Search for: "FEDERAL DEPOSIT AND INSURANCE CORPORATION"
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27 Jul 2009, 7:49 am
For instance, Federal Deposit Insurance Corporation head Sheila Bair does not want to empower the agency to enforce new regulations. [read post]
11 Sep 2020, 2:04 am
In an effort to show the weakness of "SOUTHEAST," Applicant submitted search results from the Federal Deposit Insurance Corporation (FDIC), for "institutions as of January 22, 2020," listing six banks: SouthEast Bank (Registrant); Heritage Southeast Bank (Applicant); Southeastern Bank (of Georgia); FIRST STATE BANK OF THE SOUTHEAST, INC. [read post]
9 Jan 2019, 4:31 pm
§69.031(1) reads as follows:(1) When it is expedient in the judgment of any court having jurisdiction of any estate in process of administration by any guardian, curator, executor, administrator, trustee, receiver, or other officer, because the size of the bond required of the officer is burdensome or for other cause, the court may order part or all of the personal assets of the estate placed with a bank, trust company, or savings and loan association (which savings and loan association is a… [read post]
22 Mar 2023, 9:05 pm
Specifically, he argues that requiring banks that are insured by the Federal Deposit Insurance Corporation (FDIC) to be the sole distributors of stablecoins is the only way to ensure that consumers are sufficiently protected. [read post]
30 Jul 2014, 3:29 pm
Professor Thomas Jackson of University of Rochester business school, and a member of the Federal Deposit Insurance Corporation’s (FDIC) Systemic Resolution Advisory Committee, testifiedthat in two key places, the Dodd-Frank Act envisions bankruptcy as the preferred mechanism for the resolution of SIFIs. [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]
18 Sep 2013, 7:38 am
As a result of this failure, the Federal Deposit Insurance Corporation has sustained at least $333 million in losses. [read post]
22 Apr 2014, 4:11 am
The magistrate judge rejected this argument in light of the FDIC’s dual capacity as federal insurer of deposits and as liquidating agent for the bank. [read post]
1 Mar 2020, 9:18 am
The company received the proceeds of Daniel’s life insurance policy and deposited the proceeds into the company’s bank account. [read post]
25 Aug 2021, 10:43 am
These include AmeriCorps, the Department of Homeland Security (DHS), the General Services Administration (GSA), the Federal Deposit Insurance Corporation (FDIC), and the Department of the Interior (DOI). [read post]
30 Nov 2017, 1:34 pm
What was surprising was the extension of its terms of reference to local and foreign deposit-taking institutions, life and general insurers, superannuation funds, as well as asset managers, financial planning businesses and all other holders of Australian financial services licences. [read post]
9 Aug 2024, 3:00 am
In its announcement of the rulemaking, the SEC notes that eight other financial regulators have proposed or are expected to propose the joint standards: the Board of Governors of the Federal Reserve System, the Commodity Futures Trading Commission, the Consumer Financial Protection Bureau, the Department of the Treasury, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the National Credit Union Administration, and… [read post]
20 Nov 2011, 6:21 pm
Taylor, who was not a licensed securities broker, even likened the investment strategy to some investors as similar to bank accounts insured by the Federal Deposit Insurance Corporation ("FDIC"). [read post]
23 Apr 2022, 5:36 pm
However, many investors fail to recognize that they are taking a substantial risk because crypto accounts are not insured by the Federal Deposit Insurance Corporation. [read post]
27 May 2016, 11:24 am
A lender must certify that it is in good standing with its regulatory body (Federal Reserve, Federal Deposit Insurance Corporation, Comptroller of Currency, Thrift Supervision, National Credit Union Administration, or state banking authority). [read post]
4 Nov 2011, 6:29 am
The Federal Deposit Insurance Corporation (the “FDIC”) and the Board of Governors of the Federal Reserve System (the “Federal Reserve”) approved final resolution-plan regulations for the largest financial groups operating in the United States on September 13 and October 17, respectively. [read post]
4 Aug 2011, 7:59 am
The investigation was conducted by the Federal Bureau of Investigation and the Federal Deposit Insurance Corporation. [read post]
4 Aug 2011, 7:59 am
The investigation was conducted by the Federal Bureau of Investigation and the Federal Deposit Insurance Corporation. [read post]
20 Aug 2012, 2:26 pm
The proposed rule is being issued by the Board of Governors of the Federal Reserve System, the Consumer Financial Protection Bureau, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the National Credit Union Administration, and the Office of the Comptroller of the Currency. [read post]
25 Sep 2022, 9:08 pm
As CFPB Director, Chopra not only leads the agency in pursuit of its mission but also serves as a member of the Board of Directors of the Federal Deposit Insurance Corporation and the Financial Stability Oversight Council. [read post]
