Search for: "FEDERAL DEPOSIT INSURANCE CORPORATION, As Receiver for Home Federal Savings Bank" Results 41 - 60 of 78
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17 Sep 2012, 4:27 pm by Charles Johnson
Check alteration – The bookkeeper either alters checks paid to you by customers, or creates a phony bank account to deposit checks. [read post]
2 Aug 2012, 2:31 am by tekEditor
In Germany, the numbers for federal elections are around 80%. [read post]
28 Apr 2012, 9:15 am by admin
A#1: Dynamic Lawyers Ltd. is a federal corporation with a head office in Toronto, Ontario, Canada. [read post]
14 Mar 2012, 9:10 am by velvel
More generally, the Court is concerned that much of ‘the evidence’ that the parties proffered on summary judgment did not comport with the Federal Rules of Evidence. [read post]
7 Feb 2012, 5:09 am by William Carleton
For purposes of this rule, the following definitions shall apply: (1) “Executive officer” shall mean the president; any vice president in charge of a principal business unit, division or function (such as sales, administration or finance); any other officer who performs a policy making function; or, any other person who performs similar policy making functions for the issuer. (2) “Institutional investors” shall have the same meaning as provided in Section XXX [Section… [read post]
29 Nov 2011, 7:57 am by Cathy Beyda
 A 2009 study by the Federal Deposit Insurance Corporation revealed that more than 25% of U.S. households do not have bank accounts or have limited access to traditional banking services (collectively referred to as the “underserved population”).[1]       So it is not surprsing that in recent years, the payroll card has gained widespread popularity and acceptance. [read post]
23 May 2011, 5:29 am by Mandelman
  We’ve lost millions of homes… and by that I mean 7-8 million homes with a couple million more having received default notices. [read post]
25 Apr 2011, 7:47 pm by Mandelman
Now, you have to understand that, at the time, I was devoting my weekends to driving around Southern California conducting on-camera interviews with homeowners who either had already saved their homes from foreclosure, or were in the process of trying to get their loans modified, and the reoccurring theme was coming across loud and clear: “We tried contacting our bank on our own for a year and got nowhere, so we hired a law firm or mortgage expert company for $3,000,… [read post]
18 Mar 2011, 7:31 am by Mandelman
FDIC Sues 3 Top WaMu Execs, Alleges “Negligence in Allowing Risky Mortgage Lending” The Federal Deposit Insurance Corporation or FDIC for short, filed a civil lawsuit against three former WaMu execs, ex-CEO Kerry Killinger, ex-COO Stephen Rotella and David Schneider, who headed up the bank’s home loans division. [read post]
24 Jan 2011, 7:48 am by Jack Howell
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]
23 Jan 2011, 10:29 am by Mandelman
The bank’s process has just saved the bank quite a bit of money. [read post]
23 Nov 2010, 9:24 am by Mandelman
  The top is the safest tranche, it pays the lowest interest rate and is always rated triple A because it receives its payments before any other tranche. [read post]
26 Oct 2010, 10:48 am by Joseph C. McDaniel
   • The Federal Deposit Insurance Corporation is participating in the reviews by the OCC, the Federal Reserve System, and the OTS of the foreclosure and securitization practices of the largest mortgage servicers in its role as back-up supervisor. [read post]
15 Aug 2010, 2:47 pm by Richard Posner
Cautious or fearful consumers save in safe forms, such as insured bank deposits, Treasury bills, or cash. [read post]