Search for: "Federal Deposit Insurance Corporation, The"
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29 Dec 2021, 12:00 pm
The implications for insurers D&O insurers should assess the climate-related risks to insureds based on governance issues, continuous disclosure obligations and the insured’s interactions with institutional investors. [read post]
8 Sep 2010, 9:51 am
The IRS had changed the tax code just after the Federal Deposit Insurance Corporation (FDIC) announced it would provide open-bank assistance to Wachovia. [read post]
14 Oct 2015, 7:41 am
Additional Resources:Hanco Corporation v. [read post]
30 Nov 2017, 12:43 pm
There is no justification for expanding its authority to include passive entities that did not themselves engage in any such activities.THE MARKET PARTICIPANTS WERE ON NOTICE OF THE RISKS OF NON-COMPLIANCE WITH FEDERAL AND STATE CONSUMER PROTECTION LAWS PRIOR TO SECURITIZATIONSFIG also complains that market participants' expectations are being up-ended by the CFPB's regulatory action against the Trusts and the remedies encompassed by the proposed settlement.Contrary to the… [read post]
29 Mar 2023, 11:15 am
The federal deposit insurer for S&Ls became insolvent in 1987, got recapitalized, then eliminated in 1989, its functions moved to FDIC—but federally insured depositors got paid. [read post]
19 Dec 2013, 5:22 pm
The final rules were approved by the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Securities and Exchange Commission, and the Commodity Futures Trading Commission on December 10, 2013. [read post]
6 Apr 2020, 10:37 am
On April 3, 2020 Consumer Financial Protection Bureau (Bureau), Board of Governors of the Federal Reserve System (Federal Reserve), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC), and the State Banking Regulators (collectively, “the agencies”) issued a policy statement detailing how they will conduct supervisory and enforcement… [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]
3 Jul 2013, 5:01 pm
This case is being investigated by the Federal Bureau of Investigation and the Federal Deposit Insurance Corporation, Office of Inspector General. [read post]
17 Jan 2014, 8:37 am
This case was investigated by SIGTARP, Internal Revenue Service – Criminal Investigation, Federal Deposit Insurance Corporation – Office of Inspector General, and the Okaloosa County Sheriff’s Office as part of the Northwest Florida Financial Crimes Task Force. [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]
18 May 2016, 6:00 am
Title II of Dodd-Frank establishes the Orderly Liquidation Authority (OLA), which empowers the Secretary of the Treasury to appoint the Federal Deposit Insurance Corporation (FDIC) as receiver for failed SIFIs. [read post]
19 Apr 2012, 11:39 am
The Board issued this statement to address this question.The Board’s conformance rule provides entities covered by Section 619 of the Dodd-Frank Act a period of two years after the statutory effective date, which would be until July 21, 2014, to fully conform their activities and investments to the requirements of section 619 of the Dodd-Frank Act and any implementing rules adopted in final under that section, unless that period is extended by the Board.The Board, the Office of the Comptroller… [read post]
13 Sep 2013, 12:00 am
”The FDA extended the comment period for its advanced notice of proposed rulemaking on menthol tobacco products.The Federal Deposit Insurance Corporation (FDIC) approved a “final rule clarifying that deposits in foreign branches of U.S. banks are not FDIC-insured. [read post]
19 Feb 2020, 12:25 pm
An example would be an employer entrusting an employee to deposit some petty cash, but the worker pockets the funds instead. [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]
5 Oct 2007, 7:47 am
The proposed bill would now allow the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation to also issue rules regarding unfair and deceptive practices for those institutions that they each oversee. [read post]
1 Jan 2015, 9:30 pm
The Comptroller of the Currency, the Federal Reserve, and the Federal Deposit Insurance Corporation (FDIC) amended small bank regulations under the Community Reinvestment Act. [read post]
27 Jun 2007, 9:28 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
26 Jun 2015, 10:58 am
” This case is the product of an investigation by the Stanislaus County District Attorney’s Office, the Federal Bureau of Investigation, the Federal Housing Finance Agency Office of Inspector General, the Federal Deposit Insurance Corporation Office of Inspector General, and the Office of the Special Inspector General for the Troubled Asset Relief Program. [read post]
