Search for: "Federal Deposit Insurance Corporation, The"
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20 Sep 2015, 7:37 pm
Discontinuing or reducing the withholding for federal income taxes on each party’s wages or salary while this case is pending. [read post]
20 Sep 2015, 7:37 pm
Discontinuing or reducing the withholding for federal income taxes on each party’s wages or salary while this case is pending. [read post]
16 Sep 2015, 3:00 am
(dba Byrd Regional Hospital) (“Byrd”), and Community Health Systems Professional Services Corporation (“CHSP”). [read post]
9 Sep 2015, 8:53 am
FDIC, in which that court held the Federal Deposit Insurance Corporation’s ALJs exercised discretion in carrying out their duties, but they were employees because final decision authority rested solely with the FDIC. [read post]
2 Sep 2015, 2:59 pm
News release: “Commercial banks and savings institutions insured by the Federal Deposit Insurance Corporation (FDIC) reported aggregate net income of $43.0 billion in the second quarter of 2015, up $2.9 billion (7.3 percent) from a year earlier and the highest quarterly income on record. [read post]
26 Aug 2015, 7:20 am
Circuit’s Landry opinion, which held the Federal Deposit Insurance Corporation’s ALJs were employees).Bebo also claimed that Dodd-Frank Act Section 929P amended the securities law in a way that facially infringed her Fifth Amendment rights of due process and equal protection. [read post]
25 Aug 2015, 4:19 pm
News release: “The Federal Deposit Insurance Corporation (FDIC) today released the summer 2015 issue of Supervisory Insights. [read post]
21 Aug 2015, 9:23 am
You’ll also report those deposits to IRS. [read post]
17 Aug 2015, 12:31 pm
On August 10, 2015, the Fifth Circuit revived a securities fraud suit brought by the Federal Deposit Insurance Corporation (“FDIC”) as receiver for Guaranty Bank against Goldman Sachs & Co., Deutsche Bank AG, and the Royal Bank of Scotland PLC. [read post]
16 Aug 2015, 3:53 pm
The six agencies that released their standards are the Federal Reserve Board, the Consumer Financial Protection Bureau (CFPB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of Comptroller of the Currency (OCC), and the Securities and Exchange Commission (SEC). [read post]
13 Aug 2015, 2:39 am
All other dentists and the various corporations are represented by Stuart J. [read post]
13 Aug 2015, 2:39 am
All other dentists and the various corporations are represented by Stuart J. [read post]
13 Aug 2015, 2:39 am
All other dentists and the various corporations are represented by Stuart J. [read post]
12 Aug 2015, 2:29 pm
– Today the Consumer Financial Protection Bureau (CFPB), the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) took action against Citizens Bank for failing to credit consumers the full amounts of their deposited funds. [read post]
9 Aug 2015, 6:03 pm
The base form of the bank’s D&O insurance policy has a so-called regulatory exclusion, precluding coverage for “any action or proceeding brought by or on behalf of any federal or state regulatory or supervisory agency or deposit insurance organization. [read post]
29 Jul 2015, 8:06 am
The FFIEC is an interagency body that develops the principles and standards used by agencies and organizations empowered to examine financial institutions, such as the Consumer Financial Protection Bureau, the Office of the Comptroller of the Currency (OCC), and the Federal Deposit Insurance Corporation. [read post]
28 Jul 2015, 5:02 pm
News release: “The Federal Reserve Board and the Federal Deposit Insurance Corporation (FDIC) on Tuesday provided guidance to 119 firms that in December will be filing updated resolution plans. [read post]
21 Jul 2015, 9:30 pm
However, when banks use their clients’ money to engage in risky investments and then lose, taxpayers bear the brunt of the loss, as the Federal Deposit Insurance Corporation insures this money. [read post]
17 Jul 2015, 3:46 pm
As one of the lead trial lawyers who represented the Federal Deposit Insurance Corporation in a U.S. [read post]
8 Jul 2015, 4:06 pm
“The Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, and the Federal Deposit Insurance Corporation today announced the availability of the 2015 list of distressed or underserved nonmetropolitan middle-income geographies, where revitalization or stabilization activities will receive Community Reinvestment Act (CRA) consideration as community development. [read post]
