Search for: "Federal Deposit Insurance Corporation, The"
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12 Aug 2013, 2:00 am
A loan is not an MBL if it is secured by a lien on a one to four family dwelling that is the member’s primary residence or by shares in the credit union or deposits in other financial institutions, or in situations where any agency of the federal or state government (or its subsidiaries) fully insure or guarantee the loan or offer an advance commitment to pay the loan in full. [read post]
9 Aug 2013, 6:44 am
Ford in Newark; special agents of the Federal Deposit Insurance Corporation, Office of Inspector General, New York Region, under the direction of Special Agent in Charge A. [read post]
7 Aug 2013, 9:30 pm
That’s why Sheila Bair, former Chair of the Federal Deposit Insurance Corporation (FDIC), wants to fix what she sees as remaining problems in the federal financial regulatory system. [read post]
4 Aug 2013, 6:44 pm
The investigation was conducted by the Federal Deposit Insurance Corporation-Office of Inspector General (FDIC-OIG) and the Federal Bureau of Investigation, assisted by the Office of the U.S. [read post]
1 Aug 2013, 9:30 pm
Circuit denied a Texas, Wyoming, and industry group’s challenge to the EPA’s greenhouse gas permitting requirements.The Board of Governors of the Federal Reserve System (Fed), the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) sought comment on guidance for medium-sized firm stress tests performed under the Dodd-Frank Act.One of the Federal Aviation Administration’s (FAA)… [read post]
31 Jul 2013, 5:25 pm
They are seeing more filings in federal circuits and districts perceived as more favorable on class certification. [read post]
31 Jul 2013, 4:25 pm
They are seeing more filings in federal circuits and districts perceived as more favorable on class certification. [read post]
29 Jul 2013, 8:41 pm
Attorney Fishman credited special agents of the Federal Deposit Insurance Corporation, Office of Inspector General, New York Region, under the direction of Special Agent in Charge A. [read post]
28 Jul 2013, 6:56 am
In January 2013, a final rule implementing the new Dodd-Frank Act appraisal requirements was issued by the Federal Reserve Board, the Consumer Financial Protection Bureau, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the National Credit Union Administration, and the Office of the Comptroller of the Currency. [read post]
26 Jul 2013, 2:24 am
Office of the Comptroller of the Currency (OCC), and the Federal Deposit Insurance Corporation (FDIC) issued a joint statement asking financial institutions to work with private student loan borrowers who are in financial distress.The Hobby Lobby won temporary relief from complying with the contraceptive coverage mandate in the ACA. [read post]
24 Jul 2013, 11:50 am
The Federal Deposit Insurance Corporation ("FDIC") recently estimated that employers will disperse $60 billion in wages via payroll debit cards in 2014. [read post]
24 Jul 2013, 6:24 am
On July 9, the Federal Deposit Insurance Corporation (the “FDIC”) also voted to adopt the Final Rule, and was the first of the three agencies to issue an interagency notice of proposed rulemaking that would amend the Final Rule to significantly increase the supplementary leverage ratio requirement applicable to the eight U.S. banking organizations that have been identified as global systemically important banks (“G-SIBs”) by the Financial… [read post]
21 Jul 2013, 6:26 am
In researching this issue, I came across the Federal Deposit Insurance Corporation’s regulations and was surprised by what their compliance manual says. [read post]
16 Jul 2013, 1:25 pm
(d) Shares or stock in a corporation shall be deemed to be situated at the place under the laws of which such corporation was created or organized. [read post]
14 Jul 2013, 7:03 pm
Rymer of the Federal Deposit Insurance Corporation; Special Agent in Charge Joe Clarke of the Housing and Urban Development Office of Inspector General-Office of Investigations; Special Agent in Charge Stephen E. [read post]
12 Jul 2013, 6:00 pm
Both rule amendments will become effective 60 days after publication in the Federal Register. [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]
11 Jul 2013, 10:31 am
Numerous federal cases and other court actions have been unsealed involving attorneys, mortgage brokers, real estate professionals, and developers, who are charged with federal crimes pertaining to mortgage fraud. 1. [read post]
5 Jul 2013, 9:50 am
Oakland Deposit Bank was forced to go into receivership and was taken over by officials with the Federal Deposit Insurance Corporation (FDIC). [read post]
3 Jul 2013, 5:01 pm
This case is being investigated by the Federal Bureau of Investigation and the Federal Deposit Insurance Corporation, Office of Inspector General. [read post]
