Search for: "Federal Deposit Insurance Corporation, The"
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22 Sep 2013, 8:15 pm
As a result of the bank’s failure, the Federal Deposit Insurance Corporation currently has suffered $333 million in losses to date. [read post]
24 Jan 2011, 7:45 pm
The bank opened in 1900 and had been insured by the Federal Deposit Insurance Corporation since 1934. [read post]
15 Oct 2008, 2:49 am
Here's the section in question: (c) Unenforceability of Certain Agreements- Section 13(c) of the Federal Deposit Insurance Act (12 U.S.C. 1823(c)) is amended by adding at the end the following new paragraph: (11) UNENFORCEABILITY OF CERTAIN AGREEMENTS- No provision contained in any existing or future standstill, confidentiality, or other agreement that, directly or indirectly-- (A) affects, restricts, or limits the ability of… [read post]
12 Jul 2024, 11:30 am
Insurer: Claim denied. [read post]
12 Jan 2016, 10:12 am
Section 19 of the Federal Deposit Insurance Act (FDIA), a statute that governs the FDIC, specifically states that the FDIA “[P]rohibits, without the prior written consent of the Federal Deposit Insurance Corporation (FDIC), a person convicted of any criminal offense involving dishonesty or breach of trust or money laundering (covered offenses), or who has agreed to enter into a pretrial diversion or similar program in… [read post]
12 Jan 2016, 10:12 am
Section 19 of the Federal Deposit Insurance Act (FDIA), a statute that governs the FDIC, specifically states that the FDIA “[P]rohibits, without the prior written consent of the Federal Deposit Insurance Corporation (FDIC), a person convicted of any criminal offense involving dishonesty or breach of trust or money laundering (covered offenses), or who has agreed to enter into a pretrial diversion or similar program in… [read post]
3 Oct 2018, 5:11 pm
Subsequent document requests and depositions followed In May 2013, DOJ and HUD representatives met with First Horizon and its counsel regarding the FHA investigation. [read post]
28 Jul 2009, 6:14 pm
Today we're going to tal"K about how, after they get appointed as receiver for a failed bank, the Federal Deposit Insurance Corporation (the "FDIC") can extend the statute of limitations on claims they inherit from the failed bank. [read post]
12 May 2014, 9:08 am
La Jolla Bank failed in 2010 and was taken over by the Federal Deposit Insurance Corporation (“FDIC”) after the bank ran up a debt of approximately $1 billion, including approximately $700 million in outstanding advances from the FHLB. [read post]
17 Sep 2009, 6:38 am
" Retail MMFs should be covered by deposit insurance that is funded by risk-adjusted premiums. [read post]
10 Mar 2014, 9:01 pm
There Is No Deposit Insurance for Bitcoins There is no Federal Deposit Insurance Corporation (FDIC) or other national bailout system to back Mt. [read post]
20 May 2013, 9:54 am
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]
5 Jun 2012, 8:14 am
Postal Inspection Service, Federal Deposit Insurance Corporation, Office of Inspector General (FDIC-OIG), U.S. [read post]
5 Jun 2012, 8:14 am
Postal Inspection Service, Federal Deposit Insurance Corporation, Office of Inspector General (FDIC-OIG), U.S. [read post]
31 Aug 2020, 1:13 pm
Two weeks ago, FinCEN joined up with the Federal Reserve, Federal Deposit Insurance Corporation, National Credit Union Administration and the Office of the Comptroller of the Currency to issue a joint statement on due diligence for politically exposed persons. [read post]
15 Aug 2016, 6:16 pm
The IRS is also waiving late-deposit penalties for federal payroll and excise tax deposits normally due on or after August 11 and before August 26 if the deposits are made by August 26, 2016. [read post]
18 Jun 2011, 7:36 pm
According to the Federal Deposit Insurance Corporation, McIntosh State Bank was sold to Hamilton State Bank of Hoschton. [read post]
19 Oct 2012, 3:16 pm
Michael and Theresa Annechino deposited a large amount of money at a bank specifically to ensure that their savings would be protected by the Federal Deposit Insurance Corporation (FDIC). [read post]
26 Jun 2013, 8:45 am
The following are some of the key provisions of the draft bill: Creation of FMIC: The FMIC would be modeled after the Federal Deposit Insurance Corporation and provide catastrophic reinsurance in the secondary market for mortgage-backed securities. [read post]
23 Mar 2016, 1:30 pm
Often overlooked, financial institutions with federal share and deposit insurance, whether with the Federal Deposit Insurance Corporation (“FDIC”) or the National Credit Union Association (“NCUA”), are considered contractors subject to OFCCP jurisdiction. [read post]
