Search for: "FDIC-Receiver"
Results 661 - 680
of 1,202
Sorted by Relevance
|
Sort by Date
1 Aug 2010, 7:00 am
FDIC INSURANCE On July 21, 2010, basic FDIC insurance coverage was permanently increased to $250,000. [read post]
4 Aug 2014, 8:52 am
FDIC-supervised state banks are required to send reminders to their customers whenever they incur frequent overdraft fees in a 12-month period. [read post]
21 May 2012, 6:22 pm
But it is always the national bank or FDIC-insured originator actually filing lawsuits to collect these debts. [read post]
29 Aug 2013, 12:29 pm
The proposal, which implements Section 941 of the Dodd-Frank Act, was issued jointly by the FDIC, Fed, OCC, SEC and, with respect to portions addressing residential mortgages, the FHFA and HUD (Agencies). [read post]
19 Jan 2022, 11:05 am
In its press release announcing the withdrawal, the OCC stated that in December 2021, Figure Technologies amended its charter application for Figure Bank, National Association, to offer FDIC-insured deposit accounts. [read post]
25 Jan 2010, 1:37 pm
Below is a summary published on the Federal Deposit Insurance Corporation (FDIC) website: Under the Protecting Tenants at Foreclosure Act: All tenants must receive a 90-day notice before being evicted as the result of a foreclosure. [read post]
9 Jan 2010, 10:11 am
No payments received for these elements of damages need be claimed as income. [read post]
22 Nov 2017, 6:27 am
The FRB recently hosted a fair lending “hot topics” webinar in conjunction the DOJ, HUD, CFPB, FDIC, OCC, and NCUA. [read post]
20 Aug 2012, 1:57 am
The notes Cheyne issued received the highest possible ratings from the rating agencies. [read post]
11 Sep 2010, 1:42 pm
A broad reading of the cash flow element of the SEC’s proposed structured finance product definition could, however, include payments received from the covered bonds’ collateral pool after a default or issuer insolvency under the covered bonds. [read post]
21 Jul 2011, 7:32 pm
As the financial crisis broke, 18 large investment banks received $208 billion in TARP money to save them from insolvency after they made risky bets on CDO’s. [read post]
13 Feb 2011, 7:42 pm
As was the case during the last meltdown, the federal regulators, especially the FDIC, argue that they should be driving the bus, because it's the FDIC's money, not the state's money, that's at risk when a bank fails. [read post]
5 Jan 2010, 4:15 pm
This fund will be $150 billion in size, noted SIFMA, three times the size of the FDIC fund at its peak, and could be used to codify the too-big-to-fail doctrine the bill seeks to end. [read post]
20 May 2021, 8:54 am
The letter explains that the current protections ““exclude employees at FDIC-insured institutions and credit unions, thereby denying protection to employees of most US banks. [read post]
4 Feb 2021, 11:48 am
In the court’s view, plaintiffs and their members interests satisfied the “zone of interests test” because they receive grants and loans for which banks receive CRA credit, making them direct beneficiaries of the CRA. [read post]
7 Sep 2015, 2:47 pm
Insured Exclusion Precludes D&O Policy’s Coverage for FDIC Failed Bank Lawsuit: In an important decision concerning D&O insurance coverage in connection with FDIC failed bank claims, the Tenth Circuit, applying Kansas law, held that a D&O policy’s insured vs. insured exclusion unambiguously precluded coverage for claims brought by the FDIC as receiver of a failed bank against the bank’s former directors and officers. [read post]
14 Jul 2014, 3:46 am
Background As discussed here, on November 30, 2012, the FDIC as receiver of The Buckhead Community Bank filed a complaint in the Northern District of Georgia against nine former directors and officers of the failed bank. [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]
25 Apr 2013, 7:10 am
Due to its poor financial condition, Appalachian was forced to close on March 19, 2010, and the FDIC was appointed as receiver. [read post]
16 Dec 2009, 9:01 pm
Attorney Andrew Stolper, the lead prosecutor in the case, received particularly sharp criticism. [read post]
