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16 Dec 2009, 2:55 am
Pat Quinn From Senior Administration Officials (PDF 252 KB) Letter Regarding the Correctional Facility in Thomson, Ill. 12/15/2009 Quarterly Financial Activities Report for the Period Ending Sept. 30, 2009 (PDF 166 KB) Prepared by the Federal Deposit Insurance Corporation 12/15/2009 Report and Recommendations of the Presidential Task Force on Controlled Unclassified Information (PDF 1.2 MB) Report Prepared for the White House by Executive Departments and Agencies… [read post]
15 Dec 2009, 5:30 am
The Federal Deposit Insurance Corporation is hiring a Senior Ombudsman Specialist for its Washington, DC office. [read post]
14 Dec 2009, 9:10 am
Certain merchants, such as auto dealers and pawnbrokers, would be exempted.Consumer financial protection functions would be transferred (section 4601) to the new Consumer Financial Protection Agency from the Federal Reserve Board of Governors, the Comptroller of the Currency, the Director of the Office of Thrift Supervision, the Federal Deposit Insurance Corporation, the Federal Trade Commission, the National Credit Union Administration, and the… [read post]
14 Dec 2009, 1:29 am
The FDIC’s motion papers explain, in footnote 4, that the FDIC sent the letter to the bank’s primary and first level excess D&O insurers, but not to the second and third level excess D&O insurers, because the second and third level excess insurer’s policies "contain a regulatory exclusion. [read post]
11 Dec 2009, 11:38 am
The legislation also substantially enhances the authority of the Government Accountability Office (GAO) to examine the Board of Governors of the Federal Reserve and the Federal Reserve Banks to provide greater transparency to Fed facilities and actions. [read post]
11 Dec 2009, 10:22 am
The Federal Deposit Insurance Corporation resisted pressure from the administration of President George W. [read post]
10 Dec 2009, 4:15 am
This tool can be used by flow through entities like S corporations, but is not available if you are a pure cash rent landowner. [read post]
9 Dec 2009, 7:08 am
The Federal Deposit Insurance Corporation (FDIC) has announced that the Elder Financial Protection Network has received the FDIC Chairman's Award for Innovation in Financial Education. [read post]
8 Dec 2009, 7:32 pm
There is speculation in the banking industry that the Federal Deposit Insurance Corporation could start holding more two-for-one sales, so to speak, for failing banks.... [read post]
7 Dec 2009, 12:29 pm
The transfer of intangible personal property such as stocks, bonds, corporate securities, bank deposits and mortgages owned by a nonresident decedent is not subject to the New Jersey Inheritance Tax. 3. [read post]
6 Dec 2009, 9:48 pm
In the last bank insolvency post I promised to tell you about the Federal Deposit Insurance Corporation's (the "FDIC") policy restricting use of the D'Oench, Duhme doctrine and Section 13(e) of the Federal Deposit Insurance Act (the "FDI Act"). [read post]
6 Dec 2009, 8:48 pm
In the last bank insolvency post I promised to tell you about the Federal Deposit Insurance Corporation's (the "FDIC") policy restricting use of the D'Oench, Duhme doctrine and Section 13(e) of the Federal Deposit Insurance Act (the "FDI Act"). [read post]
6 Dec 2009, 8:48 pm
In the last bank insolvency post I promised to tell you about the Federal Deposit Insurance Corporation's (the "FDIC") policy restricting use of the D'Oench, Duhme doctrine and Section 13(e) of the Federal Deposit Insurance Act (the "FDI Act"). [read post]
6 Dec 2009, 6:48 pm
The Legacy Loans Program, being crafted by the Federal Deposit Insurance Corp., is part of the $1 trillion Public Private Investment Program the Obama administration announced in March as a way to encourage banks to sell securities and loans weighing on their balance sheets to willing investors. [read post]
5 Dec 2009, 6:26 am
At the beginning of 2009, the Federal Deposit Insurance Corporation (FDIC) initiated an examination of the unbanked and underbanked people of the U.S. as part of Census data collection. [read post]
4 Dec 2009, 8:00 am
The determination of "excessive" compensation should be federalized for all companies, not just those subject to deposit insurance. [read post]
2 Dec 2009, 2:57 pm
News release: "The Federal Deposit Insurance Corporation (FDIC) today released the findings of its FDIC National Survey of Unbanked and... [read post]
1 Dec 2009, 3:13 am
Cir. 2009) (on motion for stay of order) Island IP and its corporate parent Double Rock sued Deutsche Bank and others for infringement of their patent covering a bank account management technique to improve “deposit sweep†services. [read post]
1 Dec 2009, 3:13 am
Cir. 2009) (on motion for stay of order) Island IP and its corporate parent Double Rock sued Deutsche Bank and others for infringement of their patent covering a bank account management technique to improve "deposit sweep" services. [read post]
30 Nov 2009, 4:22 am
The Federal Deposit Insurance Corporation (the "FDIC") urged the justices to impose a uniform, federal standard of care that would apply to all bank fiduciaries throughout the United States. [read post]
