Search for: "Federal Deposit Insurance Corporation, The"
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10 Jan 2012, 1:55 pm
STATE OF FLORIDA, OFFICE OF THE ATTORNEY GENERAL, 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 -- Error to enter summary judgment for defendant developer where there was factual issue… [read post]
10 Jan 2012, 11:01 am
The FBI said it has seen an increase in the use of Gameover, which is an e-mail phishing scheme that invokes the names of prominent government financial institutions — the National Automated Clearing House Association (NACHA), the Federal Reserve Bank or the Federal Deposit Insurance Corporation (FDIC). [read post]
10 Jan 2012, 7:31 am
The Federal Deposit Insurance Corporation (FDIC) today issued its list of state nonmember banks recently evaluated for compliance with the Community Reinvestment Act (CRA). [read post]
9 Jan 2012, 4:31 pm
And don’t forget, every single one of you is guilty of taking a government bailout any time you make a withdrawal from a bank that’s been rescued by the Federal Deposit Insurance Corporation. [read post]
2 Jan 2012, 7:13 pm
California Consultant Group, Inc. is a California corporation with familiar elements — it shares that 305 N. [read post]
31 Dec 2011, 1:19 pm
MIAMI-DADE COUNTY, Appellee. 3rd District.Costs -- Prevailing party -- Depositions and transcripts -- Appellate court cannot say that, under circumstances of instant case, trial court abused its discretion in awarding prevailing defendant costs for transcripts of non-evidentiary hearings and costs for expediting preparation and delivery of deposition transcripts -- Award of costs related to video depositions remanded for reconsideration, as it is not possible to tell from… [read post]
30 Dec 2011, 2:50 pm
The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in November. [read post]
23 Dec 2011, 1:45 am
Retained asset account funds are not guaranteed by the Federal Deposit Insurance Corporation, but are guaranteed by the State Guaranty Associations. [read post]
22 Dec 2011, 12:00 am
To accomplish its goals, Dodd-Frank required CFPB along with a host of existing federal agencies, including the Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC), and the Commodity Futures Trading Commission (CFTC), to create and enact hundreds of regulations over a number of years. [read post]
15 Dec 2011, 4:06 pm
Western National Bank, Phoenix, Arizona, was closed today by the Office of the Comptroller of the Currency, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
14 Dec 2011, 5:49 am
WaMu Settlement: Former executives at Washington Mutual have reached a $64 million agreement to settle a civil lawsuit with the government, according to officials with the Federal Deposit Insurance Corporation, which pursued the case after the lender collapsed in 2008 during the subprime mortgage crisis, The New York Times reports. [read post]
1 Dec 2011, 7:59 am
The interagency Volcker Rule proposal issued last month by the Securities and Exchange Commission (SEC), Federal Reserve Board (FRB), Federal Deposit Insurance Corporation (FDIC) and Office of the Comptroller of the Currency (OCC) (collectively, the Agencies) solicits comment on a wide array of questions, issues and complexities, the totality of which highlight the significant regulatory challenges confronting the Agencies in implementing a final rule. [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]
29 Nov 2011, 1:13 pm
Additionally, when purchasing corporate debt securities, federal savings associations will need to follow requirements to be established by the Federal Deposit Insurance Corporation pursuant to 12 U.S.C. 1831e(d) (as amended by section 939(a)(2) of the Dodd-Frank Act). [read post]
29 Nov 2011, 7:57 am
A 2009 study by the Federal Deposit Insurance Corporation revealed that more than 25% of U.S. households do not have bank accounts or have limited access to traditional banking services (collectively referred to as the “underserved population”).[1] So it is not surprsing that in recent years, the payroll card has gained widespread popularity and acceptance. [read post]
28 Nov 2011, 8:57 pm
Such customer funds when deposited with any bank, trust company, clearing organization or another futures commission merchant shall be deposited under an account name which clearly identifies them as such and shows that they are segregated as required by the Act and this part. [read post]
24 Nov 2011, 1:02 pm
Thus, by purchasing CDs from SIBL, customers were effectively depositing money with SGC. [read post]
22 Nov 2011, 4:44 pm
BREMERTON — The Federal Deposit Insurance Corporation has filed a $15 million lawsuit against leaders of the former Westsound Bank, charging them with gross negligence. [read post]
22 Nov 2011, 2:25 pm
News release: "Commercial banks and savings institutions insured by the Federal Deposit Insurance Corporation (FDIC) reported an aggregate profit of... [read post]
22 Nov 2011, 12:30 pm
Commercial banks and savings institutions insured by the Federal Deposit Insurance Corporation (FDIC) reported an aggregate profit of $35.3 billion in the third quarter of 2011, an $11.5 billion improvement from the $23.8 billion in net income the industry reported in the third quarter of 2010. [read post]
