Search for: "Federal Deposit Insurance Corporation, The"
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10 Sep 2020, 9:05 pm
” The Federal Deposit Insurance Corporation announced that it will begin a pilot program for requesting future employment information from departing bank examiners in response to a report by the U.S. [read post]
15 Mar 2023, 5:14 am
The Federal Deposit Insurance Corporation (FDIC) intervened, taking control of the bank and guaranteeing insured deposits of up to $250,000. [read post]
31 Dec 2009, 4:39 pm
In 2008, Goldman generated $29 billion in cash by issuing debts that the Federal Deposit Insurance Company had insured. [read post]
18 Apr 2009, 4:00 pm
The full impact of the HVCC remains to be seen but the entire issue could be moot once the Federal Deposit Insurance Corporation's "Interagency Appraisal Evaluation Guidelines" go into effect. [read post]
23 Apr 2018, 11:13 am
” The final rule would need, “to the fullest extent possible, align with any chart, matrix, rule, or guideline published by the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, or the Board of Governors of the Federal Reserve System. [read post]
3 Aug 2014, 8:43 am
Fort Worth insurance lawyers will see some pretty tragic situations where a person is ill treated by an insurance carrier. [read post]
11 Feb 2007, 6:52 am
The loan: (A) Is made in whole or in part by any lender that is either regulated by or whose deposits or accounts are insured by any agency of the Federal Government; (B) Is made in whole or in part, or is insured, guaranteed, supplemented, or assisted in any way: (1) By the Secretary or any other officer or agency of the Federal Government; or (2) Under or in connection with a housing or urban development program administered by the… [read post]
10 Mar 2014, 7:35 am
(Backer, Larry Catá, The Cooperative as Proletarian Corporation: Property Rights between Corporation, Cooperatives and Globalization in Cuba. [read post]
16 Apr 2010, 5:00 am
Over the past ten years, the New York State Attorney General has utilized the Martin Act to pursue individuals and corporate entities for acts underlying notorious corporate fraud allegations, including the telecom bubble of the late 1990s, AIG’s accounting scandal of the mid-2000s, and Bernard Madoff’s Ponzi scheme. [read post]
22 Jul 2009, 4:14 am
It is defined as: the taking or attempted taking of anything of value from a person or presence of another by the use of force and violence or intimidation when the property is insured by Federal Deposit Insurance Corporation and is the property of any bank, credit union or any savings and loan association that is a member bank of the Federal Reserve System or organized or operating under the laws of the United States. [read post]
31 Jul 2012, 9:16 am
This is because the Federal Deposit Insurance Corporation, a federal agency funded by taxpayers, insures $250,000 for each account in a financial institution. [read post]
14 Jul 2011, 5:47 am
After we parked the car and went into the house, we started reading last Sunday's New York Times magazine, where we found this valuable interview with Sheila Bair, the just-departed chair of the Federal Deposit Insurance Corporation. [read post]
8 Apr 2011, 6:37 am
There has been no indication in press reports other than speculation to what extent, if any, the settlement will be funded by insurance.WaMu’s former directors and officers have also been named in a negligence and breach of fiduciary duty suit filed last month by the Federal Deposit Insurance Corporation (“FDIC”). [read post]
20 Jun 2020, 3:01 pm
Moreover, receivables owed to the P.C. had been deposited into Kelley's account, rather than the account of the P.C. [read post]
3 Jul 2007, 11:03 am
At the heart of this complex insurance coverage action is the question whether the Port Authority of New York and New Jersey (“Port Authority”) and Westfield Corporation, Inc. [read post]
30 Aug 2010, 10:18 am
As for the application of the new diversity requirements, the legislation will apply to businesses which deal with a number of federal agencies involved in the financial sector, including the Departmental Offices of the Department of the Treasury, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, each of the Federal Reserve banks, the Board of Governors of the Federal Reserve System, the National… [read post]
6 Sep 2017, 7:39 am
Currently, Dodd-Frank requires each bank holding company deemed “too big to fail” by virtue of total consolidated assets of $50 billion or more to, among other things, prepare and provide to the Federal Deposit Insurance Corporation (FDIC) and the Federal Reserve a resolution plan, or “living will,” for its rapid and orderly resolution under the U.S. bankruptcy code. [read post]
5 Nov 2010, 3:53 pm
There is a legitimate concern that banks covered by deposit insurance should not be allowed to engage in high risk proprietary trading, as I have argued before: ... deposit insurance creates a moral hazard. [read post]
10 Jun 2015, 3:54 pm
Secret Service, Federal Deposit Insurance Corporation (FDIC) and the Office of Inspector General for the Board of Governors of the Federal Reserve System—Consumer Financial Protection Bureau. [read post]
20 Apr 2014, 10:01 am
Rymer, Inspector General of the Federal Deposit Insurance Corporation, Office of the Inspector General (FDIC-OIG). [read post]
