Search for: "Federal Deposit Insurance Corporation, The"
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28 Feb 2012, 7:46 pm
Last year, the Federal Deposit Insurance Corporation sued two former senior executives of the defunct bank for alleged negligence and breach of fiduciary duty, hoping to recover nearly $200 million in losses that it tied directly to those executives' decisions. [read post]
28 Feb 2012, 2:00 am
” The statute — which also must be approved by four other agencies, including the Federal Reserve and Federal Deposit Insurance Corp. [read post]
20 Feb 2012, 2:51 pm
The Library of Parliament has published its legislative summary of Bill S-5, the Financial System Review Act:"The bill amends the four primary statutes under which federally regulated financial institutions are governed: the Bank Act;the Cooperative Credit Associations Act;the Insurance Companies Act; and the Trust and Loan Companies Act" "Amendments to the Bank of Canada Act, the Canada Deposit Insurance Corporation Act, the Canadian… [read post]
17 Feb 2012, 10:00 am
The current limit for protection by the Federal Deposit Insurance Corporation is $250,000. [read post]
15 Feb 2012, 7:42 am
He also provides consulting services on corporate therapeutics and ethics guidelines. [read post]
14 Feb 2012, 12:09 pm
Notably, the budget signals that employers are facing expanded enforcement and regulatory activity by the federal agencies. [read post]
7 Feb 2012, 5:09 am
For purposes of this rule, the following definitions shall apply: (1) “Executive officer” shall mean the president; any vice president in charge of a principal business unit, division or function (such as sales, administration or finance); any other officer who performs a policy making function; or, any other person who performs similar policy making functions for the issuer. (2) “Institutional investors” shall have the same meaning as provided in Section XXX [Section… [read post]
4 Feb 2012, 7:59 am
Editor’s Note: Martin Gruenberg is Acting Chairman of the Federal Deposit Insurance Corporation. [read post]
28 Jan 2012, 2:19 pm
The Federal Depository Insurance Corporation (FDIC), which provides insurance to depositors if a bank fails, does not. [read post]
20 Jan 2012, 8:53 am
Financial privacy rules had previously been issued and enforced by a variety of similar rules issued and enforced by different federal regulators: the Federal Reserve Board (Regulation P) for state-chartered banks which are members of the Federal Reserve System; the Office of the Comptroller of the Currency for national banks; the now-abolished Office of Thrift Supervision for federal savings banks and savings associations; the… [read post]
19 Jan 2012, 4:03 am
I even noted that the California federal court refused to dismiss the complaint. [read post]
19 Jan 2012, 2:00 am
Following requirements set forth under the Dodd-Frank Act, the Federal Deposit Insurance Corporation (FDIC) finalized new rules regarding the nations largest banks. [read post]
16 Jan 2012, 10:02 am
GDC VIEW, LLC, a Florida Limited Liability Company, Appellee. 1st District.Contracts -- Condominium sale -- Return of deposit to buyer -- Withholding portion of deposit -- Action by buyer seeking to void contract for developer's violation of section 718.202, Florida Statutes, by conditioning return of buyer's deposit upon its lender's consent to return the deposit -- Er [read post]
16 Jan 2012, 7:47 am
Recall that we had a US Postal Service Bank from 1911-1968, that at one point had 20% of deposits and innovated deposit by mail (the postal bank was the Republican counter-proposal to federal deposit insurance!). [read post]
13 Jan 2012, 5:49 pm
In December, 2011, Louisville based, Republic Bank agreed to phase out its Responsible RAL program after the 2012 tax season and pay a $900,000 civil penalty in settlement of the action filed by the Federal Deposit Insurance Corporation (FDIC). [read post]
13 Jan 2012, 8:34 am
The defendant purchased the mortgage from the Federal Deposit Insurance Corporation (the “FDIC”). [read post]
12 Jan 2012, 11:55 am
The rule is almost identical to the Joint Volcker Rule proposed by the Federal Reserve, the Office of the Comptroller of the Currency, Treasury, the Federal Deposit Insurance Corporation, and the Securities and Exchange Commission in October 2011. [read post]
12 Jan 2012, 10:55 am
Willan agreed to travel to Columbus to give a deposition to the Division. [read post]
11 Jan 2012, 1:19 pm
The Federal Deposit Insurance Corporation (FDIC) has closed on the third sale in its Small Investor Program (SIP). [read post]
11 Jan 2012, 6:21 am
Market Risk Capital NPR: The Office of the Comptroller of the Currency (the “OCC”), the Board of Governors of the Federal Reserve System (the “Federal Reserve”) and the Federal Deposit Insurance Corporation (the “FDIC” and, together with the Federal Reserve and the OCC, the “agencies”) issued a joint notice of proposed rulemaking (the “Market Risk Capital NPR”) concerning… [read post]
