Search for: "Federal Deposit Insurance Corporation, The"
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3 Apr 2009, 5:10 am
In letters, e-mails and faxes to the Federal Deposit Insurance Corporation (FDIC), senior senators, including Senate Majority Leader Harry Reid (D-Nev.), wrote to agency Chairwoman Sheila Bair and others at the FDIC about applications by constituent banks for bailout funds under the Troubled Asset Relief Program (TARP). . . . [read post]
26 Apr 2016, 5:52 am
The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the Office of the Comptroller of the Currency and the Securities and Exchange Commission are all expected to propose the same new rule. [read post]
1 Oct 2017, 3:22 pm
At the federal level, regulators can be clustered in the following areas: Depository regulators—Office of the Comptroller of the Currency (OCC), Federal Deposit Insurance Corporation (FDIC), and Federal Reserve for banks; and National Credit Union Administration (NCUA) for credit unions; Securities markets regulators—Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC); Government-sponsored… [read post]
16 Dec 2009, 2:55 am
Pat Quinn From Senior Administration Officials (PDF 252 KB) Letter Regarding the Correctional Facility in Thomson, Ill. 12/15/2009 Quarterly Financial Activities Report for the Period Ending Sept. 30, 2009 (PDF 166 KB) Prepared by the Federal Deposit Insurance Corporation 12/15/2009 Report and Recommendations of the Presidential Task Force on Controlled Unclassified Information (PDF 1.2 MB) Report Prepared for the White House by Executive Departments and Agencies… [read post]
9 Dec 2014, 3:27 pm
On Nov. 6, 2009, UCB was taken over by the Federal Deposit Insurance Corporation (FDIC). [read post]
23 Mar 2016, 6:15 am
The findings stated that in Wanner’s Form U5 stated that he had been discharged after the North Dakota Securities Department issued a cease and desist order alleging that he “offered for sale and sold to a North Dakota resident a ‘time certificate of deposit’ purporting to represent an investment in an Federal Deposit Insurance Corporation (FDIC)-insured interest bearing account” and “misrepresented to the… [read post]
30 May 2008, 2:54 am
Lloyd Doggett From Authentix Corporation (PDF 461 KB)Letter Expresses Support for the Smuggled Tobacco Prevention Act of 2008 (H.R. 5689)05/29/2008
Letter to Rep. [read post]
3 Aug 2021, 6:59 pm
As these criminal violations are felonies, the Federal Sentencing Guidelines organizational liabilities attach. [read post]
14 Jul 2014, 7:16 am
Osterman, Acting General Counsel, Federal Deposit Insurance Corporation Daniel P. [read post]
28 Jul 2013, 6:56 am
In January 2013, a final rule implementing the new Dodd-Frank Act appraisal requirements was issued by the Federal Reserve Board, 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]
17 Dec 2013, 8:18 am
” The Agencies include the Board of Governors of the Federal Reserve System, the Bureau of Consumer Financial Protection, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency, and the Securities and Exchange Commission. [read post]
19 Mar 2020, 6:18 am
The Proposal is the culmination of a process first announced in March 2018 to significantly revise all aspects of the Volcker Rule’s implementing regulations in light of the experience of the federal banking agencies—the Federal Reserve Board, the Office of the Comptroller of the Currency, the Securities and Exchange Commission, the Commodity Futures Trading Commission and the Federal Deposit Insurance Corporation (together, the… [read post]
17 Dec 2013, 8:18 am
” The Agencies include the Board of Governors of the Federal Reserve System, the Bureau of Consumer Financial Protection, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency, and the Securities and Exchange Commission. [read post]
8 Nov 2016, 5:00 am
The letter was sent to the CFTC and the Office of the Comptroller of the Currency, Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, Farm Credit Administration, and the Federal Housing Finance Agency. [read post]
5 Sep 2023, 4:30 am
The Federal Reserve Board, Federal Deposit Insurance Corporation, and Office of the Comptroller of the Currency issued final guidance June 6, 2023, on managing risks associated with third-party relationships. [read post]
19 Mar 2009, 9:40 am
And while I'm on the topic, check out the Corporate Insurance Blog (coverage from the policy holders point of view) maintained by my husband's partner, Scott Godes. [read post]
7 Feb 2019, 9:43 am
The Federal Deposit Insurance Corporation (FDIC) as receiver generally has about 48 hours to transfer the QFC to another financial institution. [read post]
8 Dec 2014, 2:03 pm
And while most directors and officers are often covered by D&O liability insurance, the Federal Deposit Insurance Corporation (“FDIC”) has taken an increasingly strong position that a financial institution’s insurance policies may not indemnify directors and officers for civil money penalties. [read post]
5 Feb 2024, 10:00 pm
Insured Depository Institution and Depository Institution Holding Company Mergers and Acquisitions Acquiring an IDI and their holding companies involves a host of regulatory considerations, including state and federal banking laws, corporation laws, and antitrust considerations. [read post]
17 Feb 2016, 9:18 am
The term includes, in addition, any proceeds of deposit life insurance added to the account by reason of the death of the party whose net contribution is in question;g. [read post]
