Search for: "Federal Deposit Insurance Corporation, The"
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17 Oct 2023, 9:48 pm
A bank account has Federal Deposit Insurance Corporation (FDIC) insurance up to the standard $250,000, but banks allow account owners to specify multiple unique beneficiaries for an informal revocable trust (i.e., a POD account), which provides additional FDIC coverage.[1] The account owner has the flexibility to change, add, or revoke a beneficiary designation. [read post]
26 Jun 2010, 4:59 pm
Consumer Protections: Consolidates and strengthens consumer protection responsibilities currently handled by the Office of the Comptroller of the Currency, Office of Thrift Supervision, Federal Deposit Insurance Corporation, Federal Reserve, National Credit Union Administration, the Department of Housing and Urban Development, and Federal Trade Commission. [read post]
13 Oct 2021, 5:54 am
Business Tax Returns: Provide complete copies of the federal and state tax returns filed by your business, partnership, joint venture, corporation or other entity. [read post]
25 Oct 2009, 10:18 am
• Bank failures are projected to cost the Federal Deposit Insurance Corporation $100 billion by 2013. [read post]
28 Feb 2012, 2:00 am
” The statute — which also must be approved by four other agencies, including the Federal Reserve and Federal Deposit Insurance Corp. [read post]
15 Jul 2021, 9:03 pm
FLASHBACK FRIDAY In an essay in The Regulatory Review, Todd Phillips, now an attorney with the Federal Deposit Insurance Corporation, argued that the Federal Trade Commission (FTC) should use adjudication to regulate non-compete agreements in employment contracts. [read post]
10 Jan 2012, 1:55 pm
STATE OF FLORIDA, OFFICE OF THE ATTORNEY GENERAL, Appellee. 1st District.Contracts -- Condominium sale -- Return of deposit to buyer -- Withholding portion of deposit -- Action by buyer seeking to void contract for developer's violation of section 718.202, Florida Statutes, by conditioning return of buyer's deposit upon its lender's consent to return the deposit -- Error to enter summary judgment for defendant developer where there was factual issue… [read post]
10 Nov 2011, 7:10 pm
Florida National Federation of Independent Business v. [read post]
15 Feb 2017, 7:53 am
A payroll tax is comprised of income tax, Federal Insurance Contributions Act (FICA), and the Federal Unemployment Tax Act (FUTA). [read post]
15 Feb 2017, 7:53 am
A payroll tax is comprised of income tax, Federal Insurance Contributions Act (FICA), and the Federal Unemployment Tax Act (FUTA). [read post]
10 Apr 2024, 9:01 pm
Under Section 11(k) of the Federal Deposit Insurance Act, the FDIC has the authority to hold senior executives personally liable for any damages to a failed bank caused by their gross negligence. [read post]
29 Jun 2009, 11:37 am
The FDIC acts in their corporate capacity when they oversee operating banks, collect deposit insurance premiums, and pay deposit insurance claims to depositors after their bank fails. [read post]
21 May 2009, 5:04 am
An officer or employee of a bank that is subject to the supervision of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Office of Thrift Supervision, or the Federal Deposit Insurance Corporation, is not required to report having signature or other authority over a foreign account if the officer or employee has no personal interest in the account. 3. [read post]
20 Sep 2011, 9:00 pm
From time to time on this site we discuss the custody rule for SEC registered hedge fund managers. [read post]
16 Sep 2014, 11:40 am
But unlike the banking world, where deposits are guaranteed by the federal government, stocks, bonds and other securities can lose value. [read post]
7 Oct 2021, 9:17 am
Claim refunds and deposits Consider whether the business has prepaid for a year’s worth of insurance, software, uniforms, or whatever. [read post]
30 Jun 2014, 3:00 am
” This means that all entities regulated by the CFPB or by any one of the following eight agencies are covered: Department of the Treasury, Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), all Federal Reserve Banks, Board of Governors of the Federal Reserve System, National Credit Union Administration (NCUA), Office of the Comptroller of Currency (OCC), and Securities and Exchange Commission… [read post]
24 Oct 2018, 9:30 pm
Data from the Federal Deposit Insurance Corporation show that low-income individuals and minorities disproportionately constitute households that do not have a bank account or rely heavily on alternative financing options. [read post]
24 Apr 2010, 12:21 pm
For 75 years, until the Federal Deposit Insurance Corp. was put in place, bank shareholders bore the cost of failure, just as they enjoyed the fruits of success. [read post]
25 Feb 2015, 6:30 am
The publicity notice should be developed by the corporate legal department. [read post]
