Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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10 Oct 2016, 1:05 pm
The fact that many medical marijuana businesses are forced to keep large amounts of cash on hand, also makes them high risks for being robbed, and for the investors, they may be no insurance that will cover those losses due to federal regulations. [read post]
10 Oct 2016, 1:00 pm
One notable change relates to deposit insurance disclosures; funds on a prepaid account may be eligible for deposit insurance coverage, provided that certain criteria are met. [read post]
6 Oct 2016, 9:30 pm
” The Federal Reserve and the Federal Deposit Insurance Corporation (FDIC) released the “living wills” of five major U.S. banks—plans that are required of banks with more than $50 billion in assets under the Dodd-Frank Wall Street Reform and Consumer Protection Act, and that “must describe the company’s strategy for rapid and orderly resolution in the event of material financial distress or failure of the… [read post]
6 Oct 2016, 6:12 am
The next day, she returned her company-issued cell phone and Allstate deposited her first settlement payment into her bank account. [read post]
5 Oct 2016, 9:30 pm
The Federal Reserve can also oversee securities activity when the relevant institution is a bank-holding company. [read post]
4 Oct 2016, 4:17 pm
“The Federal Reserve Board and the Federal Deposit Insurance Corporation (FDIC) on Tuesday posted the public portions of the required “targeted submissions” for the eight systemically important, domestic banking institutions. [read post]
27 Sep 2016, 6:33 am
On September 8, 2016, the Board of Governors of the Federal Reserve System (Federal Reserve), the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) issued the joint report (Report) on bank activities and investments required by Section 620 of the Dodd-Frank Act. [read post]
27 Sep 2016, 5:53 am
Judge Seeborg, the federal judge appointed to oversee all of the Viagra cases filed in federal court from across the country (which is MDL No. 2691), held his first hearing in San Francisco on June 15, 2016. [read post]
9 Sep 2016, 12:17 pm
” (Quoting Federation of Hillside & Canyon Assns. v. [read post]
6 Sep 2016, 10:49 am
Therefore, beware of companies that make the following types of statements: “With a $10,000 deposit, the maximum you can lose is $200 to $250 per day. [read post]
5 Sep 2016, 7:43 am
However, in July 2012, as a result of an Internal Revenue Service audit of Leon's federal W–2 forms, it was discovered that from April 2010 to December 2011, Leon had generated over one hundred extra paychecks from DSF, which had been deposited into her bank account. [read post]
22 Aug 2016, 8:58 am
” After a woman seeking treatment for anorexia was denied benefits by her insurance company, she appealed to an insurance ombudsman, who agreed she didn’t need treatment. [read post]
21 Aug 2016, 6:30 pm
Don’t rely on a phone call from the company that accounts are revised. [read post]
14 Aug 2016, 6:54 pm
These Federal HIPAA regulations aim to safeguard patient medical records by imposing privacy rules on doctors, pharmacists, other medical staff, insurance companies and so on. [read post]
8 Aug 2016, 12:36 pm
Here are some effective steps to take: Emphasize the company’s willful violation of federal and Texas regulations. [read post]
4 Aug 2016, 3:03 am
The Court in West eventually determined that, “with regard to an insurance company’s customers,” reasonable expenses were “the charges agreed to by the insurance company and the hospital,” not the billed amount. [read post]
29 Jul 2016, 6:00 am
This work includes reviewing thousands of documents, interviewing witnesses, researching legal issues, working with expert witnesses, taking depositions, preparing and arguing motions in court, and haggling with the opposing attorney. [read post]
22 Jul 2016, 6:10 am
Zeidel, Skadden, Arps, Slate, Meagher & Flom LLP, on Monday, July 18, 2016 Tags: Audits, Capital formation, Crowdfunding, Disclosure, Investor protection, IPOs, JOBS Act, Regulation D, Regulation S-K,SEC, Securities regulation, Small firms, Solicitation Equity is Cheap for Large Financial Institutions: The International Evidence Posted by Priyank Gandhi, Mendoza College of Business, University of Notre Dame, on Tuesday, July 19, 2016 Tags: Bailouts, Banks, Deposit… [read post]
21 Jul 2016, 1:03 pm
There are two fallacies in this logic, first that the insurance companies keep a list of which lawyers try cases and which lawyers settle, and second that the insurance companies will treat one law firm differently. [read post]
20 Jul 2016, 8:04 am
CII expressed its views in a comment letter to the agencies that developed the proposal, which are the SEC, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corp., the Federal Housing Finance Agency, and the National Credit Union Administration. [read post]
