Search for: "FEDERAL DEPOSIT AND INSURANCE CORPORATION"
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30 Mar 2016, 10:04 am
This may result in federal tax issues if you have a C corporation, but not likely if you have a limited liability company. [read post]
23 Feb 2015, 9:14 am
Department of Housing and Urban Development Office of Inspector General; Special Agent in Charge Fran Mace, of the Federal Deposit Insurance Corporation Office of Inspector General; and Special Agent in Charge Stephen E. [read post]
12 Sep 2008, 8:26 pm
• The Federal Deposit Insurance Corporation announced that 117 banks and thrifts were considered to be in trouble in the second quarter of 2008. [read post]
11 Jun 2020, 7:25 am
USB is a member of the Federal Deposit Insurance Corporation (“FDIC”) and is a “financial institution” subject to the provisions of the Bank Secrecy Act (“BSA”). [read post]
27 Jul 2023, 10:48 pm
The CRA requires financial institutions to invest and lend money reflecting the real needs of the communities where they do business and take deposits. [read post]
15 Mar 2023, 4:20 am
In March 2011, the SEC and six other regulators that included the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the National Credit Union Administration, the Office of the Comptroller of the Currency and the Office of Thrift Supervision jointly published proposed rules with a 45-day comment period. [read post]
17 Feb 2017, 4:56 pm
[1] The “Prudential Regulators” refers to the Board of Governors of the Federal Reserve, the Federal Deposit Insurance Corporation, the Department of the Treasury (the Office of the Comptroller of the Currency), The Farm Credit Administration and the Federal Housing Finance Agency. [read post]
18 Mar 2011, 3:21 am
" The SEC Staff consulted with the Federal Reserve, the Office of the Comptroller of the Currency, the Farm Credit Administration, the Federal Housing Finance Agency, the Federal Deposit Insurance Corporation and the CFTC. [read post]
20 Aug 2014, 7:41 am
Ferrer commended the investigative efforts of USSS and the Federal Deposit Insurance Corporation, Office of the Inspector General. [read post]
20 Sep 2011, 8:34 am
The first major exception is a complete exemption for financial institutions (and their affiliates and subsidiaries) that accept deposits insured by the federal government. [read post]
28 Feb 2022, 12:26 pm
In addition to the CFPB, the other agencies required to engage in the rulemaking are the Comptroller of the Currency, Federal Deposit Insurance Corporation, Federal Housing Finance Agency, Federal Reserve Board and National Credit Union Administration. [read post]
19 Jul 2020, 3:00 am
Justice Scarpulla later moved to the Federal Deposit Insurance Corporation as Senior Counsel. [read post]
19 Jul 2020, 3:00 am
Justice Scarpulla later moved to the Federal Deposit Insurance Corporation as Senior Counsel. [read post]
1 Feb 2016, 5:47 pm
NORMAN HARRIS SERVICES, INC.; GORDON CUTHBERTSON; and ENVIROGREEN LANDSCAPE MAINTENANCE, INC., a Florida corporation, Appellees. 2nd District. [read post]
15 Jul 2010, 11:37 am
Treasury from $1 billion to $2.5 billion to support the work of the Securities Investor Protection Corporation and raises SIPC’s maximum cash advance amount to $250,000 in order to bring the program in line with the protection provided by the Federal Deposit Insurance Corporation. [read post]
17 Dec 2009, 6:33 am
What exactly is the proper role of the board in corporate risk management? [read post]
22 Aug 2024, 9:05 pm
Allen, a professor at American University Washington College of Law, argued that deposit insurance might be insufficient to prevent future bank runs, or instances in which bank customers rush to withdraw their funds, especially if technological developments create new triggers for bank runs. [read post]
14 Apr 2016, 9:30 pm
The Federal Reserve Board and the Federal Deposit Insurance Corporation jointly rejected five major banks’ proposed living wills, which are dismantlement plans required under the Dodd-Frank Act in the event of bankruptcy. [read post]
18 Oct 2007, 6:19 am
Methods of discovery include: Interrogatories, Requests for Production of Documents, Requests for Admissions, Depositions, Subpoenas and the like. [read post]
18 Mar 2021, 1:42 pm
Urban II began his career as an attorney for the large national law firms of Williams & Connolly and King & Spalding, defending international corporations such as General Electric Aircraft Engines, Novartis Pharmaceuticals, and USAA Insurance Company. [read post]
