Search for: "FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of United Commercial Bank"
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15 Apr 2024, 9:01 pm
Custodia has a Special Purpose Depository Institution (SPDI) charter from the State of Wyoming that allows it to take deposits but does not require it to obtain insurance from the Federal Deposit Insurance Corporation (FDIC). [read post]
3 Apr 2024, 9:03 pm
A fund sponsor might receive dozens of comments on a filing for a fund when the only distinction from an existing fund is the asset class in which it invests. [read post]
26 Jun 2023, 9:01 pm
Of course, bank competition also effects our commercial economy. [read post]
25 May 2023, 9:01 pm
These institutional funds invest in bank-issued commercial paper and certificates of deposit, which tend to be illiquid in stress times. [read post]
22 Apr 2023, 7:16 pm
For instance, if federally-regulated local banks faced new national rules on an issue like climate change disclosures, banks would need special permissions from local officials to keep public business in Utah he said. [read post]
29 Mar 2023, 11:15 am
The federal deposit insurer for S&Ls became insolvent in 1987, got recapitalized, then eliminated in 1989, its functions moved to FDIC—but federally insured depositors got paid. [read post]
7 Oct 2022, 4:00 am
Corporations are under pressure from employees and consumers to weigh in on political issues. [read post]
21 Sep 2022, 7:23 am
Misrepresentations to Banks and Insurers According to the OAG, Trump used these exaggerated financial statements to secure more favorable terms from banks and insurers. [read post]
8 Sep 2022, 9:01 pm
Stablecoins have features similar to, and potentially competing with, money market funds, other securities, and bank deposits, and raise important policy issues. [read post]
26 Jul 2022, 9:01 pm
This letter was issued to allow time for the Division and the industry to address questions about how broker-dealers would be able to receive compensation for research services after MiFID II went into effect. [read post]
21 Apr 2022, 9:01 pm
In the banking sector, the Office of the Comptroller of the Currency (OCC)[8] and the Federal Deposit Insurance Corporation (FDIC)[9] have released substantially the same proposed principles for climate-related financial risk management, which are designed to provide large banking institutions (those with over $100 billion in total consolidated assets) subject to their respective regulation with a high-level framework for managing climate-related… [read post]
29 Dec 2021, 12:00 pm
This is because courts consider D&O policies are obtained for these very risks, so are loath to interpret the policy in a way that makes it commercially useless. [read post]
4 Jan 2021, 2:02 pm
Federal prosecutors claim the defendants acquired control over dozens of New York pharmacies by paying others to pose as the owners of the pharmacies and hiring pharmacists to pretend to be supervising pharmacists at the pharmacies, for the purpose of obtaining pharmacy licenses and insurance plan credentialing. [read post]
27 Aug 2020, 8:07 am
Comments are due 60 days after the request for information is published in the Federal Register. . . . [read post]
23 Jul 2020, 5:55 am
However, the changes to depreciation were not the only reforms that affected real estate in the United States, and there were many other economic factors that influenced the real estate boom and bust during the decade. [read post]
16 Jun 2020, 2:18 pm
The information included personal information Capital One routinely collected at the time it receives credit card applications, including names, addresses, zip codes/postal codes, phone numbers, email addresses, dates of birth, [read post]
13 Apr 2020, 6:30 am
Yes, certain types of businesses are ineligible to receive SBA loans. 13 C.F.R. [read post]
5 Nov 2019, 3:25 pm
The Justice Department also charges that in response to IRS collection efforts in an attempt to conceal funds from the IRS, the Ruckers deposited money into the bank account of another individual, attempted to evade IRS levies by using a series of bank accounts that they did not disclose to the IRS, and by paying their mortgage and many other bills in cash. [read post]
15 Oct 2019, 9:02 pm
Introduction Under current law, the federal tax code exempts credit unions from corporate income taxes. [read post]
27 Jun 2019, 7:56 am
Think only of how hard it was to resolve the cross-border data transfer issues between the United States and the United Kingdom. [read post]
