Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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23 Mar 2016, 1:30 pm
Often overlooked, financial institutions with federal share and deposit insurance, whether with the Federal Deposit Insurance Corporation (“FDIC”) or the National Credit Union Association (“NCUA”), are considered contractors subject to OFCCP jurisdiction. [read post]
23 Mar 2016, 1:30 pm
Often overlooked, financial institutions with federal share and deposit insurance, whether with the Federal Deposit Insurance Corporation (“FDIC”) or the National Credit Union Association (“NCUA”), are considered contractors subject to OFCCP jurisdiction. [read post]
18 Mar 2016, 6:09 am
Asker, Fried, Frank, Harris, Shriver & Jacobson LLP, on Friday, March 11, 2016 Tags: Acquisitions, Antitrust, Disclosure, DOJ, FTC, Hart-Scott-Rodino Act, Mergers & acquisitions, Securities enforcement, Securities Regulation Deposit Calculations on Demand Posted by Dan Ryan, PricewaterhouseCoopers LLP, on Saturday, March 12, 2016 Tags: Banks, Books and records, Deposit insurance, Failed banks, FDIC, Financial Crisis, Financial institutions, Recovery &… [read post]
14 Mar 2016, 2:56 am
Carlson arranged for the deposit and a subsequent wire transfer to the Otua Auto Company account at the Taipei Fubon Bank in Hong Kong. [read post]
8 Mar 2016, 2:00 pm
The CFPB is closely monitoring the data security practices of companies that offer financial services, even non-depository companies that are not regulated by other financial regulators like the Office of the Comptroller of the Currency (“OCC”), Federal Deposit Insurance Corporation (“FDIC”), or Federal Reserve. [read post]
4 Mar 2016, 8:42 am
Continental Insurance Co. [read post]
2 Mar 2016, 5:51 am
IME doctors are hired by the defendants and their insurance companies. [read post]
17 Feb 2016, 9:18 am
"Financial institution" means any organization authorized to do business under State or Federal laws relating to financial institutions, including, without limitation, banks and trust companies, savings banks, building and loan associations, savings and loan associations;d. [read post]
16 Feb 2016, 11:23 am
Box 1 will include interest on bank deposits, accumulated dividends paid by a life insurance company, indebtedness (including bonds, debentures, notes, and certificates other than those of the U.S. [read post]
15 Feb 2016, 12:19 pm
The plaintiff suffered injuries as a consequence of the collision, and he brought suit against the defendant and its insurance company for injuries and pain and suffering. [read post]
8 Feb 2016, 4:42 pm
But just the same, it is undoubtedly an unwelcome development for the insurers involved, particularly those on the excess layers of the company’s insurance program. [read post]
7 Feb 2016, 1:59 pm
The continuing conversation will undoubtedly include questions of insurance coverage, including questions of coverage under D&O insurance policies. [read post]
3 Feb 2016, 2:30 am
Today, people can rely on the security of federally insured accounts. [read post]
2 Feb 2016, 4:42 am
If you’re a farmer that received crop insurance proceeds of $600 or more paid by an insurance company you’ll see that reported in box 10. [read post]
1 Feb 2016, 5:47 pm
RVS CAPITAL, LLC, a Florida limited liability company, RIO VISTA SALOON, LLC, a Florida limited liability company, and DAVID ZWICK, Appellees. 4th District. [read post]
26 Jan 2016, 7:39 am
The only “cure” is to insure that the arbitrator is diligent, qualified and fair. [read post]
25 Jan 2016, 9:39 pm
The tactic is less promising in connection with claims – such as claims under the federal securities laws – where it would be more difficult to substantiate that the defendants have offered the named plaintiff “complete relief. [read post]
18 Jan 2016, 4:11 pm
Don’t rely on a phone call from the company that accounts are revised. [read post]
13 Jan 2016, 10:01 pm
Ovation Brands Inc. wants a federal judge to set aside a $11.37 million default judgment a Salmonella victim received after the restaurant company’s lawyers failed to appear in court. [read post]
13 Jan 2016, 3:02 pm
Attorney’s Office for the Northern District of Alabama, Federal Deposit Insurance Corporation, and Federal Housing Finance Agency Office of Inspector General.SEC Press Release [read post]
