Search for: "Federal Deposit Insurance Corporation, The" Results 701 - 720 of 2,097
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4 Dec 2009, 8:00 am by J. Robert Brown
The determination of "excessive" compensation should be federalized for all companies, not just those subject to deposit insurance. [read post]
6 Oct 2010, 5:02 am by Jerome Noll
Importantly, unlike bank accounts, the life insurance accounts aren't guaranteed by the Federal Deposit Insurance Corp. [read post]
On April 15, 2013, the Board of Governors of the Federal Reserve System (Federal Reserve) and the Federal Deposit Insurance Corporation (FDIC) issued additional guidance (Guidance) with respect to the 2013 resolution plan submissions of the U.S. and foreign banking organizations that filed their initial resolution plans on July 1, 2012 (First-Round Filers). [read post]
On June 16, 2023, the Federal Deposit Insurance Corporation (FDIC) released an update to its Supervisory Guidance on Multiple Re-Presentment NSF Fees (FIL-40-2022) (the “Guidance”), to provide additional guidance for supervised institutions on the consumer compliance risks associated with assessing multiple non-sufficient funds (NSF) fees for the re-presentment of unpaid transactions. [read post]
26 May 2022, 2:13 pm by Geoff Schweller
These include AmeriCorps, the Department of Homeland Security (DHS), the General Services Administration (GSA), the Federal Deposit Insurance Corporation (FDIC), and the Department of the Interior (DOI). [read post]
16 Jan 2013, 12:36 am by Kevin LaCroix
Accordingly, based upon the Atherton decision (which interpreted a provision of the Federal Deposit Insurance Act, or the “FDI Act”, for receivership claims brought by the FDIC following a failure of a bank or thrift), the standard for national bank and federal association officers and directors generally follows state law, except that state law cannot impose a standard lower than gross negligence. [read post]
14 Nov 2008, 8:30 pm
According to Sheila Bair, head of the Federal Deposit Insurance Corporation (the regulator of most of the nation's banks), this policy only addresses the tip of the foreclosure iceberg. [read post]
26 Feb 2015, 4:48 am by Ed. Microjuris.com Puerto Rico
Se inicia la construcción, y sin haber terminado ésta, el Federal Deposit Insurance Corporation (FDIC) adquiere poder de dicho banco. [read post]
20 Feb 2012, 2:51 pm by Michel-Adrien
The Library of Parliament has published its legislative summary of Bill S-5, the Financial System Review Act:"The bill amends the four primary statutes under which federally regulated financial institutions are governed: the Bank Act;the Cooperative Credit Associations Act;the Insurance Companies Act; and the Trust and Loan Companies Act" "Amendments to the Bank of Canada Act, the Canada Deposit Insurance Corporation Act, the Canadian… [read post]
3 Aug 2010, 7:00 am by Lucas A. Ferrara, Esq.
Not only is this misleading, but it is potentially criminal - it is unlawful to accept deposits without being chartered to do so by state or federal banking authorities. [read post]
21 Apr 2007, 3:03 am
Goodrich Corporation, currently pending in the United States District Court for the Western District of Kentucky, Paducah Division. [read post]
On February 27, 2015, the Board of Governors of the Federal Reserve System (the “Federal Reserve”), the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Securities and Exchange Commission and the Commodity Futures Trading Commission (collectively, the “Agencies”) provided an important addition to their existing list of Frequently Asked Questions (“FAQs”) addressing the… [read post]
On August 28, 2013, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the U.S. [read post]
30 Sep 2013, 1:52 am by Kevin LaCroix
That was the case in a recent coverage dispute in Montana federal court, where a bank sought insurance coverage for losses it incurred on a customer counterclaim in a debt recovery action the bank had initiated. [read post]
28 Aug 2009, 2:04 am
Alcee Hastings (PDF 64 KB)Requests a Response to the June 22 Letter Signed by 77 House Members Calling for a Repeal of "Don't Ask, Don't Tell"08/27/2009 Presentation: FCC Open Meeting Presentation on FCC Agency Reform (PDF 400 KB)Prepared by the Federal Communications Commission08/27/2009 Presentation: FCC Open Meeting Presentation on the Omnibus Broadband Initiative (PDF 560 KB)Prepared by the Federal Communications… [read post]
18 Nov 2017, 5:59 am by Cannabis Law Group
  When the police were called, they stopped a vehicle matching the description of the suspect’s vehicle, but it was not the correct car.As our Los Angeles medical marijuana lawyers can explain, banks that are insured by the Federal Deposit Insurance Corporation (FDIC), which is basically all banks except for credit unions that are FCUA insured, are prohibited under federal regulations from engaging in monetary transactions in… [read post]
On June 21, 2010, the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, the Office of Thrift Supervision and the Federal Deposit Insurance Corporation jointly issued comprehensive final guidance designed to ensure that incentive compensation policies do not undermine the safety and soundness of banking organizations by encouraging employees to take imprudent risks. [read post]
5 Mar 2012, 8:25 am by Leonard Jernigan
NES, a Florida Corporation located in Avon Park, Florida, is a provider of cost-effective services for businesses that out-source employee insurance, including workers compensation insurance. [read post]
26 Aug 2024, 9:01 pm by renholding
The Joint Statement and the RFI were issued by the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System and the Federal Deposit Insurance Corporation (FDIC) and cover a wide range of topics, including technology systems, regulatory compliance functions, payment processing, customer service, and complaint and dispute resolution. [read post]