Search for: "FDIC-Receiver"
Results 221 - 240
of 1,202
Sort by Relevance
|
Sort by Date
2 Apr 2019, 9:52 am
The Georgia Supreme Court’s opinion in FDIC v. [read post]
25 Mar 2019, 3:07 pm
The Federal Deposit Insurance Corporation (FDIC) as receiver for Guaranty Bank brought claims against The Bank of New York Mellon, U.S. [read post]
18 Mar 2019, 2:19 pm
In a series of actions filed in its capacity as the failed bank’s receiver, the FDIC alleged that the FDIC alleged Colonial’s failure was triggered by a massive, multi-year fraud against the bank by the bank’s largest mortgage banking customer, Taylor Bean & Whitaker. [read post]
15 Mar 2019, 5:51 am
The court upheld the aggravated identity theft conviction for which Munksgard received an additional 24 month sentence. [read post]
7 Feb 2019, 9:43 am
The Federal Deposit Insurance Corporation (FDIC) as receiver generally has about 48 hours to transfer the QFC to another financial institution. [read post]
25 Jan 2019, 7:46 am
§2113(c) covers participants who may not have taken the property, but who nonetheless participated in the crime by receiving, possessing, hiding, selling, trading, or disposing of the property, money, or thing of value. [read post]
18 Dec 2018, 10:09 am
Key Findings A tax expenditure is a departure from the normal tax code that lowers a taxpayer’s burden, such as an exemption, deduction, or credit. [read post]
17 Dec 2018, 12:39 pm
You will receive a response within 24 hours. [read post]
12 Dec 2018, 1:05 pm
Instead, 75% of the receivables came from Corinthian, which sold student loan receivable pools to an Aequitas Commercial Finance subsidiary and was supposed to repurchase any delinquent loans. [read post]
10 Dec 2018, 7:46 am
"Facing at least $64 million on claims, and with only $23 million of available assets, the company sought - and has received - bankruptcy protection. [read post]
21 Nov 2018, 7:00 am
Christopher Giancarlo had this to say about the final rule: “Through the Commission’s Project KISS initiative, the Commission received suggestions to harmonize its uncleared swap margin rule with that of the Prudential Regulators. [read post]
20 Nov 2018, 1:06 pm
The FDIC, Federal Reserve Board and Comptroller of the Currency are proposing a rule to implement a rural property appraisal exemption under the Economic Growth, Regulatory Relief, and Consumer Protection Act (the Act) and also increase the appraisal exemption based on transaction value from $250,000 to $400,000. [read post]
15 Nov 2018, 9:28 am
Comments must be received no later than 60 days after the date the RFI is published in the Federal Register. [read post]
9 Oct 2018, 4:42 am
Comments must be received by the FDIC by December 4, 2018. [read post]
28 Sep 2018, 4:11 pm
There is no FDIC or similar federal insurance to protect the virtual assets and there are “serious questions about the scope and sufficiency of the commercial insurance” that platforms currently carry. [read post]
20 Sep 2018, 7:21 am
Also, due to the lack of FDIC and sufficient commercial insurance, customers are highly vulnerable to hacks or unauthorized withdrawals. [read post]
7 Sep 2018, 12:30 pm
Philadelphia landlord buys home in 2009, declines in 2015 to renew lease of longtime tenants, who receive federal enhanced voucher rent assistance. [read post]
30 Aug 2018, 11:29 am
The Treasury’s memorandum was directed to the primary CRA regulators, consisting of the OCC, the Federal Reserve, and the FDIC. [read post]
15 Aug 2018, 9:39 am
The current FDIC insurance limits are $250,000 per bank. [read post]
2 Aug 2018, 8:17 am
The document contained 60 pages of detailed information including fake Nasdaq trade reports, false FDIC "Data Capture Forms," and other quasi-official documentation designed to build cred... [read post]
