Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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13 Nov 2017, 11:45 am
Freedom required consumers enrolled in its debt-settlement program to deposit money into dedicated accounts with an FDIC-insured bank and informed consumers that it would negotiate with creditors to accept less than the amounts actually owed. [read post]
17 May 2010, 11:19 pm
Babcock is not a supporter of farm program payments and crop insurance payments overlapping and the amount of funds that go to crop insurance companies. [read post]
23 Jan 2008, 5:56 am
However, when I see how many former FMCSA officials retire to become shills for the trucking industry that they had been regulating, testifying in court and depositions that hardly anything a trucking company does is unsafe, it fits together. [read post]
14 Oct 2006, 9:37 am
(12) Any equity security issued in connection with the acquisition by a holding company of a bank under section 1842(a) of Title 12 or a savings association under section 1467a(e) of Title 12, if-- (A) the acquisition occurs solely as part of a reorganization in which security holders exchange their shares of a bank or savings association for shares of a newly formed holding company with no significant assets other than securities of the bank or savings association and… [read post]
27 Feb 2024, 7:57 am
This means that many banks, payment processors, and insurance companies are wary of working with cannabis businesses for fear of being accused of money laundering. [read post]
27 Feb 2024, 7:57 am
This means that many banks, payment processors, and insurance companies are wary of working with cannabis businesses for fear of being accused of money laundering. [read post]
29 May 2018, 7:22 am
For state-chartered banks, state law interest rate limits are preempted by Section 27 of the Federal Deposit Insurance Act. [read post]
23 Oct 2009, 12:16 pm
Thanks to an unlikely source-an Iowa ear, nose, and throat doctor currently residing in a federal prison in Wisconsin after being convicted of insurance fraud-we now know how much patent-holding company SP Technologies collected as a result of filing suit against four leading tech companies: $2.17 million. [read post]
18 Oct 2015, 4:57 pm
Another implication from the possibility that multiple parties and multiple actions could put potentially competing demands on a company’s D&O insurance program is that outside directors may want their insurance arranged so that there is a layer or layers of insurance available only for the defense and indemnity obligations of the outside directors. [read post]
15 Aug 2024, 9:33 pm
” The Federal Deposit Insurance Corporation (FDIC) has proposed amendments to Part 354 of the FDIC Rules and Regulations that would require certain conditions and written commitments to be instituted for parent companies acquiring banks and loan companies not subject to FDIC supervision. [read post]
31 May 2023, 1:44 pm
AXA mentioned that it currently holds no bitcoin on its balance sheet and that it has partnered with cryptocurrency exchange Bitcoin Suisse, which helps the insurance company to convert Bitcoin into Swiss francs. [read post]
24 Aug 2023, 11:18 am
Following two high profile plane crashes involving the Boeing Max 737, the defendants settled the derivative litigation for a cash payment to the company of $237.5 million, which was fully funded by insurance. [read post]
26 Sep 2013, 9:30 pm
The Office of the Comptroller of the Currency (OCC), Federal Deposit Insurance Corporation (FDIC), Federal Housing and Finance Agency (FHFA), and the Department of Housing and Urban Development (HUD) proposed a joint rule on credit risk retention. [read post]
4 Mar 2016, 8:42 am
Continental Insurance Co. [read post]
7 Aug 2013, 9:30 pm
That’s why Sheila Bair, former Chair of the Federal Deposit Insurance Corporation (FDIC), wants to fix what she sees as remaining problems in the federal financial regulatory system. [read post]
17 Sep 2013, 9:30 pm
That’s why Sheila Bair, former Chair of the Federal Deposit Insurance Corporation (FDIC), wants to fix what she sees as remaining problems in the federal financial regulatory system. [read post]
21 Oct 2015, 7:44 am
The winds lifted the shack from the ground and deposited it in a ditch. [read post]
2 Aug 2023, 12:09 pm
When the buyer and seller reach an agreement on the terms of the transaction, they open an escrow account with an escrow agent or company. [read post]
11 Oct 2019, 1:20 am
Insurance Fraud Other plans to get money from insurance companies outside of inflated or fake medical insurance claims to Medicare, Medicaid, or Tricare (see health care fraud, above) can be charged as basic insurance fraud crimes. [read post]
26 Sep 2019, 3:00 am
Withdrawal Strategies for HSA Accounts HSA participants do not have to obtain advance approval from their HSA trustee or medical insurance company to withdraw funds. [read post]
