Search for: "Federal Deposit Insurance Corporation as Receiver for First Capital Bank"
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14 Mar 2012, 9:10 am
More generally, the Court is concerned that much of ‘the evidence’ that the parties proffered on summary judgment did not comport with the Federal Rules of Evidence. [read post]
25 May 2023, 9:01 pm
Money market funds also have no capital buffer. [read post]
23 Nov 2010, 9:24 am
The riskier the loans a bank owns, the more capital the bank must keep in reserve. [read post]
9 Jan 2012, 4:31 pm
And don’t forget, every single one of you is guilty of taking a government bailout any time you make a withdrawal from a bank that’s been rescued by the Federal Deposit Insurance Corporation. [read post]
25 Mar 2009, 7:27 pm
Under this program the Federal Deposit Insurance Corporation ("FDIC") will oversee the formation and operation of multiple PPIFs to purchase legacy loans from insured banks and thrifts. [read post]
19 Apr 2021, 9:03 pm
The Federal Deposit Insurance Corporation has never had a Black chair. [read post]
20 Sep 2011, 9:00 pm
The written agreement must provide for the first examination to occur within six months of becoming subject to this paragraph, except that, if you maintain client funds or securities pursuant to this section as a qualified custodian, the agreement must provide for the first examination to occur no later than six months after obtaining the internal control report. [read post]
13 May 2024, 10:18 am
This amounts to 50% of the voting power of a corporation or 80% of the capital in a partnership. [read post]
11 May 2018, 7:22 am
The Federal Savings and Loan Insurance Corporation (FSLIC) was forced to cover more than $3 billion in losses. [read post]
28 Jan 2009, 9:40 am
Stephen Harbeck, President and CEO, Securities Investor Protection Corporation. [read post]
20 Aug 2023, 4:04 pm
The full media release can be accessed here, ASIC Corporations (Confirming Transactions – Deceased Life Insurance Policyholder) Instrument 2023/437 can be accessed here, and ASIC Corporations (Confirming Transactions – Recurring Insurance Benefit Payments) Instrument 2023/438 can be accessed here. [read post]
3 Apr 2009, 5:10 am
Those bonds were backed by the Federal Deposit Insurance Corp. at low interest rates. [read post]
13 Jul 2017, 6:10 am
All bonds issued pursuant to the provisions of this chapter are legal and authorized investments for banks, savings banks, trust companies, building and loan associations, insurance companies, fiduciaries, trustees, and guardians, and for the sinking funds of cities, towns, villages, counties, school districts, and all other political subdivisions and public agencies of the State of Texas. [read post]
28 Mar 2011, 7:02 pm
On a fourth count for piercing the corporate veil, Zell says the complaint is “bereft of any factual allegations. [read post]
25 Apr 2011, 7:47 pm
And once, while I sat with a lawyer while he called a well-known bank on behalf of a client… with that client on the 3-way call… and the first thing the woman from the bank said upon hearing that the homeowner had hired an attorney was: “You know… you don’t have to pay him. [read post]
27 Aug 2020, 8:07 am
Comments are due 60 days after the request for information is published in the Federal Register. . . . [read post]
1 Feb 2016, 5:47 pm
HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FOR NOMURA ASSET ACCEPTANCE CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-AF1, Appellee. 2nd District. [read post]
12 Aug 2022, 4:00 am
They were created to entice donations from individuals rather than corporate PACs. [read post]
15 Feb 2024, 9:08 pm
APRA released its supervision and policy priorities for the first six months of 2024. [read post]
28 Nov 2011, 8:57 pm
This audit merely verified that customer funds were on deposit at the bank(s) where MF Global represented that they were and in the amount that they were supposed to be. [read post]
