Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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10 Jan 2014, 4:47 pm
The FDIC’s regulation requires a covered insured depository institution with assets greater than $50 billion to submit a plan under which the FDIC, as receiver, might resolve the institution under the Federal Deposit Insurance Act. [read post]
12 Sep 2008, 2:55 am
According to various news sources (here), Kansas Bankers Surety (KBS, about which refer here), a unit of Berkshire Hathaway, is exiting the business of privately insuring bank deposits beyond the $100,000 limit of the Federal Deposit Insurance Corporation. [read post]
6 May 2009, 5:14 pm
ET, according to a joint statement by Treasury Department Secretary Timothy Geithner, Federal Reserve Board Chairman Ben Bernanke, Federal Deposit Insurance Corporation Chairwoman Sheila Bair, and Comptroller of the Currency John Dugan. [read post]
25 Sep 2009, 7:11 am
A Connecticut district court recently awarded summary judgment in favor of an insurance company due to the insured’s failure to cooperate in the insurer’s investigation of a claim. [read post]
14 Dec 2021, 11:37 am
In November, the Federal Deposit Insurance Corporation (FDIC), the Office of the Comptroller of the Currency (OCC) and the Federal Reserve Board of Governors (“Board”) jointly issued a final rule that requires a federally regulated bank to notify its primary federal regulator within 36 hours after determining that a computer-security “notification incident” has occurred. [read post]
9 Jan 2013, 12:00 am
By statute, the Federal Deposit Insurance Company can require insured financial institutions to maintain fidelity bonds to insure against such losses, and the FDIC has chosen to mandate that requirement. [read post]
9 May 2023, 12:15 am
As the report explains, the DFPI share supervision with federal banking regulators, primarily the Federal Deposit Insurance Corporation and the Federal Reserve. [read post]
8 Jul 2019, 3:46 pm
On July 8, the Federal Deposit Insurance Corporation (FDIC) announced its intentions to centralize the supervision and resolution activities for the largest banks and complex financial institutions in a new division to be named the Division of Complex Institution Supervision and Resolution (CISR). [read post]
23 Dec 2011, 1:45 am
Retained asset account funds are not guaranteed by the Federal Deposit Insurance Corporation, but are guaranteed by the State Guaranty Associations. [read post]
12 Jan 2023, 11:06 am
Regulatory Exclusion Many policies exclude coverage for losses arising out of proceedings brought by regulatory agencies, such as the Federal Deposit Insurance Corporation (FDIC). [read post]
3 Nov 2018, 6:28 pm
Combined with other criminal charges, or coupled with federal allegations, the insurance fraud arrest can mean a defendant losing their freedom for the rest of their lifetimes. [read post]
22 Oct 2009, 1:51 pm
In the last bank insolvency post we talked about what kinds of things are considered "agreements" that the Federal Deposit Insurance Corporation (the "FDIC") can ignore under the D'Oench, Duhme rule and Section 13(e) of the Federal Deposit Insurance Act ("FDI Act"), a/k/a 12 U.S.C. [read post]
2 Sep 2020, 6:42 am
CFTC, the Federal Deposit Insurance Corporation (FDIC), and the U.S. [read post]
16 Sep 2010, 12:14 pm
Castro vaguely remembers getting a letter and a draft checkbook from the Prudential Insurance Company of America, which provides life insurance to American soldiers. [read post]
29 Nov 2018, 2:08 pm
On November 21, 2018, the Office of the Comptroller of the Currency (the “OCC”), the Board of Governors of the Federal Reserve System (the “Board”), and the Federal Deposit Insurance Corporation (the “FDIC”) (collectively, the “Federal Banking Agencies” or the “Agencies”) jointly issued a notice of proposed rulemaking (the “NPR” or the “Proposal”) that would provide for an… [read post]
6 Jul 2015, 4:25 pm
“The Federal Reserve Board and the Federal Deposit Insurance Corporation (FDIC) on Monday posted the public portions of annual resolution plans for 12 large financial firms. [read post]
15 Mar 2023, 2:15 pm
The Federal Deposit Insurance Company (FDIC) was then named as receiver of SVB. [read post]
15 Mar 2023, 2:15 pm
The Federal Deposit Insurance Company (FDIC) was then named as receiver of SVB. [read post]
19 Jun 2015, 6:00 am
[June 12, 2015], the staffs of the Board of Governors of the Federal Reserve System (the “Federal Reserve”), the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Securities and Exchange Commission and the Commodity Futures Trading Commission (collectively, the “Agencies”) provided two important additions to their existing list of Frequently Asked Questions (“FAQs”) addressing the… [read post]
17 Mar 2023, 9:54 am
There seems to be a gap in the Federal Deposit Insurance Act that is going to protect some investors in Silicon Valley Bank’s holding company, SVB Financial Group. [read post]
