Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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26 Jul 2022, 2:53 pm
Due to the exclusion of intent in the D&O insurance, an active participation of the management in the commissio [read post]
29 Jun 2011, 11:37 am
Federal Deposit Insurance Corp. so it would force the $1.9 billion sale of Washington Mutual. [read post]
1 Jul 2014, 6:40 am
In addition, the court pointed out, the company’s employees were issued W-2 forms for amounts paid to them by the company from which it deducted federal and state taxes and it maintained general liability, workers’ comp, and unemployment insurance. [read post]
9 Oct 2014, 7:56 am
On Nov. 6, 2009, UCB was taken over by the Federal Deposit Insurance Corporation (“FDIC”). [read post]
31 Aug 2014, 4:42 pm
This is how National Banks were originally structured, how Federal Reserve Notes originally worked, and how the FDIC’s Deposit Insurance Fund works. [read post]
26 Nov 2020, 1:23 pm
That’s typically how the insurance company denies those claims. [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]
28 Nov 2012, 6:48 am
Sources: Federal Title & Escrow Company, Trulia [read post]
26 Aug 2010, 9:39 am
IMEs are a big part of how defendants and insurance companies defend lawsuits here. [read post]
10 Mar 2014, 7:35 am
A similar regime, though more flexible, is a foundation of limited liability companies. [read post]
9 Sep 2020, 10:30 am
In addition to misrepresentations that implied or made it appear that advertisements were originating from or on behalf of the VA, Accelerate’s advertisements were also found to have used formats, symbols, QR codes, or logos resembling those used by the Federal Deposit Insurance Corporation and the Internal Revenue Service. [read post]
11 Dec 2015, 3:13 pm
A Power of Attorney for Property includes many speficially referenced powers. 1) Real Estate Transactions – allowing the agent to buy, sell, exchange, rent and lease real estate 2) Financial Institution Transactions – allowing the agent to open, close, continue and control all accounts and deposits in any type of financial institution including banks, trust companies, saving and loan associations, credit unions and brokerage firms 3) Stock and Bond Transactions –… [read post]
15 Jan 2010, 6:50 am
The standard categories of powers that a principal can give his agent are: 1) Real Estate Transactions - allowing the agent to buy, sell, exchange, rent and lease real estate 2) Financial Institution Transactions - allowing the agent to open, close, continue and control all accounts and deposits in any type of financial institution including banks, trust companies, saving and loan associations, credit unions and brokerage firms 3) Stock and Bond Transactions - allowing the agent to… [read post]
17 Jun 2010, 1:59 pm
The letter was signed by over 20 members of the House.Section 716 of the Senate bill prohibits federal assistance (including federal deposit insurance, and access to the Federal Reserve discount window) to swaps entities in connection with their trading in swaps or securities-based swaps. [read post]
7 Dec 2014, 4:02 pm
Moran, Special Agent in Charge, Federal Deposit Insurance Corporation, Office of Inspector General (FDIC-OIG), Atlanta Regional Office, made the announcement. [read post]
3 Nov 2021, 7:05 am
Interestingly, as part of the overview of stablecoins, the Report highlights in a footnote that stablecoins should be eligible for deposit insurance at the holder level if the stablecoin issuer deposits fiat currency reserves at an FDIC-insured bank and in a manner that meets statutory requirements for “pass-through” deposit insurance coverage. [read post]
10 Jul 2017, 10:59 am
Released in March 2015, the study showed that credit card issuers representing more than half of all credit card debt and banks representing 44 percent of insured deposits used mandatory arbitration clauses. [read post]
12 Jul 2024, 11:30 am
Insurer: Claim denied. [read post]
30 Dec 2022, 5:00 am
Cincinnati Insurance, PICS Case No. 22-1259 (W.D. [read post]
15 Mar 2023, 5:14 am
The Federal Deposit Insurance Corporation (FDIC) intervened, taking control of the bank and guaranteeing insured deposits of up to $250,000. [read post]
