Search for: "Federal Deposit Insurance Corporation as Receiver for Mutual Bank"
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16 Sep 2010, 7:06 pm
LARACH and GREAT AMERICAN CORPORATION, Plaintiff, v. [read post]
17 Apr 2024, 5:00 am
Social Security benefits can be deposited in banks located outside of the U.S. [read post]
7 Dec 2009, 12:29 pm
The transfer of intangible personal property such as stocks, bonds, corporate securities, bank deposits and mortgages owned by a nonresident decedent is not subject to the New Jersey Inheritance Tax. 3. [read post]
30 May 2011, 8:39 am
S985aEstates -- Creditors' rights -- Where bank was secured creditor of deceased physician's professional association under a note and mortgage which provided bank with right of setoff in all professional association's accounts with bank, with decedent being a personal guarantor of the note, it was error to enter order directing transfer of funds in professional association's account at bank to the depository account established for the… [read post]
2 Jun 2011, 9:00 am
The act of breaking into and entering the offices of the Government and public authorities, or the offices of banks, banking houses, saving banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [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]
16 Oct 2011, 6:42 pm
Bankruptcy Court, Middle District of Florida, Orlando Division.Civil procedure -- Certiorari -- Depositions -- Subpoena -- Insurance adjuster who resided and worked in Hillsborough County, and who was not designated a corporate representative, erroneously compelled by county court to attend deposition in Broward county -- Petition for second-tier certiorari is denied where circuit court's dismissal of certiorari petition did not constitute a miscarriage of… [read post]
30 Mar 2020, 2:14 pm
Section 4008 – Debt Guaranty Authority Section 4008 of the CARES Act authorizes the Federal Deposit Insurance Corporation (FDIC) to establish a debt guarantee program to guarantee the debt of solvent insured depository institutions and depository institution holding companies. [read post]
14 Feb 2010, 1:54 pm
The transfer of intangible personal property such as stocks,bonds, corporate securities, bank deposits and mortgagesowned by a nonresident decedent is not subject to the NewJersey Inheritance Tax.3. [read post]
14 Apr 2010, 3:55 am
The first bank under the Committee’s microscope, Washington Mutual, was at one time the nation’s largest thrift with more than $300 billion in assets, $188 billion in deposits, and 43,000 employees. [read post]
25 Aug 2008, 1:11 am
The Federal Deposit Insurance Corporation (FDIC) was immediately appointed as receiver. [read post]
21 Feb 2017, 1:58 pm
In July, the Federal Deposit Insurance Corporation (the “FDIC”) seized IndyMac. [read post]
21 Jan 2022, 2:17 pm
Those publicly-funded contracts were governed by the Pennsylvania Prevailing Wage Act and Davis-Bacon Act, which require contractors working on projects that receive state or federal funding to pay the same wage rates. [read post]
21 Jan 2022, 2:17 pm
Those publicly-funded contracts were governed by the Pennsylvania Prevailing Wage Act and Davis-Bacon Act, which require contractors working on projects that receive state or federal funding to pay the same wage rates. [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]
13 Aug 2012, 6:41 am
Introduction Terrorists, drug traffickers, mafia members, and corrupt corporate executives have one thing in common: most are conspirators subject to federal prosecution. [read post]
28 Nov 2011, 8:57 pm
This audit merely verified that customer funds were on deposit at the bank(s) where MF Global represented that they were and in the amount that they were supposed to be. [read post]
8 Sep 2022, 9:01 pm
Stablecoins have features similar to, and potentially competing with, money market funds, other securities, and bank deposits, and raise important policy issues. [read post]
15 Oct 2012, 8:13 am
A common technique used for placement is structuring, or “smurfing,” which involves dividing the funds into multiple deposits of cash that are below reporting thresholds and then depositing the funds at one or more institutions, using one or more individuals to make the deposits. [read post]
26 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]
