Search for: "Federal Deposit Insurance Corporation, The" Results 1321 - 1340 of 2,097
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6 Jul 2015, 6:50 am by John Jascob
By contrast, the SEC defends its ALJs by analogizing them to the Federal Deposit Insurance Corporation’s “employee” ALJs who remain outside of Article II under the D.C. [read post]
8 Aug 2016, 12:36 pm by William K. Berenson
Here are some effective steps to take: Emphasize the company’s willful violation of federal and Texas regulations. [read post]
4 Aug 2022, 5:01 am by Michael McLaughlin, Harvey Rishikof
The federal government could establish a set of heightened certification standards that would serve as a baseline for DIB cybersecurity. [read post]
31 Aug 2014, 4:42 pm by Adam Levitin
This is how National Banks were originally structured, how Federal Reserve Notes originally worked, and how the FDIC’s Deposit Insurance Fund works. [read post]
27 Nov 2013, 7:58 am by Adam Gana
The Glass-Steagall Act created the Federal Depository Insurance Corporation (FDIC) and separated the commercial and investment banking in order to regulate the market and protect investors. [read post]
13 Jul 2017, 6:10 am by WOLFGANG DEMINO
The bonds, when accompanied by all unmatured coupons appurtenant to them, are lawful and sufficient security for all deposits of state funds and of all funds of any agency or political subdivision of the state, and of counties, school districts, cities, and all other municipal corporations or subdivisions at the par value of the bonds. [read post]
On September 13, 2016, the OCC announced a notice of proposed rulemaking to implement the basic legal framework for receiverships for any national bank that is not insured by the Federal Deposit Insurance Corporation (FDIC) (uninsured banks) and for which the FDIC is not required to be appointed as receiver, such as an uninsured trust bank. [read post]
7 Mar 2022, 10:43 am by Rob Robinson
Its team of lawyers and technologists have more than 100 years of collective experience in cybersecurity and information governance, having served federal agencies, including the Federal Deposit Insurance Corporation, the Federal Trade Commission, the White House and Fortune 500 corporations, among others. [read post]
2 May 2015, 10:24 am by Law Lady
CYPRESS MADISON OWNERSHIP CO., ETC., ET AL., Appellees. 5th District.Civil procedure -- Discovery -- Deposition of opposing counsel -- Order compelling litigant's in-house attorney, who is not the attorney of record but is directly involved in the litigation, to be deposed, is quashed because respondents failed to satisfy case law requirements for taking deposition of opposing counselELLER-I.T.O. [read post]
8 Jul 2008, 6:06 pm
Bair, the Republican head of the Federal Deposit Insurance Corporation and senior members of the House Financial Services Committee. [read post]
30 Mar 2011, 7:38 pm by Tomassi Law Associates
Private sector companies pay premiums to PBGC much the same as banks pay the Federal Deposit Insurance Corp. [read post]
23 Dec 2013, 10:49 am by Michael Epshteyn
Participants include the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC), and the Consumer Financial Protection Bureau (CFPB). [read post]
4 Aug 2009, 4:12 am
As the Act stands now, this would affect: the Federal Reserve Board ("Fed"), the Office of the Comptroller of the Currency ("OCC"), the Office of Thrift Supervision ("OTS"), the Federal Deposit Insurance Corporation ("FDIC"), the Federal Trade Commission ("FTC"), and the National Credit Union Administration ("NCUA"). [read post]
1 Aug 2024, 6:10 am by admin
  Most insurance carriers, for instance, have their own corporate division of in-house attorneys who review and oversee legal liability claims involving their policyholders. [read post]
23 Sep 2013, 7:53 am by Arina Shulga
Shulga is the founder of Shulga Law Firm, P.C., a New York-based boutique law firm specializing in advising individual and corporate clients on aspects of business, corporate, securities, and intellectual property law. [read post]
26 Sep 2017, 1:56 pm by Scott M. Pearson
  Many years ago, two of my Ballard partners successfully converted a consumer finance company to a standard national bank with the right to export throughout the country “interest” (as broadly defined under the OCC’s regulations) as permitted by its home state and to accept FDIC-insured deposits. [read post]
14 Jun 2010, 7:33 pm by Kevin Funnell
” “When an open financial institution acquires or assumes the liability for a failing institution’s deposits, the FDIC as insurer reimburses it for the amount of insured deposits,” says the federal agency’s handbook on bank closures. [read post]