Search for: "Unknown Depositor" Results 1 - 19 of 19
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14 Mar 2023, 6:01 pm by Trent Dykes
Following a process used in the IndyMac failure in 2008, the FDIC announced a plan to make payments of an advance dividend of uninsured deposits within the week, but the exact timing for availability and amount of funds distributed with the advance were unknown. [read post]
17 Jan 2008, 1:54 pm
Therefore, the uninsured depositors got their "bets" covered right along with the insured depositors. [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]
4 Dec 2010, 7:58 pm by Adam Levitin
The PSA is often the document that covers the transfer from the sponsor/seller to the depositor and from the depositor to the trust. [read post]
2 Feb 2018, 8:42 pm by Randall Hodgkinson
Ward added his name as payee to a check made out to the partnership and cashed it, unknown to his partner. [read post]
2 Apr 2024, 9:05 pm by Brian Connor
Depositors often withdraw funds to pay for immediate needs after a natural disaster. [read post]
6 Apr 2023, 6:31 am
All of these colliding factors became critically important when the marketplace, rating agencies and depositors focused on them. [read post]
16 Dec 2014, 8:12 am by Cathy Moran
For a 40 year old law, however, it seems woefully unknown. [read post]
6 Apr 2023, 6:31 am
All of these colliding factors became critically important when the marketplace, rating agencies and depositors focused on them. [read post]
5 Dec 2011, 11:38 am by admin
  Credit unions are simply banks owned by their depositors, and if one believes one’s fellow depositors are sound, then being one’s own shareholder is a good thing to do. [read post]
8 Jan 2024, 8:12 am by Jeff Welty
FTX stopped paying depositors and filed for bankruptcy. [read post]
7 Jul 2023, 11:49 am by Race to the Bottom
On one hand, the FDIC has effectively served its role of protecting depositors by taking Signature Bank into receivership and quickly finding a buyer on such short notice. [read post]
13 Dec 2010, 9:10 am by LindaMBeale
That amount is more than the seller gets, but how much more — $5,000, $25,000 or $50,000 more — is unknown. [read post]
14 Jul 2015, 5:31 pm
New York Probate Lawyers said that an RN (Decedent) died on January 22, 2008 survived by a son, EN, a daughter, CS, and six grandchildren. [read post]
10 Aug 2015, 9:01 pm by Neil H. Buchanan
Although conservative politicians in the United States unleash their most passionate tirades on social issues—the contrived controversy over Planned Parenthood being only the most recent example—economic issues can also elicit white-hot, unreasoning rage. [read post]
23 Aug 2011, 7:04 am by velvel
What was said by an unknown lawyer from the New Hampshire/Massachusetts border, far from the Court’s location in New York City, did not move the Court. [read post]
17 Sep 2017, 7:30 pm by Wolfgang Demino
  You are cautioned that matters subject to forward-looking statements involve known and unknown risks and uncertainties, including economic, regulatory, competitive and other factors, which may cause actual results or performance, including the actual terms of the transactions involving NCSLT 2007-3 and NCLST 2007-4, First Marblehead’s actual revenues or yields from the securitization, or the timing of events, to be materially different than those expressed or implied by… [read post]
28 Jan 2009, 9:40 am
Yesterday the Senate Banking Committee held a hearing on the Madoff scandal. [read post]
15 Mar 2010, 8:31 am by velvel
People will quickly realize that they might be much better off simply putting their money in a bank or splitting it among several or many banks, at lower rates of return but with assurance that the FDIC will pay them up to $250,000 for each separate account if a bank should prove fraudulent and bankrupt so that the money the depositors thought was in their accounts was not there in fact. [read post]