Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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30 Apr 2012, 7:47 am
Instead, the real winners of the tort reform laws have been insurance companies who have been able to cut their payouts significantly and maximize their profits considerably. [read post]
9 Aug 2007, 8:19 pm
National banks are regulated by the OCC and the Federal Deposit Insurance Corp (FDIC), because they're required to insure their deposits. [read post]
27 May 2015, 9:30 pm
The Alliance also calls for curtailing the regulatory authority of the Federal Deposit Insurance Corporation, but retaining its deposit-insurance function. [read post]
14 Jun 2009, 4:33 am
The Federal Rules of Civil Procedure, which apply to lawsuits in the federal court system, have been amended to include rules that -- on their face at least -- contain mandatory limitations on such discovery.Even without the new limitations, the Federal Rules and analogous state rules have always provided judges with the ability to limit and control discovery. [read post]
2 Jun 2020, 5:25 pm
Ban on conflicted remuneration to extend to listed investment companies and trusts The Government announced on 27 January 2020 that Treasury would undertake a public consultation on the merits of the stamping fee exemption with respect to listed investment companies and trusts (LICs). [read post]
10 Sep 2012, 2:13 am
Even if ZAGG has a current directors and officers' liability insurance policy, it could face more costly coverage in the future. [read post]
5 Apr 2016, 7:34 am
F/R 550, LLC, a Florida limited liability company; and F/R 3329, LLC, a Florida limited liability company, Appellees. 2nd District. [read post]
9 Feb 2015, 8:07 am
On February 4, 2014, Mencis, a mortgage broker, pleaded guilty to making false statements to a federally insured financial institution. [read post]
17 Jun 2010, 5:27 am
In August of last year, the Alabama State Banking Department seized the bank and appointed the Federal Deposit Insurance Corp. as receiver. [read post]
31 Jan 2017, 1:06 pm
On September 13, 2016, the OCC announced a notice of proposed rulemaking to implement the basic legal framework for receiverships for any national bank that is not insured by the Federal Deposit Insurance Corporation (FDIC) (uninsured banks) and for which the FDIC is not required to be appointed as receiver, such as an uninsured trust bank. [read post]
2 Sep 2008, 8:03 pm
In mid-July, the Federal Deposit Insurance Corporation (FDIC) issued a final policy statement on how it would treat covered bonds in the event of a bank’s failure,[1] and at the end of July, the Treasury issued a long statement on best practices for covered bonds.[2] In a covered bond transaction, mortgages remain on the books of the bank or other depository institution but serve as collateral for bonds issued to finance the acquisition of the mortgages. [read post]
30 Apr 2015, 9:30 pm
The Federal Deposit Insurance Corporation (FDIC) issued an advance notice of proposed rulemaking (ANPR) requesting comments about new recordkeeping requirements for large banks that would allow for quicker insurance payments to depositors if a bank fails. [read post]
17 Nov 2008, 5:00 am
KCI Technologies is a Maryland-based engineering and construction company with more than $140 million in revenue last year.New Year's EveMcKiernan said in a deposition that, on New Year's Eve 2005, after drinking beer and Jagermeister, he jumped into his company-issued truck and put it in gear. [read post]
18 Oct 2008, 5:54 pm
Under the plan, the Secretary of the Treasury, the Chairman of the FDIC and the Chairman of the Federal Reserve Board jointly announced the following: Treasury will use the full $250 billion it currently has available under the Troubled Asset Relief Program (”TARP”) to purchase preferred stock and warrants for common stock of the nine US bank holding companies that are systemically important and of other healthy regional and community banks; The FDIC will use… [read post]
26 Jul 2013, 2:24 am
Office of the Comptroller of the Currency (OCC), and the Federal Deposit Insurance Corporation (FDIC) issued a joint statement asking financial institutions to work with private student loan borrowers who are in financial distress.The Hobby Lobby won temporary relief from complying with the contraceptive coverage mandate in the ACA. [read post]
3 Aug 2010, 9:12 am
As a result of lobbying efforts, community banks are now exempt from paying the same Federal Deposit Insurance premiums as large banks. [read post]
27 Jan 2009, 12:35 am
Settlement Funding sued the United States, Transamerica Occidental Life Insurance Company (TOLIC), a member of the AEGON family of companies and Garcia and made claims to try and force TOLIC make payments to it . [read post]
17 Jun 2009, 2:00 am
Maria Cantwell on June 15, 2009
06/16/2009
Materials Regarding the Termination of Individual Health Policies by Insurance Companies - Part One (PDF 11.1 MB)Prepared by the Majority Staff of the House Energy and Commerce Committee06/16/2009
Materials Regarding the Termination of Individual Health Policies by Insurance Companies - Part Two (PDF 8.7 MB)Prepared by the Majority Staff of the House Energy and Commerce… [read post]
11 Apr 2023, 5:59 pm
Pew – “The collapses in March of Silicon Valley Bank (SVB) and Signature Bank – two of the largest U.S. banks to fail since the Great Depression of the 1930s – have led some to wonder if the nation may be headed for a new widespread banking crisis.SVB, which catered to technology startups and venture capital firms, had more than $209 billion in assets at the end of 2022, making it the second-biggest bank to fail since the Federal Deposit… [read post]
4 Dec 2019, 9:10 am
However, at that time both the bank and its parent company UWBI were failing, prompting federal authorities to close the bank in January 2011 and appoint the Federal Deposit Insurance Corporation (FDIC) to serve as a third-party receiver and dispose of the bank’s remaining assets. [read post]
