Search for: "FEDERAL DEPOSIT AND INSURANCE CORPORATION"
Results 1201 - 1220
of 2,099
Sorted by Relevance
|
Sort by Date
19 Oct 2012, 3:16 pm
Michael and Theresa Annechino deposited a large amount of money at a bank specifically to ensure that their savings would be protected by the Federal Deposit Insurance Corporation (FDIC). [read post]
26 Jun 2013, 8:45 am
The following are some of the key provisions of the draft bill: Creation of FMIC: The FMIC would be modeled after the Federal Deposit Insurance Corporation and provide catastrophic reinsurance in the secondary market for mortgage-backed securities. [read post]
23 Mar 2016, 1:30 pm
Often overlooked, financial institutions with federal share and deposit insurance, whether with the Federal Deposit Insurance Corporation (“FDIC”) or the National Credit Union Association (“NCUA”), are considered contractors subject to OFCCP jurisdiction. [read post]
8 Oct 2008, 11:34 pm
AIG paid a deposit of $402,701.04. [read post]
28 Feb 2012, 7:46 pm
Last year, the Federal Deposit Insurance Corporation sued two former senior executives of the defunct bank for alleged negligence and breach of fiduciary duty, hoping to recover nearly $200 million in losses that it tied directly to those executives' decisions. [read post]
18 May 2016, 11:00 am
It’s called the trust fund recovery penalty because responsible persons are treated as holding the withheld tax in trust until there’s a federal tax deposit of the amount. [read post]
5 Oct 2011, 2:43 am
More than 70 million pages of confidential documents from the drug manufacturers’ files, and more than 60 depositions of scientists, marketers, and corporate executives in the United States and overseas have been completed. [read post]
29 May 2009, 10:45 pm
The Federal Deposit Insurance Corporation released a survey in January 2008 that broke down the average cost of overdraft fees to consumers and found that a typical $27 overdraft repaid in two weeks incurred an APR of 3,520 percent. [read post]
21 Oct 2011, 9:46 am
The rule proposal by the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of Currency implements Section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act, popularly known as the “Volcker rule. [read post]
9 Mar 2010, 5:00 am
” The Financial Crimes Enforcement Network, Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, Office of the Comptroller of the Currency, Office of Thrift Supervision, Securities and Exchange Commission, and Commodity Futures Trading Commission all joined in the guidance. [read post]
16 Jun 2014, 5:42 am
After a federal jury “convicted Yennier Capote Gonzalez of five counts of health care fraud in violation of 18 U.S. [read post]
5 Jan 2022, 12:10 pm
Collart is an experienced and trusted counselor who has represented individual and corporate clients in a variety of criminal and civil matters. [read post]
5 Jan 2022, 12:10 pm
Collart is an experienced and trusted counselor who has represented individual and corporate clients in a variety of criminal and civil matters. [read post]
5 Jan 2022, 12:10 pm
Collart is an experienced and trusted counselor who has represented individual and corporate clients in a variety of criminal and civil matters. [read post]
8 Oct 2008, 2:16 pm
It could be housed in the Treasury Department, much like the Federal Financing Bank, or possibly as a division of the Federal Financing Bank. [read post]
13 Sep 2019, 1:36 pm
Federal Deposit Insurance Corporation (Tuesday, Dec. 3): How courts should determine ownership of a tax refund paid to an affiliated group. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
24 Jan 2023, 9:02 pm
” Nonbank financial firms, for example, are not insured by the Federal Deposit Insurance Corporation (FDIC), which protects at least $250,000 of a depositor’s funds at a chartered bank. [read post]
2 Jan 2017, 9:30 pm
The paper stated that state law would apply “in the same way and to the same extent” as a traditional national bank, but indicated that other laws, such as certain sections of the Federal Deposit Insurance Act or the Community Reinvestment Act, would not apply to FinTech firms unless they were insured by the Federal Deposit Insurance Corporation. [read post]
26 May 2011, 8:46 am
It’s not just the federal government that’s desperate for money. [read post]
