Search for: "Federal Deposit Insurance Corporation, The"
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15 Dec 2010, 4:39 pm
Ginormic Bank (a Delaware corporation) owns approximately 5,000 unoccupied foreclosed homes in Tallalando. [read post]
5 Dec 2010, 12:01 pm
Falsifying, forging, or counterfeiting a statement to the Federal Deposit Insurance Corporation (FDIC). 18 USC 1007. [read post]
2 Dec 2010, 8:45 am
The trust depositors place in their institutions, and the economic cataclysm that follows when banks are untrustworthy custodians, led all the world’s developed nations to create deposit insurance backed by the government (in the US, the FDIC). [read post]
30 Nov 2010, 11:36 pm
(g)Insurance Tax(h)Tax on the Consumption of Fuel and Oil Derivates(i)Tax on the Transfer of Movable Goods and the Provision of Services(j)Tax on the Consumption of certain Goods and Services(k)Tax on the Transfer of Immovable Goods3.With respect to Article 9 (Costs) of the Agreement, it is mutually understood by theParties that costs that would be incurred in the ordinary course of administering the(a) Federal income taxes;(b) Federal taxes related to employment;(c)… [read post]
23 Nov 2010, 9:24 am
The most simplified example of a credit default swap would be issued as related to highly rated corporate bonds. [read post]
19 Nov 2010, 1:55 pm
The Federal Government is Launching Criminal Probes Into Some Bankers, but Which Ones? [read post]
18 Nov 2010, 1:00 am
Grossly negligent, reckless and willful acts involves egregious actions such as terminating deposit insurance coverage or engaging in acts of self dealing. [read post]
16 Nov 2010, 9:17 am
Pursuing a civil action in federal court costs an average of $15,000, the Federal Judicial Center reported last year. [read post]
16 Nov 2010, 7:14 am
The Federal Deposit Insurance Corporation board Nov. 9 approved two rules that would make major changes in the way deposit insurance assessments are calculated and in the way largest banks are handled within… Read this entire article for free, activate your free 15 day trial access to Banking Report now. [read post]
10 Nov 2010, 7:43 am
FDIC pilot program: Between February 2008 and February 2010, the Federal Deposit Insurance Corporation tested a program that allowed Americans to borrow up to $2,500 for a period greater than 90 days. [read post]
5 Nov 2010, 3:53 pm
There is a legitimate concern that banks covered by deposit insurance should not be allowed to engage in high risk proprietary trading, as I have argued before: ... deposit insurance creates a moral hazard. [read post]
5 Nov 2010, 1:32 pm
As are the legal issues of an agency writing rules to make sure that any subsidies from deposit insurance don’t leak even to “pushed out” affiliates. [read post]
2 Nov 2010, 5:46 pm
World Triathlon Corporation, d.b.a. [read post]
2 Nov 2010, 11:55 am
Department of the Treasury; • the Federal Deposit Insurance Corporation; • the Federal Housing Finance Agency; • all of the Federal Reserve banks; • the Board of Governors of the Federal Reserve System; • the National Credit Union Administration; • the Office of the Comptroller of the Currency; • the Securities and Exchange Commission; and • the Bureau of Consumer Financial Protection… [read post]
28 Oct 2010, 12:32 pm
"The Federal Deposit Insurance Corporation is moving to exercise its newly granted authority under the Dodd-Frank Wall Street Reform and Consumer Protection Act to become both the trustee and bankruptcy court for future distressed financial firms. [read post]
27 Oct 2010, 5:24 pm
"In June 2010 the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, the Office of Thrift Supervision and the Federal Deposit Insurance Corporation (together, the Regulatory Agencies) issued guidance on sound incentive compensation policies for banking organizations......Another potential area of regulatory focus is compliance with Internal Revenue Code (Code) Section 409A, which governs all types of… [read post]
26 Oct 2010, 10:48 am
• The Federal Deposit Insurance Corporation is participating in the reviews by the OCC, the Federal Reserve System, and the OTS of the foreclosure and securitization practices of the largest mortgage servicers in its role as back-up supervisor. [read post]
17 Oct 2010, 6:51 am
The role of independent outside directors in banking firms could be very different from those of nonfinancial firms due to banking regulations and supervision (at the state and federal level), deposit insurance, and too-big-to-fail implications for very large banks. [read post]
15 Oct 2010, 7:00 am
No one has ever lost a penny on bank deposits insured by the Federal Deposit Insurance Corporation (FDIC), but there is a little-known hazard of having money in a failing bank. [read post]
15 Oct 2010, 7:00 am
No one has ever lost a penny on bank deposits insured by the Federal Deposit Insurance Corporation (FDIC), but there is a little-known hazard of having money in a failing bank. [read post]
