Search for: "Federal Deposit Insurance Corporation, The"
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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]
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]
