Search for: "Federal Deposit Insurance Corporation, The"
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20 Jun 2018, 4:00 am
The TCJA limited tax advantages like the interest deduction and the deduction for Federal Deposit Insurance Corporation (FDIC) premiums, expenditures which could be viewed as benefiting the excesses of the financial services industry. [read post]
9 May 2011, 9:30 pm
The Federal Deposit Insurance Corporation (FDIC) today announced Chairman Sheila C. [read post]
3 Jul 2012, 5:15 pm
A federal judge has denied an attempt by the Securities and Exchange Commission ("SEC") to force an industry-funded nonprofit to institute a claims process for the victims of R. [read post]
4 Sep 2012, 2:38 pm
AB 1875 would limit the civil deposition of any person to one day of seven hours. [read post]
19 Mar 2023, 9:05 pm
This year’s Nobel prize-winning economists proposed two solutions to a “panic” run: deposit insurance and a lender-of-last-resort. [read post]
24 Jun 2009, 2:00 am
Sherrod Brown (PDF 540 KB)Letter Asks Biden for a Robust National Manufacturing Policy06/23/2009
Memorandum to President Richard Nixon From Counselor for Urban Affairs Daniel Patrick Moynihan (PDF 836 KB)Memo Regarding the Authority of the Presidency Dated Nov. 13, 1970, as Released by the Richard Nixon Presidential Library on June 23, 2009 06/23/2009
Memorandum to Senior Administration Officials From White House Domestic Policy Council Director Ken Cole (PDF 96 KB)Memo Regarding… [read post]
31 Jan 2011, 2:15 pm
The complaint alleged that HFC is a Nevada domiciled mutual insurance company organized and operated under the federal Liability Risk Retention Act of 1986. [read post]
10 Oct 2012, 9:30 am
The CFPB also reported that the Amex entities will pay civil penalties to the CFPB, Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System and Office of the Comptroller of the Currency totaling $27.5 million. [read post]
7 Aug 2022, 9:01 pm
The core elements of the Basel Principles align closely with proposed principles from the OCC and FDIC The Basel Principles1 align closely with the climate-related risk management principles proposed by the Office of the Comptroller of the Currency (the “OCC Proposal”)2 and the Federal Deposit Insurance Company (the “FDIC Proposal”).3 The Basel Principles are part of the Basel Committee on Banking Supervision’s (the BCBS or… [read post]
21 May 2012, 1:35 am
The Federal Reserve, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency released guidance on stress testing for banks with more than $10 billion in assets. [read post]
4 Sep 2006, 7:55 am
Compliance with the requirements imposed under this title with respect to consumer reporting agencies, persons who use consumer reports from such agencies, persons who furnish information to such agencies, and users of information that are subject to subsection (d) of section 1681m of this title shall be enforced under (1) section 8 of the Federal Deposit Insurance Act [12 U.S.C. § 1818], in the case of (A) national banks, and Federal… [read post]
9 Sep 2012, 7:21 pm
. “The money was then laundered through offshore corporations, and surprisingly the suit is quite explicit in identifying specific companies as well as the countries they are located in which were used to help defraud huge sums of money from Americans. “These activities are violations of the guidelines of the Federal Deposit Insurance Corporation (FDIC), New York state law, not to mention other states as well as federal law.”… [read post]
16 Apr 2012, 7:07 am
The MAP-Ad rule was republished by the CFPB at 12 CFR 1014.Federal Deposit Insurance Corporation Improvement, Federal Debt Collection Practices ActsIn addition, FTC rules governing disclosure requirements for depository institutions lacking federal deposit insurance under the Federal Deposit Insurance Corporation Improvement Act (16 CFR 320, now 12 CFR 1009) and procedures for state… [read post]
12 Jan 2015, 1:28 pm
Gibson, Principal Deputy Inspector General, Federal Deposit Insurance Corporation. [read post]
10 Nov 2012, 7:44 am
All banks in the United States are part of the Federal Deposit Insurance Corporation (FDIC), federal courts have concurrent jurisdiction over all bank robberies. [read post]
26 Jul 2022, 2:53 pm
Due to the exclusion of intent in the D&O insurance, an active participation of the management in the commissio [read post]
15 Aug 2018, 6:30 am
Since Wells Fargo is insured by the Federal Deposit Insurance Corporation, a federal law referred to as “Section 19″ barred it from hiring and employing individuals with prior convictions for a “criminal offense involving dishonesty or a breach of trust. [read post]
15 Jan 2019, 8:00 am
The Arizona federal court, applying federal law, rejected a surety company’s privilege and work-product arguments, and ordered it to disclose its reserve amount to its adversary. [read post]
15 Jan 2019, 8:00 am
The Arizona federal court, applying federal law, rejected a surety company’s privilege and work-product arguments, and ordered it to disclose its reserve amount to its adversary. [read post]
10 Sep 2009, 10:42 am
This means that the bank needs to be part of FDIC (Federal Deposit Insurance Corporation). [read post]
