Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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10 May 2018, 8:00 am
As a result, the federal government will now require real estate companies to disclose the names behind all-cash purchases made by shell companies. [read post]
7 May 2018, 4:15 pm
A federal investigation of a company in Irvine that offers financial and insurance services has led to charges for three executives of the firm who have allegedly been found to have stolen investments totaling over $4 million from several elderly clients. 50-year-old Mehmet Fatih Biyikoglu is the CEO and founder of Five Star Financial Services, LLC, a financial management and insurance firm in Orange County. 58-year-old Anna Marie Holt serves as the… [read post]
23 Apr 2018, 1:20 am
As the authors note, the decision has important implications for companies and their D&O insurers, as well as for claims going forward. [read post]
21 Apr 2018, 1:00 am
It includes an identifier by the insurance carriers. [read post]
11 Apr 2018, 3:00 am
Remember to limit accounts to no more than $250,000 to ensure the total amount of the deposit is covered by FDIC insurance. [read post]
8 Apr 2018, 7:19 pm
(Ref: 4/21/03 Memo Q16) WC Claims not Covered in the Settlement Not infrequently, some past incurred medical expenses may go unpaid by the workers’ compensation insurance company. [read post]
29 Mar 2018, 8:00 am
The sleep study results were used to convince patient’s insurance companies that the Lap-Band procedure was needed. [read post]
27 Mar 2018, 5:02 pm
From November 2006 to December 2009, she was the Director of Legal and Business Affairs for Renegade Nation, an independent multi-media company. [read post]
15 Mar 2018, 8:00 am
The cash was then deposited in “funnel accounts,” which were set up at U.S. banks that are able to receive deposits from multiple states. [read post]
13 Mar 2018, 7:18 am
The various exceptions from the definition of an investment company include the following: Any person primarily engaged in the business of underwriting and distributing securities issued by other persons, selling securities to customers, acting as a broker, and acting as market intermediary, or any other or more of such activities, whose gross income normally is derived principally from such business and related activities A depository institution or a branch or agency of a foreign bank, a… [read post]
13 Mar 2018, 7:18 am
The various exceptions from the definition of an investment company include the following: Any person primarily engaged in the business of underwriting and distributing securities issued by other persons, selling securities to customers, acting as a broker, and acting as market intermediary, or any other or more of such activities, whose gross income normally is derived principally from such business and related activities A depository institution or a branch or agency of a foreign bank, a… [read post]
13 Mar 2018, 7:18 am
The various exceptions from the definition of an investment company include the following: Any person primarily engaged in the business of underwriting and distributing securities issued by other persons, selling securities to customers, acting as a broker, and acting as market intermediary, or any other or more of such activities, whose gross income normally is derived principally from such business and related activities A depository institution or a branch or agency of a foreign bank, a… [read post]
13 Mar 2018, 2:05 am
Before you contact your insurance company? [read post]
13 Mar 2018, 2:05 am
Before you contact your insurance company? [read post]
5 Mar 2018, 6:41 am
Private debt collectors are subject to the federal Fair Debt Collection Practices Act (“FDCPA”), as well as many state statutes similar to the federal act. [read post]
28 Feb 2018, 9:30 pm
As outgoing Federal Deposit Insurance Corporation Chairman Martin Gruenberg observed in a recent speech, “History…shows that the seeds of banking crises are sown by the decisions banks and bank policymakers make when they have maximum confidence that the horizon is clear. [read post]
20 Feb 2018, 7:47 am
Some are federal programs, like FHA Loans. [read post]
20 Feb 2018, 7:47 am
Some are federal programs, like FHA Loans. [read post]
30 Jan 2018, 2:00 am
With a secured credit card, the card’s limit may be set to the amount that’s on deposit with the bank that issued the credit card, but it’s not drawn down with each charge. [read post]
29 Jan 2018, 11:28 pm
Federal District Court Judge for the District of Columbia [read post]
