Search for: "Federal Deposit Insurance Corporation-Receiver"
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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]
9 Aug 2015, 6:03 pm
The base form of the bank’s D&O insurance policy has a so-called regulatory exclusion, precluding coverage for “any action or proceeding brought by or on behalf of any federal or state regulatory or supervisory agency or deposit insurance organization. [read post]
5 Mar 2012, 8:25 am
NES, a Florida Corporation located in Avon Park, Florida, is a provider of cost-effective services for businesses that out-source employee insurance, including workers compensation insurance. [read post]
29 Oct 2009, 10:44 am
The Inspector General community's annual report (pdf, 3.3mb), prepared for the CIGIE by the OIGs of the Federal Deposit Insurance Corporation and Federal Communications Commission, provided this summary of the work of the OIGs in fiscal year 2008: $14.2 billion in potential savings from audit recommendations; $4.4 billion in potential savings from investigative receivables and recoveries; 6,647 indictments and criminal informations; 6,866… [read post]
3 Aug 2010, 7:00 am
Not only is this misleading, but it is potentially criminal - it is unlawful to accept deposits without being chartered to do so by state or federal banking authorities. [read post]
24 Nov 2014, 3:03 pm
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Peoples First Community Bank Panama City, Florida, a.k.a. [read post]
14 Jan 2014, 6:00 am
The TruPS CDO structure was the vehicle that gave effect to the use of trust preferred securities as a regulatory capital instrument prior to May 19, 2010, and was part of the status quo that Congress preserved with the grandfathering provision of section 171.The interim final rule also provides clarification that the relief relating to these TruPS CDOs extends to activities of the banking entity as a sponsor or trustee for these securitizations and that banking entities may continue to act as… [read post]
1 Apr 2013, 8:58 am
MusselwhiteThe Federal Deposit Insurance Corporation (FDIC) recently announced a change in the manner in which it sells real property. [read post]
17 Sep 2008, 3:15 pm
And if you think that Treasury might be good at running an insurance company, here's a paper on what has happened when it takes on broad new responsibilities.A tiny bit more on Fed receivership practice: the Federal Reserve Act section 11 envisions the Fed calling for a receivership - but that's for federal insured banks:The Board may appoint the Federal Deposit Insurance Corporation … [read post]
5 Jun 2024, 9:01 pm
On May 6, 2024, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency and the Federal Housing Finance Agency re-proposed their joint rule to implement Section 956 of the Dodd-Frank Act, which requires federal financial regulators to prohibit, at any financial institution with consolidated assets of at least $1 billion, incentive-based compensation that encourages inappropriate risks. [read post]
30 Apr 2012, 7:00 am
NES, a Florida Corporation located in Avon Park, Florida, is a provider of cost-effective services for businesses that out-source employee insurance, including workers compensation insurance. [read post]
12 Nov 2012, 9:14 am
In addition to Regulation E, people utilizing mainstream financial services have the benefit of having the Federal Deposit Insurance Corporation (FDIC) insure their bank accounts up to $250,000 and perform bank examinations in which the FDIC tests the safety and soundness of financial institutions. [read post]
31 Aug 2018, 9:14 am
§ 1007 – Federal Deposit Insurance Corporation transactions 18 U.S.C. [read post]
11 May 2020, 1:20 am
These institutions include any bank that is a member of the federal reserve association, credit unions, savings and loan associations, trust companies, savings banks, branches of foreign banks, any other banking association, and any institution whose deposits are covered by the Federal Deposit Insurance Corporation (“FDIC”). [read post]
5 Jan 2019, 10:40 am
Other Federal Banking Agencies The Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, the Consumer Financial Protection Bureau and the Office of the Comptroller of the Currency are not affected by the current government shutdown. [read post]
4 Dec 2019, 12:35 pm
Federal Deposit Insurance Co. is no one’s idea of a blockbuster case. [read post]
23 Sep 2019, 4:15 pm
On September 18, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (the Board), the Federal Deposit Insurance Corporation, the Securities and Exchange Commission and the Commodity Futures Trading Commission (collectively, the Agencies) adopted amendments to the 2013 rules (the 2013 Rules) under Section 13 of the Bank Holding Company Act (BHC), commonly known as the Volcker Rule (the 2019… [read post]
11 Aug 2014, 6:02 pm
LABORATORY CORPORATION OF AMERICA, Defendant-Appellee. 11th Circuit.Unclaimed property -- Life insurance funds -- Statutory requirement that insurers remit to Department of Financial Services any life insurance funds that remain unclaimed for certain period of time after the funds become “due and payable” -- Department's declaratory statement interpreting statute to mean that life insurance funds become “due and payable” at… [read post]
10 Apr 2014, 3:57 pm
Until it failed, Sonoma Valley Bank was insured by the Federal Deposit Insurance Corporation (FDIC), was a member of the Federal Home Loan Bank of San Francisco, and had received $8.65 million in funds from the Troubled Asset Relief Program. [read post]
27 Mar 2009, 2:36 pm
Omni National Bank, Atlanta, Georgia, was closed today by the Office of the Comptroller of the Currency, which then appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
