Search for: "Federal Deposit Insurance Corporation as Receiver for City Bank"
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15 Oct 2011, 2:13 am
TukesCourt: U.S. 10th Circuit Court of Appeals Docket: 11-2019 October 6, 2011 Judge: Gorsuch Areas of Law: Banking, Constitutional Law, Criminal Law, Government & Administrative Law, Insurance Law Defendant-Appellant Alan Tukes appealed his federal conviction for bank robbery, arguing that the government’s evidence was insufficient to prove that the bank was insured by the Federal Deposit… [read post]
16 Nov 2007, 5:38 am
The court in its discretionmay direct that the principal of the estate or any part of it beinvested in bonds of the state of New York or of the United States, orinvested in bonds or other obligations of any county, city, town,village or school district of the state of New York, or deposited withany bank, trust company, insured savings and loan association or insuredsavings bank or insured state or federal credit union which has… [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]
14 Mar 2012, 9:10 am
As a representative of New York City, the financial industry is a very important part of our economy. [read post]
4 Jan 2023, 4:29 am
In the joint statement, the Federal Reserve, Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency told financial institutions to be wary of potential fraud, legal uncertainty, and misleading disclosures by digital asset firms. [read post]
5 Jun 2012, 8:14 am
Postal Inspection Service, Federal Deposit Insurance Corporation, Office of Inspector General (FDIC-OIG), U.S. [read post]
5 Jun 2012, 8:14 am
Postal Inspection Service, Federal Deposit Insurance Corporation, Office of Inspector General (FDIC-OIG), U.S. [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]
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]
6 Sep 2009, 11:55 am
• The Chairman of the Federal Deposit Insurance Corporation expects that souring commercial loans will lead to more bank failures as this year progresses. [read post]
20 Oct 2022, 9:47 pm
” The Federal Deposit Insurance Corporation (FDIC) issued a final rule raising the amount lenders must contribute to a fund that protects consumers against bank failures. [read post]
7 Jan 2016, 12:55 pm
You should remember that the term property under the law includes real estate as well as other possessions and rights to receive money or items of value. [read post]
3 Apr 2009, 5:10 am
Those bonds were backed by the Federal Deposit Insurance Corp. at low interest rates. [read post]
12 Aug 2022, 4:00 am
They were created to entice donations from individuals rather than corporate PACs. [read post]
25 Aug 2008, 1:11 am
The Federal Deposit Insurance Corporation (FDIC) was immediately appointed as receiver. [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]
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]
21 Aug 2015, 9:23 am
Entities taxed as a C corporation will report and pay using a form 1120 while the C corp’s cousin, the S corporation, will report and pay using a form 1120s (downloads as a pdf) Estimated Tax Depending on the amount of income received during the year, you may need to make estimated payments. [read post]
