Search for: "Federal Deposit Insurance Corporation, The"
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24 Oct 2008, 11:25 am
These balances in the U.S. may exceed the Federal Deposit Insurance Corporation ("FDIC") insurance limits. [read post]
8 Jul 2011, 11:03 am
In fact, the agency in charge of preserving and promoting public confidence in the nation’s financial system, the Federal Deposit Insurance Corporation (FDIC), began pushing banks to offer services to illegal aliens years earlier and many still do today. [read post]
7 May 2009, 1:52 am
Elijah Cummings (PDF 104 KB)Questions Regarding Bonus Payments Made by AIG05/06/2009
Annual Performance Plan for the Federal Deposit Insurance Corporation (PDF 236 KB)Prepared by the Federal Deposit Insurance Corporation05/06/2009
Fact Sheet: Frank Unveils Internet Gambling Legislation (PDF 116 KB)Prepared by the Majority Staff of the House Financial Services Committee
05/06/2009
Legislative Text of a… [read post]
31 Oct 2014, 2:10 am
On Nov. 6, 2009, UCB was taken over by the Federal Deposit Insurance Corporation (FDIC). [read post]
2 Jun 2020, 5:25 pm
With the impact of COVID-19 still being felt, May 2020 has seen further responses from the Federal Government and regulators to address risks, with a particular focus on recovery. [read post]
12 Jul 2018, 12:50 pm
The Task Force will invite participation from the: Department of Treasury, Department of Defense, Department of Health and Human Services, Department of Housing and Urban Development, Department of Energy, Department of Education, Department of Veterans Affairs, Department of Homeland Security, the Small Business Administration, the Board of Governors of the Federal Reserve System, the Social Security Administration, the United States Agency for International Development, the… [read post]
28 Dec 2007, 9:49 am
U.S. district courts may enforce a subpoena for a Rule 30(b)(6) deposition against a foreign corporation even if the courts lack personal jurisdiction over the alien entity. [read post]
11 Apr 2011, 8:47 am
On March 29, 2011, the Federal Deposit Insurance Corporation (the “FDIC”) and the Board of Governors of the Federal Reserve System (the “Fed”) jointly released a notice of proposed rulemaking (“NPR”) proposing rules relating to the resolution plan (also known as the “living will”) and credit exposure report requirements of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (the… [read post]
31 May 2015, 10:21 am
AMERICAN REPROGRAPHICS COMPANY, LLC, a Florida limited liability company, Appellee. 4th District.Torts -- Legal malpractice -- Discovery -- Depositions -- Non-party material witness -- Trial court did not depart from essential requirements of law by denying non-party's motion for protective order to prevent continuation of deposition -- As material witness, the fact that certain financial information may be disclosed is not sufficient reason, standing alone, to preclude… [read post]
9 Oct 2014, 7:56 am
On Nov. 6, 2009, UCB was taken over by the Federal Deposit Insurance Corporation (“FDIC”). [read post]
4 May 2023, 5:52 pm
The Federal Deposit Insurance Corporation (FDIC) took multiple actions to address supervisory concerns related to Signature Bank’s liquidity and management, but did not substantially downgrade the bank until the day before it failed. [read post]
11 May 2011, 3:00 am
Sample headlines include: House Financial Services Committee Frank Introduces Legislation to Increase Accountability on Setting of Interest Rates Federal Deposit Insurance Corporation FDIC Closes on Pilot Securitization of Performing Commercial Mortgage Loans from 13 Failed Institutions FDIC Board Meeting -- May 10, 2011 Treasury Department Opening Statement of David S. [read post]
11 Aug 2014, 7:25 am
Fardon, United States Attorney for the Northern District of Illinois, and John Lucas, Special Agent-in-Charge of the Federal Deposit Insurance Corporation Office of Inspector General in Chicago. [read post]
22 Nov 2013, 7:03 am
Attorney Fishman credited special agents of the Federal Deposit Insurance Corporation, Office of Inspector General, New York Region, under the direction of Special Agent in Charge A. [read post]
19 Apr 2018, 12:00 am
According to the complaint, on August 7, 2012, Higher One agreed to a consent order (“2012 Order”) issued by the Federal Deposit Insurance Corporation (“FDIC”) alleging violations of the Federal Trade Commission Act (“FTC Act”). [read post]
14 Dec 2009, 9:10 am
Certain merchants, such as auto dealers and pawnbrokers, would be exempted.Consumer financial protection functions would be transferred (section 4601) to the new Consumer Financial Protection Agency from the Federal Reserve Board of Governors, the Comptroller of the Currency, the Director of the Office of Thrift Supervision, the Federal Deposit Insurance Corporation, the Federal Trade Commission, the National Credit Union Administration, and the… [read post]
28 Jun 2020, 5:05 am
It provides more than 50 recommendations for key financial regulators to adopt, including the Federal Reserve Bank (the Fed), the Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC), the Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CTFC), state and federal insurance regulators, the Federal Housing Finance Agency (FHFA), and the Financial… [read post]
6 Dec 2014, 3:47 pm
That's the basic issue in Hartford Fire Insurance Company v. [read post]
4 Jun 2020, 7:10 am
Court of Federal Claims ruled. [read post]
9 Dec 2021, 11:21 am
We discuss the new notification requirements that the final rule places on both U.S. banking organizations and bank service providers relating to ransomware and similar computer security incidents, including the mandated timing for providing notice, and how the final rule differs from the agencies’ proposal. [read post]
