Search for: "FEDERAL DEPOSIT AND INSURANCE CORPORATION"
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30 Nov 2012, 1:12 pm
” Healthcare schemes generally use big corporations, like hospitals and insurance companies, with innocent victims in order to create hundreds of different fraudulent schemes. [read post]
27 Nov 2012, 12:35 pm
Vía sincomillas.com La Asociación de Bancos de Puerto Rico (ABPR) y el Federal Deposit Insurance Corporation (FDIC) llevarán a cabo la sexta edición del Minority Depository Institution Training Seminar en la Isla durante los días 29 y 30 de noviembre. [read post]
27 Nov 2012, 12:35 pm
Vía sincomillas.com La Asociación de Bancos de Puerto Rico (ABPR) y el Federal Deposit Insurance Corporation (FDIC) llevarán a cabo la sexta edición del Minority Depository Institution Training Seminar en la Isla durante los días 29 y 30 de noviembre. [read post]
26 Nov 2012, 12:18 pm
Other Documents to Consider: • Marriage and divorce papers • Personal and family medical history • Pensions and retirement accounts • DNR order • Bank, money market, mutual fund accounts • Housing, land and cemetery deeds • Stock certificates, savings bonds and brokerage accounts • Proof of loans and debts owed • Partnership and corporate operating agreements • Vehicle titles • Tax returns • Life insurance policies •… [read post]
12 Nov 2012, 9:14 am
In addition to Regulation E, people utilizing mainstream financial services have the benefit of having the Federal Deposit Insurance Corporation (FDIC) insure their bank accounts up to $250,000 and perform bank examinations in which the FDIC tests the safety and soundness of financial institutions. [read post]
10 Nov 2012, 7:44 am
All banks in the United States are part of the Federal Deposit Insurance Corporation (FDIC), federal courts have concurrent jurisdiction over all bank robberies. [read post]
5 Nov 2012, 5:21 pm
First, PwC was named as a defendant in a suit filed by the Federal Deposit Insurance Corporation as the receiver for Colonial Bank. [read post]
29 Oct 2012, 4:36 pm
Of concern to consumer activists is that such prepaid accounts are not necessarily protected by the Federal Deposit Insurance Corporation or by Dodd-Frank. [read post]
29 Oct 2012, 7:00 am
Department of Veterans Affairs Other Executive Branch Agencies Access Board Advisory Council on Historic Preservation African Development Foundation Amtrak (National Railroad Passenger Corporation) Appalachian Regional Commission Central Intelligence Agency Chemical Safety and Hazard Investigation Board Commission on Civil Rights Commodity Futures Trading Commission Consumer Product Safety Commission Corporation for National and Community Service Defense Nuclear Facilities Safety… [read post]
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]
15 Oct 2012, 8:13 am
A common technique used for placement is structuring, or “smurfing,” which involves dividing the funds into multiple deposits of cash that are below reporting thresholds and then depositing the funds at one or more institutions, using one or more individuals to make the deposits. [read post]
10 Oct 2012, 9:30 am
The CFPB also reported that the Amex entities will pay civil penalties to the CFPB, Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System and Office of the Comptroller of the Currency totaling $27.5 million. [read post]
2 Oct 2012, 11:55 am
AB 1875 limits the civil deposition of any person to one day of seven hours. [read post]
2 Oct 2012, 11:46 am
The Federal Deposit Insurance Corporation (FDIC)’s recently released report, 2011 National Survey of Unbanked and Underbanked Households, updates the FDIC’s findings from its original 2009 report and has found large increases in the number of unbanked and underbanked households. [read post]
2 Oct 2012, 10:41 am
AB 1875 limits the civil deposition of any person to one day of seven hours. [read post]
17 Sep 2012, 4:27 pm
Embezzlement or Misappropriation of Funds Can Be a Serious Crime in Texas Federal Courts. [read post]
12 Sep 2012, 11:36 am
If you cannot determine that the issuing entity is on the Federal Deposit Insurance Corporation’s list of FDIC-insured banks, there is a very good chance that the entity is neither a financial institution nor federally insured. [read post]
10 Sep 2012, 6:26 pm
McDANIEL, SR., INC., a Florida corporation; MARY McDANIEL, ROBERT E. [read post]
9 Sep 2012, 7:21 pm
. “The money was then laundered through offshore corporations, and surprisingly the suit is quite explicit in identifying specific companies as well as the countries they are located in which were used to help defraud huge sums of money from Americans. “These activities are violations of the guidelines of the Federal Deposit Insurance Corporation (FDIC), New York state law, not to mention other states as well as federal law.”… [read post]
5 Sep 2012, 10:41 am
Or, the coin collection in the safe deposit box? [read post]
