Search for: "Federal Deposit Insurance Corp."
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27 Mar 2007, 4:41 pm
The company "instructs advisers to relay stories of the Great Depression and ask seniors if they recall what happened to people who had money in the banks during that time" without mentioning the Federal Deposit Insurance Corp.'s current protection of bank deposits. [read post]
3 Aug 2020, 7:37 pm
Co., 114 AD3d 556, 557 (2014) citing Igbara Realty Corp. v New York Prop. [read post]
16 Jul 2008, 9:49 pm
IndyMac bank has been put under the control of the federal government and deposits are insured by the Federal Deposit Insurance Corp. [read post]
16 Jul 2008, 9:49 pm
IndyMac bank has been put under the control of the federal government and deposits are insured by the Federal Deposit Insurance Corp. [read post]
29 May 2009, 1:12 pm
While the primary purposes of the new law include revamping the FHA's Hope for Homeowners program, providing a safe harbor for servicers who modify home loans and giving the Federal Deposit Insurance Corporation and the National Credit Union Association an expanded credit line with the U.S. [read post]
30 Aug 2008, 2:55 pm
-based community bank in the 10th bank U.S. bank failure this year, according to a late Friday press release from the Federal Deposit Insurance Corp. [read post]
12 Aug 2008, 5:00 pm
FDIC Chairman, Sheila Bair, has said that premiums for deposit insurance will likely rise. [read post]
24 Nov 2008, 2:08 pm
After that, three government agencies -- the Treasury Department, the Federal Reserve and the Federal Deposit Insurance Corp. -- will take on any additional losses, though Citigroup could have to share a small portion of additional losses. [read post]
25 Nov 2013, 12:26 pm
Additionally, JPMorgan will pay a $2 billion civil penalty to the Justice Department for claims brought under the Financial Institutions Reform, Recovery and Enforcement Act, $1.4 billion to the National Credit Union Administration, $515.4 million to the Federal Deposit Insurance Corp. and over $1 billion combined to the states of California, Illinois, Massachusetts, Delaware and New York. [read post]
8 Dec 2015, 3:58 am
The consumers referred by PHH Home Loans paid approximately $1650 to TRG for title insurance and other settlement services. [read post]
14 Jul 2014, 9:28 am
Citigroup will pay a $4 billion civil penalty to the DOJ, $500 million to the Federal Deposit Insurance Corp. and will set aside $2.5 billion in “consumer relief” to assist struggling mortgage holders. [read post]
6 Aug 2010, 10:27 am
However, the accounts themselves aren’t backed by the Federal Deposit Insurance Corp. and may pay uncompetitive interest rates. [read post]
20 Mar 2009, 6:01 pm
From the Atlanta Business Chronicle: Stockbridge-based FirstCity Bank, which survived two World Wars and the Great Depression, was seized by state and federal bank regulators late Friday, according to an announcement by the Federal Deposit Insurance Corp. [read post]
27 Mar 2009, 2:36 pm
SunTrust will receive the insured deposits. [read post]
11 Aug 2014, 6:02 pm
To be added to our email circulation with MUCH, MUCH more law, click here and specify whether you wish to be added to our CRIMINAL, CIVIL, HEALTH & INSURANCE, 11th CIRCUIT, or all FEDERAL Recent Decisions of Interest. [read post]
12 Jul 2008, 1:22 pm
The bank, which was taken over by the Federal Deposit Insurance Corp., became the first major bank to shutter its doors since the savings and loan crisis of the early 1990s. [read post]
12 Jun 2012, 9:42 am
They cause relationships to break up, foreclosures, lost homes, lost businesses.” Williams’ co-conspirators already are serving time in federal prison and will have to pay restitution to the Federal Deposit Insurance Corp., which lost $844 million when Orion failed. [read post]
13 Nov 2013, 12:41 pm
For instance, bank examiners at the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corp. have been handing out more fines regarding failure of banks to comply with in place anti-money laundering programs. [read post]
9 Oct 2008, 11:49 pm
The consensus of the bar associations is that lawyers must be cautious about where they hold clients' funds, making sure they're in Federal Deposit Insurance Corp. [read post]
18 Jun 2007, 8:06 pm
Innovative Bank, which in April entered into a consent decree with the Federal Deposit Insurance Corp. and the California Department of Financial Institutions, has been working for months to rectify weaknesses regulators found in numerous areas. [read post]
