Search for: "Federal Deposit Insurance Corporation as Receiver for City Bank"
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28 Dec 2023, 9:05 pm
FDA’s new rule allows individuals to receive Mifepristone, a medication that can terminate a pregnancy up to 70 days gestation, from certified pharmacies. [read post]
13 Jan 2011, 11:45 pm
The Beijing-based company once operated a web portal offering information on insurance services. [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]
25 Mar 2010, 12:02 pm
The government claimed in its sentencing memo that companies, banks and insurers lost close to $200 million, and that Gonzalez’s credit and debit card thefts “victimized a group of people whose population exceeded that of many major cities and some states. [read post]
30 May 2017, 6:06 pm
Otherwise, the surviving spouse can spend all the money in Atlantic City. [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]
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]
16 Jul 2023, 10:41 pm
Bank, Old Republic, Defendants, 2023 Cal. [read post]
25 Oct 2022, 7:19 am
HB 3076 – Allows a person having legal custody of a minor to enter into a settlement agreement with a party against whom the minor has a claim, if a conservator or guardian ad litem has not been appointed for the minor, the amount of the settlement is $25,000 or less, the minor will be fully compensated by the settlement, and the money is deposited into a federally insured bank account in the minor’s name in compliance with the statute. [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]
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]
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]
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]
29 Oct 2011, 2:33 pm
Federal Energy Regulatory Comm'nCourt: U.S. 5th Circuit Court of Appeals Docket: 10-60066 October 24, 2011 Judge: Smith Areas of Law: Energy, Oil & Gas Law, Government & Administrative Law Petitioners petitioned for review of Order 720, which adopted the Posting Rule, and 720-A of the Federal Energy Regulation Commission (FERC). [read post]
4 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, saving banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
29 Jan 2018, 11:28 pm
Federal District Court Judge for the District of Columbia [read post]
1 Apr 2007, 11:24 am
(8) Any public records or information the disclosure of whichis prohibited by federal law or regulations. [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]
20 Aug 2007, 2:40 am
Pakhomious Coptic Orthodox Church an application for a real property tax exemption 599
A7936
Jaffee -- Authorizes Congregation Ribnitz, Inc. to retroactively apply for a property tax exemption 598
A7905
Lopez V (MS) -- Relates to the shelter allowance for individuals and families receiving public assistance and residing in city, state, or federal public housing 597
A7892
Brook-Krasny (MS) -- Relates to shareholder votes… [read post]
9 Apr 2022, 3:01 am
The Trump Corporation Class Action A group of anonymous plaintiffs have filed a class action against the Trump family and their business, alleging that the Trumps used their brand to scam investors into paying for worthless business opportunities. [read post]
