Search for: "Federal Deposit Insurance Corporation as Receiver for Mutual Bank"
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20 Apr 2010, 8:52 am
The joint report (pdf, 415kb) of the inspectors general of the Treasury Department and the Federal Deposit Insurance Corporation (FDIC) said WaMu’s risky lending was the cause of the bank’s failure, but OTS failed to follow its own guidelines when rating WaMu’s asset qualities, and relied too heavily on WaMu’s self-reporting of actions it took to address examiner-identified weaknesses. [read post]
7 Jan 2010, 6:19 am
Rodgin Cohen is a partner and chairman of Sullivan & Cromwell LLP focusing on acquisition, corporate governance, regulatory and securities law matters. [read post]
15 Oct 2019, 9:02 pm
Introduction Under current law, the federal tax code exempts credit unions from corporate income taxes. [read post]
3 Jun 2009, 7:38 am
Specifically, the OTS, in certain regions of the country, is advising federal savings banks that if their concentration in any type of credit equals or exceeds 100 percent of capital, then the federal savings bank cannot add loans in that category. [read post]
17 Sep 2009, 6:38 am
" The former accounts should be offered through special banks that include government deposit insurance. [read post]
10 Mar 2014, 7:35 am
The bill would authorize a worker cooperative company to be formed for any lawful purpose provided that it is organized and conducts its business primarily for the mutual benefit of its members as patrons of the worker cooperative company. [read post]
19 Nov 2009, 6:26 am
They are both modeled on the resolution authority for insured depository institutions in the Federal Deposit Insurance Act. [read post]
5 Apr 2016, 7:34 am
FLORIDA CAPITAL GROUP, INC., a Florida corporation; CHARLES E. [read post]
2 Nov 2010, 5:46 pm
World Triathlon Corporation, d.b.a. [read post]
2 Sep 2008, 8:03 pm
In mid-July, the Federal Deposit Insurance Corporation (FDIC) issued a final policy statement on how it would treat covered bonds in the event of a bank’s failure,[1] and at the end of July, the Treasury issued a long statement on best practices for covered bonds.[2] In a covered bond transaction, mortgages remain on the books of the bank or other depository institution but serve as collateral for bonds issued to finance the acquisition… [read post]
29 Apr 2009, 12:29 pm
For further information on the PPIP, please visit: **** Public-Private Investment Program Updated: April 6, 2009 To address the challenge of legacy assets, Treasury - in conjunction with the Federal Deposit Insurance Corporation and the Federal Reserve - has announced the Public-Private Investment Program as part of its efforts to repair balance sheets throughout our financial system and ensure that credit is available to the households and businesses,… [read post]
14 Mar 2016, 2:56 am
Carlson arranged for the deposit and a subsequent wire transfer to the Otua Auto Company account at the Taipei Fubon Bank in Hong Kong. [read post]
28 Jan 2009, 9:40 am
Stephen Harbeck, President and CEO, Securities Investor Protection Corporation. [read post]
25 May 2023, 9:01 pm
The Panic of 1907 ultimately led to President Wilson’s reforms to establish the Federal Reserve with authorities both as a regulator and as a form of a fire department.[1] The 1929 Crash and ensuing Great Depression led President Roosevelt and Congress to set up the Federal Deposit Insurance Corporation[2] and SEC.[3] When I started at Goldman Sachs, there was lore about how the firm barely survived the crash, in part due to a closed-end fund,… [read post]
3 May 2011, 9:00 am
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]
29 Jan 2011, 6:36 am
Claudia Aceves received a foreclosure notice from U.S. [read post]
24 Jan 2011, 7:48 am
Beginning Jan. 1, 2011, employers must use electronic funds transfer (EFT) to make all federal tax deposits (such as deposits of employment tax, excise tax, and corporate income tax). [read post]
7 Jan 2016, 12:57 pm
You should remember that the term ³property² under the law includes real estate as well as other possessions and rights to receive money or items of value. [read post]
3 Sep 2009, 5:06 am
The law requires licensees to apply for membership in theEscrow Agents’ Fidelity Corporation, a nonprofit mutual benefit corporation,which is established to indemnify its members against loss of trustobligations. [read post]
20 Sep 2011, 9:00 pm
Shares of mutual funds. [read post]
