Search for: "Federal Deposit Insurance Corporation, The"
Results 1101 - 1120
of 2,097
Sorted by Relevance
|
Sort by Date
15 Aug 2024, 9:33 pm
” The Federal Deposit Insurance Corporation (FDIC) has proposed amendments to Part 354 of the FDIC Rules and Regulations that would require certain conditions and written commitments to be instituted for parent companies acquiring banks and loan companies not subject to FDIC supervision. [read post]
19 Apr 2011, 1:29 pm
HFC entered into a reinsurance contract with defendants; however, before BAIG calculated the precise premiums, HFC provided a deposit upon execution of the contract with the understanding that any excess deposit would be returned. [read post]
28 May 2010, 11:30 am
No guarantee: None of the State of New York, its agencies, the Federal Deposit Insurance Corporation (FDIC), The Vanguard Group, Upromise Investments, Inc., nor any of their applicable affiliates insures accounts or guarantees the principal deposited therein or any investment returns on any account or investment portfolio. [read post]
6 Nov 2014, 7:27 am
They asserted a variety of claims under the FLSA, New York Labor Law, the FSA, and the Federal Insurance Contribution Act. [read post]
19 Nov 2009, 6:26 am
They are both modeled on the resolution authority for insured depository institutions in the Federal Deposit Insurance Act. [read post]
15 Apr 2024, 9:01 pm
Custodia has a Special Purpose Depository Institution (SPDI) charter from the State of Wyoming that allows it to take deposits but does not require it to obtain insurance from the Federal Deposit Insurance Corporation (FDIC). [read post]
13 May 2015, 3:30 am
Federal Deposit and Insurance Corporation; and Elizabeth Warren, U.S. [read post]
19 Dec 2018, 10:38 am
On November 21, 2018, the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency jointly announced a proposed rule to simplify capital requirements for qualifying community banking organizations that opt into the community bank leverage ratio framework. [read post]
1 Oct 2008, 9:58 am
Any insurance company that participates in TARP would be required to subject to certain executive compensation and corporate governance requirements. [read post]
20 May 2016, 6:45 am
Wilmarth, Jr., George Washington University Law School, on Wednesday, May 18, 2016 Tags: Bailouts, Bank debt, Capital requirements, Deposit insurance, Dodd-Frank Act, FDIC, Federal Reserve, Financial crisis, Financial institutions, Financial regulation, G-SIB, Liquidation, Recapitalization, Recovery & resolution plans,Resolution authority, SIFIs, Too big to fail, Treasury Department The Ability of Pre-IPO Companies to Stay Private Longer Posted by Joseph A. [read post]
1 Jun 2008, 2:49 pm
Postal Inspection Service, Federal Deposit Insurance Corporation (Inspector General), and the Housing and Urban Development Office will are just some of the federal agencies that will be investigating mortgage fraud cases. [read post]
9 Jul 2023, 9:01 pm
A foreign banking organization is subject to the removal provisions of the RECOUP Act if it has a U.S. insured depository institution subsidiary or an insured or uninsured state or federal branch or agency in the United States.7 Corporate Governance Provision. [read post]
2 Nov 2010, 11:55 am
Department of the Treasury; • the Federal Deposit Insurance Corporation; • the Federal Housing Finance Agency; • all of the Federal Reserve banks; • the Board of Governors of the Federal Reserve System; • the National Credit Union Administration; • the Office of the Comptroller of the Currency; • the Securities and Exchange Commission; and • the Bureau of Consumer Financial Protection… [read post]
12 Mar 2023, 6:42 am
The FDIC as receiver transferred to the DINB all of SVB’s insured deposits. [read post]
23 Aug 2013, 12:25 am
Office of the Comptroller of the Currency (OCC) issued a final rule amending lending limits to implement the Dodd Frank Act.The Board of Governors of the Federal Reserve System (Fed) issued a rule to set assessment fees for the regulation of big financial institutions.The Third Circuit Court of Appeals ruled that compliance with the Clean Air Act would not prevent a nuisance suit.The Fed, OCC, and the Federal Deposit Insurance Corporation (FDIC) proposed… [read post]
16 Jul 2008, 8:50 pm
The Identity Theft Red Flag Rules were jointly adopted last year by the FTC and five other federal agencies (the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, and the National Credit Union Administration) pursuant to the Fair and Accurate Credit Transaction Act of 2003. [read post]
22 Jul 2011, 11:43 am
The CFPB bank supervision team will initially include more than 100 staff members transferring directly from the Federal Deposit Insurance Corporation, the Federal Reserve System, the Office of the Comptroller of the Currency, and the Office of Thrift Supervision, Treasury said… Contact BNA International Your Name(required) Email(valid email required) Message Verification cforms… [read post]
2 Jul 2007, 12:32 pm
The regulating agencies were the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, and the National Credit Union Administration. [read post]
11 Jul 2013, 11:00 pm
Department of Energy issued a rule updating the energy efficiency performance standards for commercial and multi-family residential high rises.A House Panel approved a bill that would require the Environmental Protection Agency (EPA) to submit reports of certain rules’ costs and job impacts.The Federal Reserve Board (Fed), Federal Deposit Insurance Corporation (FDIC), and the U.S. [read post]
16 Jul 2008, 1:50 pm
The Identity Theft Red Flag Rules were jointly adopted last year by the FTC and five other federal agencies (the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, and the National Credit Union Administration) pursuant to the Fair and Accurate Credit Transaction Act of 2003. [read post]
