Search for: "Federal Deposit Insurance Corporation, The"
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27 Apr 2023, 9:01 pm
It has now re-emerged after the federal government reached its $31.4 trillion debt ceiling on January 19, 2023. [read post]
13 Nov 2009, 1:03 am
District Court for the Eastern District of New York 11/12/2009 Final Rule: Capital Maintenance - Residential Mortgage Loans Modified Pursuant to the Making Home Affordable Program of the Treasury (PDF 90 KB) Released by the Federal Deposit Insurance Corporation 11/12/2009 Final Rule: Overdraft Fees for Electronic Fund Transfers (PDF 1.08 MB) Prepared by the Federal Reserve System. [read post]
21 Jun 2021, 3:34 am
Federal Deposit Insurance Corporation, 179 F.3d 1368, 1376 (Fed. [read post]
27 Aug 2010, 1:59 pm
Retained asset accounts are not backed by the Federal Deposit Insurance Corporation, however - a crucial fact that creates uncertainty and added risks. [read post]
30 Apr 2012, 7:00 am
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]
30 Mar 2017, 8:04 pm
Major structural characteristics of federal financial regulators that influence independence include agency head: the Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve (Fed), National Credit Union Association (NCUA), and Securities and Exchange Commission (SEC) have multi-member boards or commissions led by a chair, and the Consumer Financial Protection Bureau (CFPB), Federal… [read post]
30 Mar 2015, 8:02 am
On November 6, 2009, UCB was taken over by the Federal Deposit Insurance Corporation (FDIC). [read post]
9 Aug 2015, 6:03 pm
The base form of the bank’s D&O insurance policy has a so-called regulatory exclusion, precluding coverage for “any action or proceeding brought by or on behalf of any federal or state regulatory or supervisory agency or deposit insurance organization. [read post]
19 Jan 2015, 6:05 am
Two reports recently issued by the Offices of Inspector General at the Federal Deposit Insurance Corporation (FDIC) and the Office of the Comptroller of the Currency (OCC) may provide some insight on the impending final standards. [read post]
14 Jan 2014, 6:00 am
The TruPS CDO structure was the vehicle that gave effect to the use of trust preferred securities as a regulatory capital instrument prior to May 19, 2010, and was part of the status quo that Congress preserved with the grandfathering provision of section 171.The interim final rule also provides clarification that the relief relating to these TruPS CDOs extends to activities of the banking entity as a sponsor or trustee for these securitizations and that banking entities may continue to act as… [read post]
10 Apr 2014, 3:57 pm
Walters, Special Agent in Charge, Federal Deposit Insurance Corporation, Office of Inspector General, announced the charges. [read post]
21 Aug 2011, 6:13 am
This case was investigated by the Criminal Investigation Division of the Internal Revenue Service, the Federal Bureau of Investigation, and the Federal Deposit Insurance Corporation, and is being prosecuted by Assistant United States Attorney Gerson. [read post]
30 Nov 2009, 4:22 am
The Federal Deposit Insurance Corporation (the "FDIC") urged the justices to impose a uniform, federal standard of care that would apply to all bank fiduciaries throughout the United States. [read post]
26 Jun 2013, 9:45 am
The following are some of the key provisions of the draft bill: Creation of FMIC: The FMIC would be modeled after the Federal Deposit Insurance Corporation and provide catastrophic reinsurance in the secondary market for mortgage-backed securities. [read post]
2 Oct 2012, 10:41 am
AB 1875 limits the civil deposition of any person to one day of seven hours. [read post]
1 Apr 2013, 8:58 am
MusselwhiteThe Federal Deposit Insurance Corporation (FDIC) recently announced a change in the manner in which it sells real property. [read post]
9 Dec 2015, 1:36 pm
Bank Fraud Under Section 1344 of Title 18, United States Code, the Government must prove three essential elements to establish bank fraud: 1) a knowingly executing or attempting to execute a scheme to defraud; 2) the scheme to defraud was material; and 3) the financial institution was insured by the Federal Deposit Insurance Corporation. [read post]
11 Aug 2014, 6:02 pm
To be added to our email circulation with MUCH, MUCH more law, click here and specify whether you wish to be added to our CRIMINAL, CIVIL, HEALTH & INSURANCE, 11th CIRCUIT, or all FEDERAL Recent Decisions of Interest. [read post]
11 Aug 2011, 2:17 pm
The investigation leading to the charges was conducted by the FBI, IRS-CI, Federal Deposit Insurance Corporation - Office of Inspector General, and Houston Police Department. [read post]
11 Aug 2011, 2:17 pm
The investigation leading to the charges was conducted by the FBI, IRS-CI, Federal Deposit Insurance Corporation - Office of Inspector General, and Houston Police Department. [read post]
