Search for: "The Federal Deposit Insurance Corporation, in its Corporate Capacity"
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1 Aug 2022, 12:07 pm
For instance, scenario analyses are part of the CFTC RFI reported above, as well as recent proposed principles by both the Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC). [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]
3 Mar 2017, 7:01 am
Dan Berger, President and Chief Executive Officer of the National Association of Federally-Insured Credit Unions (the “NAFCU“), urged regulatory relief for credit unions in a letter submitted to the Secretary of the Treasury, Steven Mnuchin, in his capacity as Chairman of the Financial Stability Oversight Council (the “FSOC”), the voting members of which also include the Chairman of the Board of Governors of the Federal Reserve System, the… [read post]
15 Jan 2019, 8:00 am
The Arizona federal court, applying federal law, rejected a surety company’s privilege and work-product arguments, and ordered it to disclose its reserve amount to its adversary. [read post]
15 Jan 2019, 8:00 am
The Arizona federal court, applying federal law, rejected a surety company’s privilege and work-product arguments, and ordered it to disclose its reserve amount to its adversary. [read post]
23 Nov 2009, 2:59 pm
And I promised to explain why it's even better if you're the Federal Deposit Insurance Corporation (the "FDIC"), or someone who buys a promissory note from them. [read post]
29 Dec 2021, 12:00 pm
The implications for insurers D&O insurers should assess the climate-related risks to insureds based on governance issues, continuous disclosure obligations and the insured’s interactions with institutional investors. [read post]
9 Aug 2015, 6:03 pm
Insured exclusion to be ambiguous on the issue whether it precludes coverage for an action by the FDIC in its capacity as receiver. [read post]
31 May 2015, 10:21 am
AMERICAN REPROGRAPHICS COMPANY, LLC, a Florida limited liability company, Appellee. 4th District.Torts -- Legal malpractice -- Discovery -- Depositions -- Non-party material witness -- Trial court did not depart from essential requirements of law by denying non-party's motion for protective order to prevent continuation of deposition -- As material witness, the fact that certain financial information may be disclosed is not sufficient reason, standing alone, to preclude… [read post]
26 Mar 2009, 8:49 am
Department of Treasury (“Treasury”), in conjunction with the Federal Deposit Insurance Company (the “FDIC”) and the Federal Reserve (the “Fed”), announced the latest piece of its Financial Stability Plan: the Public-Private Partnership Investment Program for Legacy Assets (the “Program”). [read post]
22 Apr 2013, 5:41 pm
CHOICE ENVIRONMENTAL SERVICES, a Florida corporation, App [read post]
10 May 2021, 3:06 pm
MORELL, in his capacity as Personal Representative of THE ESTATE OF MILDRED W. [read post]
30 Nov 2017, 12:43 pm
When the Trusts' capacity to sue is challenged in Texas courts, their attorneys cite the Delaware Statutory Trust Act to counter such motions.Under Texas law, "[t]he term `trust' refers not to a separate legal entity but rather to the fiduciary relationship governing the trustee with respect to the trust property. [read post]
17 Sep 2017, 7:30 pm
Ambac Assurance Corporation is expected to issue a note guaranty insurance policy in conjunction with the notes to be issued by each trust. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
19 Mar 2023, 9:05 pm
This year’s Nobel prize-winning economists proposed two solutions to a “panic” run: deposit insurance and a lender-of-last-resort. [read post]
28 Nov 2011, 8:57 pm
It is in this way that FCMs have been able, with comparatively few exceptions, to ensure that customer deposits are completely protected from all losses an FCM may incur due to its own proprietary trading. [read post]
5 Apr 2016, 7:34 am
FLORIDA CAPITAL GROUP, INC., a Florida corporation; CHARLES E. [read post]
13 Sep 2019, 1:36 pm
Federal Deposit Insurance Corporation (Tuesday, Dec. 3): How courts should determine ownership of a tax refund paid to an affiliated group. [read post]
18 May 2016, 11:00 am
It’s called the trust fund recovery penalty because responsible persons are treated as holding the withheld tax in trust until there’s a federal tax deposit of the amount. [read post]
