Search for: "The Federal Deposit Insurance Corporation, in its Corporate Capacity"
Results 101 - 120
of 151
Sort by Relevance
|
Sort by Date
7 Feb 2012, 5:09 am
For purposes of this rule, the following definitions shall apply: (1) “Executive officer” shall mean the president; any vice president in charge of a principal business unit, division or function (such as sales, administration or finance); any other officer who performs a policy making function; or, any other person who performs similar policy making functions for the issuer. (2) “Institutional investors” shall have the same meaning as provided in Section XXX [Section… [read post]
11 Jan 2012, 1:19 pm
The Federal Deposit Insurance Corporation (FDIC) has closed on the third sale in its Small Investor Program (SIP). [read post]
31 Dec 2011, 1:19 pm
RICK SCOTT, in his official capacity as Governor of the State of Florida, Defendant. [read post]
28 Nov 2011, 8:57 pm
It is in this way that FCMs have been able, with comparatively few exceptions, to ensure that customer deposits are completely protected from all losses an FCM may incur due to its own proprietary trading. [read post]
3 Nov 2011, 9:08 am
Stevens, K&L Gates LLP Introduction Since the recession of 1980-81, each round of failures of federally-insured depository institutions has brought with it a tidal wave of post-failure investigations and civil actions by the Federal Deposit Insurance Corporation (“FDIC”), criminal investigations and prosecutions by the Department of Justice, and administrative enforcement proceedings by the federal banking agencies… [read post]
16 Oct 2011, 6:42 pm
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 Sep 2011, 9:00 pm
At least annually and distributes its audited financial statements prepared in accordance with generally accepted accounting principles to all limited partners (or members or other beneficial owners) within 120 days of the end of its fiscal year; ii. [read post]
20 Aug 2011, 4:00 am
The court held that plaintiffs did exhaust its administrative remedies, but its claim arose out of a misrepresentation and was barred by the Federal Tort Claims Act (FTCA), 28 U.S.C. 2671. [read post]
18 Jul 2011, 6:00 am
This should be part of a larger political and social movement to stop the collection of "secret dossiers" about individuals by corporate entities. [read post]
17 Jul 2011, 8:16 pm
This should be part of a larger political and social movement to stop the collection of “secret dossiers” about individuals by corporate entities. [read post]
14 Jun 2011, 9:00 am
The act of breaking into and entering public offices or the offices of banks, banking-houses, savings-banks, trust companies, or insurance companies, with intent to commit theft therein; and also the thefts resulting from such act. 7. [read post]
30 May 2011, 8:39 am
S975aInsurance -- Life insurance -- Insurable interest -- Where insurance agent procured life insuran [read post]
26 May 2011, 9:00 am
Embezzlement of funds of a bank of deposit or savings bank, or trust company chartered under Federal or State laws, where the amount of money embezzled is not less than two hundred dollars. 17. [read post]
3 May 2011, 9:00 am
Embezzlement of funds of a bank of deposit or savings bank, or trust company chartered under Federal or State laws, where the amount of money embezzled is not less than two hundred dollars. 17. [read post]
24 Feb 2011, 7:41 am
Co., 21 No. 17 Westlaw Journal Insurance Coverage 9, Westlaw Journal Insurance Coverage February 4, 2011An insurance carrier might have acted in bad faith when its agent calculated contributory negligence into a claim evaluation for a policyholder who was struck by a pickup truck, a Pennsylvania federal judge has ruled. [read post]
17 Sep 2010, 7:09 am
Federal Deposit Insurance Corporation, et al., Civil Action No. 09-1263 (ESH)). [read post]
16 Sep 2010, 7:06 pm
LARACH and GREAT AMERICAN CORPORATION, Plaintiff, v. [read post]
7 Jun 2010, 8:34 am
But one of the Official Forms is close to the heart of every bankruptcy debtor in Arizona who is a human being, as opposed to a corporation or partnership or limited liability company debtor in a bankruptcy case. [read post]
14 Apr 2010, 3:55 am
Washington Mutual increased its securitization of sub-prime loans six-fold, primarily through its sub-prime lender, Long Beach Mortgage Corporation. [read post]
12 Apr 2010, 10:44 am
“As five years have passed since the large-capacity cesspool ban took effect, we’re working to ensure large-capacity cesspools are closed to protect Hawaii’s water resources. [read post]
