Search for: "Federal Deposit Insurance Corporation, The"
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21 Nov 2016, 5:01 am
Banks are subject to special federal income tax rules, most of them beneficial to the bank. [read post]
18 Nov 2009, 7:40 am
The final model privacy form was developed jointly by the Board of Governors of the Federal Reserve System, Commodity Futures Trading Commission, Federal Deposit Insurance Corporation, Federal Trade Commission, National Credit Union Administration, Office of the Comptroller of the Currency, Office of Thrift Supervision, and Securities and Exchange Commission. [read post]
6 Mar 2023, 1:56 pm
Also known as decumulation; the process of converting savings for retirement into a consistent and sufficient stream of income will be one of withdrawal, not deposit. [read post]
8 Dec 2014, 9:14 am
The Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, Office of the Comptroller of the Currency, and State Liaison Committee revised the manual in collaboration with the Financial Crimes Enforcement Network (FinCEN), the administrator of the BSA, and the Office of Foreign Assets Control (OFAC). [read post]
24 Jul 2013, 6:24 am
On July 9, the Federal Deposit Insurance Corporation (the “FDIC”) also voted to adopt the Final Rule, and was the first of the three agencies to issue an interagency notice of proposed rulemaking that would amend the Final Rule to significantly increase the supplementary leverage ratio requirement applicable to the eight U.S. banking organizations that have been identified as global systemically important banks (“G-SIBs”) by the Financial… [read post]
21 Nov 2018, 7:00 am
The final rule, which grew out of the Commission’s Project KISS initiative, is aligned with certain rules related to qualified financial contracts (QFC Rules) adopted by the Board of Governors of the Federal Reserve System (FRS), the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC). [read post]
12 Nov 2012, 9:14 am
In addition to Regulation E, people utilizing mainstream financial services have the benefit of having the Federal Deposit Insurance Corporation (FDIC) insure their bank accounts up to $250,000 and perform bank examinations in which the FDIC tests the safety and soundness of financial institutions. [read post]
4 Nov 2008, 11:49 am
The Eighth Circuit found that the language of the endorsement was unambiguous and that the bankruptcy court erred by relying on extrinsic evidence--the deposition testimony of the insurance broker who sold the Policy who testified that the securities exclusion was intended to exclude coverage for liability resulting from M&S’s sales of its own stock. [read post]
5 Jan 2019, 10:40 am
Other Federal Banking Agencies The Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, the Consumer Financial Protection Bureau and the Office of the Comptroller of the Currency are not affected by the current government shutdown. [read post]
25 Jan 2019, 7:46 am
These institutions include any bank that is a member of the federal reserve association, credit unions, savings and loan associations, trust companies, savings banks, branches of foreign banks, any other banking association, and any institution whose deposits are covered by the Federal Deposit Insurance Corporation (“FDIC”). [read post]
26 Aug 2018, 2:04 pm
I once took the deposition of a former corporate executive while he was in a federal penitentiary. [read post]
28 Feb 2010, 6:29 am
The current corporate governance landscape includes proposed or actual reforms to these areas from federal legislation, SEC rule-making, state corporate legislation, changes to New York Stock Exchange rules, and stockholder proposals. [read post]
9 Jun 2015, 6:13 am
On Thursday, May 21, the Board of Governors of the Federal Reserve System (the “Federal Reserve”) issued a notice of proposed rulemaking (the “Proposal”) that would amend the final rule implementing a liquidity coverage ratio (“LCR”) requirement (the “Final LCR Rule”), [1] jointly adopted last September by the Federal Reserve, the Office of the Comptroller of the Currency (“OCC”), and the Federal… [read post]
11 Oct 2021, 12:11 pm
Effective January 1, 2022, Civil Code Sections 5380, 5502, and 5806, will be amended in order to clarify existing law by: 1) Specifying that HOA funds shall be deposited into accounts insured by Federal Deposit Insurance Corporation or the National Credit Union Administration Insurance Fund. [read post]
2 Oct 2017, 7:59 am
Voting against lifting the designation were the Chair of the Federal Deposit Insurance Corporation (FDIC), the Director of the Consumer Financial Protection Bureau and the Director of the Federal Housing Finance Agency. [read post]
9 Jan 2013, 6:44 am
On December 10, 2012, the Federal Deposit Insurance Corporation (“FDIC”) and the Bank of England released a white paper, Resolving Globally Active, Systemically Important, Financial Institutions, [1] describing how each would resolve a materially distressed or failing financial institution that is globally active and systemically important (“G-SIFI”) in order to maintain the G-SIFI’s ongoing and viable operations, and contain any… [read post]
10 Jul 2014, 12:37 pm
The Federal Deposit Insurance Corporation entered into a consent order with New Frontier Bank in St. [read post]
28 Feb 2013, 6:41 am
Norton is a member of the Board of Directors of the Federal Deposit Insurance Corporation. [read post]
17 May 2013, 4:04 pm
The Federal Deposit Insurance Corporation "FDIC" referred the incident to the CFPB. [read post]
17 Jan 2013, 6:06 am
This is the fourth in a series of reports that analyzes the characteristics of professional liability lawsuits filed by the Federal Deposit Insurance Corporation (FDIC) against directors and officers of failed financial institutions. [read post]
