Search for: "FEDERAL DEPOSIT AND INSURANCE CORPORATION"
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30 Apr 2012, 7:00 am
NES, a Florida Corporation located in Avon Park, Florida, is a provider of cost-effective services for businesses that out-source employee insurance, including workers compensation insurance. [read post]
30 Apr 2012, 6:46 am
In contrast, Federal Deposit Insurance Corporation professional liability lawsuits targeting failed financial institutions began to increase in 2011. [read post]
27 Apr 2012, 7:45 am
The Federal Reserve, the Securities and Exchange Commission, the Federal Deposit of Insurance Corporation, the CFTC and the Office of the Comptroller of the Currency have all received letters and comments from Goldman Sachs and other big banks critical of the Rule. [read post]
19 Apr 2012, 11:39 am
The Board issued this statement to address this question.The Board’s conformance rule provides entities covered by Section 619 of the Dodd-Frank Act a period of two years after the statutory effective date, which would be until July 21, 2014, to fully conform their activities and investments to the requirements of section 619 of the Dodd-Frank Act and any implementing rules adopted in final under that section, unless that period is extended by the Board.The Board, the Office of the Comptroller… [read post]
18 Apr 2012, 1:29 pm
Liberty Mutual Insurance Co. v. [read post]
16 Apr 2012, 11:17 am
Doctors and clinics that are already working under the administrative burden of a plethora of insurance systems – - federal, state and corporate-run – - all with differing requirements and payment schedules, now find their every recommendation questioned and scrutinized, with payment delayed or denied. [read post]
16 Apr 2012, 7:07 am
The MAP-Ad rule was republished by the CFPB at 12 CFR 1014.Federal Deposit Insurance Corporation Improvement, Federal Debt Collection Practices ActsIn addition, FTC rules governing disclosure requirements for depository institutions lacking federal deposit insurance under the Federal Deposit Insurance Corporation Improvement Act (16 CFR 320, now 12 CFR 1009) and procedures for state… [read post]
11 Apr 2012, 1:13 am
{15] Federal banking regulators are required to investigate insured depository institution failures and bring lawsuits to recover damages. [read post]
9 Apr 2012, 1:09 am
In its litigation release, the SEC expressly acknowledges “the assistance of the Federal Deposit Insurance Corporation in this matter,” which suggests that at a minimum that two agencies were cooperating in this matter and also suggests the possibility that the FDIC may even have referred the matter to the SEC. [read post]
6 Apr 2012, 4:10 am
Because the governor appoints three of the five MEM directors, the insurer is exempted from federal taxes as an “independent public corporation. [read post]
2 Apr 2012, 4:13 pm
., a Florida corporation, PRIME HOMES AT PORTOFINO PRESERVE, LTD., a Florida Limited Partnership, and PORTOFINO PRESERVE BUILDERS, INC., a Florida corporation, Appellants, v. [read post]
New Study Shows That Removing Oil and Gas Industry Tax Credits Would Cost Jobs, Increase the Deficit
23 Mar 2012, 6:13 pm
He was a Visiting Scholar for the Federal Deposit Insurance Corporation and the Federal Reserve Bank of Philadelphia. [read post]
23 Mar 2012, 12:42 pm
Shotguns, spray, and smoke: regulating atmospheric deposition of pollutants under the Clean Water Act. 29 UCLA J. [read post]
22 Mar 2012, 9:05 pm
If an employer’s federal employment tax deposit is less than five days late, there is a 2 percent fine. [read post]
15 Mar 2012, 9:53 am
John Kinnucan, the President of Broadband Research Corporation, was reportedly approached in November 2010 by federal agents and asked to cooperate with their insider trading investigation by wearing a wire (and told that he would face prosecution). [read post]
15 Mar 2012, 8:20 am
Then we regulated banks and insured deposits, cleaned up stock market, and provided social insurance to the destitute. [read post]
14 Mar 2012, 9:10 am
More generally, the Court is concerned that much of ‘the evidence’ that the parties proffered on summary judgment did not comport with the Federal Rules of Evidence. [read post]
9 Mar 2012, 7:25 am
In July 2011, the Federal Deposit Insurance Corporation (FDIC) brought a lawsuit in a California federal court against Michael Perry, former CEO for Indymac Bank, over his purported actions during the United States mortgage crisis. [read post]
6 Mar 2012, 12:13 pm
Before joining Freddie Mac, Ledbetter held several positions at the Federal Deposit Insurance Corporation. [read post]
5 Mar 2012, 8:25 am
NES, a Florida Corporation located in Avon Park, Florida, is a provider of cost-effective services for businesses that out-source employee insurance, including workers compensation insurance. [read post]
