Search for: "Federal Deposit Insurance Corporation, The"
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15 Feb 2017, 7:53 am
A payroll tax is comprised of income tax, Federal Insurance Contributions Act (FICA), and the Federal Unemployment Tax Act (FUTA). [read post]
15 Feb 2017, 7:53 am
A payroll tax is comprised of income tax, Federal Insurance Contributions Act (FICA), and the Federal Unemployment Tax Act (FUTA). [read post]
9 Feb 2017, 8:51 am
The CFPB and the federal bank regulatory agencies—the Federal Reserve, Federal Deposit Insurance Corporation (FDIC), and Office of the Comptroller of the Currency (OCC)—are independent agencies, not subject to Congressional appropriations, meaning they are not beholden to Congress for funding their operations, and are not directly beholden to the President. [read post]
8 Feb 2017, 10:33 am
Reshaping Regulatory Agencies In addition to pursuit of major policy changes, the Trump administration will have the opportunity to re-shape the regulation of the industry through the appointment of new heads of four major financial services industry regulatory agencies in the next 18 months: Office of the Comptroller of the Currency – Comptroller Thomas Curry’s term expires in March 2017; Federal Deposit Insurance Corporation – Chairman Martin… [read post]
6 Feb 2017, 9:30 pm
OneWest is the new name of the distressed California-based bank IndyMac that Mnuchin and a group of billionaire investors bought from the Federal Deposit Insurance Corporation in 2009. [read post]
31 Jan 2017, 2:24 pm
These include the Office of the Comptroller of the Currency (“OCC”), Board of Governors of the Federal Reserve System (“Federal Reserve”), Federal Deposit Insurance Corporation (“FDIC”), Office of Thrift Supervision (“OTS”), National Credit Union Administration (“NCUA”), Securities and Exchange Commission (“SEC”), and the Federal Trade Commission (“FTC”).… [read post]
31 Jan 2017, 1:06 pm
On September 13, 2016, the OCC announced a notice of proposed rulemaking to implement the basic legal framework for receiverships for any national bank that is not insured by the Federal Deposit Insurance Corporation (FDIC) (uninsured banks) and for which the FDIC is not required to be appointed as receiver, such as an uninsured trust bank. [read post]
30 Jan 2017, 4:35 pm
TAX RETURNS, INSURANCE AND OTHER DOCUMENTS: To sign all Federal, State, and municipal tax returns, insurance forms and any other documents and to represent me in all matters concerning the foregoing.You should contact your attorney to have a Power of Attorney Prepared, together with a Will, Living Will and other vital Estate Planning documents. [read post]
27 Jan 2017, 2:20 pm
It has no corporate existence for that purpose. [read post]
27 Jan 2017, 2:20 pm
It has no corporate existence for that purpose. [read post]
26 Jan 2017, 4:00 am
Estate planning attorneys may hold original wills and trusts; real estate attorneys may hold original deeds and building permits; corporate attorneys may hold original stock certificates and corporate minute books; personal injury attorneys may hold photographs of injuries and the defective equipment that caused them, and the list goes on. [read post]
23 Jan 2017, 2:40 pm
On January 13, 2017, the Federal Reserve Board, the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation changed, from January 17, 2017 to February 17, 2017, the deadline for comments “for the advance notice of proposed rulemaking on enhanced cyber risk management standards for large and interconnected entities under their supervision and those entities’ service providers. [read post]
18 Jan 2017, 10:54 am
The Federal Deposit Insurance Corp (FDIC) [official website] brought suit in 2012 against five defendants: Credit Suisse Group, Deutsche Bank, Royal Bank of Scotland Group, UBS and HSBC [corporate websites]. [read post]
17 Jan 2017, 1:05 pm
The United States Court of Appeals for the Ninth Circuit recently held in Federal Deposit Insurance Corporation v. [read post]
9 Jan 2017, 3:00 pm
On December 29, 2016, the Office of the Comptroller of the Currency, the Federal Reserve System and the Federal Deposit Insurance Corporation amended their Community Reinvestment Act (CRA) regulations to adjust the asset-size thresholds used to define “small bank” or “small savings association” and “intermediate small bank” or “intermediate small savings association. [read post]
4 Jan 2017, 3:55 pm
Section 16 filings are required for “corporate insiders” (including beneficial owners of 10% or more of a registered voting equity security). [read post]
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]
27 Dec 2016, 6:12 am
Be certain you have stated just what your wishes are by making a list of the persons involved, their relationship to you, your objectives, when their bequest is to be given, and how it is to be provided -- through a trust fund, life insurance trust, etc., and the source of the funds, whether from the general estate or proceeds of insurance policies. [read post]
26 Dec 2016, 8:01 am
Trusts in NJThe term trust describes the holding of property by a trustee (which may be one or more persons or a corporate trust company or bank) in accordance with the provisions of a written trust instrument for the benefit of one or more persons called beneficiaries. [read post]
19 Dec 2016, 2:48 pm
On December 12, 2016, the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Board and the Office of the Comptroller of the Currency (OCC) finalized rules that generally allow well-capitalized and well-managed banks and savings associations with less than $1 billion in total assets to benefit from an 18-month examination cycle rather than a 12-month cycle. [read post]
