Search for: "FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of United Commercial Bank"
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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]
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]
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]
21 Apr 2010, 2:11 pm
Swaps cannot be regulated as insurance under state law. [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]
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]
17 Dec 2009, 6:33 am
Risk management is also likely to receive heightened focus by shareholder activists and other “good governance” proponents, and the SEC has recently liberalized its approach to shareholder proxy proposals addressing risk oversight. [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]
27 Aug 2020, 8:07 am
Comments are due 60 days after the request for information is published in the Federal Register. . . . [read post]
8 Jul 2009, 2:39 pm
Bernanke, and Chairman of the Federal Deposit Insurance Corporation Sheila Bair on the Legacy Asset Program To view the Letter of Intent and Term Sheets, please visit link. [read post]
26 Feb 2008, 7:40 am
Targeting the elderly allows the lenders to easily "strip" the equity from a borrower's home by including excessive fees and lending under unfair terms. [24] For example, lenders will continuously convince the elder borrower to refinance their loans; however, the refinancing does not benefit the borrower because high fees are charged each time, and the accumulated costs eventually wipes out the borrower's equity.[25] Secondly, payday lenders recognize the… [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]
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]
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]
28 Mar 2010, 2:52 pm
§ 33- 1126(A)(2)-8-Child support or spousal maintenance received pursuant to a court order.A.R.S. [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]
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]
25 Mar 2009, 7:27 pm
Under this program the Federal Deposit Insurance Corporation ("FDIC") will oversee the formation and operation of multiple PPIFs to purchase legacy loans from insured banks and thrifts. [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]
25 Apr 2011, 7:47 pm
I can’t tell you the name of the bank in question, except to say that when they’re a “bank,” and their name starts with “IndyMac”. [read post]
