Search for: "Federal Deposit Insurance Corporation, The"
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19 Aug 2019, 7:56 pm
The Sixth Circuit’s opinion(s) framed the appeals around a single issue under each of the two prongs of §1344: The basic problem with the government’s case is that neither of the mortgage companies from which the defendants obtained funds were “financial institutions” as defined by § 20, because neither of those companies had deposits that were federally insured. [read post]
29 Nov 2009, 9:23 am
• The Federal Deposit Insurance Corporation currently has 552 banks on its “problem list. [read post]
17 May 2017, 7:20 am
According to the federal statute, the Fiscal Oversight Board (FOB) must approve the deal, and a federal district court will eventually need to weigh-in as well. [read post]
5 Oct 2022, 7:34 am
In addition, penalties on payroll and excise tax deposits due on or after September 23, 2022, and before October 10, 2022, will be abated as long as the tax deposits are made by October 10, 2022. [read post]
2 Oct 2009, 1:50 pm
That's the rule allowing the Federal Deposit Insurance Corporation (the "FDIC") to disregard select agreements between borrowers and guarantors on one side and their banks on the other. [read post]
5 Oct 2022, 7:34 am
In addition, penalties on payroll and excise tax deposits due on or after September 23, 2022, and before October 10, 2022, will be abated as long as the tax deposits are made by October 10, 2022. [read post]
12 Oct 2011, 3:06 pm
This resulted in a $2.5 billion loss to the Federal Deposit Insurance Corporation’s insurance fund. [read post]
9 Apr 2020, 9:05 pm
The Federal Reserve, Federal Deposit Insurance Corporation (FDIC), and Office of the Comptroller of the Currency temporarily lowered the community bank leverage ratio to 8 percent as required by the Coronavirus Aid, Relief, and Economic Security Act. [read post]
14 Apr 2023, 5:01 am
The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency (OCC), and the Consumer Financial Protection Bureau all include cybersecurity in their inspections. [read post]
21 Sep 2015, 9:30 pm
Additionally, all states require that banks obtain insurance from the Federal Deposit Insurance Corporation (FDIC). [read post]
28 Jun 2012, 6:28 am
The alleged conspirators filed for big federal refunds based on the idea that we all have huge amounts of cash on deposit with the federal government in our names, which we can tap if we file the right tax forms. [read post]
2 Jun 2015, 8:07 am
Some of the regulators companies may encounter following a data breach are listed below: Industry Regulators Most Active Healthcare and Business Associates Department of Human Services Office for Civil Rights (HHS OCR) Department of Health and Human Services Centers for Medicare Medicaid Services (HHS CMS) State Attorneys General (SAGs) Local Departments of Health (DOH) Insurance Companies State Departments and Offices of Insurance (DOI) National Association of… [read post]
31 Aug 2017, 4:44 pm
Department of Housing and Urban Development’s (HUD) Federal Housing Administration (FHA), guaranteed by the United States Department of Veterans Affairs (VA), and purchased by the Federal National Mortgage Association (“Fannie Mae”) and the Federal Home Loan Mortgage Corporation (“Freddie Mac”) that did not meet applicable requirements, the Justice Department announced today. [read post]
19 Aug 2010, 4:39 am
Selected items by law firms recently posted on the InternetSource: Lexology in cooperation with the Association of Corporate Counsel[Click on caption to access item posted on the Internet]Court, not arbitrator, decides contract formation question in the arbitration contextKelley Drye & Warren LLPAlfred Janiga has lived and worked in the United States for over 20 years since his arrival from Poland.Washington - Washington court holds statute of limitations doesn't apply to… [read post]
8 Oct 2011, 4:36 am
(e) It is the purpose of this title to eliminate abusive debt collection practices by debt collectors, to insure that those debt collectors who refrain from using abusive debt collection practices are not competitively disadvantaged, and to promote consistent State action to protect consumers against debt collection abuses. [read post]
11 Jun 2009, 7:00 am
" Among SIGTARP's current investigations is insurance giant AIG. [read post]
11 Jun 2009, 7:00 am
" Among SIGTARP's current investigations is insurance giant AIG. [read post]
15 Jul 2011, 8:03 am
In late 2010, several federal financial agencies, including the Federal Reserve and Federal Deposit Insurance Corporation, reviewed of foreclosure processing at 14 federally regulated mortgage servicers. [read post]
25 Aug 2007, 5:01 pm
Durham has a $5 million insurance policy to cover liability from civil suits. [read post]
5 Sep 2023, 9:01 pm
ENDNOTE [1] The Federal Deposit Insurance Corporation (the FDIC), the Board of Governors of the Federal Reserve System (the Federal Reserve), and the Office of the Comptroller of the Currency (the OCC). [read post]
