Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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5 Jun 2017, 7:22 am
Estes Forwarding Worldwide (EFW), a transportation logistics company, fired Marcelo Cuellar. [read post]
17 May 2017, 7:20 am
Another motion was filed by the bond insurance company, National Public Finance Guarantee, asking the judge not to adopt strictly local procedural rules for the bankruptcy-like process. [read post]
17 May 2017, 3:00 am
The Ninth Circuit remarked that because the first remand was on grounds that subsequently became incorrect due to the Supreme Court’s decision in Standard Fire Insurance Company v. [read post]
16 May 2017, 1:23 pm
We can help you prove fault, gather evidence for your claim, and handle negotiations with an insurance adjuster. [read post]
16 May 2017, 4:00 am
Constitution under which states retain the powers not delegated to the federal government, including the police power to regulate financial services and products delivered within a state In defending its authority to charter SPNBs that do not take FDIC-insured deposits, the OCC has relied on 12 C.F.R. [read post]
15 May 2017, 5:17 pm
” The court reiterated the “well-established” principle law “that it is not bad faith for any insurance company to ‘conduct a thorough investigation into a questionable claim. [read post]
12 May 2017, 12:56 pm
After reviewing the medical records, the insurance company offered $1,000 for the plaintiff’s bodily injury claim. [read post]
10 May 2017, 8:01 am
Several types of entities are excluded, such as entities traded on the New York Stock Exchange (NYSE), registered investment companies and investment advisors, and state-regulated insurance companies. [read post]
States’ Lawsuit Over OCC Authority to Create New Charter Creates Bumps in the Road for Fintech Firms
8 May 2017, 2:02 pm
Fintech companies will want to watch this federal case as it unfolds. [read post]
1 May 2017, 6:33 am
Commenters also asserted that the OCC lacks authority to charter SPNBs that do not take FDIC-insured deposits, citing its authority under 12 C.F.R. [read post]
28 Apr 2017, 12:50 pm
Related Blog Posts South Carolina Appeals Court Finds That Woman Presented Evidence of Negligence After Fall on Outback Steakhouse Curb Ramp Federal Court in South Carolina Denies Summary Judgment on Interpretation of “Liquor Liability” Insurance Policy The post South Carolina Appeals Court Rejects Finance Company’s Attempt to Force Arbitration in Negligence Case appeared first on South Carolina Personal Injury Law Blog. [read post]
25 Apr 2017, 8:17 pm
The first deals with the Orderly Liquidation Authority (OLA) provisions of Dodd-Frank, which in certain instances allow the Federal Deposit Insurance Corporation (FDIC) to undertake the receivership and liquidation of a large nonbank financial company (such as a bank holding company), rather than under the U.S. [read post]
7 Apr 2017, 6:40 am
Supreme Court’s decision in Campbell-Ewald Company v. [read post]
7 Apr 2017, 6:40 am
Supreme Court’s decision in Campbell-Ewald Company v. [read post]
27 Mar 2017, 8:57 am
” (Companies eligible for this charter would not take deposits and would not be FDIC-insured; deposit-taking entities already may—indeed, must—apply for a national or state bank charter.) [read post]
27 Mar 2017, 6:41 am
Any checks or money orders must also be drawn on a federally insured bank, savings bank, savings and loan, or credit union. [read post]
23 Mar 2017, 7:22 am
The owner of the note pays a company to deposit your payments, keep track of fees and expenses, and take action if you don’t pay. [read post]
21 Mar 2017, 10:45 am
” Federal Trade Commission Act Manual, 1. [read post]
20 Mar 2017, 3:35 pm
The Supplement uses the acronym SPNB to denote a national bank that engages in one of the core banking functions (taking deposits, paying checks, lending money) but does not take “deposits” that are insurable by the Federal Deposit Insurance Corporation. [read post]
17 Mar 2017, 1:57 pm
With regard to the latter item, banks and trust companies must obtain authority to provide fiduciary services. [read post]
