Search for: "Federal Deposit Insurance Corporation, The"
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28 Mar 2010, 2:52 pm
If a corporation, partnership or LLC is considering filing bankruptcy, it will absolutely need a lawyer because the law of this Circuit is that such organizations can be represented in court only by a lawyer, not by a nonlawyer individual such as the president of the corporation. [read post]
28 May 2009, 12:06 am
The Federal Rules of Civil Procedure provide for sanctions when a party to litigation fails to obey a pre-trial order. [read post]
5 Apr 2011, 7:40 am
The first strategy is obvious and is well underway: the key regulators, from the Securities and Exchange Commission (SEC) to the Federal Deposit Insurance Corporation (FDIC), are hiring hundreds of new regulators to “staff up” for Dodd-Frank. [read post]
31 Mar 2020, 10:10 pm
A list of the IRS corona virus releases to date can be briefly summaries as follows (in order of most generally applicable first): IR-2020-58 – Tax Day is now July 15: Treasury and the IRS have extend filing deadline and federal tax payments for 2019 individual and corporate returns to July 15, 2020, as part of the corona virus relief, regardless of the amount due. [read post]
15 Nov 2019, 2:00 am
The Federal Deposit Insurance Corporation says in its compliance manual that compliance officers “should periodically assess employees on their knowledge and comprehension of the subject matter. [read post]
6 Mar 2020, 12:30 pm
A week later, the insurance company decides the child is fine and terminates additional coverage. [read post]
16 Apr 2012, 11:17 am
Doctors and clinics that are already working under the administrative burden of a plethora of insurance systems – - federal, state and corporate-run – - all with differing requirements and payment schedules, now find their every recommendation questioned and scrutinized, with payment delayed or denied. [read post]
27 Oct 2011, 7:29 am
(b) The past three (3) years’ personal and business federal and state income tax returns and partnership and corporate returns for any non-public entity in which either party has an interest, together with all tax return schedules, including but not limited to W-2s, 1099s, 1098s, K-1s, Schedule C, Schedule E and any other schedules filed with the IRS. [read post]
4 Nov 2011, 2:46 pm
Venetis also claimed the notes were insured by the Federal Deposit Insurance Corporation and that her company Systematic Financial would pay the investors their principal upon maturity of the notes, minus any paid interest. [read post]
28 Oct 2016, 7:08 am
On October 19th, the Federal Reserve, the Federal Deposit Insurance Corporation, and the Office for Comptroller of the Currency issued notice of proposed rules that heighten cybersecurity requirements for large and interconnected entities. [read post]
4 Aug 2023, 10:14 am
Insurance policy. [read post]
25 Nov 2020, 3:00 pm
In its attempt to advocate for a free market and deregulation, the Trump administration targeted the Dodd-Frank Act and the Volcker Rule, a regulation enforced by five different agencies, including the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Commodity Futures Trading Commission and the Securities and Exchange Commission. [read post]
31 May 2023, 9:47 am
Federal Deposit Insurance Corporation (FDIC) board member Rohit Chopra, who currently directs the U.S. [read post]
24 Oct 2020, 3:30 pm
Investigations on the case were made by the Federal Bureau of Investigations, the Federal Deposit Insurance Corporation – Office of the Inspector General, and the Federal Housing Finance Agency – Office of the Inspector General, along with the Internal Revenue Service – Criminal Investigation, the Treasury Inspector General for Tax Administration, and the Small Business Administration Office of Inspector General. [read post]
21 Feb 2017, 1:58 pm
In July, the Federal Deposit Insurance Corporation (the “FDIC”) seized IndyMac. [read post]
28 Jun 2019, 12:30 pm
The Colorado Supreme Court has good news and bad news for corporations in the Centennial State. [read post]
2 Jun 2023, 5:07 pm
The money you receive is not taxed by the federal or state government so it is worth even more to you. [read post]
28 Jan 2012, 2:19 pm
The Federal Depository Insurance Corporation (FDIC), which provides insurance to depositors if a bank fails, does not. [read post]
22 Nov 2018, 9:30 pm
Small banks could face more relaxed capital requirements under a proposed rule by the Federal Reserve Board, the Federal Deposit Insurance Company, and the Office of the Comptroller of the Currency. [read post]
27 Jan 2017, 2:20 pm
It has no corporate existence for that purpose. [read post]
