Search for: "Federal Deposit Insurance Corporation as Receiver for First Capital Bank" Results 101 - 120 of 151
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16 Oct 2011, 6:42 pm by Law Lady
Bankruptcy Court, Middle District of Florida, Orlando Division.Civil procedure -- Certiorari -- Depositions -- Subpoena -- Insurance adjuster who resided and worked in Hillsborough County, and who was not designated a corporate representative, erroneously compelled by county court to attend deposition in Broward county -- Petition for second-tier certiorari is denied where circuit court's dismissal of certiorari petition did not constitute a miscarriage of… [read post]
20 May 2022, 4:00 am by Jim Sedor
Wendy Rogers that suggested the shooter in a mass killing in Buffalo was a federal agent and part of a conspiracy by the federal government. [read post]
11 Dec 2009, 11:38 am by James Hamilton
The legislation also substantially enhances the authority of the Government Accountability Office (GAO) to examine the Board of Governors of the Federal Reserve and the Federal Reserve Banks to provide greater transparency to Fed facilities and actions. [read post]
27 Mar 2007, 8:06 am
  Another large lender, the Fremont General Corporation, said yesterday that it planned to sell its subprime mortgage business after reaching an agreement with the Federal Deposit Insurance Corporation to restrict its activities in that area. [read post]
26 Jul 2022, 9:01 pm by William A. Birdthistle
Next, the facilitation of capital formation is another element of the SEC’s mission. [read post]
19 Aug 2020, 5:48 pm by Russell Knight
        Personal or Joint Income Tax Returns: Copies of state and federal income tax returns filed by you or on your behalf, including all schedules, 1099 Forms, and W-2 Forms, received from any employer(s) during said period, including all amended returns and Statements of Assets and Liabilities. [read post]
15 Oct 2012, 8:13 am by Charles Johnson
(ETS), raised capital to grow his coin-operated payphone business by using a network of independent insurance agents to sell payphones to investors throughout the United States for $5,000 to $7,000 per phone. [read post]
15 Apr 2017, 7:10 am by Ed. Microjuris.com Puerto Rico
This in turn will help existing creditors as an expanded market for Puerto Rican debt will provide even greater liquidity and ultimately higher values for restructured debt — a benefit that was confirmed by various investment banks when this issue was first raised as part of the previous administration’s restructuring efforts. [read post]
30 Mar 2020, 4:59 am by Chris Wesner
The transcript of the first day of the trial is docketed at Doc. 17 in Adv. [read post]
4 Jan 2021, 2:02 pm by Cynthia Marcotte Stamer
  Federal prosecutors claim the defendants acquired control over dozens of New York pharmacies by paying others to pose as the owners of the pharmacies and hiring pharmacists to pretend to be supervising pharmacists at the pharmacies, for the purpose of obtaining pharmacy licenses and insurance plan credentialing. [read post]
7 May 2021, 4:00 am by Jim Sedor
Groups that disclosed such lobbying included large trade associations, asset managers, financial services firms, insurers, pension-focused groups, and at least two left-leaning organizations advocating ESG disclosure rules. [read post]
7 Oct 2022, 4:00 am by Jim Sedor
Corporations are under pressure from employees and consumers to weigh in on political issues. [read post]
16 Jul 2021, 12:00 am by Jim Sedor
Lobbyist Jeff Ricchetti is helping to lead an effort by a life insurance trade group to preserve current system. [read post]
2 Aug 2012, 2:31 am by tekEditor
In Germany, the numbers for federal elections are around 80%. [read post]
25 Feb 2022, 3:00 am by Jim Sedor
The council funded largely by corporate interests, serves as a clearinghouse for proposed changes in state laws across the nation. [read post]
8 Jan 2021, 7:15 pm by Cynthia Marcotte Stamer
” “This indictment describes allegations of crimes that are especially egregious and caused significant harm to the programs designed to protect the most medically vulnerable, jeopardizing the health of our Medicare system and then using our nation’s financial system to launder proceeds of the fraud,” said Special Agent in Charge Patricia Tarasca of the Federal Deposit Insurance Corporation, Office of Inspector General (FDIC-OIG). [read post]
2 Sep 2014, 4:27 am by Kevin LaCroix
  On July 11, 2014, the Georgia Supreme Court ruled in Federal Deposit Insurance Corporation v Loudermilk (here) that the common law of Georgia recognizes the business judgment rule and that the rule has not been superseded by Georgia statutory law. [read post]
13 Jan 2011, 11:45 pm by Chris Carey
The Beijing-based company once operated a web portal offering information on insurance services. [read post]