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19 Apr 2011, 7:25 am
Additional information on the Dodd-Frank Act and related issues is available on our firm’s Financial Services Reform Resource Center, which is on our website at http://www.sullcrom.com/FinancialServicesReformResourceCenter/. [read post]
24 Feb 2011, 7:23 am
Included are unredacted minutes from FDIC Board meetings during which FDIC officials and staff discussed the rationale for the bailouts which centered on the “systemic risk” of allowing the two financial institutions to fail. [read post]
Federal Regulators to Bring Enforcement Actions Against Banks… May Get Rid of Hot Towels in Washroom
17 Feb 2011, 8:27 am
The FDIC is also supposed to be in favor of tough enforcement measures. [read post]
10 Feb 2011, 4:51 pm
The FDIC, which governs the bank funding Jackson Hewitt’s RALs, hasn’t made the same determination. [read post]
26 Jan 2011, 12:54 am
Investors have obtained several large recoveries, even as restatements by public companies have declined. [read post]
25 Jan 2011, 8:28 am
Judge Pannell held that the plaintiffs’ allegation that the announcement the FDIC was taking over the bank failed to satisfy the requirement of loss causation. [read post]
25 Aug 2010, 7:22 am
” The court found this internal history to be completely at odds with the bank’s public stance, which included the position that “overdrafts must be discouraged. [read post]
25 Jun 2010, 9:22 am
The legislation provides for the Office to house a data center that would collect, validate and maintain key data to perform its mission.Regulation of DerivativesThe financial crisis revealed that massive risks in derivatives markets went undetected by both regulators and market participants. [read post]
5 Feb 2010, 6:05 am
The reason for the rescues during the crisis, such as AIG, or the TARP injections to forestall failures, was not to protect depositors of banks or the FDIC insurance fund. [read post]
24 Nov 2009, 9:25 pm
No doubt his many years in the industry, as well as turns in academia and public service brings with it a considerable amount of tacit knowledge that inform his conclusions, but they’re not always clear to the reader. [read post]
14 Jul 2009, 12:00 pm
HRA's annual performance evaluations of its contracted personal care programs are not based on complete information or information relevant to the contract year. [read post]
25 Mar 2009, 7:27 pm
Prior to submission of bids, private investors will be informed of the maximum leverage to be guaranteed by the FDIC and the terms of that debt (which is expected to be non-recourse and secured and to include debt service coverage escrows) and will be given access to due diligence information. [read post]
11 Oct 2008, 12:29 pm
Paper copies of FDIC financial institution letters may be obtained through the FDIC's Public Information Center, 3501 Fairfax Drive, E-1002, Arlington, VA 22226 (1-877-275-3342 or 703-562- 2200). [read post]
11 Oct 2008, 3:20 am
Paper copies of FDIC financial institution letters may be obtained through the FDIC's Public Information Center, 3501 Fairfax Drive, E-1002, Arlington, VA 22226 (1-877-275-3342 or 703-562- 2200). [read post]
28 Sep 2008, 4:48 am
FDIC press releases and other information are available on the Internet at www.fdic.gov, by subscription electronically (go to www.fdic.gov/about/subscriptions/index.html) and may also be obtained through the FDIC's Public Information Center (877-275-3342 or 703-562-2200). [read post]
28 Jul 2008, 11:33 am
Such an analysis might lead to a more well informed public and more well informed legislators and other public policy makers. [read post]
12 Jul 2008, 1:59 pm
Additional information can be found at the FDIC Website. [read post]
27 Feb 2008, 10:30 am
He also hopes the data could force lawmakers and regulators to mandate public disclosure of identity theft statistics from banks (.pdf). [read post]
22 Jan 2008, 2:49 am
Borrowers who fall behind realistically fear public embarrassment. [read post]
