Search for: "Federal Deposit Insurance Company"
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2 Jan 2017, 9:30 pm
The paper stated that state law would apply “in the same way and to the same extent” as a traditional national bank, but indicated that other laws, such as certain sections of the Federal Deposit Insurance Act or the Community Reinvestment Act, would not apply to FinTech firms unless they were insured by the Federal Deposit Insurance Corporation. [read post]
29 Dec 2016, 7:43 am
Whether it is providing medical insurance through Medicare or Medicaid, the construction of military weaponry, or a host of other services the government provides, the government’s use of private companies to accomplish these goals is vast. [read post]
27 Dec 2016, 6:12 am
A surety bond must be furnished by paying a premium to a surety company for signing his or her bond. [read post]
26 Dec 2016, 12:00 pm
Even if your net worth is well below the Federal threshold where the federal estate tax becomes an issue, the New Jersey Estate Tax may still be a problem. [read post]
26 Dec 2016, 8:08 am
Trusts and Wills in NJProbate is defined as the procedure by which an Executor proceeds to admit a Will to the jurisdiction of the Surrogate Court, which is proved to be valid or invalid. [read post]
26 Dec 2016, 8:01 am
Even if your net worth is well below the Federal threshold where the federal estate tax becomes an issue, the New Jersey Estate Tax may still be a problem. [read post]
15 Dec 2016, 9:30 pm
” The Federal Deposit Insurance Corporation (FDIC) and the Federal Reserve announced the results of their review of five majors banks’ “living wills,”—required by the Dodd-Frank Wall Street Reform and Consumer Protection Act—and determined that all except Wells Fargo had remedied their deficiencies. [read post]
14 Dec 2016, 7:00 am
In addition, the Trump administration will appoint new heads at the Office of the Comptroller of the Currency and Federal Deposit Insurance Corporation in 2017. [read post]
8 Dec 2016, 8:00 am
It’s common for bail bondsmen to work with insurance companies in order to provide financial backing for their bonds. [read post]
6 Dec 2016, 1:52 pm
The current law is very broad in scope, providing benefits and protections related to rental agreements, security deposits, prepaid rent, evictions, installment contracts, interest rates on all debt: including home loans, credit cards and student loans, mortgage foreclosure, civil judicial proceedings, automobile leases and repossessions, life insurance, health insurance and income tax payments. [read post]
1 Dec 2016, 10:26 am
Payday, title, and deposit advance loans. [read post]
28 Nov 2016, 9:30 pm
The Comptroller’s proposed rule comes on the heels of a report it co-authored with the Federal Reserve and Federal Deposit Insurance Corporation, which contains several recommendations to ensure the separation of traditional banking activities from more commercial activities. [read post]
21 Nov 2016, 5:01 am
The taxation of banks is not an area of tax law in which I have any particular expertise, and I have not taught the special rules in any of my courses, though I alert students that a set of special rules exist for banks, and insurance companies. [read post]
20 Nov 2016, 7:14 pm
Don’t rely on a phone call from the company that accounts are revised. [read post]
15 Nov 2016, 11:56 am
The charter bus company’s insurer sued in federal court for a declaratory judgment that its policy didn’t cover the plaintiff’s claims. [read post]
3 Nov 2016, 9:30 pm
The Federal Deposit Insurance Corporation and the Federal Reserve, along with three other agencies, proposed a rule that would implement several provisions of the Biggert-Waters Flood Insurance Reform Act. [read post]
31 Oct 2016, 9:30 pm
Sheila Bair, current Washington College President and former Federal Deposit Insurance Corporation (FDIC) Chair, spoke on the topic of whether regulators “got it right” in the aftermath of the financial crisis. [read post]
28 Oct 2016, 2:52 pm
A deposit (as much as $10,000) is required to cover marshal costs, costs of custodian and insurance. [read post]
28 Oct 2016, 7:08 am
On October 19th, the Federal Reserve, the Federal Deposit Insurance Corporation, and the Office for Comptroller of the Currency issued notice of proposed rules that heighten cybersecurity requirements for large and interconnected entities. [read post]
28 Oct 2016, 1:00 am
Krimminger, Cleary Gottlieb Steen & Hamilton LLP, on Saturday, October 22, 2016 Tags: Banks, Deposit insurance, Exchange Act, FDIC, Financial institutions, Financial regulation, Financial technology,Innovation, OCC, Securities regulation, State law Are Friday Announcements Special? [read post]
