Search for: "Federal Deposit Insurance Corporation as Receiver for City Bank" Results 1 - 20 of 154
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3 Nov 2011, 7:29 pm by Jennings Strouss & Salmon
Mid City Bank, Inc., Omaha, Nebraska, was closed today by the Nebraska Department of Banking and Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
23 Jul 2011, 7:07 am by Jennings Strouss & Salmon
Bank of Choice, Greeley, Colorado, was closed today by the Colorado Division of Banking, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
17 Nov 2011, 6:00 pm by Jennings Strouss & Salmon
Polk County Bank, Johnston, Iowa, was closed today by the Iowa Division of Banking, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
7 Oct 2011, 9:06 am by Jennings Strouss & Salmon
Sun Security Bank, Ellington, Missouri, was closed today by the Missouri Division of Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
16 Nov 2010, 7:14 am by admin
The Federal Deposit Insurance Corporation board Nov. 9 approved two rules that would make major changes in the way deposit insurance assessments are calculated and in the way largest banks are handled within… Read this entire article for free, activate your free 15 day trial access to Banking Report now. [read post]
20 Jul 2010, 3:01 am by admin
The Federal Deposit Insurance Corporation was… Read this entire article for free, activate your free 15 day trial access to Banking Report now. [read post]
17 Feb 2015, 8:00 am by Allison Tussey
., 49, Tifton, Georgia, a former bank president and CEO, was charged for his role in a bank fraud scheme in which he is alleged to have hidden under-performing and at-risk loans from the bank and the Federal Deposit Insurance Corporation, among others. [read post]
13 Jul 2010, 7:30 am by admin
As a means of protecting the deposit insurance fund, the Federal Deposit Insurance Corporation has been granted expanded backup supervision authority over banks that it does not directly supervise under a memorandum of understanding with the other primary federal bank regulators approved by the FDIC board of directors July 12. [read post]
29 Jun 2016, 6:33 am
It consisted of one branch with space for two tellers, had approximately $1 million in capital, and was insured by the Federal Deposit Insurance Corporation (FDIC) for up to $100,000 per depositor. [read post]
13 Aug 2009, 6:15 am
Chairman Dodd, Ranking Member Shelby and members of the Committee, I appreciate the opportunity to testify on behalf of the Federal Deposit Insurance Corporation (FDIC) on the importance of reforming our financial regulatory system. [read post]
25 May 2010, 7:50 am by admin
Banks’ aggregate profit reached a two-year high of $18 billion in the first quarter of 2010, but the number of troubled banks also rose to 775, the highest since June 30, 1993, according to the Federal Deposit Insurance Corporation’s Quarterly Banking Profile, released May 20. [read post]
17 Mar 2010, 5:00 am by admin
The board of Federal Deposit Insurance Corporation has extended until Sept. 30 transitional safe harbor protections for securitizations and participations of failed banks under FDIC receivership. [read post]
25 Apr 2013, 7:10 am by admin
Rymer, Inspector General for the Federal Deposit Insurance Corporation (FDIC) said, “The Federal Deposit Insurance Corporation (FDIC) Office of Inspector General is pleased to join our law enforcement colleagues in announcing the sentence of this former bank official for his role in a complex bank fraud perpetrated through the failed Appalachian Community Bank. [read post]
2 Jun 2015, 7:56 am by Allison Tussey
  In July 2009, state banking regulators closed FSB due to the bank’s loan losses, and the Federal Deposit Insurance Corporation was appointed as the bank’s receiver. [read post]
2 Mar 2010, 3:25 am by admin
Shelby’s plan would create a new Consumer Protection Division inside the Federal Deposit Insurance Corporation, according to his summary…. [read post]
11 Jun 2020, 7:25 am by Matthew L.M. Fletcher
USB is a member of the Federal Deposit Insurance Corporation (“FDIC”) and is a “financial institution” subject to the provisions of the Bank Secrecy Act (“BSA”). [read post]
20 Apr 2010, 3:35 am by admin
The Office of Thrift Supervision repeatedly identified poor underwriting practices and other problems with risky loan products offered by Washington Mutual Bank over a five-year period before the bank’s demise, but failed to take corrective action and even engaged in a “turf battle” when the Federal Deposit Insurance Corporation attempted to assert its backup enforcement… Read this entire article for… [read post]
2 Jun 2011, 7:43 am by admin
Commercial banks and thrifts reported an aggregate profit of $29 billion in the first quarter of 2011, the highest quarterly net income since the 2007 onset of the financial crisis, according to the latest Federal Deposit Insurance Corporation Quarterly Banking Profile, released May 24. [read post]
22 Aug 2017, 9:10 am by Wolfgang Demino
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]