Search for: "Federal Deposit Insurance Corporation as Receiver for City Bank"
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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 Jul 2019, 4:30 pm
Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [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]
29 Nov 2018, 11:58 am
Educational Credit Management Corporation v. [read post]
11 May 2018, 7:22 am
The Federal Savings and Loan Insurance Corporation (FSLIC) was forced to cover more than $3 billion in losses. [read post]
27 Mar 2018, 5:02 pm
The Access Loans are private loans originally financed by National City Bank ("National City") through the Access Loan Program. [read post]
29 Jan 2018, 11:28 pm
Federal District Court Judge for the District of Columbia [read post]
22 Aug 2017, 9:10 am
Schedule B of the Trust Agreement lists the loan originators (private student loan program lenders) as follows: SCHEDULE B: ORIGINATING BANKS Bank of America, N.A., Charter One Bank, N.A., Citizens Bank of Rhode Island, Comerica Bank, HSBC Bank USA, National Association, The Huntington National Bank, InsurBanc, JPMorgan Chase Bank, N.A., KeyBank National Association, Manufacturers and Traders Trust Company, National… [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]
30 May 2017, 6:07 pm
Otherwise, the surviving spouse can spend all the money in Atlantic City. [read post]
30 May 2017, 6:06 pm
Otherwise, the surviving spouse can spend all the money in Atlantic City. [read post]
17 May 2017, 7:20 am
Others are more urgent, such as the Bank of New York Mellon, which is in charge of sending payments owed to Sales Tax Corporation Fund (COFINA in Spanish) bondholders. [read post]
15 Apr 2017, 7:10 am
In the case of the very public litigation between holders of GO and Puerto Rico Sales Tax Financing Corporation (COFINA) debt, this has devolved into an acrimonious fight over the very legality of the COFINA bond issuances themselves. [read post]
4 Jan 2017, 3:55 pm
Section 16 filings are required for “corporate insiders” (including beneficial owners of 10% or more of a registered voting equity security). [read post]
21 Nov 2016, 1:49 pm
The Supervisory Highlights report also reiterates that prudential banking regulators, including the Federal Reserve, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency, have made the prevention of redlining a priority. [read post]
29 Jun 2016, 6:33 am
It consisted of one branch with space for two tellers, had approximately $1 million in capital, and was insured by the Federal Deposit Insurance Corporation (FDIC) for up to $100,000 per depositor. [read post]
22 Apr 2016, 3:37 am
The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the Office of the Comptroller of the Currency and the Securities and Exchange Commission are all expected to propose the same new rule. [read post]
22 Apr 2016, 3:37 am
The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the Office of the Comptroller of the Currency and the Securities and Exchange Commission are all expected to propose the same new rule. [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 Feb 2016, 5:47 pm
HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FOR NOMURA ASSET ACCEPTANCE CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-AF1, Appellee. 2nd District. [read post]
