Search for: "Insurent Agency Corporation"
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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]
10 Jun 2012, 11:24 pm
The Farm Service Agency applies the AGI to tax returns of individuals and corporations, so the corporation and individual stockholders must be under the threshold, or receive pro-rated benefits. [read post]
14 Oct 2020, 7:30 am
On September 29, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Federal Reserve) and the Federal Deposit Insurance Corporation (FDIC), together with the OCC and the Federal Reserve (the “Agencies”), published final rules temporarily deferring real estate appraisal requirements for financial institutions and mitigating the regulatory capital and liquidity effects for banks that participate in… [read post]
9 Jul 2019, 12:57 pm
Under the final rule, which is unchanged from the proposal, community banks with $10 billion or less in total consolidated assets and total trading assets and liabilities of 5 percent or less of total consolidated assets are excluded from the Volcker Rule.The final rule also permits a hedge fund or private equity fund, under certain circumstances, to share the same name or a variation of the same name with an investment adviser as long as the adviser is not an insured depository… [read post]
15 Feb 2010, 7:58 am
The Federal Deposit Insurance Corporation took the unusual step last week of rebutting a YouTube video charging the agency with selling IndyMac Bancorp to a group of private investors in a sweetheart deal. [read post]
13 Jul 2010, 1:52 am
Federal bank regulators have agreed to give the Federal Deposit Insurance Corporation unlimited authority to investigate banks, clarifying the agency's power, which was in question during the financial crisis. [read post]
23 May 2022, 1:00 pm
” On the agency issue, the court explained that “[w]hether a third party is an agent ‘is not defined by the third parties’ employment or function,’ but rather depends on whether the client had a ‘reasonable expectation of privacy under the circumstances,’” and that “[w]hen an agent is closely involved in the company’s activities, ‘there is no reason to distinguish between a person on the company’s payroll and a… [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]
22 Dec 2020, 6:48 am
On December 18, 2020, the Office of the Comptroller of the Current (OCC), Federal Reserve Board (FRB), and Federal Deposit Insurance Corporation (FDIC) announced an interagency notice of proposed rulemaking that would require supervised banking organizations to provide notification of significant computer security incidents to their primary federal regulator. [read post]
30 Apr 2010, 6:39 am
Starting in 1995, United Financial Systems Corporation (UFSC) marketed and sold estate planning services, including wills and trusts. [read post]
28 Aug 2009, 10:44 am
Pressman Settlements Corporation has been soliciting insurance in Florida since at least February 2006 Download Pressman solicitation with FLA office 2006While Ms. [read post]
30 Aug 2012, 2:02 pm
Gatekeeper pieces address lawyers and auditors, as well as rating agencies, research analysts, D&O insurers and investment banks. [read post]
29 Nov 2018, 2:08 pm
On November 21, 2018, the Office of the Comptroller of the Currency (the “OCC”), the Board of Governors of the Federal Reserve System (the “Board”), and the Federal Deposit Insurance Corporation (the “FDIC”) (collectively, the “Federal Banking Agencies” or the “Agencies”) jointly issued a notice of proposed rulemaking (the “NPR” or the “Proposal”) that would provide for an… [read post]
5 Jan 2023, 11:33 am
The Federal Reserve Board, Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency have issued a joint statement on crypto-asset risks to banking organizations. [read post]
24 Oct 2019, 6:54 am
The Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Office of the Comptroller of the Currency (OCC), and the Securities and Exchange Commission (SEC) today announced joining the Global Financial Innovation…Read the Full Press ReleaseHave a securities law question? [read post]
4 Nov 2020, 4:17 pm
The Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation are issuing an interagency paper on Sound Practices to Strengthen Operational Resilience. [read post]
2 Sep 2009, 7:11 pm
In this New York Times op-ed, Sheila Bair (pictured to the right), the Chair of the Federal Deposit Insurance Corporation, explains why she supports a new Consumer Financial Protection Agency but thinks it would be a mistake to create one federal agency with complete regulatory authority over state and federally chartered banks. [read post]
18 Sep 2017, 2:12 pm
On September 13, 2017, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency jointly released proposed changes to each agency’s Community Reinvestment Act’s regulations relating “Regulation C, which implements the Home Mortgage Disclosure Act[.] [read post]
18 Sep 2017, 2:12 pm
On September 13, 2017, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency jointly released proposed changes to each agency’s Community Reinvestment Act’s regulations relating “Regulation C, which implements the Home Mortgage Disclosure Act[.] [read post]
29 Aug 2023, 3:00 am
Read now » Related Content ESG: The New Corporate Conscience for Insurers Review the components, impacts, initial industry responses, and compliance initiatives for insurers to consider when addressing emerging ESG statutory and regulatory requirements. [read post]
