Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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8 Feb 2007, 12:51 pm
His company is a member of the Guild of Letting and Management. [read post]
8 Jul 2014, 7:32 am
Moran, Special Agent in Charge, Federal Deposit Insurance Corporation (FDIC), Office of Inspector General, Atlanta Regional Office, announced the convictions. [read post]
1 Oct 2014, 7:17 am
Gibson, Principal Deputy Inspector General, Federal Deposit Insurance Corporation, Office of Inspector General (FDIC-OIG), Atlanta Regional Office, announced the sentence. [read post]
21 Feb 2009, 11:37 am
It’s the job of the SEC, Federal Trade Commission, Office of the Comptroller of the Currency, FDIC, Federal Reserve, and other federal and state regulators to insure that these types of massive fraud and unlawful activity never happen. [read post]
3 Jan 2013, 1:37 pm
The defendants removed the Louisianacases to federal court, and all of the actions were ultimately transferred to the Northern District of Texas, which dismissed the complaints as precluded under SLUSA. [read post]
17 Sep 2008, 12:28 am
If you read the prospectus, you would have read something like this: "An investment in a money market fund is not insured or guaranteed by the Federal Deposit Insurance Corporation or any other government agency. [read post]
8 May 2019, 3:00 pm
” Federal Rule of Civil Procedure 1. [read post]
16 Oct 2014, 11:19 am
That policy was issued by Cincinnati Insurance Company (CIC). [read post]
9 Apr 2020, 5:17 am
Part of that responsibility involves advocating for the injured worker with insurance companies. [read post]
21 Jul 2016, 1:03 pm
There are two fallacies in this logic, first that the insurance companies keep a list of which lawyers try cases and which lawyers settle, and second that the insurance companies will treat one law firm differently. [read post]
8 Sep 2024, 9:05 pm
Despite these drawbacks, however, the Federal Deposit Insurance Corporation (FDIC) had little choice but to do the deal. [read post]
22 Jul 2011, 11:39 am
Financial sector companies must also take account of laws covering truth in lending and savings, Federal Deposit Insurance Corporation membership rules, and state laws on unfair and deceptive practices as well as federal requirements under FTC Act Section 5. [read post]
10 Jun 2022, 11:26 am
Third, the day the attorney received and deposited the check, the client emailed and texted them asking if they received the check and deposited it. [read post]
20 Jul 2016, 8:04 am
CII expressed its views in a comment letter to the agencies that developed the proposal, which are the SEC, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corp., the Federal Housing Finance Agency, and the National Credit Union Administration. [read post]
19 Jul 2010, 10:09 am
Subtitle C, Section 331 -- improvements to the Federal Deposit Insurance Fund Title IV Section 401 -- requires registration of private fund investment advisers (The Prevent Another Bernard Madoff Act , Part I). [read post]
12 May 2024, 1:42 pm
UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY a/s/o JAMES P. [read post]
16 May 2017, 1:23 pm
We can help you prove fault, gather evidence for your claim, and handle negotiations with an insurance adjuster. [read post]
27 Mar 2017, 8:57 am
” (Companies eligible for this charter would not take deposits and would not be FDIC-insured; deposit-taking entities already may—indeed, must—apply for a national or state bank charter.) [read post]
30 Oct 2022, 1:31 pm
The deadline to submit comments to the ANPR will be 60 days after its publication in the Federal Register. [read post]
7 Mar 2011, 5:00 am
(d)(6) Qualified custodian means: (i) A bank as defined in section 202(a)(2) of the Advisers Act or a savings association as defined in section 3(b)(1) of the Federal Deposit Insurance Act (12 U.S.C. 1813(b)(1)) that has deposits insured by the Federal Deposit Insurance Corporation under the Federal Deposit Insurance Act (12 U.S.C. 1811); (ii) A broker-dealer registered under section 15(b)(1) of… [read post]
