Search for: "Federal Deposit Insurance Corporation, The"
Results 801 - 820
of 2,097
Sort by Relevance
|
Sort by Date
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 company. [read post]
5 Oct 2016, 9:30 pm
For example, the report points out that four different agencies—the Office of the Comptroller of the Currency (OCC), the Federal Reserve, the Federal Deposit Insurance Corporation (FDIC), and the National Credit Union Administration (NCUA)—monitor the safety and soundness of depository institutions. [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]
28 Sep 2016, 11:44 am
In developing these rules, the Commission staff consulted with the Financial Stability Oversight Council (FSOC), the Commodity Futures Trading Commission (CFTC), the Board of Governors of the Federal Reserve System and the Federal Deposit Insurance Corporation (FDIC). [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]
12 Sep 2016, 12:46 pm
On September 8, 2016, the Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation (FDIC) and Office of the Comptroller of the Currency (OCC) released a report detailing activities and investments that banking entities may engage in under state and federal law. [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]
6 Sep 2016, 8:57 am
Just last month, however, a Frequently Asked Questions (“FAQs”) on the Final Standards was issued by the Board of Governors Reserve System, Federal Deposit Insurance Corporation and Office of the Comptroller of the Currency. [read post]
6 Sep 2016, 8:57 am
Just last month, however, a Frequently Asked Questions (“FAQs”) on the Final Standards was issued by the Board of Governors Reserve System, Federal Deposit Insurance Corporation and Office of the Comptroller of the Currency. [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]
3 Sep 2016, 6:57 am
On July 29, 2016 the Federal Deposit Insurance Corporation (“FDIC”) released its proposed Guidance on Managing Third-Party Risk (“Proposal”). [read post]
19 Aug 2016, 4:25 pm
The Federal Housing Administration (FHA) is a government agency which insures millions of home loans. [read post]
15 Aug 2016, 6:16 pm
The IRS is also waiving late-deposit penalties for federal payroll and excise tax deposits normally due on or after August 11 and before August 26 if the deposits are made by August 26, 2016. [read post]
14 Aug 2016, 6:54 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. [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]
8 Aug 2016, 10:29 am
On August 1, 2016, the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency and the Farm Credit Administration announced a final rule that contains certain exemptions for “certain commercial and financial end users from margin requirements for certain swaps not cleared through a clearinghouse. [read post]
2 Aug 2016, 4:03 pm
A list of Frequently Asked Questions and Answers is attached and also is available on the websites of the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency. [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]
15 Jul 2016, 6:22 am
Deposit Insurance: Savior or Subsidy? [read post]
