Search for: "Federal Deposit Insurance Corporation, The"
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7 May 2012, 2:38 pm
I received the list below (of “Significant Cyber Attacks” on Federal systems since 2004) from sources on Capitol Hill last week. [read post]
5 Apr 2016, 7:34 am
FLORIDA CAPITAL GROUP, INC., a Florida corporation; CHARLES E. [read post]
25 Apr 2013, 7:10 am
Rymer, Inspector General for the Federal Deposit Insurance Corporation (FDIC) said, “The Federal Deposit Insurance Corporation (FDIC) Office of Inspector General is pleased to join our law enforcement colleagues in announcing the sentence of this former bank official for his role in a complex bank fraud perpetrated through the failed Appalachian Community Bank. [read post]
20 Jan 2012, 8:53 am
Financial privacy rules had previously been issued and enforced by a variety of similar rules issued and enforced by different federal regulators: the Federal Reserve Board (Regulation P) for state-chartered banks which are members of the Federal Reserve System; the Office of the Comptroller of the Currency for national banks; the now-abolished Office of Thrift Supervision for federal savings banks and savings associations; the… [read post]
10 Nov 2023, 9:02 am
The OCC TCPA-related procedures are interagency in nature, involving the OCC, the Federal Deposit Insurance Corporation, and the National Credit Union Administration. [read post]
3 Jul 2019, 10:50 am
These crimes are almost always prosecuted federally, as most banks are protected by the Federal Deposit Insurance Corporation (FDIC), a federal organization. [read post]
17 Jul 2009, 1:33 am
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CORPORATE COUNSEL ARE REDUCING RANKS OF SECONDARY OUTSIDE FIRMS"Corporations are using fewer law firms because short-staffed corporate legal departments have little time to manage outside firms, not just because consolidating work is cheaper, according to a new law firm consulting survey. [read post]
11 Aug 2014, 4:30 pm
Additionally, cash on deposit in a checking or savings account at a U.S. [read post]
30 Nov 2009, 3:22 am
The Federal Deposit Insurance Corporation (the "FDIC") urged the justices to impose a uniform, federal standard of care that would apply to all bank fiduciaries throughout the United States. [read post]
22 Oct 2007, 4:51 am
Boots Smith Corporation, a Laurel trucking company used to fix venue in Jones County, Mississippi.2 DuPont immediately removed the Govan and Lizana cases to federal court. [read post]
20 Mar 2017, 3:35 pm
The Supplement uses the acronym SPNB to denote a national bank that engages in one of the core banking functions (taking deposits, paying checks, lending money) but does not take “deposits” that are insurable by the Federal Deposit Insurance Corporation. [read post]
6 May 2015, 9:52 am
The Federal Deposit Insurance Corporation Office of Inspector General is firmly committed to helping ensure integrity in our nation’s banks. [read post]
12 Jan 2016, 7:04 am
The exact numbers are tough to pin down but a 2013 Federal Deposit Insurance Corporation (FDIC) National Survey of Unbanked and Underbanked Households suggests that 7.7% of all households in the country (9.6 million households representing 25 million people) are unbanked while an additional 20.0% (24 million households representing 68 million people) are considered underbanked. [read post]
14 Aug 2009, 1:24 am
Esquire Deposition Services, L.L.C.CONSUMER PROTECTION - Consumer Fraud Act - Depositions"The statute and administrative regulations governing shorthand reporting do not apply to depositions taken in connection with federal litigation because they are pre-empted by the Federal Rules of Civil Procedure"
Severino v. [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]
26 Jul 2013, 2:24 am
Office of the Comptroller of the Currency (OCC), and the Federal Deposit Insurance Corporation (FDIC) issued a joint statement asking financial institutions to work with private student loan borrowers who are in financial distress.The Hobby Lobby won temporary relief from complying with the contraceptive coverage mandate in the ACA. [read post]
16 May 2011, 6:00 am
According to a recent report, communities without access to high-speed access may be crippled economically.The FCC adopted a rule to establish the first national program to provide deaf-blind individuals with access to the Internet and advanced telecommunications and information services.The Obama administration has yet to appoint nominees to lead three financial regulatory agencies, including the Federal Deposit Insurance Corporation, or to several… [read post]
24 Nov 2008, 1:35 pm
Treasury and the Federal Deposit Insurance Corporation (FDIC) will backstop some losses against more than $300 billion in troubled assets. [read post]
16 Aug 2019, 9:42 am
Despite rules meant to rein in excessive overdraft fees charged by banks, according to information from the Federal Deposit Insurance Corporation (FDIC), overdraft fees are big business. [read post]
15 Feb 2014, 11:02 am
During Fiscal Year (FY) 2013, the U.S. government provided assistance related to international terrorism through the Departments of State, Homeland Security, Justice, and Treasury, and the Federal Deposit Insurance Corporation. [read post]
