Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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29 May 2015, 10:48 am
Cooper, Chairman and Chief Executive Officer, TCF Bank Barbara Frohn, Managing Director, Banco Santander seconded to the Institute of International Finance Thomas Hoenig, Vice Chairman, Federal Deposit Insurance Corporation Manuel H. [read post]
27 Sep 2016, 5:53 am
Judge Seeborg, the federal judge appointed to oversee all of the Viagra cases filed in federal court from across the country (which is MDL No. 2691), held his first hearing in San Francisco on June 15, 2016. [read post]
4 Aug 2022, 5:01 am
For cybersecurity vendors, this would place them on a select list of cybersecurity companies that receive specialized alerts and reports of cyber threat intelligence directly from the federal government. [read post]
15 Apr 2024, 9:01 pm
Custodia has a Special Purpose Depository Institution (SPDI) charter from the State of Wyoming that allows it to take deposits but does not require it to obtain insurance from the Federal Deposit Insurance Corporation (FDIC). [read post]
15 Nov 2016, 11:56 am
The charter bus company’s insurer sued in federal court for a declaratory judgment that its policy didn’t cover the plaintiff’s claims. [read post]
13 Jan 2016, 3:02 pm
Attorney’s Office for the Northern District of Alabama, Federal Deposit Insurance Corporation, and Federal Housing Finance Agency Office of Inspector General.SEC Press Release [read post]
2 Jan 2024, 12:56 pm
The Number of Federal Court Securities Class Action Lawsuit Filings Increased in 2023 Securities class action lawsuits represent the most significant severity risk for public company D&O insurers. [read post]
3 Apr 2021, 8:52 pm
It would also prohibit U.S. bank regulators from terminating or limiting deposit insurance or taking other adverse action against a bank because it provided financial services to a cannabis company. [read post]
26 Jun 2015, 10:58 am
” This case is the product of an investigation by the Stanislaus County District Attorney’s Office, the Federal Bureau of Investigation, the Federal Housing Finance Agency Office of Inspector General, the Federal Deposit Insurance Corporation Office of Inspector General, and the Office of the Special Inspector General for the Troubled Asset Relief Program. [read post]
14 Oct 2015, 7:41 am
Professional services firm was required to supply workers’ compensation insurance, but the subcontractor was to provide a minimum $1 million in general liability insurance. [read post]
10 Nov 2023, 9:02 am
” Pursuant to the Federal Deposit Insurance Act, the OCC has authority to enforce compliance with any laws in connection with its regulated banks. [read post]
18 Mar 2007, 8:41 pm
Tiring of the gun held to its head for the last 20 months, Wal-Mart last week reached over and pulled the trigger: it withdrew its applications for an FDIC-insured, Utah-chartered industrial loan company (ILC). [read post]
3 Jul 2019, 10:50 am
These crimes are almost always prosecuted federally, as most banks are protected by the Federal Deposit Insurance Corporation (FDIC), a federal organization. [read post]
29 Oct 2011, 6:06 am
Recently, the Federal Deposit Insurance Corporation (“FDIC”) Board unanimously approved two rules regarding resolution planning: one rule for large bank holding companies and nonbank financial companies supervised by the Federal Reserve Board of Governors (“FRB”), [1] and the other rule for large banks. [2] The first rule (the “165(d) Rule”) is a final rule required by section 165(d) of the Dodd-Frank Act. [read post]
7 Sep 2021, 7:38 am
Rather than using the funds for those purposes, FINRA claims that he deposited the money into his bank account and paid personal expenses. [read post]
21 Dec 2021, 8:30 am
Because LoanMart’s bank partner in the program that was the target of the DFPI’s investigation is a state-chartered FDIC-insured bank located in Utah, it is authorized by Section 27(a) of the Federal Deposit Insurance Act to charge interest on its loans, including loans to California residents, at a rate allowed by Utah law regardless of any California law imposing a lower interest rate limit. [read post]
28 Apr 2014, 6:47 am
According to a federal district court in New York, the conduct alleged by the former examiner would not have violated the whistleblower protection provisions of the Federal Deposit Insurance Act. [read post]
24 Oct 2008, 11:25 am
These balances in the U.S. may exceed the Federal Deposit Insurance Corporation ("FDIC") insurance limits. [read post]
20 Mar 2024, 7:24 am
Credit card interest and fees increased by $51bn in that time to $157bn, according to data provided by US banks to the Federal Deposit Insurance Corporation. [read post]
15 Mar 2015, 7:35 pm
There can be no argument that the trusts’ purchase of insurance from a commonly controlled company enabled the Cassitys to shift funds, first among policies, and then out of the insurance companies. [read post]
