds would be deposited in individuals’ “Roth health savings accounts (HSAs),” a new type of account that differs from traditional HSAs in that deposits are taxable. [read post]
9 Dec 2014, 3:27 pm
On Nov. 6, 2009, UCB was taken over by the Federal Deposit Insurance Corporation (FDIC). [read post]
6 Jun 2016, 6:12 pm
Specifically, the plaintiffs allege that, despite a duty to disclose all available insurance, the company and its insurer had not disclosed the existence of a separate excess policy of insurance the company had purchased from its primary D&O insurer (known as an “LMU” policy) providing “unlimited” insurance. [read post]
6 Aug 2020, 1:55 pm
The firm filed a complaint with the Federal Trade Commission and per its guidance also emailed a screen shot of the contact form to the Anti-Phishing Working Group at apwg.org. [read post]
5 Jan 2020, 2:52 pm
Companies and their D&O insurers must now assume that the chance of any given U.S. [read post]
5 Jan 2020, 2:52 pm
Companies and their D&O insurers must now assume that the chance of any given U.S. [read post]
3 Jan 2015, 10:56 am
Allowing NPS to offset deposits and distributions (a practice called netting). [read post]
29 Apr 2022, 11:01 am
We are seeing the plans being offloaded to be administered by money managers, including life insurance companies. [read post]
8 Mar 2021, 4:17 pm
GHARAM MAALI, Appellee. 5th District.Dissolution of marriage -- Equitable distribution -- Businesses -- Valuation -- Goodwill -- Alimony -- No competent, substantial evidence supported trial court's valuation of the parties' insurance company -- Trial court's exclusion of company's liabilities in its determination of fair market value led to significant overvaluation of the company in equitable distribution plan -- Trial court's… [read post]
