Search for: "Federal Deposit Insurance Corporation, The"
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24 Oct 2011, 7:26 am
” FDIC Inspector General Jon Rymer said, “The Federal Deposit Insurance Corporation Office of Inspector General is pleased to join our law enforcement colleagues in defending the integrity of the financial services industry by investigating bank fraud perpetrated by senior bank officers. [read post]
21 Oct 2011, 9:46 am
The rule proposal by the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of Currency implements Section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act, popularly known as the “Volcker rule. [read post]
19 Oct 2011, 9:50 am
It is now transferring derivatives from one of its holdings, Merrill Lynch, not guaranteed by the taxpayers, to Bank of America, that is backed by the FDIC [the Federal Deposit Insurance Corporation]. [read post]
18 Oct 2011, 12:40 pm
The Federal Deposit Insurance Corporation (FDIC) today announced the appointment of Craig Jarvill as the Director of the Division of Finance (DOF). [read post]
18 Oct 2011, 2:00 am
Recently the Federal Deposit Insurance Corporation, the Federal Reserve Board, the SEC and the Office of the Comptroller of the Currency issued a Notice of Proposed Rulemaking to implement the long-awaited Volcker Rule. [read post]
16 Oct 2011, 6:42 pm
Bankruptcy Court, Middle District of Florida, Orlando Division.Civil procedure -- Certiorari -- Depositions -- Subpoena -- Insurance adjuster who resided and worked in Hillsborough County, and who was not designated a corporate representative, erroneously compelled by county court to attend deposition in Broward county -- Petition for second-tier certiorari is denied where circuit court's dismissal of certiorari petition did not constitute a miscarriage of… [read post]
14 Oct 2011, 3:23 pm
., Asheville, North Carolina, was closed today by the North Carolina Office of Commissioner of Banks, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
14 Oct 2011, 3:17 pm
Piedmont Community Bank, Gray, Georgia, was closed today by the Georgia Department of Banking and Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
14 Oct 2011, 2:58 pm
Country Bank, Aledo,Illinois, was closed today by the Illinois Department of Financial and Professional Regulation – Division of Banking, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
14 Oct 2011, 12:00 am
The Treasury Department, Federal Reserve, Federal Deposit Insurance Corporation (FDIC), and Securities and Exchange Commission (SEC) released a proposal of the so-called “Volcker Rule” that would limit the investment activities banks can engage in, for example by banning proprietary investments using the bank’s own money. [read post]
12 Oct 2011, 3:53 pm
" See portfolio>>- DepoTexas:"DepoTexas is the preferred deposition and litigation services provider for leading law firms and corporate legal departments throughout Texas. [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]
12 Oct 2011, 2:50 pm
After the Federal Deposit Insurance Corporation released its proposed “Volcker Rule,” Republicans on the House Financial Services Committee were quick to announce hearings on the proposed regulations. [read post]
9 Oct 2011, 5:45 am
Editor’s Note: Martin Gruenberg is Acting Chairman of the Federal Deposit Insurance Corporation. [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]
7 Oct 2011, 3:59 pm
On the other side of the coin, such organizations as the Federal Deposit Insurance Corporation and Commodity Futures Trading Commission have advocated for very precise restrictions. [read post]
7 Oct 2011, 9:11 am
The RiverBank, Wyoming, Minnesota, was closed today by the Minnesota Department of Commerce, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
7 Oct 2011, 9:06 am
Sun Security Bank, Ellington, Missouri, was closed today by the Missouri Division of Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
5 Oct 2011, 9:16 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]
5 Oct 2011, 2:43 am
More than 70 million pages of confidential documents from the drug manufacturers’ files, and more than 60 depositions of scientists, marketers, and corporate executives in the United States and overseas have been completed. [read post]
