Search for: "Federal Deposit Insurance Corporation as Receiver for City Bank"
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25 Feb 2022, 3:00 am
California – DWP Commissioner Held Fundraiser for Councilmember Koretz in Violation of City Rules Knock LA – John Peltz | Published: 2/22/2022 Los Angeles Department of Water and Power Commissioner Jill Banks Barad-Hopkins sent out invitations to a fundraiser for city council member and city controller candidate Paul Koretz, which would be held in the backyard of her house. [read post]
27 Nov 2021, 6:26 am
” In support of her petition, the mother submitted the father’s 2018 federal tax return, which demonstrated that the father’s total income was $117,316, a substantial increase from his $45,000 annual income at the time the stipulation was entered. [read post]
25 Nov 2021, 9:03 pm
” The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation issued a final rule requiring banks to notify regulators about computer-security incidents, such as a violation of “security procedures. [read post]
16 Jul 2021, 12:00 am
Lobbyist Jeff Ricchetti is helping to lead an effort by a life insurance trade group to preserve current system. [read post]
7 May 2021, 4:00 am
Groups that disclosed such lobbying included large trade associations, asset managers, financial services firms, insurers, pension-focused groups, and at least two left-leaning organizations advocating ESG disclosure rules. [read post]
22 Apr 2021, 8:58 am
The hearing featured three law professors, a representative of the National Association of Federally-Insured Credit Unions (NAFCU) and former U.S. [read post]
4 Mar 2021, 9:30 am
Federal Reserve, has revealed more details regarding the digital dollar. [read post]
25 Jan 2021, 5:35 am
From all the entries we received, a panel of judges narrowed the applications down to 25. [read post]
13 Nov 2020, 3:00 am
While Emhoff is not a lobbyist, the firm has a large presence lobbying the federal government on behalf of clients including Comcast, Raytheon, and the government of Puerto Rico. [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]
7 Aug 2020, 3:00 am
Cox requested, and eventually received, tickets for two cars to enter Yosemite on July 4. [read post]
24 Jul 2020, 3:00 am
It highlights how even in a pandemic, advocates trying to influence federal policy are working in support of candidates who may someday vote on it, even though the candidates are keeping their distance from corporate PAC money. [read post]
23 Jul 2020, 5:55 am
” The act lowered both personal and corporate income tax rates, while curbing the power of deductions on the personal income tax side and extending cost recovery on the corporate side to raise revenue. [read post]
11 Jun 2020, 7:25 am
USB is a member of the Federal Deposit Insurance Corporation (“FDIC”) and is a “financial institution” subject to the provisions of the Bank Secrecy Act (“BSA”). [read post]
9 Apr 2020, 9:05 pm
The Federal Reserve, Federal Deposit Insurance Corporation (FDIC), and Office of the Comptroller of the Currency temporarily lowered the community bank leverage ratio to 8 percent as required by the Coronavirus Aid, Relief, and Economic Security Act. [read post]
31 Mar 2020, 2:30 pm
The discrepancy pertained to a lump-sum loan/bonus payment of $350,000 that the husband received up front in January 2012. [read post]
30 Mar 2020, 4:59 am
No. 18-2155 Capitol South Community Urban Redevelopment Corporation, Plaintiff, v. [read post]
5 Jan 2020, 2:52 pm
These factors are among the important reasons D&O insurance buyers currently face a disrupted insurance market. [read post]
5 Jan 2020, 2:52 pm
These factors are among the important reasons D&O insurance buyers currently face a disrupted insurance market. [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]
