Search for: "Federal Deposit Insurance Corporation, The" Results 1281 - 1300 of 2,097
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16 Apr 2012, 11:17 am by Kit Case
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 by Kevin LaCroix
 {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 by Kevin LaCroix
  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 by David J. DePaolo
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 by Law Lady
., 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]
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 by Pace Law School Library
Shotguns, spray, and smoke: regulating atmospheric deposition of pollutants under the Clean Water Act. 29 UCLA J. [read post]
15 Mar 2012, 9:53 am by William McGrath
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 by Lovechilde
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 by velvel
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 by Matthew Huisman
Before joining Freddie Mac, Ledbetter held several positions at the Federal Deposit Insurance Corporation. [read post]
5 Mar 2012, 8:25 am by Leonard Jernigan
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]
4 Mar 2012, 9:56 am by Jon L. Gelman
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]
1 Mar 2012, 3:24 pm by Shahram Miri
Joseph Gilmaker wrote a testamentary trust, that is a trust that arises at death, in which the trustee was instructed to maintain a bank account that did not exceed the amount insured by Federal Deposit Insurance Corporation. [read post]
1 Mar 2012, 1:42 am by Jacqui Hatfield
We advise a broad range of clients, ranging from banks, insurance companies, fund managers, asset managers, corporate finance boutiques, brokers, traders, exchanges and fund platforms. [read post]