Search for: "Federal Deposit Insurance Corporation, The"
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5 Jan 2023, 9:05 pm
” The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency issued a joint statement highlighting concerns—such as high levels of fraud risk—around banking currencies and crypto-assets. [read post]
16 Aug 2021, 8:12 am
Handle a healthy fundraising pipeline that achieves the organization’s revenue goals; experience with a mix of corporate and foundation donors preferred. [read post]
16 Aug 2023, 12:20 pm
Be certain you have stated just what your wishes are by making a list of the persons involved, their relationship to you, your objectives, when their bequest is to be given, and how it is to be provided -- through a trust fund, life insurance trust, etc., and the source of the funds, whether from the general estate or proceeds of insurance policies. [read post]
27 Dec 2016, 6:12 am
Be certain you have stated just what your wishes are by making a list of the persons involved, their relationship to you, your objectives, when their bequest is to be given, and how it is to be provided -- through a trust fund, life insurance trust, etc., and the source of the funds, whether from the general estate or proceeds of insurance policies. [read post]
16 Feb 2020, 9:01 pm
Regulations by both the Federal Deposit Insurance Corporation and Securities and Exchange Commissionprovide that even if only one member is in office, that member can control the agency. [read post]
28 Mar 2007, 7:18 am
Wal-Mart’s latest banking bid, made in July 2005, had been stalled after the Federal Deposit Insurance Corporation announced in late January that it would delay reviewing applications for so-called industrial loan corporations. [read post]
21 Sep 2022, 7:23 am
Misrepresentations to Banks and Insurers According to the OAG, Trump used these exaggerated financial statements to secure more favorable terms from banks and insurers. [read post]
31 Aug 2011, 1:47 am
When a federally insured bank is closed, the Federal Deposit Insurance Corporation (“FDIC”) is appointed as conservator or receiver. [read post]
2 Apr 2012, 4:13 pm
., a Florida corporation, PRIME HOMES AT PORTOFINO PRESERVE, LTD., a Florida Limited Partnership, and PORTOFINO PRESERVE BUILDERS, INC., a Florida corporation, Appellants, v. [read post]
28 Jan 2021, 6:04 pm
Federal Deposit Insurance Corporation, (S.D. [read post]
13 Nov 2020, 3:00 am
While Emhoff is not a lobbyist, the firm has a large presence lobbying the federal government on behalf of clients including Comcast, Raytheon, and the government of Puerto Rico. [read post]
5 Oct 2017, 5:20 pm
The FMC cashed in on the front end and passed on the risks and future losses on to others: -- The investors in the securities, along with TERI and Ambac, the insurer of the issued securities. [read post]
22 Feb 2011, 4:27 am
As an example, she would set depositions of witnesses, not put it in my calendar, and when I was out of the office, angry witnesses would call wondering why I wasted their time. [read post]
21 Aug 2012, 7:11 am
Bean’s company kept the money for taxes and workers’ compensation insurance. [read post]
16 Feb 2024, 12:34 pm
The Trump Organization sent those statements to banks and insurance companies to win favorable terms on loans and coverage, trial evidence showed. [read post]
3 Apr 2009, 5:10 am
Those bonds were backed by the Federal Deposit Insurance Corp. at low interest rates. [read post]
10 May 2017, 8:01 am
The rule will impose new compliance obligations on federally regulated banks, federally insured credit unions, mutual funds, brokers or dealers in securities, futures commission merchants, and introducing brokers in commodities. [read post]
20 Jan 2015, 8:05 am
Michalko of the United States Secret Service – Washington Field Office; Special Agent in Charge Fran Mace of the Federal Deposit Insurance Corporation, Office of Inspector General; Special Agent in Charge Cary A. [read post]
21 Sep 2022, 3:31 pm
There is no Federal Deposit Insurance Corporation protecting these funds. [read post]
18 Sep 2020, 11:36 am
In addition, the Proposed Rule removes the requirements that Treasury securities be pledged to fund the decommissioning account before the amount of funds in the account equals the maximum amount insurable by the Federal Deposit Insurance Corporation (FDIC). 7. [read post]
