Search for: "FEDERAL DEPOSIT INSURANCE CORPORATION v. C"
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28 Jan 2009, 9:40 am
V. [read post]
22 Jan 2023, 9:01 pm
U.S. federal and state banking regulators’ proposed guidance on climate-related financial risk management: The Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation and the Federal Reserve have each proposed a set of substantially similar principles for climate-related financial risk management for large financial institutions (i.e., those with over $100 billion in total consolidated assets) over the… [read post]
16 Jan 2012, 10:02 am
GDC VIEW, LLC, a Florida Limited Liability Company, Appellee. 1st District.Contracts -- Condominium sale -- Return of deposit to buyer -- Withholding portion of deposit -- Action by buyer seeking to void contract for developer's violation of section 718.202, Florida Statutes, by conditioning return of buyer's deposit upon its lender's consent to return the deposit -- Er [read post]
4 Sep 2014, 3:19 am
[v] The SEC Certainly the majority of the federal activity on cyber security issues has come from the SEC. [read post]
21 Jun 2010, 6:22 pm
AGREED TO – New Offices of Minority and Women AGREED TO – Deposit Insurance Reforms: Permanent increase in deposit insurance for banks, thrifts and credit unions to $250,000, retroactive to January 1, 2008. [read post]
28 Nov 2011, 8:57 pm
Such customer funds when deposited with any bank, trust company, clearing organization or another futures commission merchant shall be deposited under an account name which clearly identifies them as such and shows that they are segregated as required by the Act and this part. [read post]
21 Sep 2023, 7:20 am
According to the federal Occupational Safety and Health Administration (OSHA), acts of violence is currently the third-leading cause of fatal occupational injuries in the U.S. [read post]
14 Dec 2009, 1:29 am
" According to the press release, the complaint further alleges that: (a) defendants’ assets contained hundreds of millions of dollars worth of impaired and risky securities, many of which were backed by real estate that was rapidly dropping in value and for which Sterling had failed to record adequate loan loss reserves; (b) defendants failed to properly account for Sterling’s commercial real estate loans and construction and land development loans, failing to reflect… [read post]
5 Aug 2017, 11:50 am
, Haney v. [read post]
18 Oct 2018, 6:50 am
Manoha Director, International Centre for Ethnic Studies Ricki Helfer, Chair, Federal Deposit Insurance Corporation Sonia Picado, Ambassador of Costa Rica to the United States 1996: Patricia Schroeder, Member, U.S. [read post]
27 Nov 2021, 6:26 am
” In support of her petition, the mother submitted the father’s 2018 federal tax return, which demonstrated that the father’s total income was $117,316, a substantial increase from his $45,000 annual income at the time the stipulation was entered. [read post]
27 Jul 2010, 6:00 am
”4 Title V.5 Title VI.6 Title IX, Subtitle C.7 Title IX, Subtitle D.8 Title IX, Subtitle F.9 Title X.10 Title XIV. [read post]
6 Jan 2014, 11:20 pm
Supreme Court’s 1988 decision in Basic, Inc. v. [read post]
26 Jun 2019, 3:24 pm
Federal Deposit Insurance Corporation, 18-1269 Issue: Whether courts should determine ownership of a tax refund paid to an affiliated group based on the federal common-law “Bob Richards rule,” as three circuits hold, or based on the law of the relevant state, as four circuits hold. [read post]
5 Aug 2012, 2:35 pm
(From last year) I file a Motion in Limine on general issues early so that I can set the tone for depositions and other discovery issues that crop up during a case. [read post]
30 Mar 2020, 4:59 am
No. 18-2155 Capitol South Community Urban Redevelopment Corporation, Plaintiff, v. [read post]
16 Sep 2014, 11:40 am
READ PARTS I-V (pp. 101-138 in SSRN version). [read post]
29 Apr 2007, 8:04 am
(C) In the alternative, if applicable, the following statement may be substituted for the statistical information required to be provided in accordance with paragraph (b)(3)(ii) of this section: "We have previously assigned, sold, or transferred the servicing of federally related mortgage loans. [read post]
24 Jul 2019, 2:35 pm
McWilliams, 2019 WL 3304707, decided by Judge Rudolph Contreras (D.D.C.), is a good summary of why the law favors open access in such cases: Stephanie Gilliard filed this lawsuit against the Chairman of the Federal Deposit Insurance Corporation … and other FDIC employees, alleging racial discrimination, a hostile work environment, retaliation, and other claims. [read post]
30 Jun 2015, 6:52 am
The 1993 amendments to the Federal Rules of Civil Procedure created an automatic right to conduct depositions of expert witnesses[8]. [read post]
