Search for: "Federal Deposit Insurance Corporation, The"
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30 Jul 2009, 6:53 am
Should bankruptcy law be amended, with respect to the bankruptcy of financial institutions, to bring it closer to the "resolution" procedure by which the Federal Deposit Insurance Corporation winds up the affairs of banks that go broke. [read post]
8 Mar 2016, 2:00 pm
The CFPB is closely monitoring the data security practices of companies that offer financial services, even non-depository companies that are not regulated by other financial regulators like the Office of the Comptroller of the Currency (“OCC”), Federal Deposit Insurance Corporation (“FDIC”), or Federal Reserve. [read post]
6 Nov 2013, 9:34 am
ATLANTICUS HOLDINGS CORPORATION, Defendant-Appellant. 11th Circuit.The Law Lady. [read post]
12 May 2024, 9:01 pm
In 2023, Florida enacted FL HB 3, a law entitled “Government and Corporate Activism” that became effective on July 1, 2023. [read post]
16 Apr 2010, 3:37 pm
Swaps cannot be regulated as insurance under state law. [read post]
15 Oct 2020, 12:44 pm
The Bureau of Ocean Energy Management (“BOEM”) and the Bureau of Safety and Environmental Enforcement (“BSEE”) recently issued a proposed rule on Risk Management, Financial Assurance and Loss Prevention (“Proposed Rule”), which was published in the Federal Register on October 16, 2020 and is now open for public comment. [read post]
15 Mar 2012, 8:20 am
Then we regulated banks and insured deposits, cleaned up stock market, and provided social insurance to the destitute. [read post]
20 Aug 2011, 4:00 am
United StatesCourt: U.S. 5th Circuit Court of Appeals Docket: 10-50354 Opinion Date: August 16, 2011 Judge: Elrod Areas of Law: Government & Administrative Law, Injury Law, Insurance Law Plaintiffs filed suit in district court against the United States, alleging negligence in record-keeping and the administration of a certain life insurance policy. [read post]
20 Feb 2018, 7:47 am
Some are federal programs, like FHA Loans. [read post]
20 Feb 2018, 7:47 am
Some are federal programs, like FHA Loans. [read post]
2 Jun 2020, 10:35 am
GAF’s complaint understandably focused heavily on defendant’s Baron & Budd’s memorandum, entitled “Preparing for Your Deposition. [read post]
10 Nov 2009, 11:00 am
Federal banking regulators such as the Federal Reserve and the FDIC, on the other hand, can use what they collect in fees, deposit insurance and interest income to fund their operations. [read post]
19 Aug 2020, 5:48 pm
Personal or Joint Income Tax Returns: Copies of state and federal income tax returns filed by you or on your behalf, including all schedules, 1099 Forms, and W-2 Forms, received from any employer(s) during said period, including all amended returns and Statements of Assets and Liabilities. [read post]
9 Oct 2007, 12:59 am
The Office of Comptroller of the Currency, which regulates national banks, seeks a cease-and-desist order that would bar Loumiet from providing legal counseling to federally insured financial institutions. [read post]
29 Nov 2018, 11:58 am
Educational Credit Management Corporation v. [read post]
16 Jun 2021, 7:00 am
Postal Inspection Service, Internal Revenue Service Criminal Investigation, Veterans Affairs Office of Inspector General, Department of Defense Office of Inspector General, Federal Deposit Insurance Corporation, Louisiana Medicaid Fraud Control Unit, and other federal and state law enforcement agencies in bringing these charges. [read post]
17 May 2022, 8:02 am
Office of the Comptroller of the Currency On April 1, 2022, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation and the Federal Reserve Board implemented a rule requiring banking organizations to notify their primary federal regulator after an incident affecting or disrupting bank operations is discovered “as soon as possible and no later than 36 hours. [read post]
16 Aug 2015, 3:53 pm
The six agencies that released their standards are the Federal Reserve Board, the Consumer Financial Protection Bureau (CFPB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of Comptroller of the Currency (OCC), and the Securities and Exchange Commission (SEC). [read post]
22 Jan 2021, 8:50 pm
US: draft Article 11 EMIR equivalence decision for US Prudential Regulators recognises the legal, supervisory and enforcement arrangements of the US for the exchange of collateral that apply to transactions regulated as ‘swaps’ as defined in section 721 of the Dodd-Frank Act or ‘security-based swaps’ as defined in section 761 of the Dodd-Frank Act and that are not cleared by a central counterparty as equivalent to the requirements of Article 11(3) EMIR, where at least one of… [read post]
28 Feb 2017, 7:03 am
The Federal Deposit Insurance Corporation (FDIC), for one, has actively encouraged its banks to make small-dollar loans to serve the “unbanked” and “underbanked” consumer segment that might otherwise use alternative financial services (AFS) such as nonbank payday loans, pawnbroker services, and check cashing. [read post]
