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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]
29 Apr 2007, 8:04 am
Mortgage servicing loan means a federally related mortgage loan, as that term is defined in § 3500.2, subject to the exemptions in § 3500.5, when the mortgage loan is secured by a first lien. [read post]
21 Apr 2007, 3:03 am
Goodrich Corporation, currently pending in the United States District Court for the Western District of Kentucky, Paducah Division. [read post]
4 Apr 2007, 7:26 am
In addition, according to the director of the Federal Deposit Insurance Corporation Division of Supervision and Consumer Protection, Sandra Thompson, one million adjustable mortgages will increase in interest rates and payments this year with another 800,000 increasing in 2008. [11] Increases in monthly payments over the next few years on all of these mortgages can only lead to many more defaults as these mortgagees struggle to make payments… [read post]
1 Apr 2007, 11:24 am
(8) Any public records or information the disclosure of whichis prohibited by federal law or regulations. [read post]
28 Mar 2007, 7:18 am
Wal-Mart’s latest banking bid, made in July 2005, had been stalled after the Federal Deposit Insurance Corporation announced in late January that it would delay reviewing applications for so-called industrial loan corporations. [read post]
27 Mar 2007, 8:06 am
Another large lender, the Fremont General Corporation, said yesterday that it planned to sell its subprime mortgage business after reaching an agreement with the Federal Deposit Insurance Corporation to restrict its activities in that area. [read post]
23 Mar 2007, 11:40 pm
This case requires us to decide whether intervention by the Federal Deposit Insurance Corporation (FDIC) in a suit between nondiverse parties raising state law claims can create federal jurisdiction, even though it had not been a party in state court prior to removal. [read post]
15 Mar 2007, 1:04 am
Judge Orders Lawyer Depositions on Charney Settlement Meeting
New York Law Journal
A Manhattan Supreme Court justice on Tuesday ordered depositions of three lawyers who participated in a confidential settlement meeting at which ex-associate Aaron B. [read post]
15 Feb 2007, 12:17 am
Ted Kennedy on February 13, 2007 ENVIRONMENT02/14/2007
GAO Report to Congressional Addressees (PDF 1.18 MB) Small Business Administration: Additional Steps Needed to Enhance Agency Preparedness for Future Disasters 02/14/2007
CBO Cost Estimate for HR 802, the "Maritime Pollution Prevention Act of 2007" (PDF 21.4 KB) Cost estimate for the bill as ordered reported by the House Committee on Transportation and Infrastructure on February 7, 2007 FINANCIAL… [read post]
12 Feb 2007, 11:09 am
[8] Federal Deposit Insurance Corporation Website, Safe Internet Banking, at [www.fdic.gov]. [read post]
11 Feb 2007, 6:52 am
The loan: (A) Is made in whole or in part by any lender that is either regulated by or whose deposits or accounts are insured by any agency of the Federal Government; (B) Is made in whole or in part, or is insured, guaranteed, supplemented, or assisted in any way: (1) By the Secretary or any other officer or agency of the Federal Government; or (2) Under or in connection with a housing or urban development program administered by the… [read post]
30 Nov 2006, 10:12 pm
I was employed as a Federal auditor for the US Department of Energy. [read post]
14 Oct 2006, 9:37 am
For purposes of this paragraph "interest in a railroad equipment trust" means any interest in an equipment trust, lease, conditional sales contract, or other similar arrangement entered into, issued, assumed, guaranteed by, or for the benefit of, a common carrier to finance the acquisition of rolling stock, including motive power; (7) Certificates issued by a receiver or by a trustee or debtor in possession in a case under Title 11, with the approval of the court; (8) Any… [read post]
4 Sep 2006, 7:55 am
Compliance with the requirements imposed under this title with respect to consumer reporting agencies, persons who use consumer reports from such agencies, persons who furnish information to such agencies, and users of information that are subject to subsection (d) of section 1681m of this title shall be enforced under (1) section 8 of the Federal Deposit Insurance Act [12 U.S.C. § 1818], in the case of (A) national banks, and Federal… [read post]
20 Jul 2006, 2:12 am
In a joint announcement from the board of governors of the Federal Reserve, the Federal Deposit Insurance Corporation, the Federal Trade Commission, the National Credit Union Administration, the Office of the Comptroller of the Currency and the Office of Thrift Supervision, the federal government proposed new identity theft rules for all financial institutions.The rules would require financial institutions and creditors to create… [read post]
22 Mar 2006, 1:13 pm
For the first time in 25 years, the FDIC (The Federal Deposit Insurance Corporation) has raised the maximum coverage amount on deposit insurance for bank and savings accounts. [read post]
