Search for: "Federal Deposit Insurance Corporation, The"
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24 Feb 2015, 5:30 pm
The interagency guidance is being issued by the Federal Reserve Board, Federal Deposit Insurance Corporation, U.S. [read post]
6 Mar 2009, 4:58 pm
Subsequently, the Federal Deposit Insurance Corporation (FDIC) was named Receiver. [read post]
18 Feb 2016, 10:24 am
Earlier this month, the Federal Deposit Insurance Corporation’s (FDIC) Division of Risk Management Supervision released “A Framework for Cybersecurity” in its Winter 2015 issue of Supervisory Insights. [read post]
1 Dec 2009, 3:13 am
Cir. 2009) (on motion for stay of order) Island IP and its corporate parent Double Rock sued Deutsche Bank and others for infringement of their patent covering a bank account management technique to improve “deposit sweep†services. [read post]
1 Dec 2009, 3:13 am
Cir. 2009) (on motion for stay of order) Island IP and its corporate parent Double Rock sued Deutsche Bank and others for infringement of their patent covering a bank account management technique to improve "deposit sweep" services. [read post]
20 Apr 2009, 2:14 am
In an interesting decision that raises a host of important issues, a federal district court applying Arkansas law held that due to renewal application misrepresentations, a hospital’s D&O insurance policy is void ab initio, and therefore that the hospital must refund amounts the insurer previously paid as defense costs. [read post]
24 Jul 2013, 11:50 am
The Federal Deposit Insurance Corporation ("FDIC") recently estimated that employers will disperse $60 billion in wages via payroll debit cards in 2014. [read post]
29 Jul 2010, 6:35 am
"You can hold the money in the account for safekeeping for as long as you like," the letter said.In small print, in a disclaimer Lohman said she didn't notice, Prudential disclosed that what it called its Alliance Account was not guaranteed by the Federal Deposit Insurance Corp.Lohman, 52, left the money untouched for six months after her son's August 2008 death. [read post]
27 Jun 2023, 8:27 am
As reported in a Hunton Client Alert last week, on June 6, 2023, the Federal Deposit Insurance Corporation (“FDIC”), the Board of Governors of the Federal Reserve System (“FRB”) and the Office of the Comptroller of the Currency (“OCC”) (collectively, the “Agencies”) issued final guidance on managing risks associated with third-party relationships, including relationships with fintechs (the… [read post]
2 Aug 2010, 4:12 am
” The Attorney General’s statement alleges that insurers reportedly earn upwards of 4.8% on the funds held in retained asset accounts, but pay surviving family members as little as 0.5% interest, "less than half the rate available at some Federal Deposit Insurance Corporation (the “FDIC”) insured banks. [read post]
18 Feb 2008, 2:30 pm
As a result, the California Court of Appeal affirmed the punitive damages award against the federal credit union.Because the issue here could affect not just federal credit unions but other federal instrumentalities with sue and be sued clauses as diverse as the American Red Cross and the Federal Deposit Insurance Corporation, this petition may be worth watching. [read post]
29 May 2009, 1:12 pm
While the primary purposes of the new law include revamping the FHA's Hope for Homeowners program, providing a safe harbor for servicers who modify home loans and giving the Federal Deposit Insurance Corporation and the National Credit Union Association an expanded credit line with the U.S. [read post]
15 Jul 2016, 6:22 am
Deposit Insurance: Savior or Subsidy? [read post]
3 Aug 2011, 2:51 pm
Most of us know that after the Great Depression, the FDIC (Federal Deposit Insurance Corporation) was formed. [read post]
26 Oct 2010, 10:48 am
• The Federal Deposit Insurance Corporation is participating in the reviews by the OCC, the Federal Reserve System, and the OTS of the foreclosure and securitization practices of the largest mortgage servicers in its role as back-up supervisor. [read post]
6 May 2021, 6:21 am
They assert that the district court has federal question jurisdiction over the OCFR’s claims against the Bank because those claims are completely preempted by Section 27 of the Federal Deposit Insurance Act, which prescribes the interest rate that state-chartered, federally insured banks can charge and grants such banks interest rate exportation authority. [read post]
24 Apr 2009, 11:04 am
" The federal bank regulatory agencies participating in the Supervisory Capital Assessment Program are the Board of Governors of the Federal Reserve System, the Federal Reserve Banks, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency. [read post]
19 Oct 2015, 5:00 am
Audits of FCMs by independent auditors like PwC are a “keystone” of the federal statutory and regulatory regime to protect commodity investors, in part because deposits of commodity customers are not insured by FDIC or SIPC, so customers are protected only by the customer segregated funds requirements. [read post]
27 Sep 2019, 9:32 am
By September 25, 2019, the Federal Deposit Insurance Corporation, the Comptroller of the Currency, the Securities and Exchange Commission and the Commodity Futures Trading Commission had signed off on the final rule text. [read post]
3 Jan 2019, 6:08 am
The Securities and Exchange Commission, Office of the Comptroller of the Currency, Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, and Commodity Futures Trading Commission have proposed to amend section 13 (the "Volcker Rule") to reflect statutory amendments made by the Economic Growth, Regulatory Relief, and Consumer Protection Act (EGRRCPA). [read post]
