Search for: "Depositors Insurance Company"
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31 Jan 2011, 7:36 pm
They see the recent consumer-minded emphasis at the agency as an odd path for an agency traditionally focused on deposit insurance and oversight of state-chartered banks. [read post]
26 Aug 2011, 2:00 am
People and companies do their best to hold onto cash and spend less. [read post]
6 Dec 2023, 2:35 am
– maintain a board diversity policy that addresses gender, skills and experience, and any other relevant aspects of diversity; and – describe in its annual report its board diversity policy, including the following: – i) the company’s targets to achieve diversity on its board;– ii) the company’s accompanying plans and timelines for achieving the targets;– iii) the company’s progress towards achieving the targets within the… [read post]
30 Nov 2011, 2:15 pm
Faced with the problems that robo-signing addresses, any mid-level manager at a Fortune 500 company could and would simply kick it upstairs for a decision. [read post]
7 Jun 2019, 9:48 am
(an insurance company was also a victim eligible for restitution when the company voluntarily paid a third party for damages caused by the offender.) [read post]
22 Aug 2017, 9:10 am
(TERI), as OWNERS, and The WILMINGTON TRUST COMPANY as OWNER TRUSTEE. [read post]
26 Oct 2023, 10:57 pm
September 2023 was a busy month for regulators in the financial services space. [read post]
26 Jul 2012, 7:09 am
Of course, back then it was called, “National City Bank,” but it’s the very same bank that ultimately was taken over by Sandy Weill, who had bought or merged his companies with a bunch of insurance companies and securities brokerages, each time getting larger and larger, until he merged his giant insurance and securities mess with Citibank thereby creating the world’s largest and least manageable corporation the world had ever seen. [read post]
26 Jul 2012, 7:09 am
Of course, back then it was called, “National City Bank,” but it’s the very same bank that ultimately was taken over by Sandy Weill, who had bought or merged his companies with a bunch of insurance companies and securities brokerages, each time getting larger and larger, until he merged his giant insurance and securities mess with Citibank thereby creating the world’s largest and least manageable corporation the world had ever seen. [read post]
29 Jun 2009, 11:37 am
The FDIC acts in their corporate capacity when they oversee operating banks, collect deposit insurance premiums, and pay deposit insurance claims to depositors after their bank fails. [read post]
28 Mar 2010, 2:52 pm
§ 33- 1126(A)(3)All money, proceeds or benefits from employer health, accident, disability insurance benefits or similar employer benefit program.A.R.S. [read post]
14 Feb 2019, 4:44 am
For UK insurance undertakings, the transitional regime only covers the run-off of insurance contracts that were concluded before the time of withdrawal. [read post]
20 Apr 2022, 9:05 pm
The Commodity Futures Trading Commission (CFTC) has classified Bitcoin and Ether – and by extension other cryptocurrencies that are similarly structured – as commodities (courts have also upheld this classification). [read post]
10 Oct 2010, 8:11 am
Tax fraud, tax evasion, securities fraud, a fraud on the courts, a Ponzi scheme of Herculean proportion, the unqualified failure of our government’s regulatory and enforcement agencies… the money long gone to bankers in the form of mega-bonuses… and a group of Wall Street bankers confident that Congress will simply white wash over everything (read: socialize the debt) and send the bill to the American people. [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]
9 Nov 2014, 9:30 pm
As Peter Wallison has explained, Dodd-Frank extends the Federal Deposit Insurance Corporation’s policy of paying off unsecured bank depositors to all large financial institutions, as well as non-bank institutions that are classified as SIFIs. [read post]
8 Feb 2022, 7:29 am
China also has a Deposit Guarantee Scheme (DGS), which insures deposits in local and foreign currencies for businesses and individuals up to CNY500,000 ($78,000) per depositor per bank. [read post]
5 Oct 2017, 5:20 pm
The FMC cashed in on the front end and passed on the risks and future losses on to others: -- The investors in the securities, along with TERI and Ambac, the insurer of the issued securities. [read post]
17 Feb 2016, 9:18 am
The term includes, in addition, any proceeds of deposit life insurance added to the account by reason of the death of the party whose net contribution is in question;g. [read post]
15 Apr 2024, 9:01 pm
While Custodia is subject to state prudential regulation, it is not FDIC-insured or subject to federal prudential regulation and does not have a holding company subject to Federal Reserve oversight. [read post]
