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19 Jun 2024, 5:47 am
Clint Feddersen Questioning the Vocational Expert [a] Depositions Counsel will often need to take the deposition of the vocation expert. [read post]
10 May 2024, 2:00 am
HAD THEM ENGAGE IN “SEXUALLY EXPLICIT CONDUCT” ON A LIVE-STREAMING APPMB (50), a former attorney with the Federal Deposit Insurance Corp, and who was based out of Arlington, Virgina, is said to have induced a group of young girls to “livestream themselves engaging in sexually explicit conduct. [read post]
8 May 2024, 2:26 pm
The match will be made in the form of a direct deposit into the qualified account. [read post]
8 May 2024, 1:29 pm
An independent review of the Federal Deposit Insurance Corp.'s workplace culture describes an environment that fostered “hostile" and "abusive" conduct. [read post]
7 May 2024, 7:22 pm
The Hill: “An investigation by a law firm confirmed that the Federal Deposit Insurance Corp. failed to provide a workplace safe from sexual harassment, discrimination, fear of retaliation, and called for a “necessary” cultural and structural change at the federal banking regulator. [read post]
28 Apr 2024, 11:33 am
There was a good bit of irony in Egilman’s reaching out to me to help him prepare for my deposition of him in a silicone gel breast implant case. [read post]
9 Apr 2024, 7:03 am
Arric Corp. , 2024 N.Y. [read post]
31 Mar 2024, 9:01 pm
Then, on March 21, 2024, the Federal Deposit Insurance Corporation (FDIC) published a Proposed Statement of Policy on Bank Merger Transactions(FDIC SOP) that similarly summarizes the principles the FDIC considers when evaluating whether the statutory factors under the BMA are met. [read post]
11 Mar 2024, 9:00 am
This is the amount to be paid to Schakolad International Corp. [read post]
6 Mar 2024, 5:59 am
The proposed deal requires shareholder approval, as well as regulatory approvals from the Federal Reserve Board, Office of the Comptroller of the Currency (OCC), and the Federal Deposit Insurance Corp. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
16 Feb 2024, 12:34 pm
The Trump Organization sent those statements to banks and insurance companies to win favorable terms on loans and coverage, trial evidence showed. [read post]
12 Feb 2024, 4:30 am
The current CO-OP directors and officers are: Mollie Berg, CO-OP, President (National Geospatial-Intelligence Agency)Suzanne Diviney, CO-OP, Secretary (Pfizer Inc.)Amarah Khan, CO-OP, Treasurer (City of Seattle) Allison Whaley, CO-OP, Director (Montgomery College)Dan Marcotte, CO-OP, Director (Federal Deposit Insurance Corp.)Diana Trillos, CO-OP Candidate, Director (World Bank Group )In addition, IOA and the CO-OP Board recently announced that a joint task force… [read post]
30 Jan 2024, 9:50 am
The Federal Rules of Evidence Advisory Committee in its 2000 notes to Fed. [read post]
29 Nov 2023, 8:25 am
The second is that credit unions are tax-exempt, rather than facing (in the case of C corp banks) the federal income tax rules for C corporations. [read post]
29 Nov 2023, 6:45 am
” (The regulators are the Federal Reserve Board, the Comptroller of the Currency, and the Federal Deposit Insurance Corp.) [read post]
4 Aug 2023, 12:30 pm
Insurance bar: [Endless screaming.] [read post]
19 Jul 2023, 7:42 am
Appeal” — “The Federal Deposit Insurance Corp. asked a Louisiana federal judge to wait for a Fifth Circuit decision before disqualifying its attorneys from a $125 million bank fraud case against the accounting firm EY, saying it believes its chances of having the decision overturned are strong. [read post]
25 May 2023, 9:01 pm
The Panic of 1907 ultimately led to President Wilson’s reforms to establish the Federal Reserve with authorities both as a regulator and as a form of a fire department.[1] The 1929 Crash and ensuing Great Depression led President Roosevelt and Congress to set up the Federal Deposit Insurance Corporation[2] and SEC.[3] When I started at Goldman Sachs, there was lore about how the firm barely survived the crash, in part due to a closed-end fund, Goldman… [read post]
22 May 2023, 9:22 am
Federal Deposit Insurance Corporation, summarily reversing the U.S. [read post]