Search for: "Federal Deposit Insurance Corporation, The"
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16 Aug 2017, 7:05 am
Under the Federal Deposit Insurance Act, for example, all bank directors are “institution-affiliated parties” (IAPs) – and are thus always subject to the federal banking agencies’ enforcement authority for violations and practices specified in the statute (in contrast to independent contractors like outside counsel, who become IAPs only if they “knowingly or recklessly participat[e]” in a specified offense). [read post]
16 Aug 2017, 7:05 am
Under the Federal Deposit Insurance Act, for example, all bank directors are “institution-affiliated parties” (IAPs) – and are thus always subject to the federal banking agencies’ enforcement authority for violations and practices specified in the statute (in contrast to independent contractors like outside counsel, who become IAPs only if they “knowingly or recklessly participat[e]” in a specified offense). [read post]
11 Aug 2010, 8:02 am
“Concentration on the national level is something that ought to be of concern to policy makers” because it means “fewer choices and less-competitive pricing” for small businesses and consumers, says William Isaac, the chairman of the Federal Deposit Insurance Corp. from 1981 to 1985. [read post]
9 Sep 2008, 2:44 am
The problem arises when any single account, in one person’s name exceeds the Federal Deposit Insurance Corporation guaranteed limit of $100,000. [read post]
3 Mar 2019, 9:06 am
The amended complaint asserted claims for breach of fiduciary duty; unjust enrichment; violations of the federal securities laws and the California Corporations Code; corporate waste; and contribution and indemnity. [read post]
3 Mar 2019, 9:06 am
The amended complaint asserted claims for breach of fiduciary duty; unjust enrichment; violations of the federal securities laws and the California Corporations Code; corporate waste; and contribution and indemnity. [read post]
24 Jan 2011, 7:48 am
Beginning Jan. 1, 2011, employers must use electronic funds transfer (EFT) to make all federal tax deposits (such as deposits of employment tax, excise tax, and corporate income tax). [read post]
14 Feb 2011, 8:43 am
Did you know that the Federal Deposit Insurance Corporation (FDIC) regards RALs ‘unsafe and unsound’? [read post]
26 Mar 2010, 2:24 pm
”In the case, the former CFO alleges he raised concerns to the Bank’s audit committee and later to the Federal Deposit Insurance Corporation about internal controls, certain employee accounts and possible insider trading. [read post]
5 Jul 2018, 12:39 pm
In Financial Institution Letter FIL-36-2018 and in OCC Bulletin 2018-19 the Federal Deposit Insurance Corporation and Office of the Comptroller of the Currency, respectively, issued similar guidance to institutions. [read post]
27 Jun 2015, 10:33 am
Since Missouri’s preneed financial examinations are not structured to drill for hidden investment costs and inappropriate trust expenditures, the MFT lawsuit seems to be inviting further scrutiny of the trustee by the Division of Finance and the Federal Deposit Insurance Corporation. [read post]
8 Dec 2009, 7:32 pm
There is speculation in the banking industry that the Federal Deposit Insurance Corporation could start holding more two-for-one sales, so to speak, for failing banks.... [read post]
28 Apr 2010, 7:36 pm
" Writing for a panel that included Justice O'Connor, Judge Anderson stated:This case arises from the collapse of Colonial Bank (“Colonial”), the fifth largest bank failure in the near 77-year history of the Federal Deposit Insurance Corporation (“FDIC”). [read post]
30 Oct 2019, 4:56 pm
Additionally, on the same day, the CFTC, along with the Securities and Exchange Commission, the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation announced that they have joined the Global Financial Innovation Network (“GFIN”), a “global sandbox” formed by the U.K. [read post]
26 Nov 2012, 12:18 pm
Other Documents to Consider: • Marriage and divorce papers • Personal and family medical history • Pensions and retirement accounts • DNR order • Bank, money market, mutual fund accounts • Housing, land and cemetery deeds • Stock certificates, savings bonds and brokerage accounts • Proof of loans and debts owed • Partnership and corporate operating agreements • Vehicle titles • Tax returns • Life insurance policies •… [read post]
29 May 2015, 10:48 am
Cooper, Chairman and Chief Executive Officer, TCF Bank Barbara Frohn, Managing Director, Banco Santander seconded to the Institute of International Finance Thomas Hoenig, Vice Chairman, Federal Deposit Insurance Corporation Manuel H. [read post]
9 Oct 2007, 8:57 am
Fremont has already faced scrutiny from the Federal Deposit Insurance Corporation ("FDIC") over these practices. [read post]
27 Nov 2013, 7:51 am
., Acting Inspector General of the Federal Deposit Insurance Corporation, made the announcement. [read post]
5 Jun 2009, 7:00 am
Via Kevin Drum, ding dong the Geithner Plan is dead: The Federal Deposit Insurance Corporation indefinitely postponed a central element of the Obama administration’s bank rescue plan on Wednesday, acknowledging that it could not persuade enough banks to sell off their bad assets. . . . [read post]
3 May 2013, 9:56 am
Rymer, Inspector General of the Federal Deposit Insurance Corporation (FDIC); and John P. [read post]
