Search for: "Federal Deposit Insurance Corporation, The"
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2 Jun 2010, 8:52 am
The National Credit Union Share Insurance Fund, a federal agency that guarantees credit union deposits, will have to pay an estimated $40 million in connection with the failure of Eastern Financial. [read post]
8 May 2007, 5:27 am
The following is a glossary of a broad list of legal terms, civil and criminal, state and federal and not just those in a divorce or family law case. [read post]
15 Dec 2010, 4:39 pm
Ginormic Bank (a Delaware corporation) owns approximately 5,000 unoccupied foreclosed homes in Tallalando. [read post]
29 Apr 2009, 12:29 pm
For further information on the PPIP, please visit: **** Public-Private Investment Program Updated: April 6, 2009 To address the challenge of legacy assets, Treasury - in conjunction with the Federal Deposit Insurance Corporation and the Federal Reserve - has announced the Public-Private Investment Program as part of its efforts to repair balance sheets throughout our financial system and ensure that credit is available to the households and businesses,… [read post]
21 Apr 2010, 2:11 pm
Swaps cannot be regulated as insurance under state law. [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]
8 Sep 2022, 9:01 pm
Stablecoins have features similar to, and potentially competing with, money market funds, other securities, and bank deposits, and raise important policy issues. [read post]
29 May 2013, 9:30 pm
According to this oversight report, SBLF failed to increase small business lending due to a “lack of effective communication” and coordination between Treasury and the federal banking regulators—the Federal Reserve Board, the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC). [read post]
7 Nov 2019, 6:51 pm
A copy of the judgment is available on the Federal Court website. [read post]
29 Jul 2011, 11:39 am
“Financial Institutions” are broadly defined to include depository institutions, institution-affiliated parties (like captive brokerage affiliates and private banks), federal and state credit unions and benefit associations, insurance companies, safe deposit companies, money market funds or similar entities authorized to do business in California.[1] “Account” is just as broadly defined and includes, demand deposit accounts, share or share… [read post]
24 Jul 2020, 3:00 am
It highlights how even in a pandemic, advocates trying to influence federal policy are working in support of candidates who may someday vote on it, even though the candidates are keeping their distance from corporate PAC money. [read post]
11 Nov 2009, 8:50 am
" In the last bank insolvency post, we talked about how the buyers and assignees of loans from the Federal Deposit Insurance Corporation (the "FDIC") use the D'Oench, Duhme doctrine, and Section 13(e) of the Federal Deposit Insurance Act ("FDI Act"), a/k/a 12 U.S.C. [read post]
16 Jul 2021, 12:00 am
Lobbyist Jeff Ricchetti is helping to lead an effort by a life insurance trade group to preserve current system. [read post]
13 Dec 2017, 9:45 am
Later in my career I worked in the areas of criminal law, corporate law, and civil and criminal appellate law. [read post]
7 Oct 2022, 4:00 am
Corporations are under pressure from employees and consumers to weigh in on political issues. [read post]
6 Sep 2016, 10:49 am
Therefore, beware of companies that make the following types of statements: “With a $10,000 deposit, the maximum you can lose is $200 to $250 per day. [read post]
5 Jan 2015, 10:00 pm
Here are twelve cases related to admissibility, the duty to preserve and produce ESI and the proportionality for preserving and producing that ESI: Split Decision between Plaintiff and Defendant Regarding Search Terms: In Federal Deposit Insurance Corp. v. [read post]
29 Oct 2012, 4:36 pm
Of concern to consumer activists is that such prepaid accounts are not necessarily protected by the Federal Deposit Insurance Corporation or by Dodd-Frank. [read post]
22 Feb 2022, 1:50 am
Maintain a competitive corporate tax system: The combined federal-state U.S. corporate tax rate of 25.8 percent ranks slightly above the OECD average of 22.7 percent—a substantial improvement made by the Tax Cuts and Jobs Act (TCJA) of 2017, prior to which the U.S. had the highest corporate tax rate in the developed world. [read post]
26 Jun 2015, 12:56 am
Moran, Special Agent in Charge of the Federal Deposit Insurance Corporation (FDIC), Inspector General’s Office of Investigation, Atlanta office. [read post]
