Search for: "Federal Deposit Insurance Corporation, The"
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28 Apr 2014, 6:47 am
According to a federal district court in New York, the conduct alleged by the former examiner would not have violated the whistleblower protection provisions of the Federal Deposit Insurance Act. [read post]
24 Apr 2014, 9:36 am
He currently works for the law firm of Garbett, Stiphany, Allen & Roza, practicing in the area of complex commercial litigation, with an emphasis on representing small and large businesses, banks and financial institutions, and governmental entities, including the Federal Deposit Insurance Corporation. [read post]
24 Apr 2014, 8:55 am
Vogt of the Federal Bureau of Investigation; and Special Agent in Charge Thomas J. [read post]
22 Apr 2014, 4:11 am
The magistrate judge rejected this argument in light of the FDIC’s dual capacity as federal insurer of deposits and as liquidating agent for the bank. [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]
18 Apr 2014, 7:29 pm
This paper further explains other limits to arbitrage arguing that the anomaly persists, in part, due to costs associated with the Federal Deposit Insurance Corporation (FDIC) assessment on the liabilities of depository institutions and capital charges. [read post]
13 Apr 2014, 8:59 am
John Deere Co. of Kansas City, 383 US 1 (1966) At the outset it must be remembered that the federal patent power stems from a specific constitutional provision which authorizes the Congress “To promote the Progress of . . . useful Arts, by securing for limited Times to . . . [read post]
10 Apr 2014, 3:57 pm
Walters, Special Agent in Charge, Federal Deposit Insurance Corporation, Office of Inspector General, announced the charges. [read post]
4 Apr 2014, 5:40 am
Chapter 13 is not available to partnerships (although individual partners may file), corporations or LLCs that operate businesses. [read post]
4 Apr 2014, 3:27 am
Though bank directors and officers are often covered by D&O liability insurance, for the past several years the Federal Deposit Insurance Corporation (FDIC) has taken an increasingly strong position that a financial institution’s insurance policies may not indemnify D&O for civil money penalties. [read post]
3 Apr 2014, 4:22 pm
The statutory language provides only general outlines of prohibited activities and exceptions, while empowering the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), the SEC, and CFTC (together, the federal financial regulators or the Agencies) to issue coordinated rulemakings to fill in the details and complete… [read post]
1 Apr 2014, 7:45 am
The investigation leading to the charges was conducted by the FBI, IRS-CI, Federal Deposit Insurance Corporation-Office of Inspector General, and Houston Police Department. [read post]
27 Mar 2014, 1:56 pm
The Policy also contained a regulatory exclusion, which relieved BancInsure of liability for “any action…brought by or on behalf of any Federal or State regulatory or supervisory agency or deposit insurance organization…[including] any type of legal action which any Agency may bring as receiver. [read post]
26 Mar 2014, 7:57 am
Investigation of this case was conducted by the Federal Bureau of Investigation, the United States Postal Inspection Service, the United States Department of Housing and Urban Development Office of the Inspector General, and the Federal Deposit Insurance Corporation Office of the Inspector General, with the assistance of the North Carolina State Bar. [read post]
18 Mar 2014, 4:44 pm
FINANCIAL AUDIT: Federal Deposit Insurance Corporation Funds’ 2013 and 2012 Financial Statements, GAO-14-303: Published: Mar 13, 2014. [read post]
13 Mar 2014, 11:51 pm
The Board of Governors for the Federal Reserve System (Fed), the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) issued final guidance on Dodd-Frank stress tests for medium-sized firms. [read post]
10 Mar 2014, 9:01 pm
There Is No Deposit Insurance for Bitcoins There is no Federal Deposit Insurance Corporation (FDIC) or other national bailout system to back Mt. [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]
5 Mar 2014, 8:52 am
” “The Federal Deposit Insurance Corporation (FDIC) Office of Inspector General (OIG) is pleased to join our law enforcement colleagues in announcing these guilty pleas today,” A. [read post]
5 Mar 2014, 6:00 am
Federal Deposit Insurance Corporation (FDIC) litigation activity associated with failed financial institutions increased significantly in 2013, according to Characteristics of FDIC Lawsuits against Directors and Officers of Failed Financial Institutions—February 2014, a new report by Cornerstone Research. [read post]
