Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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9 Apr 2010, 5:08 pm
Weekly D805bInsurance -- Uninsured motorist -- Stacking -- Where insurer issued policy to Florida residents covering vehicles registered and principally garaged in Florida and also issued and delivered to insureds in Florida a policy covering vehicle which was registered and principally garaged in Delaware, an anti-stacking provision in the Delaware policy is unenforceable under Florida law where the insurer did not obtain the insureds' informed consent to… [read post]
3 Mar 2019, 9:06 am
The company senior officials allegedly “knew or consciously disregarded that Wells Fargo employees were illicitly creating millions of deposit and credit card accounts for their customers, without these customers’ knowledge or consent. [read post]
3 Mar 2019, 9:06 am
The company senior officials allegedly “knew or consciously disregarded that Wells Fargo employees were illicitly creating millions of deposit and credit card accounts for their customers, without these customers’ knowledge or consent. [read post]
17 Jun 2011, 6:00 am
The Office of the Comptroller of the Currency (OCC), Federal Reserve, and Federal Deposit Insurance Corporation (FDIC) requested comments on proposed guidance for stress-testing large financial institutions, in order to underscore the importance of the practice. [read post]
25 Apr 2013, 7:10 am
Rymer, Inspector General for the Federal Deposit Insurance Corporation (FDIC) said, “The Federal Deposit Insurance Corporation (FDIC) Office of Inspector General is pleased to join our law enforcement colleagues in announcing the sentence of this former bank official for his role in a complex bank fraud perpetrated through the failed Appalachian Community Bank. [read post]
10 May 2013, 8:59 pm
This case was investigated by the Federal Bureau of Investigation. [read post]
2 Nov 2010, 5:46 pm
STATE FARM FLORIDA INSURANCE COMPANY, Appellee/Cross-Appellant. 3rd District.Insurance -- Homeowners -- Hurricane damage to home -- Attorney's fees -- Insurer's post-suit payment of additional policy proceeds entitles insured to section 627.428 attorney's fees where the insurer wrongfully caused its insured to resort to litigation in order to resolve a conflict with its insurer when it was within the… [read post]
3 Jul 2007, 11:03 am
Hellerstein, for the Southern District of New York, sanctioned Zurich American Insurance Company (“Zurich”) and its counsel, the law firms of Wiley Rein LLP and Coughlin Duffy LLP, $1.25 million upon finding that Zurich (i) asserted unsupported defenses, (ii) deleted electronic evidence, and (iii) delayed the production of a 62-page insurance policy (“the 9/11 document”) and other relevant documents. [read post]
30 Apr 2014, 11:31 am
Real Estate Agent Ramara Garrett, 35, Port Orange, Florida, was acquitted of conspiracy and making false statements to a federally insured financial institution. [read post]
11 Mar 2013, 8:11 am
Insurance companies have insurance in each state similar to FDIC and NCUSIF for annuities and insurance policies. [read post]
16 Nov 2007, 5:38 am
(5) CPLR 1206 (c) reads: "the court may order that money constituting any part of theproperty be deposited in one or more specified insured banks or trustcompanies or savings banks or insured state or federal credit unions orbe invested in one or more specified accounts in insured savings andloan associations, or it may order that a structured settlementagreement be executed, which shall include any settlement whose termscontain… [read post]
8 Dec 2015, 3:58 am
If you have any questions about how your company’s affiliated businesses are structured please contact us to set up a consultation. [read post]
19 May 2011, 7:49 pm
The head of the Federal Deposit Insurance Corp. is warning that flaws may have “infected millions of foreclosures” and questioned whether other regulators’ inquiries into problems at the nation’s mortgage-servicing companies have been thorough enough. [read post]
3 Jul 2012, 5:15 pm
A federal judge has denied an attempt by the Securities and Exchange Commission ("SEC") to force an industry-funded nonprofit to institute a claims process for the victims of R. [read post]
17 Aug 2021, 4:00 am
Significantly, the SRA contains a "Hold Harmless Provision" which provided that "[t]he Employee agrees that the Employer shall have no liability whatsoever for any loss suffered by the Employee with regard to his selection of an insurance company or mutual fund, or the solvency of, operation of, or benefits provided by said insurance company or mutual fund company. [read post]
17 Aug 2021, 4:00 am
Significantly, the SRA contains a "Hold Harmless Provision" which provided that "[t]he Employee agrees that the Employer shall have no liability whatsoever for any loss suffered by the Employee with regard to his selection of an insurance company or mutual fund, or the solvency of, operation of, or benefits provided by said insurance company or mutual fund company. [read post]
2 Mar 2022, 9:45 am
Failing to tell the insurance company of ownership change. [read post]
4 Aug 2023, 12:30 pm
Insurance bar: [Endless screaming.] [read post]
28 Feb 2008, 8:34 am
In contrast, the investors in subprime mortgages bought mostly uninsured securities (although the private bond insurers who backed some subprime deals are now in trouble, creating problems for other parts of the economy and prompting proposals to bail out the insurance companies.) [read post]
26 May 2011, 8:46 am
It’s not just the federal government that’s desperate for money. [read post]
