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11 Apr 2024, 11:37 am
They have $2 million on deposit in one FDIC covered bank. [read post]
10 Apr 2024, 9:01 pm
FDIC, 519 U.S. 213 (1997); N.Y. [read post]
31 Mar 2024, 9:01 pm
The comment period for the FDIC SOP will end 60 days following publication of the FDIC SOP in the Federal Register. [read post]
27 Mar 2024, 9:01 pm
The underlined text is consistent with our own experience with the FDIC in recent years, in which the FDIC takes the position that, in order for the FDIC even to determine whether a BMA application is necessary, a BMA application must be filed. [read post]
25 Mar 2024, 9:05 pm
From 2011 to 2019, the number of bank charters fell by nearly one-third, from 7,357 to 5,177, with community banks accounting for three-quarters of this decline (FDIC Community Bank Report, 2020) In a new paper, we presents compelling evidence that the decline stems largely from bank mergers driven in part by a desire to create economies of scale through technology investments. [read post]
17 Mar 2024, 9:01 pm
We strongly urge the FDIC to raise the asset threshold to a level that at least equals the $50 billion threshold set by the OCC. [read post]
6 Mar 2024, 9:05 pm
To implement the operation, the Justice Department collaborated with U.S. financial regulators, such as the Financial Crimes Enforcement Network and the Federal Deposit Insurance Corporation (FDIC). [read post]
6 Mar 2024, 12:32 pm
Qoins’s announcement also provided a link to the FDIC’s Customer Assistance Form and informed any aggrieved customers that a Qoins representative would assist in helping the customer file a complaint against SouthState with the FDIC. [read post]
6 Mar 2024, 5:59 am
(FDIC). [read post]
4 Mar 2024, 10:00 pm
The Federal Deposit Insurance Corporation (FDIC) recently amended rules governing the use of FDIC signage, advertising statements, and insurance coverage misrepresentation. [read post]
29 Feb 2024, 12:02 pm
The FDIC’s Regional Office had concluded that the bank’s extensions of credit to the Chairman of the Board violated the heightened insider lending restrictions for executive officers of a bank because the bank had made certain prohibited loans to an executive officer within the meaning of Regulation O. [read post]
28 Feb 2024, 7:21 am
The Virginia State Bar Disciplinary Board has accepted an attorney's license revocation. [read post]
19 Feb 2024, 9:01 pm
Artificial intelligence (AI)[1] was the biggest technology news of 2023. [read post]
7 Feb 2024, 9:01 pm
Department of Justice’s Antitrust Division (the “DOJ”) announced that it was seeking public comment on “whether and how the division should revise the 1995 Bank Merger Competitive Review Guidelines,” which explain the analytical framework that guides the competition review of bank mergers,[1] and (ii) in March 2022 the Federal Deposit Insurance Corporation (the “FDIC”) requested information on a wide range of issues relating to bank merger… [read post]
16 Jan 2024, 11:33 am
Following calls for public comment on revising the 1995 Bank Merger Competitive Review Guidelines by the Department of Justice, internal discord over reform efforts at the FDIC, and the failure of numerous regional banks, a fundamental reassessment of the law governing bank mergers and acquisitions is firmly underway. [read post]
12 Jan 2024, 12:30 pm
He's convicted of lying to the FDIC. [read post]
3 Jan 2024, 1:31 pm
FDIC, 598 U.S. 623 (2023) (per curiam). [read post]
2 Jan 2024, 12:56 pm
However, the Fed, the Treasury Department, and the FDIC acted forcefully and took extraordinary measures to reassure markets and depositors of the safety and security of the banking system. [read post]
1 Jan 2024, 2:29 pm
If that’s true, and I don’t think it is true, it may only be true that they can’t get federal deposit insurance because it exceeds the FDIC limits. [read post]
25 Dec 2023, 1:00 am
This type of crime can affect the security and soundness of FDIC-insured banks, and we all pay the price when banks lose money due to fraud. [read post]
