Search for: "Federal Deposit Insurance Corporation, The"
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11 Sep 2008, 3:35 am
Protecting Our Banks The Federal Deposit Insurance Corporation, the body that insures bank deposits up to $100,000, has raised the number of "troubled banks" to 117. [read post]
6 Sep 2008, 2:27 am
On November 7, 2007, the Federal Deposit Insurance Corporation, the Federal Reserve Board, the Office of the Comptroller of the Currency, the Office of Thrift Supervision and the National Credit Union Administration issued a joint final rule (along with the Federal Trade Commission (FTC) and the Securities and Exchange Commission(SEC), which separately adopted and proposed, respectively, similar regulations) under… [read post]
3 Sep 2008, 9:11 pm
Among other things, the SEC accused the brokers of telling customers that the auction-rate securities which they were selling were safe and liquid alternatives to bank deposits or money market funds and were backed by insured student loans. [read post]
2 Sep 2008, 8:03 pm
In mid-July, the Federal Deposit Insurance Corporation (FDIC) issued a final policy statement on how it would treat covered bonds in the event of a bank’s failure,[1] and at the end of July, the Treasury issued a long statement on best practices for covered bonds.[2] In a covered bond transaction, mortgages remain on the books of the bank or other depository institution but serve as collateral for bonds issued to finance the acquisition of the mortgages.… [read post]
28 Aug 2008, 2:15 pm
Simpson, No. 07-5840 A sentence and order of restitution imposed for defendant's crime of mail fraud, involving his underreporting of payroll information for his businesses to his workers' compensation insurance carriers, is affirmed where the district court correctly concluded that the "loss" caused by this conduct was the amount of additional premiums that the insurance carriers would have charged had they been given accurate information. [read post]
27 Aug 2008, 11:47 am
Bair, the chairwoman of the Federal Deposit Insurance Corporation, warned on Tuesday that the outlook for the ailing banking industry was bad â€â [read post]
26 Aug 2008, 10:33 pm
News release: "Commercial banks and savings institutions insured by the Federal Deposit Insurance Corporation (FDIC) reported net income of $5.0... [read post]
26 Aug 2008, 8:45 pm
The Federal Deposit Insurance Corporation warned Tuesday that the nation's ailing banking industry was likely to weaken further. [read post]
25 Aug 2008, 1:11 am
The Federal Deposit Insurance Corporation (FDIC) was immediately appointed as receiver. [read post]
9 Aug 2008, 5:28 am
"The Federal Deposit Insurance Corporation (FDIC)...issued its list of state nonmember banks recently evaluated for compliance with the Community Reinvestment... [read post]
29 Jul 2008, 3:36 am
The failure of IndyMac Bank has caused many bank depositors to ask questions about FDIC - the Federal Deposit Insurance Corporation. [read post]
18 Jul 2008, 8:37 pm
The letter that Senator Chuck Schumer sent to the Federal Deposit Insurance Corporation and the Office of Thrift Supervision about IndyMac has been making headlines, especially after the bank run that lead the FDIC to step in officially. [read post]
17 Jul 2008, 4:00 am
Among the many interesting items there is that beyond his law practice, Charlie has long fought for American Indian rights (as a lawyer and before that), makes films, is a writer, and is a justice of the Rosebud Sioux Tribe Supreme Court and a retired justice of the Oglala Sioux Nation Supreme Court.I either represent civil plaintiffs or criminal defendants and that I do not represent or work for insurance companies or business corporations or entities, or for local,… [read post]
17 Jul 2008, 4:00 am
Among the many interesting items there is that beyond his law practice, Charlie has long fought for American Indian rights (as a lawyer and before that), makes films, is a writer, and is a justice of the Rosebud Sioux Tribe Supreme Court and a retired justice of the Oglala Sioux Nation Supreme Court.I either represent civil plaintiffs or criminal defendants and that I do not represent or work for insurance companies or business corporations or entities, or for local,… [read post]
16 Jul 2008, 8:50 pm
The Identity Theft Red Flag Rules were jointly adopted last year by the FTC and five other federal agencies (the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, and the National Credit Union Administration) pursuant to the Fair and Accurate Credit Transaction Act of 2003. [read post]
16 Jul 2008, 5:51 pm
As most everyone knows, the Federal Deposit Insurance Corporation (FDIC) covers cash deposit accounts up to $100,000 per person. [read post]
16 Jul 2008, 1:50 pm
The Identity Theft Red Flag Rules were jointly adopted last year by the FTC and five other federal agencies (the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, and the National Credit Union Administration) pursuant to the Fair and Accurate Credit Transaction Act of 2003. [read post]
15 Jul 2008, 10:09 am
The Office of Thrift Supervision said it transferred IndyMac's operations to the Federal Deposit Insurance Corporation because it no longer had confidence that IndyMac could meet its depositors' demands.According to federal regulators, IndyMac Bank is the second largest financial institution to close in U.S. history, second only to that of Continental Illinois National Bank, which held nearly $40 billion in assets when it failed in… [read post]
12 Jul 2008, 7:10 pm
Because the resolution of a failing securities firm might have fiscal implications, he reasoned, the Treasury should have a leading role in any such process, in consultation with the SEC.He suggested that the model for the liquidation of a large securities firm should be the process for dealing with insolvent commercial banks under the Federal Deposit Insurance Corporation Improvement Act (FDICIA), which authorizes the FDIC to act as a receiver for an insolvent… [read post]
12 Jul 2008, 1:59 pm
IndyMac Bank has been shut down by the Office of Thrift Supervision and Federal Deposit Insurance Corporation. [read post]
