Search for: "Federal Deposit Insurance Corporation, The"
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18 Feb 2016, 10:24 am
Earlier this month, the Federal Deposit Insurance Corporation’s (FDIC) Division of Risk Management Supervision released “A Framework for Cybersecurity” in its Winter 2015 issue of Supervisory Insights. [read post]
17 Feb 2016, 9:18 am
The term includes, in addition, any proceeds of deposit life insurance added to the account by reason of the death of the party whose net contribution is in question;g. [read post]
11 Feb 2016, 4:29 pm
Financial Audit: Federal Deposit Insurance Corporation Funds’ 2015 and 2014 Financial Statements, GAO-16-300: Published: Feb 11, 2016. [read post]
10 Feb 2016, 1:14 pm
Employers are required to withhold income and Federal Insurance Contribution Act (FICA) taxes from their employees’ gross pay. [read post]
10 Feb 2016, 1:14 pm
Employers are required to withhold income and Federal Insurance Contribution Act (FICA) taxes from their employees’ gross pay. [read post]
8 Feb 2016, 4:42 pm
From this, the authors in turn concluded that the agency does not merely target bank executives with insurance to pay claims, but rather seeks to set corporate governance standards by suing the executives at banks that were pursuing riskier strategies. [read post]
5 Feb 2016, 11:49 am
On January 29, Morgan Stanley and the Federal Deposit Insurance Corporation agreed to settle five suits encompassing state and federal claims alleging that Morgan Stanley made misrepresentations in offering residential mortgage-backed securities to three now-defunct banks. [read post]
2 Feb 2016, 4:42 am
Any federal income tax withheld will be reported in box 4. [read post]
1 Feb 2016, 5:47 pm
NORMAN HARRIS SERVICES, INC.; GORDON CUTHBERTSON; and ENVIROGREEN LANDSCAPE MAINTENANCE, INC., a Florida corporation, Appellees. 2nd District. [read post]
13 Jan 2016, 3:02 pm
Attorney’s Office for the Northern District of Alabama, Federal Deposit Insurance Corporation, and Federal Housing Finance Agency Office of Inspector General.SEC Press Release [read post]
12 Jan 2016, 10:12 am
Section 19 of the Federal Deposit Insurance Act (FDIA), a statute that governs the FDIC, specifically states that the FDIA “[P]rohibits, without the prior written consent of the Federal Deposit Insurance Corporation (FDIC), a person convicted of any criminal offense involving dishonesty or breach of trust or money laundering (covered offenses), or who has agreed to enter into a pretrial diversion or similar program in… [read post]
12 Jan 2016, 10:12 am
Section 19 of the Federal Deposit Insurance Act (FDIA), a statute that governs the FDIC, specifically states that the FDIA “[P]rohibits, without the prior written consent of the Federal Deposit Insurance Corporation (FDIC), a person convicted of any criminal offense involving dishonesty or breach of trust or money laundering (covered offenses), or who has agreed to enter into a pretrial diversion or similar program in… [read post]
12 Jan 2016, 7:04 am
The exact numbers are tough to pin down but a 2013 Federal Deposit Insurance Corporation (FDIC) National Survey of Unbanked and Underbanked Households suggests that 7.7% of all households in the country (9.6 million households representing 25 million people) are unbanked while an additional 20.0% (24 million households representing 68 million people) are considered underbanked. [read post]
11 Jan 2016, 4:01 pm
Prominent lead arrangers in the syndicated loan market should expect inquiries from any number of potential government authorities, including the Federal Reserve, the Office of the Comptroller of the Currency (the “OCC“), the Federal Deposit Insurance Corporation (the “FDIC“) and state authorities such as attorneys general and financial supervisory agencies. [read post]
10 Jan 2016, 10:03 am
Not Commercial Fundraisers The following persons or entities are explicitly not commercial fundraisers: any trustee holding property in trust pursuant to any charitable trust, or any of such trustee’s employees; any charitable nonprofit corporation or any employee of such nonprofit corporation; any employee of a commercial fundraiser; any federally insured financial institution that holds, as a depository, funds received as a result of a… [read post]
8 Jan 2016, 12:54 pm
TAX RETURNS, INSURANCE AND OTHER DOCUMENTS: To sign all Federal, State, and municipal tax returns, insurance forms and any other documents and to represent me in all matters concerning the foregoing.8. [read post]
7 Jan 2016, 12:57 pm
Because the matters covered are complicated and the Federal and New Jersey laws frequently change, this article can only outline some of the many legal issues you should consider.The cost of a Will depends on the size and the complexity of the estate and the plans of the person who makes the Will.A properly drawn Simple Will without Trust costs approximately $200.00 to $500.00. [read post]
7 Jan 2016, 12:55 pm
Because the matters covered are complicated and the Federal and New Jersey laws frequently change, this article can only outline some of the many legal issues you should consider.The cost of a Will depends on the size and the complexity of the estate and the plans of the person who makes the Will.A properly drawn Simple Will without Trust costs approximately $300.00 to $600.00. [read post]
3 Jan 2016, 6:45 am
The Guidelines would be issued and enforceable under section 39 of the Federal Deposit Insurance Act (the “FDI Act”), which authorizes the OCC to prescribe safety and soundness standards. [read post]
21 Dec 2015, 12:25 pm
DOBRUNA stole, bought, sold and traded information from accounts at (a) banks such as Citibank, Teacher's Federal Credit Union, Bank of America and JPMorgan Chase, the deposits of all of which were insured by the Federal Deposit Insurance Corporation (collectively, the `Banks’), and (b) debit and credit card processing companies such as Visa,… [read post]
