Search for: "Federal Deposit Insurance Corporation as Receiver for City Bank"
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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]
8 Dec 2015, 3:58 am
PHH Corporation enforcement action where the CFPB fined PHH $109 million dollars for its relationship with Atrium Reinsurance Corporation, an affiliate of PHH. [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]
2 Jun 2015, 7:56 am
In July 2009, state banking regulators closed FSB due to the bank’s loan losses, and the Federal Deposit Insurance Corporation was appointed as the bank’s receiver. [read post]
2 May 2015, 10:24 am
ADAM LEVITT, Appellee. 5th District.Injunctions -- Demolition of building by city -- Portion of injunction finding that city did not give proper notice of proposed demolition proceeding affirmed -- Error to enjoin city from demolishing building until pending foreclosure action is concluded -- Injunction erroneously fails to specify reasons for its entry, and there is no record support for injunction that prevents city's exercise of its right to demolish… [read post]
17 Feb 2015, 8:00 am
., 49, Tifton, Georgia, a former bank president and CEO, was charged for his role in a bank fraud scheme in which he is alleged to have hidden under-performing and at-risk loans from the bank and the Federal Deposit Insurance Corporation, among others. [read post]
24 Nov 2014, 3:03 pm
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Peoples First Community Bank Panama City, Florida, a.k.a. [read post]
19 Nov 2014, 12:00 pm
As a result, auditors could not determine if the clerk is receiving, recording, depositing, disbursing and reporting all the money owed to the town and/or paid to her. [read post]
7 Nov 2014, 5:35 am
For the book club’s members – an A-list of lobbyists from banks and insurance companies – the main attraction is access to the U.S. [read post]
24 Sep 2014, 3:16 pm
(y) Payments received pursuant to the federal Social Security Act, including, without limitation, retirement and survivors’benefits, supplemental security income benefits and disability insurance benefits. [read post]
24 Sep 2014, 3:16 pm
(y) Payments received pursuant to the federal Social Security Act, including, without limitation, retirement and survivors’benefits, supplemental security income benefits and disability insurance benefits. [read post]
13 Apr 2014, 8:59 am
John Deere Co. of Kansas City, 383 US 1 (1966) At the outset it must be remembered that the federal patent power stems from a specific constitutional provision which authorizes the Congress “To promote the Progress of . . . useful Arts, by securing for limited Times to . . . [read post]
10 Mar 2014, 7:35 am
(Backer, Larry Catá, The Cooperative as Proletarian Corporation: Property Rights between Corporation, Cooperatives and Globalization in Cuba. [read post]
17 Jan 2014, 8:11 am
Moran, Special Agent in Charge of the Federal Deposit Insurance Corporation’s Office of Inspector General. [read post]
25 Apr 2013, 7:10 am
Rymer, Inspector General for the Federal Deposit Insurance Corporation (FDIC) said, “The Federal Deposit Insurance Corporation (FDIC) Office of Inspector General is pleased to join our law enforcement colleagues in announcing the sentence of this former bank official for his role in a complex bank fraud perpetrated through the failed Appalachian Community Bank. [read post]
19 Oct 2012, 3:16 pm
Michael and Theresa Annechino deposited a large amount of money at a bank specifically to ensure that their savings would be protected by the Federal Deposit Insurance Corporation (FDIC). [read post]
2 Aug 2012, 2:31 am
In Germany, the numbers for federal elections are around 80%. [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]
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]
