Search for: "FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR WASHINGTON FEDERAL BANK FOR SAVINGS" Results 21 - 40 of 47
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
19 Nov 2014, 12:00 pm by The Public Employment Law Press
As a result, auditors could not determine if the clerk is receiving, recording, depositing, disbursing and reporting all the money owed to the town and/or paid to her. [read post]
26 May 2011, 9:00 am by McNabb Associates, P.C.
Embezzlement of funds of a bank of deposit or savings bank, or trust company chartered under Federal or State laws, where the amount of money embezzled is not less than two hundred dollars. 17. [read post]
26 Jun 2010, 4:59 pm by Hedge Fund Lawyer
No Evasion: Large bank holding companies that have received TARP funds will not be able to avoid Federal Reserve supervision by simply dropping their banks. [read post]
3 May 2011, 9:00 am by McNabb Associates, P.C.
Embezzlement of funds of a bank of deposit or savings bank, or trust company chartered under Federal or State laws, where the amount of money embezzled is not less than two hundred dollars. 17. [read post]
7 May 2021, 4:00 am by Jim Sedor
Groups that disclosed such lobbying included large trade associations, asset managers, financial services firms, insurers, pension-focused groups, and at least two left-leaning organizations advocating ESG disclosure rules. [read post]
22 Aug 2011, 1:05 pm by Greenberg & Bederman
This is an independent government agency that has a function similar to the Federal Deposit Insurance Corporation, except that while FDIC guarantees bank deposits up to $100,000, the PBGC guarantees pension programs. [read post]
2 Jun 2011, 9:00 am by McNabb Associates, P.C.
The act of breaking into and entering the offices of the Government and public authorities, or the offices of banks, banking houses, saving banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
23 Jul 2009, 10:00 am
  And we passed a Recovery Act that has already saved jobs and created new ones; delivered billions in tax relief to families and small businesses; and extended unemployment insurance and health insurance to those who've been laid off. [read post]
13 Nov 2020, 3:00 am by Jim Sedor
While Emhoff is not a lobbyist, the firm has a large presence lobbying the federal government on behalf of clients including Comcast, Raytheon, and the government of Puerto Rico. [read post]
9 Jan 2012, 4:31 pm by Lovechilde
And don’t forget, every single one of you is guilty of taking a government bailout any time you make a withdrawal from a bank that’s been rescued by the Federal Deposit Insurance Corporation. [read post]
15 Apr 2017, 7:10 am by Ed. Microjuris.com Puerto Rico
It was included in the federal legislation used to help Washington, D.C., with its fiscal crisis in 1995. [read post]
26 Jul 2022, 9:01 pm by William A. Birdthistle
And so we must consider how we can help investors better understand fees, which directly reduce the life savings entrusted to funds. [read post]
2 May 2011, 9:00 am by McNabb Associates, P.C.
The act of breaking into and entering the offices of the Government and public authorities, or the offices of banks, banking houses, savings banks, trust companies, [insurance and other companies,] or other buildings not dwellings with intent to commit a felony therein. 11. [read post]
18 Jul 2012, 11:01 am by velvel
  And we know that every year Bernie Madoff transferred scores of millions of dollars from the so-called 703 Account at Chase Bank, the account in which he put monies received from investors, into the so-called Madoff 621 account at The Bank of New York, the primary bank account for the proprietary trading and market making arms of Madoff’s business. [read post]
23 Jul 2020, 5:55 am by Kevin Kaufman
” The act lowered both personal and corporate income tax rates, while curbing the power of deductions on the personal income tax side and extending cost recovery on the corporate side to raise revenue. [read post]