Search for: "Federal Deposit Insurance Corporation, The"
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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]
30 Jul 2017, 4:49 pm
These include gasoline, oil, repairs, license tags, insurance, and depreciation (subject to certain limits). [read post]
30 Jul 2017, 4:49 pm
These include gasoline, oil, repairs, license tags, insurance, and depreciation (subject to certain limits). [read post]
30 Jul 2017, 4:49 pm
These include gasoline, oil, repairs, license tags, insurance, and depreciation (subject to certain limits). [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… [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]
13 Jul 2017, 6:10 am
The bonds, when accompanied by all unmatured coupons appurtenant to them, are lawful and sufficient security for all deposits of state funds and of all funds of any agency or political subdivision of the state, and of counties, school districts, cities, and all other municipal corporations or subdivisions at the par value of the bonds. [read post]
12 Jul 2017, 5:58 am
Furthermore, pursuant to the Act, the funds from the medical cannabis industry may be deposited in Savings and Credit Cooperatives of Puerto Rico, the Public Corporation for Supervision and Insurance of Cooperatives of Puerto Rico (COSSEC) or its successor, or any other financial institutions that are not regulated by the Federal Deposit Insurance Corporation (FDIC), provided that it is carried out in accordance with the legal framework… [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]
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]
20 Jun 2017, 4:30 am
(FDIC Press Release.)Related posts: FDIC Ombuds Reports Strong Growth in Visitor Traffic; FDIC Ombuds Creates Unit for Bank Customers; Coalition of Federal Ombudsmen Posts 2013 Meeting Minutes; Federal Deposit Insurance Corporation Ombuds Retires. [read post]
1 Jun 2017, 12:40 pm
Bair was appointed as president in May 2015 and had previously served as chair of the Federal Deposit Insurance Corporation. [read post]
30 May 2017, 6:07 pm
Federal Health Privacy Law (HIPAA)- Have a new Living Will prepared10. [read post]
30 May 2017, 6:06 pm
Federal Health Privacy Law (HIPAA)- Have a new Living Will prepared10. [read post]
25 May 2017, 10:41 am
This is a fairly typical CTF statute, and without much commentary because state chartered fiduciaries that offer common trust fund services fall under the jurisdiction of the Federal Deposit Insurance Corporation. [read post]
17 May 2017, 7:20 am
According to the federal statute, the Fiscal Oversight Board (FOB) must approve the deal, and a federal district court will eventually need to weigh-in as well. [read post]
10 May 2017, 8:01 am
The rule will impose new compliance obligations on federally regulated banks, federally insured credit unions, mutual funds, brokers or dealers in securities, futures commission merchants, and introducing brokers in commodities. [read post]
