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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]
24 May 2022, 10:54 am
For instance, Federal Reserve banks, member banks, and national banks can be involved as well as any institution whose deposits are insured by the Federal Deposit Insurance Corporation (18 U.S.C. [read post]
10 Dec 2008, 8:43 pm
If an eligible entity retained the option of issuing non-guaranteed senior indebtedness it must include the following disclosure statement in all written materials provided to lenders or creditors regarding any senior unsecured debt issued by it on or after December 19, 2008 that is NOT guaranteed: This debt is not guaranteed under the Federal Deposit Insurance Corporation's Temporary… [read post]
17 Feb 2022, 7:59 am
The SEC warns that the interest-bearing crypto accounts are different than banks and credit unions in that the Federal Deposit Insurance Corporation and National Credit Union Administration insure the deposits in the banks. [read post]
13 Sep 2018, 12:58 pm
In what seems to be a response to the Government Accountability Office’s (“GAO”) determination that the Consumer Financial Protection Bureau’s indirect auto finance bulletin (the “Bulletin”) was a rule subject to the Congressional Review Act (“CRA”) and a rebuke to the Bureau’s prior approach of “rulemaking by enforcement,” the Board of Governors of the Federal Reserve System, Federal Deposit… [read post]
3 May 2013, 2:36 pm
In effect, Section 716, commonly known as the swap desk “push out” or “spin off” provision, forces financial institutions that have swap desks to move them into an affiliate to preserve their access to Federal Reserve credit facilities and federal deposit insurance. [read post]
22 Aug 2013, 7:04 am
According to the statement of facts in the plea agreement, the bank was required to file various reports with the Federal Deposit Insurance Corporation (FDIC) disclosing the loans the bank had made and the status of the loans. [read post]
24 Mar 2020, 2:39 pm
The plaintiff’s employer’s workers’ compensation insurance company intervened to assert its subrogation rights. [read post]
3 Mar 2009, 2:41 pm
SIPC, however, should not be confused with the Federal Deposit Insurance Corporation (FDIC), which offers blanket protection of FDIC-insured bank deposits. [read post]
2 Oct 2012, 11:55 am
AB 1875 limits the civil deposition of any person to one day of seven hours. [read post]
22 Aug 2014, 1:34 am
Approximately $1.8 billion will be paid to settle federal fraud claims related to the bank’s origination and sale of mortgages, $1.03 billion will be paid to settle federal and state securities claims by the Federal Deposit Insurance Corporation (FDIC), $135.84 million will be paid to settle claims by the Securities and Exchange Commission. [read post]
28 Jun 2017, 7:49 am
They are Federal Reserve banks, member banks, national banks, and all banks whose deposits are insured by the Federal Deposit Insurance Corporation (18 U.S.C. [read post]
27 Mar 2020, 4:00 pm
Board of Governors of the Federal Reserve System: https://www.federalreserve.gov/covid-19.htm Commodity Futures Trading Commission: https://www.cftc.gov/coronavirus Conference of State Banking Supervisors: https://www.csbs.org/information-covid-19-coronavirus Consumer Financial Protection Bureau: https://www.consumerfinance.gov/coronavirus/ Federal Deposit Insurance Corporation: https://www.fdic.gov/coronavirus/index.html Federal Trade… [read post]
28 Sep 2008, 4:48 am
# # # Congress created the Federal Deposit Insurance Corporation in 1933 to restore public confidence in the nation's banking system. [read post]
23 Mar 2011, 6:00 am
” The CFPB will consolidate separate consumer protection powers previously held by seven different agencies, the Office of the Comptroller of the Currency, Office of Thrift Supervision (OTS), Federal Deposit Insurance Corporation, Federal Reserve, National Credit Union Administration, Department of Housing and Urban Development, and the Federal Trade Commission. [read post]
16 Nov 2009, 1:11 pm
Within the federal government, the U.S. [read post]
16 Nov 2009, 1:11 pm
Within the federal government, the U.S. [read post]
30 Jun 2015, 9:17 pm
The Federal Bureau of Investigation and the Federal Deposit Insurance Corporation, Office of the Inspector General conducted the investigation. [read post]
