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8 Feb 2017, 10:33 am
Reshaping Regulatory Agencies In addition to pursuit of major policy changes, the Trump administration will have the opportunity to re-shape the regulation of the industry through the appointment of new heads of four major financial services industry regulatory agencies in the next 18 months: Office of the Comptroller of the Currency – Comptroller Thomas Curry’s term expires in March 2017; Federal Deposit Insurance Corporation – Chairman Martin… [read post]
4 Oct 2009, 7:25 am
At the federal level, CFPs are currently regulated by five banking agencies - the Federal Reserve Board (Fed), the Office of the Comptroller of the Currency (OCC), the Office of Thrift Supervision (OTS), the Federal Deposit Insurance Corporation (FDIC), and the National Credit Union Administration (NCUA) - and by the Federal Trade Commission (FTC). [read post]
13 Feb 2019, 7:49 am
Discontinuing or reducing the withholding for federal income taxes on each party’s wages or salary while this case is pending. 24. [read post]
3 Mar 2022, 8:27 am
The UK has announced that UK persons will be prohibited from transactions involving the CBR or the Ministry of Finance of the Russian Federation and that a deposit limit will apply to Russian nationals of £50,000 (similar to the €100,000 limit currently imposed by the EU). [read post]
20 Oct 2017, 5:00 am
Payments or deposits within the period of September 19 and October 20, 2017, were extended 20 calendar days as well. [read post]
21 Sep 2015, 2:41 pm
C-Corporations are subject to double taxation (a tax first on corporate profit and then another tax o [read post]
5 Oct 2023, 7:26 am
Our corporation is seeking an attorney in your state who can represent us in a license infringement matter by a business partner of the corporation. [read post]
15 Aug 2019, 11:24 pm
That (mis)characterization of TERI's role does serve a solid purpose, though: It makes the private non-federal student loans nondischargeable for former students in bankruptcy except under the "undue hardship" test. [read post]
7 Sep 2010, 12:25 pm
(n) “Person” means an individual, partnership, corporation, joint venture, trust, association, or other legal entity. [read post]
28 Oct 2011, 1:59 am
The FDIC’s complaint alleges that Mutual Bank’s failure has cost the FDIC’s deposit insurance fund an estimated $775 million in losses. [read post]
7 Feb 2011, 4:00 am
For the Illinois Centrals, insurance companies and big corporations of the world, that's on them. [read post]
8 Oct 2008, 8:00 pm
Thorne, NO GOOD DEED GOES UNPUNISHED: PROVISIONAL LIENS ON DEPOSITS, PREFERENCE LIABILITY AND UCC SECTION 4-210, 26-JAN Am. [read post]
30 Mar 2010, 6:49 am
Illescas [the author of one of the reports] testified at her deposition that no action/no decision was ever made by Defendants in response to the T&J Associates report or her report. [read post]
8 Jul 2009, 2:39 pm
Bernanke, and Chairman of the Federal Deposit Insurance Corporation Sheila Bair on the Legacy Asset Program To view the Letter of Intent and Term Sheets, please visit link. [read post]
31 Mar 2020, 7:00 am
The rebates will be paid out in the form of checks or direct deposits. [read post]
22 Sep 2009, 6:23 am
What changes in legislative policy or Federal Reserve monetary policy may have triggered the crisis? [read post]
31 Oct 2008, 11:06 am
Again, there is no reason to shy away from risky bets, especially since the treasury has made no such demands of the banks (apparently it doesn't want to "micromanage".)To further boost market confidence, the federal government has also unveiled unlimited public guarantees for many bank deposit accounts. [read post]
13 Jul 2018, 12:23 pm
This position includes medical, dental, and vision insurance, along with sick time and vacation pay. [read post]
18 Sep 2009, 2:55 am
The complaint does raise some interesting insurance questions. [read post]
16 Mar 2010, 1:53 pm
Legal Analysis The Court cites to a treatise and to several federal decisions to support its statement that the Court has both the power and the duty to either select or remove class counsel. [read post]
