Search for: "FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of Washington Mutual Bank"
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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]
12 Mar 2023, 6:42 am
(At the time of its closure, Washington Mutual had assets of $307 billion.) [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 Jan 2022, 2:17 pm
Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, NatWest Markets Securities Inc., and Washington Mutual Mortgage Securities Corp., resolving allegations that the banks did not adequately disclose the characteristics of certain mortgage-backed securities sold to New Mexico pension funds and a state-run investment council between 2003 and 2010. [read post]
21 Jan 2022, 2:17 pm
Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, NatWest Markets Securities Inc., and Washington Mutual Mortgage Securities Corp., resolving allegations that the banks did not adequately disclose the characteristics of certain mortgage-backed securities sold to New Mexico pension funds and a state-run investment council between 2003 and 2010. [read post]
7 Aug 2020, 3:00 am
Cox requested, and eventually received, tickets for two cars to enter Yosemite on July 4. [read post]
29 Jan 2018, 11:28 pm
The closing of the merger was to be conditioned upon a mutual exchange of opinion letters from each corporation’s attorneys as well as “comfort letters” from each corporation’s accountants. [read post]
15 Apr 2017, 7:10 am
It was included in the federal legislation used to help Washington, D.C., with its fiscal crisis in 1995. [read post]
21 Feb 2017, 1:58 pm
In July, the Federal Deposit Insurance Corporation (the “FDIC”) seized IndyMac. [read post]
5 Apr 2016, 7:34 am
Washington -- Error not harmless HECTOR JOSUE VAZQUEZ PADILLA, Appellant, v. [read post]
14 Mar 2016, 2:56 am
Carlson arranged for the deposit and a subsequent wire transfer to the Otua Auto Company account at the Taipei Fubon Bank in Hong Kong. [read post]
1 Apr 2015, 6:11 am
Finally, he would deposit those checks into the Washington Mutual joint account that he controlled.Using this scheme, Shaw was able to convince the banks to transfer and release approximately $307,000 of Hsu's money to Shaw between June and October 2007. [read post]
16 Sep 2014, 11:40 am
But unlike the banking world, where deposits are guaranteed by the federal government, stocks, bonds and other securities can lose value. [read post]
13 Aug 2012, 6:41 am
Introduction Terrorists, drug traffickers, mafia members, and corrupt corporate executives have one thing in common: most are conspirators subject to federal prosecution. [read post]
11 Apr 2012, 1:13 am
Joseph is also a member of the Washington D.C. [read post]
13 Jan 2012, 8:34 am
The defendant purchased the mortgage from the Federal Deposit Insurance Corporation (the “FDIC”). [read post]
3 Nov 2011, 9:08 am
In September 2008, Washington Mutual Bank failed with $307 billion in assets, making it by far the largest United States bank failure ever. [read post]
16 Oct 2011, 6:42 pm
Bankruptcy Court, Middle District of Florida, Orlando Division.Civil procedure -- Certiorari -- Depositions -- Subpoena -- Insurance adjuster who resided and worked in Hillsborough County, and who was not designated a corporate representative, erroneously compelled by county court to attend deposition in Broward county -- Petition for second-tier certiorari is denied where circuit court's dismissal of certiorari petition did not constitute a miscarriage of… [read post]
9 Sep 2011, 11:54 am
Federal Deposit Insurance Corporation, D. [read post]
