Search for: "Federal Deposit Insurance Corporation, The"
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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]
14 Jan 2010, 5:39 pm
She is experienced with assisting employers, insurers, administrators, and others to design and administer group health plans cost-effectively in accordance with these and other applicable federal regulations as well as well as advising and defending employers and others against tax, employee benefit, labor and employment, and other related audits, investigations and litigation, charges, audits, claims and investigations by the IRS, Department of Labor and other federal… [read post]
10 Mar 2011, 8:00 am
Here is an excerpt: Last week, the Federal Deposit Insurance Corporation issued a notice of proposed rulemaking for a joint rule to implement the Dodd-Frank Act requirement that the federal financial regulators prohibit, at any financial institution with consolidated assets of at least $1 billion, incentive pay that they determine encourages inappropriate risks. [read post]
29 Jul 2013, 8:41 pm
Attorney Fishman credited special agents of the Federal Deposit Insurance Corporation, Office of Inspector General, New York Region, under the direction of Special Agent in Charge A. [read post]
