Search for: "Federal Deposit Insurance Corporation, The"
Results 881 - 900
of 2,097
Sort by Relevance
|
Sort by Date
21 Dec 2015, 8:06 am
Commodity Futures Trading Commission approved a new regulation for uncleared swaps not regulated by the Federal Reserve Board, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Farm Credit Administration or the Federal Housing Finance Agency. [read post]
18 Dec 2015, 12:12 pm
On December 3, 2015, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Farm Credit Administration, and the Federal Housing Finance Agency (collectively, “Agencies”) issued a final rule establishing capital requirements, as well as minimum requirements for the exchange of initial and variation margin, for covered swap entities with respect… [read post]
14 Dec 2015, 9:03 am
On November 6, 2015, the Federal Deposit Insurance Corporation issued an Advisory (the “Updated Advisory”) (FIL-49-2-15) to update information contained in the FDIC Advisory on Effective Credit Risk Management Practices for Purchased Loan Participations (FIL-38-2012). [read post]
14 Dec 2015, 8:30 am
Bair, a former Federal Deposit Insurance Corporation chairwoman and financial reform advocate, said in a ... [read post]
9 Dec 2015, 1:36 pm
Bank Fraud Under Section 1344 of Title 18, United States Code, the Government must prove three essential elements to establish bank fraud: 1) a knowingly executing or attempting to execute a scheme to defraud; 2) the scheme to defraud was material; and 3) the financial institution was insured by the Federal Deposit Insurance Corporation. [read post]
8 Dec 2015, 4:29 pm
Ferreira is not unacquainted with corporate scandals and difficulties. [read post]
8 Dec 2015, 3:58 am
PHH Corporation enforcement action where the CFPB fined PHH $109 million dollars for its relationship with Atrium Reinsurance Corporation, an affiliate of PHH. [read post]
15 Nov 2015, 9:30 pm
Second, Congress should create a new prudential supervisory agency which would consolidate the supervisory responsibilities of the Federal Deposit Insurance Corporation, the Federal Reserve, the Office of the Comptroller of the Currency, as well as those of the U.S. [read post]
15 Nov 2015, 6:18 pm
Even if your net worth is well below the Federal threshold where the federal estate tax becomes an issue, the New Jersey Estate Tax may still be a problem. [read post]
10 Nov 2015, 7:48 am
On October 22, the Office of the Comptroller of the Currency (the “OCC”), the Federal Reserve Board (the “Board”), the Farm Credit Administration (the “FCA”), the Federal Housing Finance Agency (the “FHFA”), and the Federal Deposit Insurance Corporation (the “FDIC”) adopted a joint final rule establishing capital and margin requirements for swaps not cleared through a clearinghouse. [read post]
5 Nov 2015, 8:01 am
Federal Deposit Insurance Corporation v. [read post]
31 Oct 2015, 7:03 pm
The final rule, issued by the Farm Credit Administration (FCA), the Federal Deposit Insurance Corporation (FDIC), the Federal Housing Finance Agency (FHFA), the Federal Reserve, and the Office of the Comptroller of the Currency (OCC), establishes minimum margin requirements for swaps and security-based swaps that are not cleared through a clearinghouse. [read post]
19 Oct 2015, 8:46 pm
., Federal, State or local minimum wage), free and clear at least twice monthly during the entire certified period of employment. [read post]
19 Oct 2015, 5:00 am
Audits of FCMs by independent auditors like PwC are a “keystone” of the federal statutory and regulatory regime to protect commodity investors, in part because deposits of commodity customers are not insured by FDIC or SIPC, so customers are protected only by the customer segregated funds requirements. [read post]
18 Oct 2015, 4:57 pm
The SEC has brought other enforcement actions against corporate directors during White’s tenure as the agency’s Chair, including the 2013 action and negotiated settlement involving eight former directors of Regions Morgan Keegan, who allegedly did not fulfill their responsibilities to make fair-value determinations of securities held by the company, as required by the federal securities laws. [read post]
14 Oct 2015, 7:41 am
Additional Resources:Hanco Corporation v. [read post]
28 Sep 2015, 2:39 pm
Austin Business Lawyer | Corporate Lawyer And Business Attorney - CPA. [read post]
21 Sep 2015, 9:30 pm
Additionally, all states require that banks obtain insurance from the Federal Deposit Insurance Corporation (FDIC). [read post]
21 Sep 2015, 2:41 pm
C-Corporations are subject to double taxation (a tax first on corporate profit and then another tax o [read post]
20 Sep 2015, 7:37 pm
Discontinuing or reducing the withholding for federal income taxes on each party’s wages or salary while this case is pending. [read post]
