Search for: "Federal Deposit Insurance Company"
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15 Aug 2017, 10:06 am
Conversely, experts in federal court must be disclosed during ordinary discovery, and the insurance company has the right to take their depositions (which most companies will do). [read post]
14 Aug 2017, 2:14 pm
On August 8, 2017, the Federal Reserve Board and Federal Deposit Insurance Corp. extended the deadline for 19 foreign banks and two domestic bank holding companies to file their next round of “living wills” detailing how they can be speedily and safely wound down in the event of a crisis. [read post]
5 Aug 2017, 11:50 am
Higginson writes separately to stress that "small" violations of the federal Fair Debt Collection Practices Act are still violations of the Act; draws colleagues' criticism for imprudently wading into uncharted territory in case where condo unit owners fought back against the Association, its management company, and the collection law firm and attorney hired by them. [read post]
3 Aug 2017, 6:15 am
Consider whole life insurance. [read post]
31 Jul 2017, 5:23 pm
Like the Financial CHOICE Act and Appropriations Bill, the Senate bill would add the same language (with the word “section” changed to “subsection” when appropriate) to the provisions in the Home Owners’ Loan Act, the Federal Credit Union Act, and the Federal Deposit Insurance Act that provide rate exportation authority to, respectively, federal savings associations, federal credit unions, and state-chartered… [read post]
31 Jul 2017, 7:36 am
” The order notes that an employee of a federal, state, or local government agency can be eligible for an award under the SEC whistleblower program, subject to two statutory exceptions: The claimant cannot be an employee of “an appropriate regulatory agency,” defined under Exchange Act Section 3(a)(34) as the Commission and any of the banking agencies listed in the definition, including the Comptroller of the Currency, the Board of Governors of the Federal Reserve… [read post]
22 Jul 2017, 2:22 pm
On July 21, 2017, the Federal Reserve Board, Office of the Comptroller of the Currency, and Federal Deposit Insurance Corporation (the “US Banking Agencies”), along with the Securities and Exchange Commission and the Commodity Futures Trading Commission, issued a joint press release indicating that they were coordinating their review of the applicability of the Volcker Rule to certain non-US funds and the US Banking Agencies issued a joint statement… [read post]
21 Jul 2017, 12:58 pm
These prohibitions are subject to a number of statutory exemptions, restrictions, and definitions.Final regulations implementing section 619 were previously issued by five agencies – the Federal Reserve Board, the Commodity Futures Trading Commission, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, and the Securities and Exchange Commission. [read post]
20 Jul 2017, 5:42 pm
Nonbanks engaged in interstate consumer lending should consider conversion as an option since it enables the converted bank to (1) export throughout the country “interest” (as broadly defined under the OCC’s regulations) as permitted by its home state, (2) disregard non-interest state laws that impair materially the exercise of national bank powers, and (3) accept FDIC-insured deposits, which generally are the lowest cost source of funds. [read post]
20 Jul 2017, 6:40 am
” See Federal Trade Commission Act Manual, 1. [read post]
18 Jul 2017, 2:26 pm
Released in March 2015, the study showed that credit card issuers representing more than half of all credit card debt and banks representing 44 percent of insured deposits used mandatory arbitration clauses. [read post]
13 Jul 2017, 9:30 pm
” Internet companies took part in a “Day of Action” to urge the Federal Communications Commission (FCC) not to repeal its “net neutrality” rule. [read post]
13 Jul 2017, 10:01 am
However, the CFPB’s own data in its March 2015 empirical study of arbitration showed that 45.6% of the 103 largest banks with accounts representing 58.8% of insured deposits use arbitration clauses. [read post]
13 Jul 2017, 6:10 am
All bonds issued pursuant to the provisions of this chapter are legal and authorized investments for banks, savings banks, trust companies, building and loan associations, insurance companies, fiduciaries, trustees, and guardians, and for the sinking funds of cities, towns, villages, counties, school districts, and all other political subdivisions and public agencies of the State of Texas. [read post]
10 Jul 2017, 2:28 pm
On July 5, 2017, the Federal Reserve Board (the “Board“) and the Federal Deposit Insurance Corporation (“FDIC“) posted the public portions of the annual resolution plans, commonly known as living wills, for eight of the largest financial firms in the US. [read post]
10 Jul 2017, 10:59 am
Released in March 2015, the study showed that credit card issuers representing more than half of all credit card debt and banks representing 44 percent of insured deposits used mandatory arbitration clauses. [read post]
9 Jul 2017, 10:21 am
With funding from defendants and insurers, Dr. [read post]
28 Jun 2017, 11:08 am
On June 16, James Clinger was nominated to the Board of Directors of the Federal Deposit Insurance Corporation (FDIC), and also nominated to serve as Chairperson of that board once current FDIC Chair Martin Gruenberg’s term ends in November 2017. [read post]
28 Jun 2017, 11:08 am
On June 16, James Clinger was nominated to the Board of Directors of the Federal Deposit Insurance Corporation (FDIC), and also nominated to serve as Chairperson of that board once current FDIC Chair Martin Gruenberg’s term ends in November 2017. [read post]
28 Jun 2017, 7:49 am
They are Federal Reserve banks, member banks, national banks, and all banks whose deposits are insured by the Federal Deposit Insurance Corporation (18 U.S.C. [read post]
