Search for: "Federal Deposit Insurance Corporation, The"
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14 Mar 2011, 8:45 am
The OLA is roughly modeled on the existing receivership process for banks, where the Federal Deposit Insurance Corporation will act as receiver. [read post]
4 Dec 2013, 8:00 am
This case is being investigated by the FBI, United States Postal Inspection Service, and the Federal Deposit Insurance Corporation. [read post]
1 Apr 2015, 4:52 pm
The advent of the TARP capital injections facilitated a program of guarantees by the Federal Deposit Insurance Corporation to support bank funding, undertaken with existing legal authority but in an extraordinary way. [read post]
8 May 2009, 3:32 am
Parole has been abolished in the federal system. [read post]
13 Dec 2023, 3:06 pm
Certain federal agencies regulate the banking industry, such as the Federal Deposit Insurance Corporation. [read post]
8 Sep 2024, 9:05 pm
Despite these drawbacks, however, the Federal Deposit Insurance Corporation (FDIC) had little choice but to do the deal. [read post]
28 Oct 2016, 1:00 am
Krimminger, Cleary Gottlieb Steen & Hamilton LLP, on Saturday, October 22, 2016 Tags: Banks, Deposit insurance, Exchange Act, FDIC, Financial institutions, Financial regulation, Financial technology,Innovation, OCC, Securities regulation, State law Are Friday Announcements Special? [read post]
21 Oct 2009, 2:08 am
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Domestic BankingWednesday, October 21, 2009By Clyde Mitchell "Clyde Mitchell, adjunct professor of banking law at Fordham Law School and a former partner at White & Case, writes that the Obama Administration's current financial services regulatory restructuring (RR) proposal includes the streamlining of our regulatory system by the earth-shaking recommendation of combining the Office of Thrift Supervision with the Office of the Comptroller of the… [read post]
6 Apr 2021, 9:08 pm
Most states require new banks to obtain Federal Deposit Insurance Corporation (FDIC) insurance, which covers certain U.S. dollar accounts but does not protect other assets such as stocks—or cryptocurrencies. [read post]
13 Jan 2014, 7:46 am
Gibson, Jr., Acting Inspector General, Federal Deposit Insurance Corporation, Office of Inspector General (FDIC-OIG), announced the charges. [read post]
24 Aug 2023, 11:18 am
Wells Fargo involved a sales practices scandal arising from a corporate strategy that incentivized employees for the opening of new bank accounts, which resulted in the creation of as many as 2.1 million deposit and credit card accounts using fictitious or unauthorized customer information. [read post]
13 Nov 2017, 10:47 pm
If no insurance policy exists that would cover your losses, you might be able to get relief from The Federal Emergency Management Agency (FEMA) under the Individual and Household Program (IHP). [read post]
13 Nov 2017, 10:47 pm
If no insurance policy exists that would cover your losses, you might be able to get relief from The Federal Emergency Management Agency (FEMA) under the Individual and Household Program (IHP). [read post]
31 May 2019, 5:30 am
However, if the employee is driving his or her own vehicle, and not a company car, then the injured victim may be stuck with the personal liability insurance policy of the employee, the dollar limits of which are probably much lower than a corporate insurance policy. [read post]
31 May 2019, 5:30 am
However, if the employee is driving his or her own vehicle, and not a company car, then the injured victim may be stuck with the personal liability insurance policy of the employee, the dollar limits of which are probably much lower than a corporate insurance policy. [read post]
4 Mar 2022, 9:22 am
Both the Federal Deposit Insurance Corporation (FDIC) and the National Credit Union Administration (NCUA) offer additional protection (to a certain amount) for depositor funds. [read post]
30 Aug 2009, 3:45 pm
• The Federal Deposit Insurance Corporation's reserve fund is at its lowest level since 1993. [read post]
17 Jan 2014, 8:11 am
Moran, Special Agent in Charge of the Federal Deposit Insurance Corporation’s Office of Inspector General. [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]
18 Mar 2014, 4:44 pm
FINANCIAL AUDIT: Federal Deposit Insurance Corporation Funds’ 2013 and 2012 Financial Statements, GAO-14-303: Published: Mar 13, 2014. [read post]
