Search for: "FEDERAL DEPOSIT AND INSURANCE CORPORATION"
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26 Jun 2014, 11:11 am
Department of Housing and Urban Development, Office of Inspector General (HUD-OIG); and Derek Evans, Special Agent-in- Charge, Federal Deposit Insurance Corporation-Office of Inspector General, New York Region. [read post]
30 Nov 2017, 12:43 pm
There is no justification for expanding its authority to include passive entities that did not themselves engage in any such activities.THE MARKET PARTICIPANTS WERE ON NOTICE OF THE RISKS OF NON-COMPLIANCE WITH FEDERAL AND STATE CONSUMER PROTECTION LAWS PRIOR TO SECURITIZATIONSFIG also complains that market participants' expectations are being up-ended by the CFPB's regulatory action against the Trusts and the remedies encompassed by the proposed settlement.Contrary to the… [read post]
5 Jan 2020, 2:52 pm
These factors are among the important reasons D&O insurance buyers currently face a disrupted insurance market. [read post]
5 Jan 2020, 2:52 pm
These factors are among the important reasons D&O insurance buyers currently face a disrupted insurance market. [read post]
6 May 2009, 4:31 am
What is dishonorable however, is when people who essentially amount to illiterate or lazy bandwith hogs throw up absolute crap in the hopes of making make "a few bob" from Google.As owner of the site Knowreally.com, Shafiq Kamal must share the dishonor as appears to "employ" many of these writersHere's what another writer, Melony Bronk says about the FDIC"Through the FDIC or the Federal Deposit Insurance Corporation the bank stays the… [read post]
18 Mar 2010, 10:23 am
Under the plea agreement, Resnick would serve prison time and owe approximately $ 9.75 million in restitution to Universal's insurer, the Federal Deposit Insurance Corporation. [read post]
19 Apr 2011, 7:25 am
The seven agencies that jointly proposed the rule are the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Office of Thrift Supervision, the National Credit Union Administration, the Securities and Exchange Commission and the Federal Housing Finance Agency. [read post]
31 May 2023, 1:44 pm
The Federal Reserve Paper can be found here. [read post]
27 Feb 2009, 3:44 am
This can prevent a less educated person from becoming a victim and is a good deed.The FTC partners involved in providing this information include the AARP, the Comptroller of the Currency, the Consumer Federation of America, the Council of Better Business Bureaus, the Federal Citizen’s Information Center, the Federal Communications Commission, the Federal Deposit Insurance Corporation, the Federal Trade Commission, the… [read post]
2 Jan 2024, 12:56 pm
The Number of Federal Court Securities Class Action Lawsuit Filings Increased in 2023 Securities class action lawsuits represent the most significant severity risk for public company D&O insurers. [read post]
2 Sep 2012, 10:21 pm
And not to be outdone the Federal Deposit Insurance Corporation (FDIC), Federal Reserve System (FRS), and the Department of the Treasury, Comptroller of the Currency (COC) joined forces to publish one final and three proposed rules. [read post]
3 Nov 2011, 9:08 am
Stevens, K&L Gates LLP Introduction Since the recession of 1980-81, each round of failures of federally-insured depository institutions has brought with it a tidal wave of post-failure investigations and civil actions by the Federal Deposit Insurance Corporation (“FDIC”), criminal investigations and prosecutions by the Department of Justice, and administrative enforcement proceedings by the federal banking agencies… [read post]
8 Jun 2015, 8:07 am
The case was investigated by the FBI, the Federal Deposit Insurance Corporation, Office of Inspector General, the Internal Revenue Service, Criminal Investigations, and the Washington State Department of Financial Institutions. [read post]
9 Mar 2015, 9:58 am
The case was investigated by the FBI, the Federal Deposit Insurance Corporation, Office of Inspector General, the Internal Revenue Service, Criminal Investigations, and the Washington State Department of Financial Institutions. [read post]
11 Jun 2007, 9:00 am
Mar. 12, 2007) ("In re Life Receivables Trust").On March 14, 2007, a federal judge denied a motion by Life Settlement Corporation d/b/a Peachtree Life Settlements ("Peachtree") to quash a nonparty subpoena issued by an arbitration panel that sought the discovery of certain documents.The underlying arbitration involved a dispute between Life Receivables Trust ("LRT") and Syndicate 102 at Lloyd's of London ("Syndicate 102"). [read post]
7 Oct 2011, 3:59 pm
On the other side of the coin, such organizations as the Federal Deposit Insurance Corporation and Commodity Futures Trading Commission have advocated for very precise restrictions. [read post]
1 Aug 2022, 9:38 am
Similar financial technology offices have been established by other financial regulators, including the Office of the Comptroller of the Currency, Federal Deposit Insurance Corporation, and Consumer Financial Protection Bureau. [read post]
16 Nov 2010, 9:17 am
Pursuing a civil action in federal court costs an average of $15,000, the Federal Judicial Center reported last year. [read post]
7 Mar 2011, 5:00 am
(d)(6) Qualified custodian means: (i) A bank as defined in section 202(a)(2) of the Advisers Act or a savings association as defined in section 3(b)(1) of the Federal Deposit Insurance Act (12 U.S.C. 1813(b)(1)) that has deposits insured by the Federal Deposit Insurance Corporation under the Federal Deposit Insurance Act (12 U.S.C. 1811); (ii) A broker-dealer registered under section… [read post]
7 Mar 2011, 5:00 am
(d)(6) Qualified custodian means: (i) A bank as defined in section 202(a)(2) of the Advisers Act or a savings association as defined in section 3(b)(1) of the Federal Deposit Insurance Act (12 U.S.C. 1813(b)(1)) that has deposits insured by the Federal Deposit Insurance Corporation under the Federal Deposit Insurance Act (12 U.S.C. 1811); (ii) A broker-dealer registered under section… [read post]
