Search for: "Federal Deposit Insurance Corporation, The"
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10 Sep 2010, 4:32 pm
The complaint alleges that Venetis claimed that the promissory notes were backed by the Federal Deposit Insurance Corporation ("FDIC") and that the interest payments would be tax free. [read post]
5 Feb 2014, 8:06 am
., Federal Deposit Insurance Corporation; and Special Agent in Charge Cary A. [read post]
4 Aug 2014, 5:52 pm
Derek Evans, of the Federal Deposit Insurance Corporation Office of Inspector General; and Special Agent in Charge Cary A. [read post]
27 Dec 2010, 8:12 pm
10: ASIC guide on margin lending disclosure 09: Website record retention 08: ASIC consults on equity market review 08: Draft principles on open public sector information 02: Financial planners and tax agent registration 01: Contracting with Commonwealth government agencies October 2010 (23) 28: Inquiry into competition within the Australian banking sector 28: Telephone sales of general insurance products 28: Sex and Age Discrimination Legislation Amendment… [read post]
2 May 2023, 12:51 pm
Unlike checking accounts at a local Texas financial institution there is no protection provided by the Federal Deposit Insurance Corporation (FDIC). [read post]
13 Nov 2011, 7:41 pm
Those lost profits will be used to insure future losses do not recur. [read post]
2 Jun 2015, 7:56 am
These charges are the result of an investigation conducted by the Federal Bureau of Investigation and the Federal Deposit Insurance Corporation – Office of Inspector General. [read post]
28 Nov 2016, 9:30 pm
The Comptroller’s proposed rule comes on the heels of a report it co-authored with the Federal Reserve and Federal Deposit Insurance Corporation, which contains several recommendations to ensure the separation of traditional banking activities from more commercial activities. [read post]
6 Apr 2012, 4:10 am
Because the governor appoints three of the five MEM directors, the insurer is exempted from federal taxes as an “independent public corporation. [read post]
18 Oct 2015, 4:57 pm
The SEC has brought other enforcement actions against corporate directors during White’s tenure as the agency’s Chair, including the 2013 action and negotiated settlement involving eight former directors of Regions Morgan Keegan, who allegedly did not fulfill their responsibilities to make fair-value determinations of securities held by the company, as required by the federal securities laws. [read post]
3 Nov 2016, 9:30 pm
The Federal Deposit Insurance Corporation and the Federal Reserve, along with three other agencies, proposed a rule that would implement several provisions of the Biggert-Waters Flood Insurance Reform Act. [read post]
2 Dec 2008, 7:42 pm
Federal Deposit Insurance Corporation ...................... [read post]
20 Apr 2022, 9:05 pm
Recognition in federal law of digital assets as a new asset class. [read post]
29 Jan 2013, 9:30 pm
However, according to the White House, the measure will collect fees on financial institutions with assets of $50 billion or greater in order fund the new Office of Financial Research, the Financial Stability Oversight Council, and the Federal Deposit Insurance Corporation. [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]
22 Jul 2011, 11:39 am
Financial sector companies must also take account of laws covering truth in lending and savings, Federal Deposit Insurance Corporation membership rules, and state laws on unfair and deceptive practices as well as federal requirements under FTC Act Section 5. [read post]
13 Jun 2009, 5:45 pm
As long as there are multiple federal banking regulators supervising essentially equivalent financial institutions there will be regulatory arbitrage, which will inevitably undermine whatever statutory framework Congress sets forth for financial institution regulation.Currently there are four key federal banking regulators: Office of Comptroller of the Currency (national banks), Office of Thrift Supervision (federal savings banks), Federal… [read post]
21 Oct 2020, 3:29 pm
First, both Peterson and Cohen concerned federally chartered banks subject to the OCC regulation, and, arguably, the July 2020 regulation issued by the Federal Deposit Insurance Corporation (FDIC) as a twin to the OCC regulation, covered state-chartered FDIC-insured banks. [read post]
4 Oct 2011, 6:00 am
The rent is paid to the Messinas and deposited into their joint personal bank acount. [read post]
2 Sep 2008, 8:03 pm
In mid-July, the Federal Deposit Insurance Corporation (FDIC) issued a final policy statement on how it would treat covered bonds in the event of a bank’s failure,[1] and at the end of July, the Treasury issued a long statement on best practices for covered bonds.[2] In a covered bond transaction, mortgages remain on the books of the bank or other depository institution but serve as collateral for bonds issued to finance the acquisition of the mortgages.… [read post]
