Search for: "Federal Deposit Insurance Corporation, The"
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1 Sep 2020, 10:26 am
Cigna did so by pointing to the merger’s effect on the market for the sale of commercial insurance to national accounts. [read post]
26 Aug 2015, 7:20 am
Circuit’s Landry opinion, which held the Federal Deposit Insurance Corporation’s ALJs were employees).Bebo also claimed that Dodd-Frank Act Section 929P amended the securities law in a way that facially infringed her Fifth Amendment rights of due process and equal protection. [read post]
31 Jul 2023, 7:22 pm
Capital rules are set through regulation by the federal bank regulators—the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve, and the Office of the Comptroller of the Currency (OCC)—and are modeled on international agreements made by the members of the Basel Committee on Bank Supervision. [read post]
19 Apr 2017, 6:56 pm
For example, a marketplace lender may be subject to: federal regulation and examination by the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency in connection with certain services provided to depository institutions by the lender; state licensing and regulation in the states in which the lender conducts business; securities offering registration… [read post]
9 Jul 2010, 7:39 am
Key agencies such as the Treasury Department, the Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency, Securities and Exchange Commission (SEC) as well as the 12 Federal Reserve regional banks will get their own Office of Minority and Women Inclusion. [read post]
6 Jun 2016, 6:12 pm
MedPartners later became Caremark RX, Inc., which subsequently merged with CVS to form CVS Caremark Corporation. [read post]
8 Jul 2014, 7:32 am
Moran, Special Agent in Charge, Federal Deposit Insurance Corporation (FDIC), Office of Inspector General, Atlanta Regional Office, announced the convictions. [read post]
1 Oct 2014, 7:17 am
Gibson, Principal Deputy Inspector General, Federal Deposit Insurance Corporation, Office of Inspector General (FDIC-OIG), Atlanta Regional Office, announced the sentence. [read post]
25 Sep 2017, 8:09 am
District Court for the Western District of Texas granted summary judgment in favor of defendants Goldman Sachs & Co. and Deutsche Bank Securities Inc. on certain aspects of the method and rate that will be used to calculate damages in an RMBS suit brought by the Federal Deposit Insurance Corporation. [read post]
28 Apr 2011, 7:46 am
Venetis allegedly told some investors that the promissory notes were guaranteed by the Federal Deposit Insurance Corporation and would earn interest of up to 11 percent per year that would be tax-free due to a loophole in the tax code. [read post]
13 Jun 2007, 7:59 am
Wal-Mart's "quasi-bank account" cards would have a $3,000 limit and would be covered by federal deposit insurance through GE Money Bank. [read post]
13 Jan 2012, 8:34 am
The defendant purchased the mortgage from the Federal Deposit Insurance Corporation (the “FDIC”). [read post]
25 Sep 2017, 8:09 am
District Court for the Western District of Texas granted summary judgment in favor of defendants Goldman Sachs & Co. and Deutsche Bank Securities Inc. on certain aspects of the method and rate that will be used to calculate damages in an RMBS suit brought by the Federal Deposit Insurance Corporation. [read post]
6 Mar 2012, 12:13 pm
Before joining Freddie Mac, Ledbetter held several positions at the Federal Deposit Insurance Corporation. [read post]
21 Jan 2010, 1:36 pm
So Goldman has been a partnership, a publicly-held corporation, a commercial bank, and now what? [read post]
1 Mar 2012, 1:42 am
We advise a broad range of clients, ranging from banks, insurance companies, fund managers, asset managers, corporate finance boutiques, brokers, traders, exchanges and fund platforms. [read post]
29 Aug 2013, 10:03 pm
”The Federal Deposit Insurance Corporation (FDIC) sued numerous banks for alleged violations as time to runs out to file lawsuits.The DOE partnered with New Jersey Transit to upgrade its agency grid and to secure the grid from future storms. [read post]
19 Nov 2008, 3:50 am
That's the chant of Federal Deposit Insurance Corp. employees hoping to keep Chairman Sheila Bair in place in a new administration. [read post]
13 May 2010, 4:54 am
The bank was shut down by the Federal Deposit Insurance Corporation in August of 2008. [read post]
27 Apr 2011, 6:00 am
The report found that OTS, which regulates savings and loan associations like Countrywide Financial and IndyMac, had long promoted the interests of these regulated entities, a phenomenon known as regulatory capture.According to the report, OTS did not adequately regulate Washington Mutual and even actively resisted regulation of it by the Federal Deposit Insurance Corporation (FDIC), the thrift’s secondary regulator. [read post]
