Search for: "Federal Deposit Insurance Company"
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24 Oct 2008, 11:25 am
These balances in the U.S. may exceed the Federal Deposit Insurance Corporation ("FDIC") insurance limits. [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]
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]
29 Jul 2008, 9:17 am
Now, I have seen for some time that the Rigsby Sisters' story line that had been sold originally -- "Hero Sisters Aid Crusading Lawyer Scruggs In Stopping Insurance Company Fraud" -- was going to undergo a substantial makeover. [read post]
29 Jul 2008, 9:17 am
Now, I have seen for some time that the Rigsby Sisters' story line that had been sold originally -- "Hero Sisters Aid Crusading Lawyer Scruggs In Stopping Insurance Company Fraud" -- was going to undergo a substantial makeover. [read post]
15 Oct 2019, 9:02 pm
Federal chartering of credit unions began in the midst of the Great Depression with the Federal Credit Union Act of 1934. [read post]
5 Mar 2020, 4:04 am
Franc Perry Plaintiff sued insurers and others in State and Federal Court where each of the cases was dismissed. [read post]
29 Dec 2009, 7:24 am
Fee Assessments The House bill changes how the FDIC calculates deposit insurance fees by requiring the FDIC to base deposit insurance fees on an insured depository institution's total assets less equity, rather than on its deposits. [read post]
10 Mar 2014, 9:01 pm
There Is No Deposit Insurance for Bitcoins There is no Federal Deposit Insurance Corporation (FDIC) or other national bailout system to back Mt. [read post]
22 Aug 2014, 7:32 am
The developers financed their purchase of The Arbors with a loan from Corus Bank, a financial institution whose deposits were then insured by the FDIC. [read post]
21 Jul 2009, 12:42 am
The federal suit filed Friday in Miami alleges that Willis Group Holdings provided letters to investors vouching for the financial integrity of Stanford's certificates of deposit, now the focus of a massive federal fraud case. [read post]
2 Nov 2008, 2:24 pm
I am representing a defendant in a crop insurance fraud case where the federal government simply sat back and let the civil lawyers do all the work to build its case. [read post]
21 Dec 2010, 3:30 am
, Bayside received no payment from her insurance company within 90 days as provided in the agreement. [read post]
29 Apr 2010, 6:25 am
"The banks are going to be more cautious," he said. 'Problem' Banks U.S. banks reported profits of $914 million in the fourth quarter, compared with a $38 billion loss in the year-earlier period, the Federal Deposit Insurance Corp. reported. [read post]
17 Mar 2010, 10:00 am
” The good news is that no federally insured financial institution with the legal power to operate as a trust company failed in either 2008 or 2009. [read post]
4 Jun 2020, 7:10 am
Court of Federal Claims ruled. [read post]
11 Dec 2017, 6:12 am
” The bill would add similar language to the provisions in the Home Owners’ Loan Act and Federal Deposit Insurance Act that provide rate exportation authority to, respectively, federal savings associations and state-chartered banks. [read post]
16 May 2012, 7:49 pm
The bank is citing a federal law, Section 19 of the Federal Deposit Insurance Act, as justification for firing Quesada and several other employees who were recently fired after years of service. [read post]
24 Apr 2014, 8:55 am
Vogt of the Federal Bureau of Investigation; and Special Agent in Charge Thomas J. [read post]
