Search for: "Federal Deposit Insurance Corporation as Receiver for Community Bank & Trust" Results 21 - 40 of 102
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17 Jan 2014, 8:11 am by Allison Tussey
Moran, Special Agent in Charge of the Federal Deposit Insurance Corporation’s Office of Inspector General. [read post]
22 Jan 2010, 11:15 am by Hunton & Williams LLP
Accordingly, the offer must be well structured to convince the Federal Reserve that use of corporate resources to buy back the TRUPS is consistent with the Federal Reserve’s Source-of-Strength Policy Statement. [read post]
14 Jun 2010, 7:33 pm by Kevin Funnell
” “When an open financial institution acquires or assumes the liability for a failing institution’s deposits, the FDIC as insurer reimburses it for the amount of insured deposits,” says the federal agency’s handbook on bank closures. [read post]
10 Mar 2014, 7:35 am
The bill is supported by the Arizmendi Association of Cooperatives, the East Bay Community Law Center, the Sustainable Economies Law Center and a broad coalition of worker-owned businesses, entrepreneurs, business developers, and community-based organizations." [read post]
On September 13, 2016, the OCC announced a notice of proposed rulemaking to implement the basic legal framework for receiverships for any national bank that is not insured by the Federal Deposit Insurance Corporation (FDIC) (uninsured banks) and for which the FDIC is not required to be appointed as receiver, such as an uninsured trust bank. [read post]
2 Dec 2022, 11:53 am by Will Korn
The bank is refunding the other bank customer and advised the attorney to stop all communication with the scammer. [read post]
5 Oct 2023, 7:26 am by Joanna Herzik
Our corporation is seeking an attorney in your state who can represent us in a license infringement matter by a business partner of the corporation. [read post]
3 Sep 2009, 5:06 am by R. Grace Rodriguez, Esq.
The law requires licensees to apply for membership in theEscrow Agents’ Fidelity Corporation, a nonprofit mutual benefit corporation,which is established to indemnify its members against loss of trustobligations. [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]
11 May 2018, 7:22 am by admin
The Federal Savings and Loan Insurance Corporation (FSLIC) was forced to cover more than $3 billion in losses. [read post]
9 Dec 2022, 7:04 am by Joanna Herzik
The bank is refunding the other bank customer and advised the attorney to stop all communication with the scammer. [read post]
29 Dec 2021, 12:00 pm by Kevin LaCroix
  The implications for insurers D&O insurers should assess the climate-related risks to insureds based on governance issues, continuous disclosure obligations and the insured’s interactions with institutional investors. [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
  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]
22 Apr 2021, 8:58 am by Kristian Soltes
The hearing featured three law professors, a representative of the National Association of Federally-Insured Credit Unions (NAFCU) and former U.S. [read post]
20 Mar 2019, 8:43 am by Anthony Bareno
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]