Search for: "FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of United Commercial Bank"
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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]
20 Mar 2019, 8:43 am
Any income or disbursements that are made to or from the California LLC should be paid or received into the correct bank account.For example, if the LLC receives rent from a tenant that is renting out a property owned by the LLC, then the rent proceeds should be deoposited into the LLC’s bank account. [read post]
10 Dec 2018, 3:16 pm
A token is a digital asset that can be used in many ways — for example, as a unit of value or as means of providing access to and transactional value inside a particular blockchain system (e.g., Siacoin allows access to electronic data storage space in Sia’s blockchain ecosystem). [read post]
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]
14 Jul 2018, 6:42 am
During deposition, Gibson asked Swingle whether he made statements specifically about Gibson. [read post]
23 Apr 2018, 1:20 am
As the authors note, the decision has important implications for companies and their D&O insurers, as well as for claims going forward. [read post]
2 Oct 2017, 4:50 pm
The SEC charged that Lohmus, an Estonian investment bank, and two of its employees, obtained more than 360 c [read post]
13 Jul 2017, 6:10 am
All bonds issued pursuant to the provisions of this chapter are legal and authorized investments for banks, savings banks, trust companies, building and loan associations, insurance companies, fiduciaries, trustees, and guardians, and for the sinking funds of cities, towns, villages, counties, school districts, and all other political subdivisions and public agencies of the State of Texas. [read post]
14 Mar 2016, 2:56 am
Hantz[6] employee, Michael Laursen, received checks from customers and deposited such checks into his own personal account, which was as a separate commercial account that appeared to be set up by Laursen in the name of “Henry Firearms Service. [read post]
30 Mar 2015, 8:02 am
On November 6, 2009, UCB was taken over by the Federal Deposit Insurance Corporation (FDIC). [read post]
13 Apr 2014, 8:59 am
John Deere Co. of Kansas City, 383 US 1 (1966) At the outset it must be remembered that the federal patent power stems from a specific constitutional provision which authorizes the Congress “To promote the Progress of . . . useful Arts, by securing for limited Times to . . . [read post]
10 Mar 2014, 9:01 pm
There Is No Deposit Insurance for Bitcoins There is no Federal Deposit Insurance Corporation (FDIC) or other national bailout system to back Mt. [read post]
18 Sep 2013, 7:38 am
As a result of this failure, the Federal Deposit Insurance Corporation has sustained at least $333 million in losses. [read post]
15 Oct 2012, 8:13 am
(ETS), raised capital to grow his coin-operated payphone business by using a network of independent insurance agents to sell payphones to investors throughout the United States for $5,000 to $7,000 per phone. [read post]
2 Aug 2012, 2:31 am
In Germany, the numbers for federal elections are around 80%. [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 Apr 2012, 1:09 am
In its litigation release, the SEC expressly acknowledges “the assistance of the Federal Deposit Insurance Corporation in this matter,” which suggests that at a minimum that two agencies were cooperating in this matter and also suggests the possibility that the FDIC may even have referred the matter to the SEC. [read post]
Non-final orders, jurisdiction, and fresh pasta with tomatoes, rosemary and braised kale with garlic
4 Mar 2012, 1:47 pm
KANE and KANE & KANE, a professional corporation, Appellants, v. [read post]
28 Nov 2011, 8:57 pm
This audit merely verified that customer funds were on deposit at the bank(s) where MF Global represented that they were and in the amount that they were supposed to be. [read post]
3 Nov 2011, 9:08 am
The Relevant Statistics Between 1980 and 1994, 1,617 FDIC-insured commercial and savings banks were closed by the FDIC with assets of approximately $303 billion, and 1,295 thrift institutions that were insured by the Federal Savings and Loan Insurance Corporation and closed by the FSLIC through 1989 and by the RTC thereafter with approximately $621 billion in assets. [read post]
