Search for: "Federal Deposit Insurance Corporation as Receiver for Mutual Bank"
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10 Jan 2019, 8:27 am
The ESA should be amended to require that if an employee is required to report for work, and the employee is scheduled to work (a) more than four hours on the day in question, the employee must receive a minimum of four hours’ pay if work starts, and a minimum of two hours’ pay if it does not; (b) less than four hours on the day in question, the employee must receive a minimum of two hours’ pay, regardless of whether work starts or not; unless the employee is… [read post]
10 Jan 2019, 8:27 am
The ESA should be amended to require that if an employee is required to report for work, and the employee is scheduled to work (a) more than four hours on the day in question, the employee must receive a minimum of four hours’ pay if work starts, and a minimum of two hours’ pay if it does not; (b) less than four hours on the day in question, the employee must receive a minimum of two hours’ pay, regardless of whether work starts or not; unless the employee is… [read post]
11 May 2018, 7:22 am
The Federal Savings and Loan Insurance Corporation (FSLIC) was forced to cover more than $3 billion in losses. [read post]
27 Mar 2018, 5:02 pm
Through the Access Group National Loan Program ("Access Loan Program"), Access offers both federally guaranteed and private, guaranteed education loans. [read post]
29 Jan 2018, 11:28 pm
The closing of the merger was to be conditioned upon a mutual exchange of opinion letters from each corporation’s attorneys as well as “comfort letters” from each corporation’s accountants. [read post]
5 Aug 2017, 11:50 am
Higginson writes separately to stress that "small" violations of the federal Fair Debt Collection Practices Act are still violations of the Act; draws colleagues' criticism for imprudently wading into uncharted territory in case where condo unit owners fought back against the Association, its management company, and the collection law firm and attorney hired by them. [read post]
30 May 2017, 6:07 pm
Please bring a canned food donation, which will be given to a community food bank. [read post]
30 May 2017, 6:06 pm
Federal Health Privacy Law (HIPAA)- Have a new Living Will prepared10. [read post]
15 Apr 2017, 7:10 am
In the case of the very public litigation between holders of GO and Puerto Rico Sales Tax Financing Corporation (COFINA) debt, this has devolved into an acrimonious fight over the very legality of the COFINA bond issuances themselves. [read post]
24 Mar 2017, 6:57 am
Deposit Insurance Review The Government proposes to introduce legislative amendments to modernize and enhance the Canada deposit insurance framework. [read post]
21 Feb 2017, 1:58 pm
In July, the Federal Deposit Insurance Corporation (the “FDIC”) seized IndyMac. [read post]
4 Jan 2017, 3:55 pm
Section 16 filings are required for “corporate insiders” (including beneficial owners of 10% or more of a registered voting equity security). [read post]
5 Apr 2016, 7:34 am
FLORIDA CAPITAL GROUP, INC., a Florida corporation; CHARLES E. [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]
1 Feb 2016, 5:47 pm
HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FOR NOMURA ASSET ACCEPTANCE CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-AF1, Appellee. 2nd District. [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]
1 Apr 2015, 6:11 am
He therefore gave the jury these instructions:`[f]or the defendant to be found guilty of bank fraud, the government must prove each of the following elements beyond a reasonable doubt:First, the defendant knowingly executed a scheme to defraud a financial institution as to a material matter;Second, the defendant did so with the intent to defraud the financial institution; andThird, the financial institution was insured by the Federal Deposit… [read post]
24 Nov 2014, 3:03 pm
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Peoples First Community Bank Panama City, Florida, a.k.a. [read post]
16 Sep 2014, 11:40 am
But unlike the banking world, where deposits are guaranteed by the federal government, stocks, bonds and other securities can lose value. [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]
