Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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25 Jun 2015, 6:34 am
The standards were issued jointly on June 9 by six federal agencies—the Federal Reserve Board, the Consumer Financial Protection Bureau, the Federal Deposit Insurance Corp., the National Credit Union Administration, the Office of the Comptroller of the Currency, and the Securities and Exchange Commission. [read post]
22 Apr 2021, 1:00 am
On April 14, 2021, the New York Department of Financial Services (NYDFS) announced a $3 million settlement with insurance company National Securities Corp. [read post]
29 Sep 2011, 3:16 pm
Rymer, Inspector General, Federal Deposit Insurance Corporation (FDIC-OIG); and James K. [read post]
29 Sep 2011, 3:16 pm
Rymer, Inspector General, Federal Deposit Insurance Corporation (FDIC-OIG); and James K. [read post]
8 May 2011, 12:46 pm
Effective May 1, the new Federal rule establishes the procedures that banks must follow when they receive a garnishment order against an account holder who receives certain types of Federal benefit payments - including Social Security Disability Insurance (SSDI) - by direct deposit. [read post]
21 Apr 2022, 9:01 pm
In the banking sector, the Office of the Comptroller of the Currency (OCC)[8] and the Federal Deposit Insurance Corporation (FDIC)[9] have released substantially the same proposed principles for climate-related financial risk management, which are designed to provide large banking institutions (those with over $100 billion in total consolidated assets) subject to their respective regulation with a high-level framework for managing climate-related financial risks. [read post]
19 Jun 2015, 8:13 am
Attorney’s Office for the Southern District of West Virginia, the Federal Deposit Insurance Corporation (FDIC), and the U.S. [read post]
12 Feb 2014, 7:40 pm
Under such a hypothetical insurance system, I'd pay, say, 35% no matter what, and the government would collect based on the actual future rate no matter what, but the insurance company would pay the extra on my behalf if the rate went up, and take the difference out of my hide if the rate went down. [read post]
13 Aug 2009, 6:15 am
Chairman Dodd, Ranking Member Shelby and members of the Committee, I appreciate the opportunity to testify on behalf of the Federal Deposit Insurance Corporation (FDIC) on the importance of reforming our financial regulatory system. [read post]
18 Dec 2018, 12:40 pm
Evan Abrams discusses the joint statement issued by the Federal Reserve, the Federal Deposit Insurance Corporation, the Treasury’s Financial Crimes Enforcement Network, the Office of the Comptroller of the Currency and the National Credit Union Administration urging use of technology to bolster anti-money laundering compliance. [read post]
4 Aug 2014, 5:52 pm
Derek Evans, of the Federal Deposit Insurance Corporation Office of Inspector General; and Special Agent in Charge Cary A. [read post]
12 Mar 2023, 6:42 am
The FDIC as receiver transferred to the DINB all of SVB’s insured deposits. [read post]
15 Jun 2009, 2:51 pm
From a June 6, 2009 Wall Street Journal article - The Federal Deposit Insurance Corp. has decided to wind down Silverton Bank, the failed Atlanta "bankers' bank," instead of selling it to investors, a setback for the private-equity industry but not one expected to damp its hunger for troubled banks. [read post]
17 Apr 2009, 4:02 pm
Under the PSLRA, however, Colorado federal courts, including Denver, may require detailed factual allegations against the feeder fund without the benefit of discovery depositions. [read post]
20 Nov 2006, 1:53 pm
As I understand it, the legally separated wife of a dead policy-holder sought a declaration that the "insurance proceeds be paid to [the policyholders] estate" and, after removal, amended the complaint to include a declaration that the policy holder's mother (as opposed to the wife) was entitled The insurance company deposited the money with the court, and walked away. [read post]
30 Dec 2009, 6:27 pm
FEDERAL COURT, Hirt v. [read post]
11 Dec 2011, 7:19 am
Housing Authority through Section 8 payments through her management company. [read post]
11 Dec 2011, 7:19 am
Housing Authority through Section 8 payments through her management company. [read post]
24 May 2022, 10:54 am
For instance, Federal Reserve banks, member banks, and national banks can be involved as well as any institution whose deposits are insured by the Federal Deposit Insurance Corporation (18 U.S.C. [read post]
17 Jan 2014, 8:37 am
This case was investigated by SIGTARP, Internal Revenue Service – Criminal Investigation, Federal Deposit Insurance Corporation – Office of Inspector General, and the Okaloosa County Sheriff’s Office as part of the Northwest Florida Financial Crimes Task Force. [read post]
