Search for: "Federal Deposit Insurance Corporation, The"
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9 Nov 2014, 9:30 pm
As Peter Wallison has explained, Dodd-Frank extends the Federal Deposit Insurance Corporation’s policy of paying off unsecured bank depositors to all large financial institutions, as well as non-bank institutions that are classified as SIFIs. [read post]
7 Nov 2014, 5:35 am
For the book club’s members – an A-list of lobbyists from banks and insurance companies – the main attraction is access to the U.S. [read post]
6 Nov 2014, 7:27 am
They asserted a variety of claims under the FLSA, New York Labor Law, the FSA, and the Federal Insurance Contribution Act. [read post]
3 Nov 2014, 2:30 am
Throwing its Chicago regional director under the bus, the Federal Deposit Insurance Corporation (FDIC) has disavowed a February 2013 letter in which the director had told an Ohio bank, “It is our view that payday loans are costly, and offer limited utility for consumers, as compared to traditional loan products … Consequently, we have generally found that activities related to payday lending are unacceptable for an insured depository… [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]
29 Oct 2014, 8:01 am
Ultimately, the Court ordered Hall to serve 39 months in federal prison, followed by 3 years of supervise [read post]
27 Oct 2014, 1:18 pm
The Federal Deposit Insurance Corporation (FDIC) reached a $16 million deal with a Utah bank recently, settling charges that the financial institution engaged in unfair and deceptive acts and practices. [read post]
23 Oct 2014, 6:29 pm
“The Federal Deposit Insurance Corporation (FDIC) today released the economic scenarios that will be used by certain financial institutions with total consolidated assets of more than $10 billion for stress tests required under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. [read post]
20 Oct 2014, 4:30 am
[State Bank] is a named insured on the Bond. . . . [read post]
14 Oct 2014, 8:58 pm
The event was hosted by Federal Deposit Insurance Corporation Chairman Martin Gruenberg. [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]
5 Oct 2014, 5:19 pm
Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System, and Consumer Financial Protection Bureau, Department of the Treasury - Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions. [read post]
4 Oct 2014, 6:00 am
On September 3, the Board of Governors of the Federal Reserve (the “Federal Reserve”), the Federal Deposit Insurance Corporation (the “FDIC”) and the Office of the Comptroller of the Currency (the “OCC”) (collectively, the “Agencies”), released a final rule that applies a Liquidity Coverage Ratio (the “LCR”) to certain U.S. banking organizations (the “Final Rule”). [read post]
1 Oct 2014, 7:17 am
Gibson, Principal Deputy Inspector General, Federal Deposit Insurance Corporation, Office of Inspector General (FDIC-OIG), Atlanta Regional Office, announced the sentence. [read post]
27 Sep 2014, 3:22 am
[On September 10, 2014], 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 addition to their existing list of Frequently Asked Questions (“FAQs”) addressing the… [read post]
26 Sep 2014, 7:13 am
" It is owned by Bank of America, BB&T Corporation, JPMorgan Chase, Wachovia, and Wells Fargo. [read post]
25 Sep 2014, 2:34 pm
Like CFPB, prudential regulators such as the Federal Deposit Insurance Corporation, the Federal Reserve, the Office of the Comptroller of the Currency (“OCC”) and the National Credit Union Administration also collect consumer financial data, including mortgage data, loan origination dates, and outstanding balances from commercial aggregators similar to those used by CFPB. [read post]
24 Sep 2014, 3:16 pm
(k) Life Insurance: All money, benefits, privileges or immunities accruing or in any manner growing out of any life insurance. [read post]
24 Sep 2014, 3:16 pm
(k) Life Insurance: All money, benefits, privileges or immunities accruing or in any manner growing out of any life insurance. [read post]
17 Sep 2014, 4:50 pm
CBO – As ordered reported by the House Committee on Financial Services on June 20, 2014 “H.R. 4387 would allow all members of the governing bodies of certain agencies that are represented on the Financial Stability Oversight Council (FSOC)—the Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC), the Board of Governors of the Federal Reserve System (FRS), the Federal Deposit Insurance Corporation… [read post]
