Search for: "Federal Deposit Insurance Corporation-Receiver"
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3 Feb 2010, 6:24 am
Background Section 7 of the Federal Deposit Insurance Act (”FDIA”) requires the FDIC to establish a risk-based system to assess the probability that the Deposit Insurance Fund will incur losses from the failure of insured depository institutions. [read post]
6 Mar 2009, 4:58 pm
Subsequently, the Federal Deposit Insurance Corporation (FDIC) was named Receiver. [read post]
25 Feb 2010, 6:31 am
He claims Johnson told him the promissory notes were insured by the Federal Deposit Insurance Corp. [read post]
31 Aug 2009, 12:30 pm
On August 26, 2009, the Federal Deposit Insurance Corporation (“FDIC”) issued its Final Statement of Policy on Qualifications for Failed Bank Acquisitions (“Final Rules”). [read post]
21 Mar 2016, 8:36 am
Federal law also defines a “financial institution” as a bank or credit union that is federally insured, such as Federal Reserve banks, mortgage lending businesses, the Federal Deposit Insurance Corporation (FDIC), and other institutions where parties can deposit money and other assets. [read post]
27 Mar 2024, 9:01 pm
The Federal Deposit Insurance Corporation (FDIC) released a Proposed Statement of Policy on Bank Merger Transactions (the Proposal) that outlines the FDIC’s views on its jurisdiction and expectations with respect to each statutory factor under the Bank Merger Act (BMA). [read post]
17 May 2013, 4:04 pm
The Federal Deposit Insurance Corporation "FDIC" referred the incident to the CFPB. [read post]
25 Aug 2009, 3:42 am
In the last bank insolvency post I promised to give you some hypothetical examples of how the Federal Deposit Insurance Corporation's (the "FDIC") power to extend statutes of limitation works. [read post]
18 Mar 2010, 7:21 pm
A federal grand jury has indicted Milton Tillman, Jr., age 53, and his son, Milton Tillman, III, a/k/a “Moe,” age 35, both of Baltimore, Maryland, for conspiracy to defraud the Treasury Department, making false statements on tax returns, and unlawfully engaging in the business of insurance. [read post]
2 Aug 2010, 4:12 am
” The Attorney General’s statement alleges that insurers reportedly earn upwards of 4.8% on the funds held in retained asset accounts, but pay surviving family members as little as 0.5% interest, "less than half the rate available at some Federal Deposit Insurance Corporation (the “FDIC”) insured banks. [read post]
26 Feb 2020, 9:16 am
Federal Deposit Insurance Corp. is not one of them. [read post]
14 Sep 2013, 6:43 am
On August 28, 2013, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the U.S. [read post]
17 Jun 2009, 4:08 am
In each case the Federal Deposit Insurance Corporation (the "FDIC") came in and took over those banks as they have many others. [read post]
28 Aug 2009, 12:37 pm
From the New York Times: The Federal Deposit Insurance Corporation board on Wednesday imposed tough new restrictions on private equity firms seeking to buy failed institutions, although they eased more onerous proposals in hopes of luring them to the table. [read post]
29 Jan 2015, 6:18 pm
From the Press Release: The Federal Deposit Insurance Corporation (FDIC) issued a Financial Institution Letter today encouraging supervised institutions to take a risk-based approach in assessing individual customer relationships, rather than declining to provide banking services to entire categories of customers without regard to the risks presented by an individual customer or the financial institution’s ability to manage the risk. [read post]
27 Sep 2019, 9:32 am
By September 25, 2019, the Federal Deposit Insurance Corporation, the Comptroller of the Currency, the Securities and Exchange Commission and the Commodity Futures Trading Commission had signed off on the final rule text. [read post]
21 Nov 2016, 5:01 am
Banks are subject to special federal income tax rules, most of them beneficial to the bank. [read post]
21 Nov 2018, 7:00 am
The final rule, which grew out of the Commission’s Project KISS initiative, is aligned with certain rules related to qualified financial contracts (QFC Rules) adopted by the Board of Governors of the Federal Reserve System (FRS), the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC). [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]
20 Feb 2012, 2:51 pm
The Library of Parliament has published its legislative summary of Bill S-5, the Financial System Review Act:"The bill amends the four primary statutes under which federally regulated financial institutions are governed: the Bank Act;the Cooperative Credit Associations Act;the Insurance Companies Act; and the Trust and Loan Companies Act" "Amendments to the Bank of Canada Act, the Canada Deposit Insurance Corporation Act, the Canadian… [read post]
