Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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6 May 2015, 9:52 am
The Federal Deposit Insurance Corporation Office of Inspector General is firmly committed to helping ensure integrity in our nation’s banks. [read post]
2 May 2015, 10:24 am
STEVEDORING COMPANY, L.L.C., Petitioner, v. [read post]
1 May 2015, 10:00 am
Campbell-Ewald Company v. [read post]
30 Apr 2015, 9:30 pm
The Federal Deposit Insurance Corporation (FDIC) issued an advance notice of proposed rulemaking (ANPR) requesting comments about new recordkeeping requirements for large banks that would allow for quicker insurance payments to depositors if a bank fails. [read post]
29 Apr 2015, 7:58 am
City of Memphis, Tenn: Court of Appeals 2015 More Blog Posts: Tennessee Federal Court Upholds Jury Verdict in Favor of Customer Who Was Hurt in Department Store Slip and Fall Accident, March 25, 2015, Knoxville Injury Lawyer Blog Primary UIM Insurer May Not Offset Medical Payments Made by Injured Passenger’s Insurance Company in Tennessee, February 18, 2015, Knoxville Injury Lawyer Blog Photo credit: ariadnerb, MorgueFile The post Memphis Appeals Court… [read post]
27 Apr 2015, 7:56 am
This case is the product of an investigation by the Federal Bureau of Investigation, the Internal Revenue Service—Criminal Investigation, and the Federal Deposit Insurance Corporation Office of Inspector General. [read post]
17 Apr 2015, 9:59 am
This case is the result of an investigation conducted by the United States Postal Inspection Service, Federal Bureau of Investigation, the Federal Deposit Insurance Corporation Office of the Inspector General, and the Minnesota Department of Commerce – Fraud Bureau. [read post]
8 Apr 2015, 7:52 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, made the announcement. [read post]
26 Mar 2015, 2:37 pm
In product liability cases, a company that manufactures and markets a product it knows to be defective and can produce substantial injury might be exposed to punitive damages that insurance would not cover. [read post]
24 Mar 2015, 7:00 pm
Firms Required to Address Shortcomings in 2015 Submissions – “The Federal Reserve Board and the Federal Deposit Insurance Corporation (FDIC) on Monday announced that they had completed the reviews of resolution plans submitted in 2014 by three large, foreign banking organizations and had issued feedback letters to each institution. [read post]
20 Mar 2015, 3:11 pm
The charges are the result of an investigation conducted by the FBI, Federal Deposit Insurance Corporation—Office of Inspector General and Internal Revenue Service—Criminal Investigation. [read post]
17 Mar 2015, 6:18 am
On February 27, 2015, the Board of Governors of the Federal Reserve System (the “Federal Reserve”), the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Securities and Exchange Commission and the Commodity Futures Trading Commission (collectively, the “Agencies”) provided an important addition to their existing list of Frequently Asked Questions (“FAQs”) addressing the… [read post]
15 Mar 2015, 7:35 pm
There can be no argument that the trusts’ purchase of insurance from a commonly controlled company enabled the Cassitys to shift funds, first among policies, and then out of the insurance companies. [read post]
23 Feb 2015, 9:14 am
Department of Housing and Urban Development Office of Inspector General; Special Agent in Charge Fran Mace, of the Federal Deposit Insurance Corporation Office of Inspector General; and Special Agent in Charge Stephen E. [read post]
21 Feb 2015, 3:30 am
I was discussing with a group of attorneys how often we have to challenge the expert opinions presented by the insurance companies—often in deposition, and also to the courts. [read post]
18 Feb 2015, 10:20 am
Insurance protection. [read post]
17 Feb 2015, 8:00 am
., 49, Tifton, Georgia, a former bank president and CEO, was charged for his role in a bank fraud scheme in which he is alleged to have hidden under-performing and at-risk loans from the bank and the Federal Deposit Insurance Corporation, among others. [read post]
9 Feb 2015, 8:07 am
On February 4, 2014, Mencis, a mortgage broker, pleaded guilty to making false statements to a federally insured financial institution. [read post]
29 Jan 2015, 6:18 pm
From the Press Release: The Federal Deposit Insurance Corporation (FDIC) issued a Financial Institution Letter today encouraging supervised institutions to take a risk-based approach in assessing individual customer relationships, rather than declining to provide banking services to entire categories of customers without regard to the risks presented by an individual customer or the financial institution’s ability to manage the risk. [read post]
28 Jan 2015, 9:30 pm
” The Dodd-Frank Act sought to address this problem with the Orderly Liquidation Authority (OLA), which empowers the Federal Deposit Insurance Commission (FDIC) to wind down large, insolvent banks. [read post]
