Search for: "FEDERAL DEPOSIT AND INSURANCE CORPORATION"
Results 1481 - 1500
of 2,099
Sorted by Relevance
|
Sort by Date
7 Dec 2009, 12:29 pm
The transfer of intangible personal property such as stocks, bonds, corporate securities, bank deposits and mortgages owned by a nonresident decedent is not subject to the New Jersey Inheritance Tax. 3. [read post]
15 Oct 2012, 8:13 am
A common technique used for placement is structuring, or “smurfing,” which involves dividing the funds into multiple deposits of cash that are below reporting thresholds and then depositing the funds at one or more institutions, using one or more individuals to make the deposits. [read post]
31 Jan 2017, 2:24 pm
These include the Office of the Comptroller of the Currency (“OCC”), Board of Governors of the Federal Reserve System (“Federal Reserve”), Federal Deposit Insurance Corporation (“FDIC”), Office of Thrift Supervision (“OTS”), National Credit Union Administration (“NCUA”), Securities and Exchange Commission (“SEC”), and the Federal Trade Commission (“FTC”).… [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]
22 Sep 2011, 9:12 am
By Thecla Fabian The Federal Deposit Insurance Corporation (FDIC) Sept. 13 cleared a final rule on so-called living wills mandated for certain large banks and critical nonbank financial firms, along with some extra time to put those plans in place. [read post]
31 Mar 2024, 9:01 pm
Then, on March 21, 2024, the Federal Deposit Insurance Corporation (FDIC) published a Proposed Statement of Policy on Bank Merger Transactions(FDIC SOP) that similarly summarizes the principles the FDIC considers when evaluating whether the statutory factors under the BMA are met. [read post]
8 Sep 2011, 7:30 am
Investments in failed banks will continue to be limited by strict Federal Deposit Insurance Corporation (FDIC) guidelines, which have been relaxed somewhat to attract more private equity investments in at-risk banking institutions. [read post]
7 Dec 2017, 9:46 am
The Dodd-Frank Act amended the Federal Deposit Insurance Act (FDIA) to provide that the CFPB Director, or the Acting CFPB Director in the event of a vacancy in the Director’s position, shall serve as a member of the FDIC Board. [read post]
11 Apr 2018, 3:00 am
Remember to limit accounts to no more than $250,000 to ensure the total amount of the deposit is covered by FDIC insurance. [read post]
18 Nov 2010, 1:00 am
Grossly negligent, reckless and willful acts involves egregious actions such as terminating deposit insurance coverage or engaging in acts of self dealing. [read post]
20 Aug 2018, 1:24 pm
As we commented at the time, implementation of those recommendations would require rulemakings by the banking agencies, including the OCC, the Federal Reserve, and the Federal Deposit Insurance Corporation. [read post]
15 Jan 2009, 9:59 pm
But now it's the reckoning:Treasury and the Federal Deposit Insurance Corporation will provide protection against the possibility of unusually large losses on an asset pool of approximately $118 billion of loans, securities backed by residential and commercial real estate loans, and other such assets, all of which have been marked to current market value. [read post]
22 Nov 2009, 9:18 am
• The Federal Deposit Insurance Corporation announced that 124 banks have now been closed this year. [read post]
22 May 2023, 8:05 am
The seven-page unsigned opinion came in a challenge by Harry Calcutt, the former head of Northwestern Bank, to an order by the Federal Deposit Insurance Corporation that would bar him from working in the banking industry for life. [read post]
5 Jun 2020, 12:42 pm
On November 2019, the OCC, together with the Federal Deposit Insurance Corporation (“FDIC”), published a proposed rule clarifying that interest rates outlined in the initial loan agreement will not be subject to state usury laws upon subsequent transfer or sale of the loan. [read post]
31 May 2012, 11:46 am
(The Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, and the Federal Reserve Board are all self-financed.) [read post]
28 Sep 2015, 2:39 pm
Austin Business Lawyer | Corporate Lawyer And Business Attorney - CPA. [read post]
15 Mar 2007, 1:04 am
Judge Orders Lawyer Depositions on Charney Settlement Meeting
New York Law Journal
A Manhattan Supreme Court justice on Tuesday ordered depositions of three lawyers who participated in a confidential settlement meeting at which ex-associate Aaron B. [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]
8 Apr 2018, 7:19 pm
We do not represent government, corporations or large business interests. [read post]
