Search for: "Federal Deposit Insurance Corporation, as Receiver for Excel Bank"
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26 Jul 2022, 9:01 pm
I believe that the SEC’s tripartite mission provides an excellent rubric for three key areas where I envision room to improve the oversight of funds and advisers. [read post]
23 May 2022, 4:00 am
Interest – May indicate the existence of bank accounts, certificates of deposits, bonds, investment accounts, or loans receivable. [read post]
13 Oct 2021, 5:54 am
Business Tax Returns: Provide complete copies of the federal and state tax returns filed by your business, partnership, joint venture, corporation or other entity. [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]
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]
12 Mar 2018, 4:00 am
Interest – May indicate the existence of bank accounts, certificates of deposits, bonds, investment accounts, or loans receivable. [read post]
26 Jan 2017, 4:00 am
“Funds are available” does not mean that your bank has received the funds from the issuing bank. [read post]
19 Aug 2016, 4:25 pm
The Federal Housing Administration (FHA) is a government agency which insures millions of home loans. [read post]
8 Dec 2015, 3:58 am
Andrea Golby the Editor of The Legal Description wrote an excellent article on this case which also can be view here. [read post]
18 Jul 2012, 11:01 am
And we know that every year Bernie Madoff transferred scores of millions of dollars from the so-called 703 Account at Chase Bank, the account in which he put monies received from investors, into the so-called Madoff 621 account at The Bank of New York, the primary bank account for the proprietary trading and market making arms of Madoff’s business. [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]
2 Jun 2011, 9:00 am
The act of breaking into and entering the offices of the Government and public authorities, or the offices of banks, banking houses, saving banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
6 May 2011, 1:00 pm
The act of breaking into and entering into the offices of the Government and public authorities, or the offices of banks, banking houses, savings banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
2 May 2011, 9:00 am
The act of breaking into and entering the offices of the Government and public authorities, or the offices of banks, banking houses, savings banks, trust companies, [insurance and other companies,] or other buildings not dwellings with intent to commit a felony therein. 11. [read post]
25 Apr 2011, 7:47 pm
In fact, I’d have to say that if you throw a dart at the front page of Google when looking for advice related to preventing foreclosure, the odds of being scammed are absolutely excellent. [read post]
29 Jan 2011, 6:36 am
Claudia Aceves received a foreclosure notice from U.S. [read post]
10 Oct 2010, 8:11 am
They knew they were breaking all sorts of state and federal laws. [read post]
1 Jul 2010, 5:20 pm
Federal Election Commission. [read post]
15 Mar 2010, 10:14 am
Federal Election Commission. [read post]
3 Apr 2009, 5:10 am
Those bonds were backed by the Federal Deposit Insurance Corp. at low interest rates. [read post]