Search for: "Federal Deposit Insurance Corporation as Receiver for City Bank"
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22 Aug 2017, 9:10 am
Schedule B of the Trust Agreement lists the loan originators (private student loan program lenders) as follows: SCHEDULE B: ORIGINATING BANKS Bank of America, N.A., Charter One Bank, N.A., Citizens Bank of Rhode Island, Comerica Bank, HSBC Bank USA, National Association, The Huntington National Bank, InsurBanc, JPMorgan Chase Bank, N.A., KeyBank National Association, Manufacturers and Traders Trust Company, National… [read post]
24 Nov 2014, 3:03 pm
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Peoples First Community Bank Panama City, Florida, a.k.a. [read post]
4 May 2010, 6:25 am
Federal Deposit Insurance Corporation Chairman Sheila Bair May 3 urged the Senate to remove language from financial regulatory reform legislation (S. 3217) that would force banks and bank holding companies to spin off their derivatives business to hedge funds and other non-bank entities. [read post]
24 Nov 2008, 1:35 pm
Treasury and the Federal Deposit Insurance Corporation (FDIC) will backstop some losses against more than $300 billion in troubled assets. [read post]
27 Apr 2010, 6:20 am
Banking regulators jumped on the bandwagon with the Federal Reserve Board and the Federal Deposit Insurance Corporation proposing to regulate risk taking by organizations within their purview. [read post]
26 May 2010, 7:55 am
The Federal Deposit Insurance Corporation’s board of directors May 11 approved a notice of proposed rulemaking on safe harbor conditions for securities originated by failed banks. [read post]
11 May 2010, 7:40 am
The Senate May 11 will again take up the Restoring American Financial Stability Act of 2010 (S. 3217) as a multitude of amendments await action, including calls for more limits on proprietary trading and a proposal, backed by Federal Deposit Insurance Corporation Chairman Sheila Bair, for tougher capital standards. [read post]
26 Apr 2010, 3:20 am
Banking regulators jumped on the bandwagon with the Federal Reserve Board and the Federal Deposit Insurance Corporation proposing to regulate risk taking by organizations within their purview. [read post]
17 May 2017, 7:20 am
Others are more urgent, such as the Bank of New York Mellon, which is in charge of sending payments owed to Sales Tax Corporation Fund (COFINA in Spanish) bondholders. [read post]
8 Dec 2015, 3:58 am
PHH Corporation enforcement action where the CFPB fined PHH $109 million dollars for its relationship with Atrium Reinsurance Corporation, an affiliate of PHH. [read post]
24 Apr 2010, 12:21 pm
For 75 years, until the Federal Deposit Insurance Corp. was put in place, bank shareholders bore the cost of failure, just as they enjoyed the fruits of success. [read post]
19 Oct 2012, 3:16 pm
Michael and Theresa Annechino deposited a large amount of money at a bank specifically to ensure that their savings would be protected by the Federal Deposit Insurance Corporation (FDIC). [read post]
29 Nov 2023, 6:45 am
” (The regulators are the Federal Reserve Board, the Comptroller of the Currency, and the Federal Deposit Insurance Corp.) [read post]
29 Nov 2011, 7:57 am
A 2009 study by the Federal Deposit Insurance Corporation revealed that more than 25% of U.S. households do not have bank accounts or have limited access to traditional banking services (collectively referred to as the “underserved population”).[1] So it is not surprsing that in recent years, the payroll card has gained widespread popularity and acceptance. [read post]
17 Jan 2014, 8:11 am
Moran, Special Agent in Charge of the Federal Deposit Insurance Corporation’s Office of Inspector General. [read post]
19 Nov 2014, 12:00 pm
As a result, auditors could not determine if the clerk is receiving, recording, depositing, disbursing and reporting all the money owed to the town and/or paid to her. [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]
14 Jul 2011, 5:47 am
After we parked the car and went into the house, we started reading last Sunday's New York Times magazine, where we found this valuable interview with Sheila Bair, the just-departed chair of the Federal Deposit Insurance Corporation. [read post]
13 Jan 2012, 5:49 pm
In December, 2011, Louisville based, Republic Bank agreed to phase out its Responsible RAL program after the 2012 tax season and pay a $900,000 civil penalty in settlement of the action filed by the Federal Deposit Insurance Corporation (FDIC). [read post]
2 May 2015, 10:24 am
ADAM LEVITT, Appellee. 5th District.Injunctions -- Demolition of building by city -- Portion of injunction finding that city did not give proper notice of proposed demolition proceeding affirmed -- Error to enjoin city from demolishing building until pending foreclosure action is concluded -- Injunction erroneously fails to specify reasons for its entry, and there is no record support for injunction that prevents city's exercise of its right to demolish… [read post]
