Search for: "Federal Deposit Insurance Corporation, The"
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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]
14 Feb 2014, 1:41 am
Investigation of the 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 Appraisal Board. [read post]
5 Feb 2014, 8:06 am
., Federal Deposit Insurance Corporation; and Special Agent in Charge Cary A. [read post]
4 Feb 2014, 8:07 am
Let the deposits bear the rate of interest on Treasury bonds (with all deposits invested in Treasuries, other than what is needed for liquidity). [read post]
3 Feb 2014, 6:09 am
Earlier this evening [January 14, 2014], the Board of Governors of the Federal Reserve System, Office of the Comptroller of the Currency (the “OCC”), Federal Deposit Insurance Corporation (such three agencies together, the “Banking Agencies”), Securities and Exchange Commission, and Commodity Futures Trading Commission (the “CFTC” and, collectively, the “Agencies”) issued an interim final rule (the… [read post]
29 Jan 2014, 11:38 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 Appraisal Board. [read post]
25 Jan 2014, 6:28 pm
To be added to our email circulation with MUCH, MUCH more law, click here and specify whether you wish to be added to our CRIMINAL, CIVIL, HEALTH & INSURANCE, 11th CIRCUIT, or all FEDERAL Recent Decisions of Interest. [read post]
17 Jan 2014, 8:37 am
This case was investigated by SIGTARP, Internal Revenue Service – Criminal Investigation, Federal Deposit Insurance Corporation – Office of Inspector General, and the Okaloosa County Sheriff’s Office as part of the Northwest Florida Financial Crimes Task Force. [read post]
17 Jan 2014, 8:11 am
Moran, Special Agent in Charge of the Federal Deposit Insurance Corporation’s Office of Inspector General. [read post]
17 Jan 2014, 6:04 am
On December 10, 2013, the Federal Deposit Insurance Corporation (the “FDIC”) proposed for public comment a notice (the “Notice”) describing its “Single Point of Entry” (“SPOE”) strategy for resolving systemically important financial institutions (“SIFIs”) in default or in danger of default under the orderly liquidation authority granted by Title II of the Dodd-Frank Wall Street Reform and Consumer… [read post]
14 Jan 2014, 3:14 pm
The interim final rule was approved by the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Commodity Futures Trading Commission, and the Securities and Exchange Commission, the same agencies that issued final rules to implement section 619. [read post]
14 Jan 2014, 6:00 am
The TruPS CDO structure was the vehicle that gave effect to the use of trust preferred securities as a regulatory capital instrument prior to May 19, 2010, and was part of the status quo that Congress preserved with the grandfathering provision of section 171.The interim final rule also provides clarification that the relief relating to these TruPS CDOs extends to activities of the banking entity as a sponsor or trustee for these securitizations and that banking entities may continue to act as… [read post]
13 Jan 2014, 7:46 am
Gibson, Jr., Acting Inspector General, Federal Deposit Insurance Corporation, Office of Inspector General (FDIC-OIG), announced the charges. [read post]
10 Jan 2014, 4:47 pm
“The Federal Reserve Board and the Federal Deposit Insurance Corporation (FDIC) on Friday made available the public portions of resolution plans for 116 institutions that submitted plans for the first time in December 2013, the latest group to file resolution plans with the agencies. [read post]
6 Jan 2014, 11:20 pm
That is, the losses are paid out under the portion or the D&O insurance policy that provide insurance for nonindemnifiable loss. [read post]
6 Jan 2014, 12:41 pm
Morgan Chase Bank filed a complaint in the United States District Court for the District of Columbia against the Federal Deposit Insurance Corporation (FDIC) seeking $1 billion in indemnification for settlements made by J.P. [read post]
30 Dec 2013, 11:25 am
A Jacksonville insurance salesman pleaded guilty to a 15-year scam in federal court Friday. [read post]
28 Dec 2013, 7:01 pm
“The Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, and the U.S. [read post]
27 Dec 2013, 5:51 am
The Federal Deposit Insurance Corporation has reported that bank profits are down, in part, due to litigation costs. [read post]
27 Dec 2013, 5:31 am
While the Guidance is intended to help financial institutions understand and successfully manage the risk associate with the use of social media, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Board), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), and the CFPB will all use it as a supervisory guidance for the institutions they supervise and the… [read post]
