Search for: "FEDERAL DEPOSIT AND INSURANCE CORPORATION"
Results 1821 - 1840
of 2,099
Sorted by Relevance
|
Sort by Date
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]
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]
17 Sep 2012, 4:27 pm
Embezzlement or Misappropriation of Funds Can Be a Serious Crime in Texas Federal Courts. [read post]
28 Feb 2022, 4:42 am
Such funds invest in government bonds and municipal bonds, as well as credit-worthy corporate bonds with short maturity dates, usually less than five years. [read post]
2 Sep 2014, 4:27 am
On July 11, 2014, the Georgia Supreme Court ruled in Federal Deposit Insurance Corporation v Loudermilk (here) that the common law of Georgia recognizes the business judgment rule and that the rule has not been superseded by Georgia statutory law. [read post]
14 Feb 2012, 12:09 pm
Notably, the budget signals that employers are facing expanded enforcement and regulatory activity by the federal agencies. [read post]
26 Feb 2008, 7:40 am
Targeting the elderly allows the lenders to easily "strip" the equity from a borrower's home by including excessive fees and lending under unfair terms. [24] For example, lenders will continuously convince the elder borrower to refinance their loans; however, the refinancing does not benefit the borrower because high fees are charged each time, and the accumulated costs eventually wipes out the borrower's equity.[25] Secondly, payday lenders recognize the… [read post]
21 Sep 2023, 7:20 am
According to the federal Occupational Safety and Health Administration (OSHA), acts of violence is currently the third-leading cause of fatal occupational injuries in the U.S. [read post]
9 Sep 2020, 10:30 am
In addition to misrepresentations that implied or made it appear that advertisements were originating from or on behalf of the VA, Accelerate’s advertisements were also found to have used formats, symbols, QR codes, or logos resembling those used by the Federal Deposit Insurance Corporation and the Internal Revenue Service. [read post]
4 Jan 2023, 4:29 am
In the joint statement, the Federal Reserve, Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency told financial institutions to be wary of potential fraud, legal uncertainty, and misleading disclosures by digital asset firms. [read post]
18 Oct 2017, 9:30 pm
As a result of pressure from the DOJ and other agencies like the Federal Deposit Insurance Corporation, banks throughout the country began terminating their financial relationships with payday lenders without any focus on whether specific payday lenders were engaging in fraudulent behavior or other deception, Cooper said. [read post]
16 Mar 2011, 9:00 am
For some time, banking regulators have interpreted the enforcement ban against the FTC to mean that banking regulators themselves should enforce Section 5 under Section 8 of the Federal Deposit Insurance (FDI) Act (12 U.S.C. [read post]
23 Apr 2013, 9:39 am
Rymer of the Federal Deposit Insurance Corporation; Special Agent in Charge Joe Clarke of the Housing and Urban Development Office of Inspector General-Office of Investigations; Special Agent in Charge Stephen E. [read post]
1 Jun 2021, 12:14 pm
Experience with Congress, federal agencies, and corporate best practices preferred. [read post]
28 Mar 2011, 4:30 am
In the book, you go through the rigors of written discovery, depositions, and pretrial motions. [read post]
15 Jul 2022, 9:07 am
Moving a step beyond the consumer transaction, the business finds itself in a precarious position – an all-cash business where the cash cannot be deposited into a normal business bank account (remember, the business cannot have normal federally-insured bank accounts). [read post]
29 Apr 2007, 8:04 am
Mortgage servicing loan means a federally related mortgage loan, as that term is defined in § 3500.2, subject to the exemptions in § 3500.5, when the mortgage loan is secured by a first lien. [read post]
29 Sep 2008, 2:10 am
Executive Compensation and Corporate Governance. [read post]
