Search for: "Federal Deposit Insurance Corporation, The"
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18 Mar 2011, 7:31 am
FDIC Sues 3 Top WaMu Execs, Alleges “Negligence in Allowing Risky Mortgage Lending” The Federal Deposit Insurance Corporation or FDIC for short, filed a civil lawsuit against three former WaMu execs, ex-CEO Kerry Killinger, ex-COO Stephen Rotella and David Schneider, who headed up the bank’s home loans division. [read post]
5 Aug 2012, 2:35 pm
(From last year) I file a Motion in Limine on general issues early so that I can set the tone for depositions and other discovery issues that crop up during a case. [read post]
3 Jun 2023, 7:41 am
The other spouse will see it as money from the company deposited into the business owner’s personal account and then spent on personal matters. [read post]
8 Dec 2015, 4:29 pm
Ferreira is not unacquainted with corporate scandals and difficulties. [read post]
3 May 2022, 12:06 pm
If copies of federal taxes are needed, use Form 4506-T and 56.[41] The executor should obtain a copy of the decedent’s credit report from Equifax, Experian, and TransUnion and review for open accounts.[42] The executor may use online services to help locate life insurance policies[43], pensions[44], and retirement accounts.[45] The executor must locate the mailing addresses for heirs and beneficiaries. [read post]
20 Nov 2017, 5:00 am
§1851) provides that federal regulators can permit banking entities to engage in certain activities despite the Volcker rule ban on many forms of proprietary trading, including organizing or offering a private equity or hedge fund if, among other things, the fund does not share the banking entity’s name.Investment companies. [read post]
23 Jul 2019, 4:30 pm
There is no central issuer of bitcoins, nor a Federal Reserve of Bitcoins monitoring and tracking transactions or controlling their value. [read post]
13 Nov 2023, 9:05 pm
The Council also was not persuaded by comments that it was required by the court decision in MetLife[7] to conduct a cost-benefit analysis or an assessment of the likelihood of a company’s material financial distress prior to making a designation.[8]The Interpretive Guidance will become effective 60 days following its publication in the Federal Register and the Analytic Framework will become effective upon its publication. [read post]
29 Oct 2021, 9:01 am
Jelena McWilliams, who chairs the Federal Deposit Insurance Corporation, told Reuters in an interview on Monday that a team of U.S. bank regulators is trying to provide a roadmap for banks to engage with crypto assets. [read post]
29 Oct 2021, 9:01 am
Jelena McWilliams, who chairs the Federal Deposit Insurance Corporation, told Reuters in an interview on Monday that a team of U.S. bank regulators is trying to provide a roadmap for banks to engage with crypto assets. [read post]
4 Apr 2022, 9:01 pm
Stablecoins, though, in offering features similar to and potentially competing with bank deposits and money market funds, raise three important sets of policy issues. [read post]
12 Apr 2013, 9:14 am
We could have a deposit system, without examination. [read post]
20 Oct 2008, 10:50 am
Be certain you have stated just what your wishes are by making a list of the persons involved, their relationship to you, your objectives, when their bequest is to be given, and how it is to be provided -- through a trust fund, life insurance trust, etc., and the source of the funds, whether from the general estate or proceeds of insurance policies. [read post]
13 Apr 2010, 9:45 am
”) Basically, any person who is aware of false or fraudulent conduct can qualify to bring suit.[12] Typically, this is a current or former employee of an organization or corporation such as a medical practice, nursing home, hospital, clinical laboratory, health insurance company, durable medical equipment company and drug and medical device manufacturers and distributors. [read post]
30 May 2017, 6:07 pm
Federal Health Privacy Law (HIPAA)- Have a new Living Will prepared10. [read post]
22 Apr 2023, 7:16 pm
The board shall not make an investment decision with the primary purpose of influencing any social or environmental policy or attempting to influence the governance of any corporation. [read post]
10 Dec 2018, 7:19 am
If the patient does not have insurance, or their insurance refuses to pay, the patient may be required to pay for the repeated service. [read post]
28 Mar 2011, 7:02 pm
On a fourth count for piercing the corporate veil, Zell says the complaint is “bereft of any factual allegations. [read post]
4 Nov 2022, 2:00 pm
Salary is competitive for the area and benefits include numerous holidays and a generous health insurance package. [read post]
3 Sep 2009, 9:07 pm
Should bankruptcy law be amended, with respect to the bankruptcy of financial institutions, to bring it closer to the "resolution" procedure by which the Federal Deposit Insurance Corporation winds up the affairs of banks that go broke. [read post]
