Search for: "Federal Deposit Insurance Corporation, The"
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7 Jul 2021, 8:55 pm
On 6 July 2021, the following European Commission Implementing Decisions on the equivalence of the regulatory regimes of third countries under the European Market Infrastructure Regulation were published in the Official Journal of the EU: Commission Implementing Decision (EU) 2021/1103 of 5 July 2021 on the recognition of the legal, supervisory and enforcement arrangements of Brazil for derivatives transactions entered into by Brazilian institutions under the regulation of the Central Bank of Brazil… [read post]
3 Nov 2008, 3:32 pm
FDR's initiatives to tackle the Great Depression, including the creation of the Federal Deposit Insurance Corporation (FDIC), Tennessee Valley Authority (TVA), and the United States Securities and Exchange Commission (SEC) continue to have important roles in our economy today. [read post]
31 May 2009, 4:38 pm
SAFE DEPOSIT BOX: Inventory and review the contents of any safe deposit box. [read post]
17 Sep 2017, 7:30 pm
Ambac Assurance Corporation is expected to issue a note guaranty insurance policy in conjunction with the notes to be issued by each trust. [read post]
14 Jun 2009, 5:35 pm
For loans outside of the specified time period, the time before the lender may give a Notice of Sale remains at 90 days.The law also allows lenders to avoid the 90-day “moratorium” if they have a comprehensive loan modification program based, in part, on criteria set forth by the Federal Deposit Insurance Corporation (“FDIC”). [read post]
8 Jul 2011, 5:00 am
Bair, Chairman of the Federal Deposit Insurance Corporation, in the Harvard Law School Forum on Corporate Governance and Financial Regulation [I]n my opinion, the overarching lesson of the crisis is the pervasive short-term thinking that helped to bring it about. [read post]
4 Apr 2007, 7:26 am
In addition, according to the director of the Federal Deposit Insurance Corporation Division of Supervision and Consumer Protection, Sandra Thompson, one million adjustable mortgages will increase in interest rates and payments this year with another 800,000 increasing in 2008. [11] Increases in monthly payments over the next few years on all of these mortgages can only lead to many more defaults as these mortgagees struggle to make payments… [read post]
25 Jun 2009, 1:13 am
Federal Communications Commission, respondents
NEW YORK COUNTYContractsSellers Entitled to Retain Contract Deposit Due to Buyer's Anticipatory Breach of ContractPark v. [read post]
11 Mar 2010, 2:44 pm
Today's extension creates a safe harbor for certain types of transactions through September 30, 2010.Further details from the FDIC: The Board of Directors of the Federal Deposit Insurance Corporation (FDIC) today approved by notational vote an extension through September 30, 2010 of the Safe Harbor Protection for Treatment by the FDIC as Conservator or Receiver of Financial Assets Transferred by an Insured Depository Institution in Connection… [read post]
21 Jun 2007, 8:13 pm
The accounts are insured by the Federal Deposit Insurance Corporation, and customers can add up to $3,000 on the card [read post]
28 Nov 2016, 9:10 am
Under the new law, the use of payroll debit cards is permitted if, among other things: The payroll card account is established at a financial institution whose funds are insured by the Federal Deposit Insurance Corporation or the National Credit Union Administration; The employer does not make the payment of wages, salary, commissions or other compensation by means of a payroll card account a condition of employment or a condition for the receipt of any… [read post]
28 Nov 2016, 9:10 am
Under the new law, the use of payroll debit cards is permitted if, among other things: The payroll card account is established at a financial institution whose funds are insured by the Federal Deposit Insurance Corporation or the National Credit Union Administration; The employer does not make the payment of wages, salary, commissions or other compensation by means of a payroll card account a condition of employment or a condition for the receipt of any… [read post]
14 Mar 2012, 9:10 am
More generally, the Court is concerned that much of ‘the evidence’ that the parties proffered on summary judgment did not comport with the Federal Rules of Evidence. [read post]
30 Nov 2011, 4:03 am
To get sanctioned, you usually have to go off the deep end, like by obviously coaching your client during a break in a deposition. [read post]
13 Aug 2012, 6:41 am
Introduction Terrorists, drug traffickers, mafia members, and corrupt corporate executives have one thing in common: most are conspirators subject to federal prosecution. [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]
20 Apr 2023, 3:49 pm
The behavior in question would be intolerable if this was the United States, or the Federal Deposit Insurance Corporation, or the Small Business Administration. [read post]
14 Jun 2012, 8:57 am
The SEC has charged that in 2008, Egan-Jones made material misrepresentations to the Commmission when it applied to be a Nationally Recognized Statistical Rating Organization for financial institutions, insurance companies, and corporate issuers. [read post]
16 Mar 2023, 9:05 pm
Department of the Treasury, the Federal Reserve, and the Federal Deposit Insurance Corporation characterized the program—among other crisis management actions—as a way to protect the economy by “strengthening public confidence in our banking system. [read post]
31 Aug 2023, 9:05 pm
The Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, and the Office of the Comptroller of the Currency jointly issued a proposed rule establishing a minimum long-term debt requirement for certain insured depository institutions. [read post]
