Search for: "Federal Deposit Insurance Corporation, The"
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15 Oct 2007, 8:11 am
A fine example is the letter recently sent by the Consumer Mortgage Coalition, a trade association of large national mortgage lenders and servicers, to Chairwoman Sheila Bair of the Federal Deposit Insurance Corporation. [read post]
9 Oct 2007, 8:57 am
Fremont has already faced scrutiny from the Federal Deposit Insurance Corporation ("FDIC") over these practices. [read post]
9 Oct 2007, 12:59 am
The Office of Comptroller of the Currency, which regulates national banks, seeks a cease-and-desist order that would bar Loumiet from providing legal counseling to federally insured financial institutions. [read post]
9 Oct 2007, 12:43 am
The Federal Deposit Insurance Corporation stated that “[n]o advance notice is given to the public when a financial institution is closed. [read post]
5 Oct 2007, 7:47 am
The proposed bill would now allow the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation to also issue rules regarding unfair and deceptive practices for those institutions that they each oversee. [read post]
2 Oct 2007, 9:40 am
Courts have also upheld restitution awards to entities directly and sometimes indirectly victimized by defendants, as illustrated by restitution awards to a computer company for an offender's fraudulent acquisition of software as well as to the Federal Deposit Insurance Corporation, as insurer and receiver of a failed bank victimized by an offender. [read post]
28 Sep 2007, 4:01 pm
The Federal Deposit Insurance Corporation (FDIC) today approved the assumption of the insured deposits of NetBank, Alpharetta, Georgia, by ING Bank, fsb, Wilmington, Delaware. [read post]
28 Sep 2007, 3:03 pm
From the company's website -- On September 28, 2007, NetBank, Alpharetta, GA was closed by the Office of Thrift Supervision and the Federal Deposit Insurance Corporation (FDIC) was named Receiver. [read post]
24 Sep 2007, 1:23 pm
., a corporation or individual person) files the lawsuit and becomes the plaintiff. [read post]
25 Aug 2007, 5:01 pm
Durham has a $5 million insurance policy to cover liability from civil suits. [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 in mutual… [read post]
3 Jul 2007, 11:17 am
"The Federal Deposit Insurance Corporation's Advisory Committee on Economic Inclusion will be hosting a second meeting in Washington on July 16th. focusing on the subprime mortgage issue.There's quite a bit of related federal legislation in the works, too: · Senate Bill 1222, introduced April 25th. directly addresses the issue of "mortgage transactions which operate to promote fraud, risk, abuse, and underdevelopment. [read post]
3 Jul 2007, 11:03 am
At the heart of this complex insurance coverage action is the question whether the Port Authority of New York and New Jersey (“Port Authority”) and Westfield Corporation, Inc. [read post]
2 Jul 2007, 12:32 pm
The regulating agencies were the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, and the National Credit Union Administration. [read post]
27 Jun 2007, 9:28 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
21 Jun 2007, 8:13 pm
The accounts are insured by the Federal Deposit Insurance Corporation, and customers can add up to $3,000 on the card [read post]
13 Jun 2007, 7:59 am
Wal-Mart's "quasi-bank account" cards would have a $3,000 limit and would be covered by federal deposit insurance through GE Money Bank. [read post]
11 Jun 2007, 9:00 am
Mar. 12, 2007) ("In re Life Receivables Trust").On March 14, 2007, a federal judge denied a motion by Life Settlement Corporation d/b/a Peachtree Life Settlements ("Peachtree") to quash a nonparty subpoena issued by an arbitration panel that sought the discovery of certain documents.The underlying arbitration involved a dispute between Life Receivables Trust ("LRT") and Syndicate 102 at Lloyd's of London ("Syndicate 102"). [read post]
8 May 2007, 5:27 am
The following is a glossary of a broad list of legal terms, civil and criminal, state and federal and not just those in a divorce or family law case. [read post]
7 May 2007, 2:55 pm
What should be done to resolve conflicts and duplication between risk-based capital standards and the FDIC's new risk-based deposit-insurance premium assessment system? [read post]
