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10 Jun 2016, 9:32 am by John Elwood
., 15-982, were the directors and officers of a bank that, after being declared insolvent, was placed into FDIC receivership. [read post]
5 Dec 2022, 11:25 am by Picl Guest Blogger
The company reported that due to an “accounting error,” it did not have the required reserves and was placed into receivership. [read post]
The very concept of “debtor-in-possession” suggests a belief in the chance of renewal which is absent from the “receivership style” of insolvency prevalent outside the United States. [read post]
9 Aug 2017, 9:09 pm by Adam Levitin
Guess who’s sponsoring legislation to facilitate predatory lending? [read post]
9 Oct 2008, 9:58 am
" Financial institutions are prohibited from selling assets to the Secretary at a profit, except with respect to troubled assets acquired in a merger or acquisition or acquired from a financial institution in conservatorship or receivership or that has initiated bankruptcy. [read post]
13 Jul 2017, 2:32 pm by Daniel Wasserstein
561-288-3999 danw@wassersteinpa.com 2017 LEGISLATIVE UPDATE This shall serve as Wasserstein, P.A. [read post]
31 Oct 2009, 10:59 am
 Do you suppose these clown princes of finance actually think that they’re out of the woods and won’t have to be thrown into receivership after the midterms are over? [read post]
18 Oct 2017, 1:35 am by Kevin LaCroix
Jay Knight Will Lay In March 2015, the SEC released its final rules implementing the provision of the JOBS Act to try to facilitate small companies’ access to capital and to provide new investors with new investment choices, in the form of Regulation A+. [read post]
8 Apr 2024, 4:22 am by Peter Mahler
The trial court granted Cheloniidae summary judgment declaring it to be the lawful general partner following the undisputed dissociation of Lionfish LLC as general partner due to Amy’s and Randy’s requests for receivership. [read post]
25 Jun 2014, 2:00 pm by Maureen Johnston
Alguire 13-913Issue: Whether a federal equity receiver has standing to assert claims on behalf of the receivership's creditors generally. [read post]
29 Apr 2007, 8:04 am
For class action defense attorneys who defend against RESPA (Real Estate Settlement Procedures Act) class actions, we provide the text of Regulation X.Congress gave authority to the Secretary of the Department of Housing and Urban Development (HUD) to promulgate regulations for RESPA, and the regulations are set forth in 24 CFR § 3500.1 et seq.The regulations skip because 24 CFR § 3500.20 was removed and reserved; the next RESPA regulation, therefore, is found… [read post]
8 Mar 2018, 6:00 am by Yosie Saint-Cyr
The amendment will also ensure equitable access to the program and improved support for workers who are owed wages from employers who are filing for bankruptcy or enter receivership. 6. [read post]
29 Aug 2022, 11:58 am by Cynthia Marcotte Stamer
Thus, in the FileFax Resolution Agreement, for instance the receiver appointed to liquidate the assets of FileFax, Inc. paid $100,000 out of the receivership estate to OCR to settle potential HIPAA violations after Filefax shut its doors during the course of OCR’s investigation into alleged HIPAA violations. [read post]
18 Oct 2017, 1:35 am by Kevin LaCroix
Jay Knight Will Lay In March 2015, the SEC released its final rules implementing the provision of the JOBS Act to try to facilitate small companies’ access to capital and to provide new investors with new investment choices, in the form of Regulation A+. [read post]
9 Aug 2015, 6:03 pm by Kevin LaCroix
In the interim, the D&O insurer was placed into receivership and the Kansas Insurance Guaranty Fund intervened to defend the now-defunct insurer’s rights. [read post]
20 Sep 2009, 4:26 pm
Marvel owns and then licenses its intellectual properties, existing in the form of characters, and describes itself as a character-based entertainment company. [ 6 ] Marvel further owns and operates Marvel Publishing, Inc, which acts as the publishing arm of Marvel, with a focus on comic books. [ 7 ] Furthermore, Marvel owns and operates a film production office, known as MLV Productions, Inc. [ 8 ] Marvel does not, however, create films in-house and does not own or operate any movie studios. [ 9 ] … [read post]
19 May 2017, 12:23 pm by WOLFGANG DEMINO
FFSFC, a subsidiary of Indymac Bank, was placed into FDIC receivership in July 2009. [read post]
3 Aug 2016, 9:30 pm by Dan Ernst
  Felipe Cole, Northwestern University, “Latin American Debt and the Rise of Sovereign Receivership. [read post]