Search for: "Federal Deposit Insurance Company"
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8 Jul 2009, 11:01 pm
Perhaps those assets were over-valued and perhaps Stanford and his associates misled investors on the bank's capability of repaying the certificates of deposit that the company promoted and sold. [read post]
26 Feb 2008, 4:58 am
Under the Nasdaq's proposal, Nasdaq would seek to list SPACs (whose listings are dominated by AMEX, according to this WSJ article) - albeit under more stringent listing standards compared to operating companies, including the following criteria: - Gross proceeds from the initial public offering (IPO) must be deposited in an escrow account maintained by an insured depository institution as defined by the Federal Deposit Insurance Act or in… [read post]
7 Nov 2019, 11:33 am
A landlord and tenant must also consider the availability of insurance, because some insurance companies may deny claims if they arise out of an illegal use. [read post]
31 May 2016, 2:48 pm
His insurer declines to pay for his medical care. [read post]
21 Mar 2014, 4:26 pm
Insurance companies often hire photographers to take shots that invalidate your claim. [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]
17 Dec 2007, 12:06 am
So I've had this for a long time, this information for a good while and there's nothing in that civil case that I can do [apparently a reference to his then-civil suit against insurance companies including State Farm]. [read post]
14 Jan 2014, 3:14 pm
The interim final rule was approved by the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Commodity Futures Trading Commission, and the Securities and Exchange Commission, the same agencies that issued final rules to implement section 619. [read post]
26 Oct 2020, 9:32 am
These funds include cash deposits and any securities or other property deposited by customers to margin or guarantee futures trading. [read post]
16 Apr 2012, 7:07 am
The MAP-Ad rule was republished by the CFPB at 12 CFR 1014.Federal Deposit Insurance Corporation Improvement, Federal Debt Collection Practices ActsIn addition, FTC rules governing disclosure requirements for depository institutions lacking federal deposit insurance under the Federal Deposit Insurance Corporation Improvement Act (16 CFR 320, now 12 CFR 1009) and procedures for state application for exemption… [read post]
21 Feb 2022, 6:19 am
The executor will also need to obtain several certified copies of the death certificate in order to provide to financial institutions, insurance companies, and certain government agencies. [read post]
1 May 2012, 5:35 pm
The insurance companies and their lawyers know this-and this significantly increases your opportunity to receive full compensation. [read post]
5 Dec 2009, 12:33 pm
As an Atlanta trial attorney representing folks who are badly hurt in interstate commercial trucking accidents, and the survivors of those who are killed, I spend a lot of my time flying around the country to take depositions of trucking company executives and truck drivers, and briefing issues under federal motor carrier safety law. [read post]
27 Jun 2013, 8:34 am
First, roll back the federal safety net of deposit insurance and the Federal Reserve’s discount window to where it was always intended to be, that is, to traditional commercial bank deposit and lending intermediation and payment system functions. [read post]
15 May 2019, 6:14 am
They deal with the company who hired them, and their insurance company. [read post]
22 Jun 2009, 10:20 am
All companies that control an insured depository institution will be subject to “robust, consolidated supervision and regulation. [read post]
12 Nov 2020, 6:24 am
Meets all applicable federal and state requirements for disclosures and marketing materials. [read post]
13 Jan 2016, 10:01 pm
Ovation Brands Inc. wants a federal judge to set aside a $11.37 million default judgment a Salmonella victim received after the restaurant company’s lawyers failed to appear in court. [read post]
22 Jul 2007, 8:39 pm
The FDIC loses its status as the primary federal regulator, as an OTS-regulated institution assumes the insured deposits. [read post]
21 Mar 2008, 12:28 pm
Despite industry resistance, that is the direction the Federal Motor Carrier Safety Administration should be heading.But if EOBRs are required, they should be tamper proof. [read post]
