Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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10 May 2021, 3:06 pm
PEOPLE'S TRUST INSURANCE COMPANY, Appellant, v. [read post]
16 Aug 2017, 7:05 am
Under the Federal Deposit Insurance Act, for example, all bank directors are “institution-affiliated parties” (IAPs) – and are thus always subject to the federal banking agencies’ enforcement authority for violations and practices specified in the statute (in contrast to independent contractors like outside counsel, who become IAPs only if they “knowingly or recklessly participat[e]” in a specified offense). [read post]
16 Aug 2017, 7:05 am
Under the Federal Deposit Insurance Act, for example, all bank directors are “institution-affiliated parties” (IAPs) – and are thus always subject to the federal banking agencies’ enforcement authority for violations and practices specified in the statute (in contrast to independent contractors like outside counsel, who become IAPs only if they “knowingly or recklessly participat[e]” in a specified offense). [read post]
5 May 2012, 6:23 am
Both landlords and tenants will want to make sure that their insurance policies cover dog bites. [read post]
5 Nov 2019, 3:25 pm
(RBF), an insurance agency located in Huntington, West Virginia. [read post]
17 Jul 2009, 1:33 am
Airlines, airline security companies and the Port Authority of New York and New Jersey argued that the depositions might show that the government's failure to stop the terrorists was so egregious that the attacks would have happened regardless of any negligence on their part. [read post]
19 Nov 2014, 12:00 pm
Volunteer Firemen’s Benevolent Association of North Tonawanda – Foreign Fire Insurance Tax Moneys (Niagara County)The board did not ensure that foreign fire insurance tax moneys were spent in accordance with the special act that created the association. [read post]
26 Sep 2017, 1:56 pm
Many years ago, two of my Ballard partners successfully converted a consumer finance company to a standard national bank with the right to export throughout the country “interest” (as broadly defined under the OCC’s regulations) as permitted by its home state and to accept FDIC-insured deposits. [read post]
22 Jul 2021, 9:08 pm
The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation proposed interagency guidance for managing risks related to third-party relationships at banking organizations. [read post]
26 Jun 2013, 8:45 am
The bill contemplates winding down Fannie Mae and Freddie Mac and replacing them with a new government agency called the Federal Mortgage Insurance Company (the “FMIC”). [read post]
10 Sep 2020, 9:05 pm
” The Federal Deposit Insurance Corporation announced that it will begin a pilot program for requesting future employment information from departing bank examiners in response to a report by the U.S. [read post]
14 Mar 2023, 11:31 pm
The firm has joined with other attorneys to sue opioid manufacturers and large technology companies over their corporate practices. [read post]
9 Dec 2020, 5:50 am
Leonard responded that unlike the OCC which has statutory authority to determine when a loan is made by a national bank or federal savings association, the FDIC does not have similar authority under the Federal Deposit Insurance Act to determine when a loan is made by a state bank. [read post]
25 Jun 2021, 8:52 am
The new Walmart MoneyCard includes features such as overdraft protection and direct deposit as well as interest on savings. [read post]
15 Dec 2020, 12:24 pm
For example, if a payments company takes deposit of a sender/customer’s funds into its account in connection with the service, then there is a risk of triggering federal and state laws governing money transmission. [read post]
1 Apr 2014, 7:45 am
The investigation leading to the charges was conducted by the FBI, IRS-CI, Federal Deposit Insurance Corporation-Office of Inspector General, and Houston Police Department. [read post]
9 Jun 2006, 7:40 am
,Plaintiff,-vs-WAUSAU UNDERWRITERS INSURANCE COMPANY,Defendant. [read post]
23 Mar 2010, 11:15 pm
Morgan, which took over WaMu's banking operations in September 2008, is in discussions with the Federal Deposit Insurance Corp. and bondholders about the refund. [read post]
21 Jun 2018, 2:29 pm
” He further emphasizes the difference in language between the RRTA and the Federal Insurance Contributions Act, noting that “[w]e usually presume differences in language like this convey differences in meaning. [read post]
11 Oct 2010, 9:46 pm
Phoneix Life Insurance Company: the Second Circuit certified the following question to the Court of Appeals: "Does New York Insurance Law Secs. 3205(b)(1) or (b)(2) prohibit an insured from procuring a policy on his own life and immediately transferring the policy to a person without an insurable interest in the insured's life, if the insured did not ever intend to provide insurance protection for a person with an… [read post]
