Search for: "Federal Deposit Insurance Corporation, The"
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16 Nov 2011, 12:43 pm
As taken from a prior post: The trust drafter instructed the trustee, Bank of America, to not allow the trust bank account to exceed the maximum Federal Deposit Insurance Corporation amount. [read post]
9 Jun 2021, 2:21 pm
Protect businesses from unemployment insurance tax hikes. [read post]
7 Jun 2010, 8:34 am
But one of the Official Forms is close to the heart of every bankruptcy debtor in Arizona who is a human being, as opposed to a corporation or partnership or limited liability company debtor in a bankruptcy case. [read post]
26 Dec 2016, 8:01 am
Trusts in NJThe term trust describes the holding of property by a trustee (which may be one or more persons or a corporate trust company or bank) in accordance with the provisions of a written trust instrument for the benefit of one or more persons called beneficiaries. [read post]
13 May 2024, 2:41 pm
You can file a complaint with the Federal Trade Commission here: https://reportfraud.ftc.gov/#/ Other agencies that enforce FDCPA are: · The Federal Deposit Insurance Corporation (FDIC), if the collector is an FDIC-member bank · The National Credit Union Administration (NCUA), if the collector is an NCUA-member credit union … [read post]
3 Sep 2009, 5:06 am
The law requires licensees to apply for membership in theEscrow Agents’ Fidelity Corporation, a nonprofit mutual benefit corporation,which is established to indemnify its members against loss of trustobligations. [read post]
22 Mar 2010, 1:22 am
Insurance Companies Must Fund Former Stanford Executives' Defense Until Court Rules Texas Lawyer A 5th Circuit panel has held that a court -- not insurance companies -- will determine whether two insurance companies must pay defense costs for R. [read post]
20 Apr 2010, 8:52 am
The joint report (pdf, 415kb) of the inspectors general of the Treasury Department and the Federal Deposit Insurance Corporation (FDIC) said WaMu’s risky lending was the cause of the bank’s failure, but OTS failed to follow its own guidelines when rating WaMu’s asset qualities, and relied too heavily on WaMu’s self-reporting of actions it took to address examiner-identified weaknesses. [read post]
2 Dec 2008, 2:08 pm
It included the National Recovery Administration (NRA, 1933) (which ended in 1935), regulation of Wall Street (SEC, 1934), the Agricultural Adjustment Act (AAA) farm programs (1933 and 1938), insurance of bank deposits (Federal Deposit Insurance Corporation 1933) and the Wagner Act encouraging labor unions (1935). [read post]
28 Sep 2023, 9:22 am
And the CFPB’s funding statute is “not materially distinct from” those of other financial regulators such as the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, and the Federal Reserve Board itself, the CFPB asserts. [read post]
16 Sep 2015, 3:00 am
(dba Byrd Regional Hospital) (“Byrd”), and Community Health Systems Professional Services Corporation (“CHSP”). [read post]
17 Jul 2015, 3:46 pm
As one of the lead trial lawyers who represented the Federal Deposit Insurance Corporation in a U.S. [read post]
1 Mar 2018, 11:43 am
Federal Deposit Insurance Corp. 17-567 Issue: Whether the administrative law judges of the Federal Deposit Insurance Corporation are inferior officers under the appointments clause, U.S. [read post]
9 Oct 2008, 9:58 am
Financial institutions are defined to include institutions such as banks, savings associations, credit unions, security brokers or dealers or insurance companies. [read post]
27 Jun 2019, 7:56 am
Åslund argues that “the Kremlin has exploited the US judicial system to advance the Russian state’s corrupt corporate raiding and expropriation schemes. [read post]
26 Mar 2021, 9:05 pm
Unemployment Insurance (UI) fraud: Because of the COVID-19 pandemic, more than $860 billion in federal funds has been appropriated for UI benefits through September 2021. [read post]
4 May 2021, 9:05 pm
Chairman of the Federal Reserve Jerome H. [read post]
22 Jan 2023, 9:01 pm
U.S. federal and state banking regulators’ proposed guidance on climate-related financial risk management: The Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation and the Federal Reserve have each proposed a set of substantially similar principles for climate-related financial risk management for large financial institutions (i.e., those with over $100 billion in total consolidated assets) over the… [read post]
28 Apr 2010, 10:30 am
Issuers of corporate bonds that pay a floating rate of interest are legitimately hedging when they buy an interest rate swap under which the counterparty accepts a fixed rate of interest and pays the issuer a floating rate that it can then pay over to its bond holders. [read post]
20 Sep 2015, 7:37 pm
Discontinuing or reducing the withholding for federal income taxes on each party’s wages or salary while this case is pending. [read post]
