Search for: "Federal Deposit Insurance Corporation, The"
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4 Apr 2013, 5:20 am
If designated, those nonbank financial companies will be required to submit reports to the Federal Reserve, the FSOC, and the Federal Deposit Insurance Corporation on the company’s credit exposure to other significant nonbank financial companies and significant bank holding companies as well as the credit exposure of such significant entities to the company. [read post]
4 Apr 2013, 5:20 am
If designated, those nonbank financial companies will be required to submit reports to the Federal Reserve, the FSOC, and the Federal Deposit Insurance Corporation on the company’s credit exposure to other significant nonbank financial companies and significant bank holding companies as well as the credit exposure of such significant entities to the company. [read post]
20 May 2024, 8:03 pm
The full media release can be accessed here. 3 The Federal Court finds that a term in Auto & General Insurance Company’s contracts is not unfair On 22 March 2024, the Federal Court in ASIC v Auto & General Insurance Company limited [2024] FCA 272 handed down the first decision to apply the unfair contract terms (UCT) regime in the context of insurance since its… [read post]
15 Jul 2009, 5:07 pm
In the last bank insolvency post we talked about how after being appointed as receiver for a failed bank, the Federal Deposit Insurance Corporation (the "FDIC") may unilaterally insist on a stay of proceedings involving the bank (e.g., lawsuits). [read post]
7 Sep 2023, 9:01 pm
Covered IDIs would be required to directly issue and maintain outstanding minimum levels of eligible LTD that is contractually subordinated to deposits and general unsecured claims. [read post]
13 Jan 2016, 3:02 pm
Attorney’s Office for the Northern District of Alabama, Federal Deposit Insurance Corporation, and Federal Housing Finance Agency Office of Inspector General.SEC Press Release [read post]
27 Oct 2008, 8:01 pm
Thus, for example, LLCA is liable for income tax withholding, Federal Insurance Contributions Act (FICA) taxes, and Federal Unemployment Tax Act (FUTA) taxes. [read post]
25 Jun 2015, 6:34 am
The standards were issued jointly on June 9 by six federal agencies—the Federal Reserve Board, the Consumer Financial Protection Bureau, the Federal Deposit Insurance Corp., the National Credit Union Administration, the Office of the Comptroller of the Currency, and the Securities and Exchange Commission. [read post]
6 Dec 2017, 10:47 am
The Dodd-Frank Act amended the Federal Deposit Insurance Act (FDIA) to provide that the CFPB Director, or the Acting CFPB Director in the event of a vacancy in the Director’s position, shall serve as a member of the FDIC Board. [read post]
6 Sep 2016, 8:57 am
Just last month, however, a Frequently Asked Questions (“FAQs”) on the Final Standards was issued by the Board of Governors Reserve System, Federal Deposit Insurance Corporation and Office of the Comptroller of the Currency. [read post]
5 Nov 2015, 8:01 am
Federal Deposit Insurance Corporation v. [read post]
29 Nov 2023, 6:45 am
” (The regulators are the Federal Reserve Board, the Comptroller of the Currency, and the Federal Deposit Insurance Corp.) [read post]
8 Feb 2016, 4:42 pm
From this, the authors in turn concluded that the agency does not merely target bank executives with insurance to pay claims, but rather seeks to set corporate governance standards by suing the executives at banks that were pursuing riskier strategies. [read post]
13 Aug 2009, 6:15 am
Chairman Dodd, Ranking Member Shelby and members of the Committee, I appreciate the opportunity to testify on behalf of the Federal Deposit Insurance Corporation (FDIC) on the importance of reforming our financial regulatory system. [read post]
17 Jun 2022, 12:30 pm
Allegation: A and B are corporate rivals. [read post]
15 Jul 2011, 6:00 am
Outgoing Federal Deposit Insurance Corporation (FDIC) chair Sheila Bair shared her thoughts in the New York Times Magazine on the aftermath of the 2008 financial crisis. [read post]
26 Sep 2013, 9:30 pm
The Office of the Comptroller of the Currency (OCC), Federal Deposit Insurance Corporation (FDIC), Federal Housing and Finance Agency (FHFA), and the Department of Housing and Urban Development (HUD) proposed a joint rule on credit risk retention. [read post]
23 Jun 2013, 5:14 pm
Moore, United States Attorney for the Middle District of Georgia, announced that The case was investigated by the Federal Deposit Insurance Corporation, the Special Inspector General for TARP (SIG-TARP), the Federal Bureau of Investigation, the U.S. [read post]
18 Jul 2024, 7:15 pm
A representative group of the Financial and Banking Information Infrastructure Committee (FBIIC) member federal agencies (the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, the Federal Housing Finance Agency and the Securities and Exchange Commission) provided input to US Treasury on development of the Lexicon, which contains terms and… [read post]
12 Feb 2007, 11:09 am
[8] Federal Deposit Insurance Corporation Website, Safe Internet Banking, at [www.fdic.gov]. [read post]
