Search for: "FEDERAL DEPOSIT AND INSURANCE CORPORATION"
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23 Sep 2013, 7:53 am
Shulga is the founder of Shulga Law Firm, P.C., a New York-based boutique law firm specializing in advising individual and corporate clients on aspects of business, corporate, securities, and intellectual property law. [read post]
26 Sep 2017, 1:56 pm
Many years ago, two of my Ballard partners successfully converted a consumer finance company to a standard national bank with the right to export throughout the country “interest” (as broadly defined under the OCC’s regulations) as permitted by its home state and to accept FDIC-insured deposits. [read post]
14 Jun 2010, 7:33 pm
” “When an open financial institution acquires or assumes the liability for a failing institution’s deposits, the FDIC as insurer reimburses it for the amount of insured deposits,” says the federal agency’s handbook on bank closures. [read post]
16 Oct 2011, 6:42 pm
Bankruptcy Court, Middle District of Florida, Orlando Division.Civil procedure -- Certiorari -- Depositions -- Subpoena -- Insurance adjuster who resided and worked in Hillsborough County, and who was not designated a corporate representative, erroneously compelled by county court to attend deposition in Broward county -- Petition for second-tier certiorari is denied where circuit court's dismissal of certiorari petition did not constitute a miscarriage of… [read post]
28 Jul 2014, 8:12 am
On Friday, federal agents arrested Dallas County Commissioner John Wiley Price on 11 federal charges including filing fraudulent federal tax returns. [read post]
2 Jun 2011, 7:43 am
Commercial banks and thrifts reported an aggregate profit of $29 billion in the first quarter of 2011, the highest quarterly net income since the 2007 onset of the financial crisis, according to the latest Federal Deposit Insurance Corporation Quarterly Banking Profile, released May 24. [read post]
7 Aug 2013, 9:30 pm
That’s why Sheila Bair, former Chair of the Federal Deposit Insurance Corporation (FDIC), wants to fix what she sees as remaining problems in the federal financial regulatory system. [read post]
17 Sep 2013, 9:30 pm
That’s why Sheila Bair, former Chair of the Federal Deposit Insurance Corporation (FDIC), wants to fix what she sees as remaining problems in the federal financial regulatory system. [read post]
5 Sep 2016, 7:43 am
However, in July 2012, as a result of an Internal Revenue Service audit of Leon's federal W–2 forms, it was discovered that from April 2010 to December 2011, Leon had generated over one hundred extra paychecks from DSF, which had been deposited into her bank account. [read post]
28 Jul 2012, 1:42 pm
We are always adding to our Georgia legal forms online, but here is a current listing: Georgia Business Documents: Bad Check Notice Bill of Sale Buy-Sell Agreement (simple form) Construction Contract (simple form) Contract (simple form) Contract Change Order Employee Nondisclosure Agreement General Assignment General Georgia Noncompete Agreement General Release Hiring Letter At-Will Employment Independent Contractor Agreement Mutual Nondisclosure Agreement Noncompete Agreement for Business… [read post]
28 Jul 2012, 1:57 pm
We have aspirations to add more forms in the future, but currently here is a list of Georgia Legal Services which we offer online: Georgia Business Documents: Bad Check Notice Bill of Sale Buy-Sell Agreement (simple form) Construction Contract (simple form) Contract (simple form) Contract Change Order Employee Nondisclosure Agreement General Assignment General Georgia Noncompete Agreement General Release Hiring Letter At-Will Employment Independent Contractor Agreement Mutual Nondisclosure… [read post]
15 Mar 2018, 8:00 am
The cash was then deposited in “funnel accounts,” which were set up at U.S. banks that are able to receive deposits from multiple states. [read post]
3 Jun 2011, 10:06 am
A joint effort between six federal agencies, including the Department of Housing and Urban Development, Federal Deposit Insurance Corp., Federal Housing Finance Agency, Federal Reserve, Office of the Comptroller of the Currency, and the U.S. [read post]
18 Feb 2015, 10:20 am
Insurance protection. [read post]
26 Nov 2019, 7:55 am
Federal Deposit Insurance Corp. [read post]
23 Sep 2008, 9:54 am
The RTC, along with the Office of Thrift Supervision (OTS) and Federal Deposit Insurance Corporation (FDIC), still inspire a special dread within the legal profession for the way they went after law firms in the early 1990s. [read post]
20 Mar 2019, 8:43 am
If your LLC is suspended, it may affect your insurance, and [read post]
10 Apr 2023, 9:05 pm
Throughout 2022, the Federal Reserve System, along with the Federal Deposit Insurance Corporation (FDIC) and the Office of the Comptroller of the Currency (OCC), hosted information sessions and solicited comments on a proposed rulemaking to update regulations stemming from the Community Reinvestment Act. [read post]
29 Nov 2011, 7:57 am
A 2009 study by the Federal Deposit Insurance Corporation revealed that more than 25% of U.S. households do not have bank accounts or have limited access to traditional banking services (collectively referred to as the “underserved population”).[1] So it is not surprsing that in recent years, the payroll card has gained widespread popularity and acceptance. [read post]
17 Sep 2014, 4:50 pm
CBO – As ordered reported by the House Committee on Financial Services on June 20, 2014 “H.R. 4387 would allow all members of the governing bodies of certain agencies that are represented on the Financial Stability Oversight Council (FSOC)—the Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC), the Board of Governors of the Federal Reserve System (FRS), the Federal Deposit Insurance Corporation… [read post]
