Search for: "Federal Deposit Insurance Corporation, The"
Results 1621 - 1640
of 2,097
Sorted by Relevance
|
Sort by Date
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]
16 Jan 2012, 10:02 am
GDC VIEW, LLC, a Florida Limited Liability Company, Appellee. 1st District.Contracts -- Condominium sale -- Return of deposit to buyer -- Withholding portion of deposit -- Action by buyer seeking to void contract for developer's violation of section 718.202, Florida Statutes, by conditioning return of buyer's deposit upon its lender's consent to return the deposit -- Er [read post]
27 Jan 2017, 2:20 pm
It has no corporate existence for that purpose. [read post]
2 Feb 2016, 4:42 am
Any federal income tax withheld will be reported in box 4. [read post]
17 Apr 2015, 9:59 am
This case is the result of an investigation conducted by the United States Postal Inspection Service, Federal Bureau of Investigation, the Federal Deposit Insurance Corporation Office of the Inspector General, and the Minnesota Department of Commerce – Fraud Bureau. [read post]
30 Apr 2009, 9:42 am
When the subprime market collapsed, the lenders moved to Federal Housing Administration loans, which are federally insured. [read post]
29 Jul 2011, 1:22 am
Many federal agencies with broad enforcement authority have such written procedures, including the Office of the Comptroller of the Currency, the Federal Reserve, and the Federal Deposit Insurance Corporation. [read post]
7 Oct 2021, 1:46 pm
There is no central overseeing agency, such as the Federal Trade Commission (FTC) or Federal Deposit Insurance Corporation (FDIC.) [read post]
21 Jun 2011, 6:00 am
" "The FDIC is committed to ensuring its supervised banks comply with fair lending laws, including the Equal Credit Opportunity Act," said Mark Pearce, Director of the Federal Deposit Insurance Corporation's (FDIC) Division of Depositor and Consumer Protection. [read post]
9 Mar 2011, 5:00 am
This was before the days of the FDIC and insured deposits. [read post]
4 Jun 2015, 8:41 am
Holloman III, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation Division (IRS-CI); Jason Moran, Special Agent in Charge of the Federal Deposit Insurance Corporation (FDIC), Inspector General’s Office of Investigation, Atlanta office. [read post]
9 Mar 2011, 5:00 am
This was before the days of the FDIC and insured deposits. [read post]
14 Mar 2022, 7:47 am
At the same time that the DOJ and SEC were pursuing their own crypto strategies, the Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, and Office of the Comptroller of the Currency conducted a series of interagency “policy sprints” focused on crypto assets.[7] Their goal was to analyze the applicability of existing regulations to crypto activities and establish a road map for further guidance. [read post]
4 Feb 2014, 8:07 am
Let the deposits bear the rate of interest on Treasury bonds (with all deposits invested in Treasuries, other than what is needed for liquidity). [read post]
22 Jul 2012, 1:11 pm
And at the bank level, deposit insurance is a cost to the bank. [read post]
4 Apr 2014, 5:40 am
Chapter 13 is not available to partnerships (although individual partners may file), corporations or LLCs that operate businesses. [read post]
3 Mar 2011, 11:29 am
Many private equity firms viewed acquisitions of assets and liabilities of failed banks from the Federal Deposit Insurance Corporation (FDIC) as an attractive way to enter the banking business. [read post]
1 Apr 2015, 6:11 am
He therefore gave the jury these instructions:`[f]or the defendant to be found guilty of bank fraud, the government must prove each of the following elements beyond a reasonable doubt:First, the defendant knowingly executed a scheme to defraud a financial institution as to a material matter;Second, the defendant did so with the intent to defraud the financial institution; andThird, the financial institution was insured by the Federal Deposit Insurance… [read post]
5 Nov 2010, 1:32 pm
As are the legal issues of an agency writing rules to make sure that any subsidies from deposit insurance don’t leak even to “pushed out” affiliates. [read post]
1 Nov 2009, 8:12 pm
The PRBC is “consumer reporting agency and repository that enables consumers and small businesses to build a credit file and score, based on their history of making rent, utility, phone and other recurring bill payments” that are used to demonstrate the consumers creditworthiness.[9] The Financial education program is a customized instructional plan designed to satisfy the actual needs of financial service center customers.[10] These three components comprise a… [read post]
