FDIC General Counsel Opinions

Office of the Comptroller of the Currency, Board of Governors of the ...

GAO, Procedures and Practices for Legal Decisions and Opinions ... FDIC to Assistant General Counsel, GAO, July 21, 2017. [4] 5 U.S.C. ...

Landry v. Federal Deposit Insurance Corp., 204 F.3d 1125 - Casetext

Holzman, Counsel, entered appearances. Before: EDWARDS, Chief Judge, WILLIAMS and RANDOLPH, Circuit Judges. Opinion for the Court filed by Circuit Judge ...

Stored Value Cards and Other Nontraditional Access Mechanisms

FDIC, Stored Value Cards and Other Nontraditional Access Mechanisms (New General Counsel's Opinion No. 8{ (FIL 129-2008) (Nov. 13, 2008) (full-text).

Insurability of Funds Underlying Stored Value Cards and Other ...

Street, NW., Washington, DC 20429. Text of General Counsel's Opinion By: Sara A. Kelsey, General Counsel, FDIC. Introduction

2012-2013 fdic pass-through insurance 99

§ 330.1(d) (2012). 60 General Counsel's Opinion No. 8, supra note 32, at 67155. 61 See Peoples Westchester Sav. Bank v. FDIC, ...

Electronic Banking and Prepaid Card Developments - jstor

13, 2008) (FDIC Notice of New General Counsel's Opinion No. 8). 4. See supra note 1. 5. See Equal Credit Opportunity, 72 Fed. Reg. at 63445 (Regulation ...

Federal Deposit Insurance Corporation (FDIC)'s Post - LinkedIn

... Legal Division Honors Attorney Program. Honors Attorneys work alongside managers and Senior Attorneys to assist with preparing legal opinions ...

Federal Deposit Insurance Corporation - U.S. Government Manual

General Counsel, Charles Yi. OFFICE HEADS. Chief Risk Officer, Kenyon Kilber ... FDIC and Federal depositor protection, which the general public supported.

Broker/Dealer's Marketing Activities - Issue Concerning “Solicitation ...

] Moreover, we are persuaded from the reasoning in FDIC Opinion of General Counsel, No. ... federal legal authority that decisions as to ...

12 CFR Part 303 Subpart A -- Rules of General Applicability - eCFR

(s) Filing means an application, notice or request submitted to the FDIC under this part. (t) General Counsel means the head of the Legal Division of the FDIC ...

DOJ Opines on FDIC Board | Cadwalader, Wickersham & Taft LLP

The DOJ recently published an opinion from the Office of Legal Counsel (“OLC”) regarding the FDIC Board. The OLC opinion concluded that “the ...

How Does FDIC Insurance Work for Lawyer Trust Accounts? - Clio

In-House Counsel · Intellectual Property Law · Personal Injury Law ... Ethics opinions on duties of lawyers for amounts above FDIC insurance.

, Opinions of the Office of Legal Counsel

The Attorney General has directed the Office of Legal. Counsel to publish selected opinions on an annual basis for the convenience of the executive, ...

PC / Ivory Vellum Carnival 35x23 / 80 - Debevoise & Plimpton LLP

The original FDIC interpretation was issued in 1994. FDIC Advisory Opinion. 94-1, Letter of Acting General Counsel Douglas H. Jones (Feb. 28, 1994). See also ...

Federal Deposit Insurance Corporation (FDIC) Memos Regarding ...

1rther articulated the legal basis fort.his determination. After reviewing the GAO opinion, the FDIC OIG General Counsel has concluded that the ...

560407, P-2004-8, Location and Exportation Authority, 9/17/2004

18 FDIC General Counsel's Opinion No. 11, 63 Fed. Reg. 27282-01 (May 18, 1998). 19 Riegle-Neal Interstate Banking and Branching Act of 1994 ...

Calcutt v. FDIC - Page Proof Pending Publication

That court concluded the FDIC. Board had made two legal errors in its opinion. ... A list of counsel who argued or filed briefs in this case, and.

FDIC Deposit Insurance Eligibility and the Credit CARD Act of 2009

Loss of access was a pos- sibility under the 1996 General Counsel's Opinion No. 8 if a major bank holding such funds were to fail and the FDIC elected to sell ...

FDIC Acts to Facilitate Securitizations by Covered ... - Dechert LLP

On January 14, 2011, the FDIC's Acting General. Counsel Michael Krimminger issued an opinion intended to temporarily resolve this uncertainty. The opinion ...

Selected FDIC Letters 1981-2002 - NCLC Digital Library

FDIC-88-45. June 29, 1988. Douglas H. Jones, Deputy General Counsel. You have asked our opinion of the meaning of section 525 of the Depository Institution.