Search for: "The Federal Deposit Insurance Corporation, in its Corporate Capacity"
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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]
9 Aug 2015, 6:03 pm
Insured exclusion to be ambiguous on the issue whether it precludes coverage for an action by the FDIC in its capacity as receiver. [read post]
31 May 2015, 10:21 am
AMERICAN REPROGRAPHICS COMPANY, LLC, a Florida limited liability company, Appellee. 4th District.Torts -- Legal malpractice -- Discovery -- Depositions -- Non-party material witness -- Trial court did not depart from essential requirements of law by denying non-party's motion for protective order to prevent continuation of deposition -- As material witness, the fact that certain financial information may be disclosed is not sufficient reason, standing alone, to preclude… [read post]
24 Nov 2014, 3:03 pm
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Peoples First Community Bank Panama City, Florida, a.k.a. [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]
28 Apr 2014, 6:47 am
According to a federal district court in New York, the conduct alleged by the former examiner would not have violated the whistleblower protection provisions of the Federal Deposit Insurance Act. [read post]
22 Apr 2014, 4:11 am
Thus, “the existence of a regulatory exclusion is not superfluous in light of the insured versus insured exclusion; the regulatory exclusion would bar suits brought by the FDIC in its capacity as federal insurer, also known as its ‘corporate capacity,’ whereas the insured versus insured exclusion would only bar claims by the FDIC in its capacity as receiver. [read post]
4 Feb 2014, 8:07 am
Let the deposits bear the rate of interest on Treasury bonds (with all deposits invested in Treasuries, other than what is needed for liquidity). [read post]
12 Aug 2013, 2:00 am
A loan is not an MBL if it is secured by a lien on a one to four family dwelling that is the member’s primary residence or by shares in the credit union or deposits in other financial institutions, or in situations where any agency of the federal or state government (or its subsidiaries) fully insure or guarantee the loan or offer an advance commitment to pay the loan in full. [read post]
29 Apr 2013, 11:57 am
RosenblumLast Thursday, the Office of the Comptroller of the Currency and Federal Deposit Insurance Corporation proposed guidance on deposit advance loans. [read post]
22 Apr 2013, 5:41 pm
CHOICE ENVIRONMENTAL SERVICES, a Florida corporation, App [read post]
16 Jan 2013, 12:36 am
Importantly, in recent years, several states have adopted expanded indemnification rights for corporate stakeholders by permitting a corporation to adopt in its articles and bylaws very broad rights to indemnify officers and directors against individual damage claims brought against them in their individual capacities. [read post]
10 Sep 2012, 6:26 pm
BAYLOR VERSAPANEL-PLASTERING, INC., ET AL., Appellees. 5th District.Child support -- Department of Revenue abused its discretion when it imputed income equal to federal minimum wage to mother after finding there was lack of sufficient, reliable information concerning her actual earnings, but failed to presume that father had earning capacity equal to federal minimum wage, even though it had less substantial and less reliable information concerning his actual… [read post]
16 Jul 2012, 1:48 am
After a dispute has arisen, a corporation or some of its board members may well want to withhold advancement from one or more directors. [read post]
28 Apr 2012, 9:15 am
A#1: Dynamic Lawyers Ltd. is a federal corporation with a head office in Toronto, Ontario, Canada. [read post]
11 Apr 2012, 1:13 am
{15] Federal banking regulators are required to investigate insured depository institution failures and bring lawsuits to recover damages. [read post]
6 Apr 2012, 4:10 am
Because the governor appoints three of the five MEM directors, the insurer is exempted from federal taxes as an “independent public corporation. [read post]
2 Apr 2012, 4:13 pm
., a Florida corporation, PRIME HOMES AT PORTOFINO PRESERVE, LTD., a Florida Limited Partnership, and PORTOFINO PRESERVE BUILDERS, INC., a Florida corporation, Appellants, v. [read post]
23 Mar 2012, 12:42 pm
Balancing airport capacity requirements with environmental concerns: legal challenges to airport expansion. 76 J. [read post]
Non-final orders, jurisdiction, and fresh pasta with tomatoes, rosemary and braised kale with garlic
4 Mar 2012, 1:47 pm
BERNARD COOKS, In his individual capacity, RANDY T. [read post]
