Search for: "FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of United Commercial Bank"
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29 Nov 2018, 11:58 am
Section 523(a)(8) of the Bankruptcy Code provides for certain exceptions to discharge, including an educational loan made, insured, or guaranteed by a governmental unit, or made under any program funded in whole or in part by a governmental unit or nonprofit institution. 11 U.S.C. [read post]
2 Sep 2008, 8:03 pm
In mid-July, the Federal Deposit Insurance Corporation (FDIC) issued a final policy statement on how it would treat covered bonds in the event of a bank’s failure,[1] and at the end of July, the Treasury issued a long statement on best practices for covered bonds.[2] In a covered bond transaction, mortgages remain on the books of the bank or other depository institution but serve as collateral for bonds issued to finance the acquisition… [read post]
30 Aug 2009, 3:45 pm
• The Federal Deposit Insurance Corporation reports that the number of troubled banks has grown to 416. [read post]
2 Nov 2010, 5:46 pm
World Triathlon Corporation, d.b.a. [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]
8 Oct 2008, 2:16 pm
It could be housed in the Treasury Department, much like the Federal Financing Bank, or possibly as a division of the Federal Financing Bank. [read post]
1 Jul 2012, 8:30 pm
Furthermore, bank failings (receiverships handled by the Federal Deposit Insurance Corporation, a separate process than bankruptcy) in 2011 rested at 92, a significant reduction from 2010’s 161. [read post]
9 Oct 2008, 9:58 am
Financial institutions are defined to include institutions such as banks, savings associations, credit unions, security brokers or dealers or insurance companies. [read post]
31 Jan 2010, 4:41 pm
In the United States, the insolvencies of depository institutions (i.e., banks and thrifts with deposits insured by the Federal Deposit Insurance Corporation (FDIC)) are not handled according to the procedures of the U.S. [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]
12 Feb 2010, 5:16 am
(6) Where a corporation is insolvent, or in imminent danger of insolvency, or has forfeited its corporate rights [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]
11 Nov 2008, 1:00 am
However, according to the Federal Deposit Insurance Corporation, the cost to taxpayers was $124 billion, with another $29 billion borne by the thrift industry. [17] IV. [read post]
26 Jun 2010, 4:59 pm
No Evasion: Large bank holding companies that have received TARP funds will not be able to avoid Federal Reserve supervision by simply dropping their banks. [read post]
3 Sep 2009, 5:06 am
The law requires licensees to apply for membership in theEscrow Agents’ Fidelity Corporation, a nonprofit mutual benefit corporation,which is established to indemnify its members against loss of trustobligations. [read post]
8 Oct 2011, 4:36 am
The term does not include – (A) any officer or employee of a creditor while, in the name of the creditor, collecting debts for such creditor; (B) any person while acting as a debt collector for another person, both of whom are related by common ownership or affiliated by corporate control, if the person acting as a debt collector does so only for persons to whom it is so related or affiliated and if the principal business of such person is not the collection of debts; (C) any officer… [read post]
16 Nov 2007, 5:38 am
The court in its discretionmay direct that the principal of the estate or any part of it beinvested in bonds of the state of New York or of the United States, orinvested in bonds or other obligations of any county, city, town,village or school district of the state of New York, or deposited withany bank, trust company, insured savings and loan association or insuredsavings bank or insured state or federal credit union which has… [read post]
16 Apr 2010, 3:37 pm
Swaps cannot be regulated as insurance under state law. [read post]
15 Jul 2010, 11:37 am
Treasury from $1 billion to $2.5 billion to support the work of the Securities Investor Protection Corporation and raises SIPC’s maximum cash advance amount to $250,000 in order to bring the program in line with the protection provided by the Federal Deposit Insurance Corporation. [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]
