Search for: "Federal Deposit Insurance Corporation, The"
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4 May 2011, 1:00 pm
The act of breaking into and entering into the offices of the Government and public authorities, or the offices of banks, banking houses, saving banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
3 May 2011, 11:04 pm
The report, is the result of an investigation this winter by the Office of Comptroller of the Currency, the Federal Reserve Board, the Office of Thrift Supervision and the Federal Deposit Insurance Corporation. [read post]
3 May 2011, 9:00 am
Embezzlement of funds of a bank of deposit or savings bank, or trust company chartered under Federal or State laws, where the amount of money embezzled is not less than two hundred dollars. 17. [read post]
2 May 2011, 9:00 am
The act of breaking into and entering the offices of the Government and public authorities, or the offices of banks, banking houses, savings banks, trust companies, [insurance and other companies,] or other buildings not dwellings with intent to commit a felony therein. 11. [read post]
1 May 2011, 5:15 am
Although US regulators have historically been reticent to regulate executive pay, the Federal Deposit Insurance Corporation is proposing to introduce similar requirements at US financial institutions. [read post]
28 Apr 2011, 11:31 pm
The Federal Deposit Insurance Corporation's power to deal with failing major banks is curtailed by its need to have the Treasury Department as a cooperative partner, Simon Johnson writes for Economix. [read post]
28 Apr 2011, 7:46 am
Venetis allegedly told some investors that the promissory notes were guaranteed by the Federal Deposit Insurance Corporation and would earn interest of up to 11 percent per year that would be tax-free due to a loophole in the tax code. [read post]
28 Apr 2011, 6:15 am
The Department of Treasury Comptroller of Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision and the Federal Housing Finance Agency have entered into a consent order with MERS, wherein MERS is being forced to correct the errors that have plagued foreclosure processes nationwide. [read post]
27 Apr 2011, 12:23 pm
http://tinyurl.com/3fety57 (Lucas Mearian) Reports and Resources 2011 Outsourcing Survey: Chasing Fast And Cheap - http://tinyurl.com/3em3ykb (Michael Healey) eDiscovery Institute Announces Legal Technology Leadership Summit (PDF) - http://bit.ly/AmeliaIsland (Press Release) eDiscovery Vendor Contract Checklist (PDF) - http://tinyurl.com/3flppb6 (John Barkett) Federal Rule of Evidence 502: Has It Lived Up to Potential? [read post]
27 Apr 2011, 6:00 am
The report found that OTS, which regulates savings and loan associations like Countrywide Financial and IndyMac, had long promoted the interests of these regulated entities, a phenomenon known as regulatory capture.According to the report, OTS did not adequately regulate Washington Mutual and even actively resisted regulation of it by the Federal Deposit Insurance Corporation (FDIC), the thrift’s secondary regulator. [read post]
25 Apr 2011, 7:47 pm
Preface… Sit down and relax… you’re going to need a comfortable chair. [read post]
25 Apr 2011, 10:55 am
The Eagle account, the lawyers said, would be fully insured by the Federal Deposit Insurance Corporation. [read post]
25 Apr 2011, 7:26 am
The official website of the Federal Deposit Insurance Corporation has a “Bank Find” search feature, which allows the searcher to determine if a financial institution is an “insured depository. [read post]
22 Apr 2011, 12:18 pm
Individuals may deduct personal property losses that are not covered by insurance or other reimbursements. [read post]
22 Apr 2011, 5:33 am
Sheila Bair has only a few months left running the Federal Deposit Insurance Corporation, and the Economics of Contempt blog thinks she would be a great candidate for the top job at the Consumer Financial Protection Bureau. [read post]
21 Apr 2011, 9:00 am
The act of breaking into and entering into the offices of the Government and public authorities, or the offices of banks, banking houses, saving banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
19 Apr 2011, 1:29 pm
HFC entered into a reinsurance contract with defendants; however, before BAIG calculated the precise premiums, HFC provided a deposit upon execution of the contract with the understanding that any excess deposit would be returned. [read post]
19 Apr 2011, 1:00 pm
The act of breaking into and entering the offices of the Government and public authorities or the offices of banks, banking houses, savings banks, trust-companies, insurance and other companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
19 Apr 2011, 7:25 am
The seven agencies that jointly proposed the rule are the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Office of Thrift Supervision, the National Credit Union Administration, the Securities and Exchange Commission and the Federal Housing Finance Agency. [read post]
14 Apr 2011, 8:16 am
The “prudential regulators” – the Federal Reserve, Federal Deposit Insurance Corporation, Office of the Comptroller of the Currency, Farm Credit Administration and Federal Housing Finance Authority – are required jointly to adopt these rules for the banks and related swap entities and security-based swap entities under their jurisdiction (generically, “bank swap entities”), and the CFTC and SEC are required to… [read post]
